CDT OXFORD LIMITED - GODMANCHESTER


Company Profile Company Filings

Overview

CDT OXFORD LIMITED is a Private Limited Company from GODMANCHESTER and has the status: Active.
CDT OXFORD LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04421247. The accounts status is FULL and accounts are next due on 31/12/2024.

CDT OXFORD LIMITED - GODMANCHESTER

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 12 CARDINAL PARK
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILSON Secretary 2023-07-24 CURRENT
DR RICHARD JOHN WILSON Jun 1976 British Director 2021-04-01 CURRENT
MR TAKESHI YAMADA Sep 1967 Japanese Director 2018-04-01 CURRENT
TAKANARI YAMAGUCHI Jun 1962 Japanese Director 2022-04-01 CURRENT
MR HIROSHI UEDA Aug 1956 Japanese Director 2018-04-01 CURRENT
MR YOSHIAKI ODA Mar 1961 Japanese Director 2017-04-01 UNTIL 2019-04-01 RESIGNED
MR JIM VENINGER Jun 1962 American Director 2009-04-01 UNTIL 2019-05-31 RESIGNED
MR IKUZO OGAWA Feb 1957 Japanese Director 2009-04-01 UNTIL 2018-03-30 RESIGNED
MR HAJIME TSUKIMORI Jul 1956 Japanese Director 2014-04-11 UNTIL 2018-03-30 RESIGNED
MR HIROSHI UEDA Aug 1956 Japanese Director 2009-04-01 UNTIL 2013-07-02 RESIGNED
MR ISAO KURIMOTO Dec 1961 Japanese Director 2019-04-01 UNTIL 2022-03-31 RESIGNED
ALEXIS ZERVOGLOS Mar 1972 British Director 2002-06-18 UNTIL 2002-10-23 RESIGNED
DR TAKEO KITAYAMA Mar 1965 Japanese Director 2019-06-01 UNTIL 2021-03-31 RESIGNED
MR YUTAKA WAKEMI Aug 1971 Japanese Director 2009-04-01 UNTIL 2010-06-14 RESIGNED
MR YUTAKA WAKEMI Aug 1971 Japanese Director 2011-03-30 UNTIL 2017-03-31 RESIGNED
EMMA ELIZABETH JONES May 1967 Secretary 2002-10-24 UNTIL 2003-06-01 RESIGNED
STEPHEN BEVERLEY JOHN CHANDLER May 1955 Secretary 2003-06-01 UNTIL 2007-04-10 RESIGNED
MISS HILARY CHARLES Oct 1964 British Secretary 2007-04-10 UNTIL 2019-03-29 RESIGNED
MS EMMA JONES Secretary 2019-03-29 UNTIL 2023-07-24 RESIGNED
MR KAZUHIKO MIYATA Nov 1959 Japanese Director 2010-06-19 UNTIL 2011-03-30 RESIGNED
MR HIDEAKI MATSUURA Sep 1952 Japanese Director 2013-07-08 UNTIL 2014-03-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2002-04-19 UNTIL 2002-06-18 RESIGNED
STEPHEN BEVERLEY JOHN CHANDLER May 1955 Director 2004-01-31 UNTIL 2007-04-10 RESIGNED
MR MICHAEL THOMAS BIEDER HOLMES Dec 1971 British Director 2002-06-18 UNTIL 2002-10-23 RESIGNED
MISS HILARY CHARLES Oct 1964 British Director 2007-04-10 UNTIL 2009-04-01 RESIGNED
IAN BUTCHER Apr 1950 British Director 2002-10-23 UNTIL 2004-01-31 RESIGNED
DR SCOTT SELBY DURRAND BROWN Mar 1963 British Director 2002-10-23 UNTIL 2009-04-01 RESIGNED
MR JONATHAN DAVID BRADFORD Nov 1969 British Director 2002-10-23 UNTIL 2004-12-31 RESIGNED
MICHAEL PETER BLACK Aug 1965 British Director 2005-03-23 UNTIL 2008-01-31 RESIGNED
DR ILESH BIDD Sep 1958 British Director 2009-04-01 UNTIL 2013-11-29 RESIGNED
DANIEL ABRAMS Nov 1955 British Director 2005-11-08 UNTIL 2006-06-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-04-19 UNTIL 2002-10-24 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-04-19 UNTIL 2002-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Display Technology Limited 2016-04-06 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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