CDT OXFORD LIMITED

Overview

Company Name	CDT OXFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04421247
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CDT OXFORD LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CDT OXFORD LIMITED located?

Registered Office Address	Unit 12 Cardinal Park Cardinal Way PE29 2XG Godmanchester Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of CDT OXFORD LIMITED?

Previous Company Names
Company Name	From	Until
OPSYS UK LIMITED	Jun 10, 2002	Jun 10, 2002
OVAL (1734) LIMITED	Apr 19, 2002	Apr 19, 2002

What are the latest accounts for CDT OXFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CDT OXFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for CDT OXFORD LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Aug 12, 2025	Director's details changed for Carlos Knapp on Aug 08, 2025	2 pages	CH01

Jun 23, 2025	Termination of appointment of Takeshi Yamada as a director on Jun 20, 2025	1 pages	TM01

Jun 23, 2025	Termination of appointment of Hiroshi Ueda as a director on Jun 20, 2025	1 pages	TM01

Jun 23, 2025	Appointment of Jumpei Tsuji as a director on Jun 20, 2025	2 pages	AP01

Jun 23, 2025	Appointment of Carlos Knapp as a director on Jun 20, 2025	2 pages	AP01

May 22, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

May 21, 2024	Confirmation statement made on May 21, 2024 with updates	5 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Jul 28, 2023	Termination of appointment of Emma Jones as a secretary on Jul 24, 2023	1 pages	TM02

Jul 27, 2023	Appointment of David Wilson as a secretary on Jul 24, 2023	2 pages	AP03

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Jun 16, 2022	Director's details changed for Takanari Yamaguchi on Jun 16, 2022	2 pages	CH01

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with updates	5 pages	CS01

Apr 04, 2022	Appointment of Takanari Yamaguchi as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Isao Kurimoto as a director on Mar 31, 2022	1 pages	TM01

Dec 07, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Appointment of Dr Richard John Wilson as a director on Apr 01, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Takeo Kitayama as a director on Mar 31, 2021	1 pages	TM01

Dec 19, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Director's details changed for Dr Takeo Kitayama on Apr 07, 2020	2 pages	CH01

View All Filings

Who are the officers of CDT OXFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, David Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Jul 24, 2023		Secretary	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire				311768480001
KNAPP, Carlos 2-7-1 Nihonbashi Chuo-Ku 103-6020 Tokyo Tokyo Nihombashi Tower Japan	Jun 20, 2025		Director	2-7-1 Nihonbashi Chuo-Ku 103-6020 Tokyo Tokyo Nihombashi Tower Japan	Japan	Spanish	1969-10	337218600001
TSUJI, Jumpei 2-7-1 Nihonbashi Chuo-Ku 103-6020 Tokyo Tokyo Nihombashi Tower Japan	Jun 20, 2025		Director	2-7-1 Nihonbashi Chuo-Ku 103-6020 Tokyo Tokyo Nihombashi Tower Japan	Japan	Japanese	1967-10	337219280001
WILSON, Richard John, Dr Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Apr 01, 2021		Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	United Kingdom	British	1976-6	281570090001
YAMAGUCHI, Takanari Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	Apr 01, 2022		Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	Japan	Japanese	1962-6	294388280001
CHANDLER, Stephen Beverley John 67 Main Street Hotham YO43 4UA York North Yorkshire	Jun 01, 2003	Apr 10, 2007	Secretary	67 Main Street Hotham YO43 4UA York North Yorkshire		British		102584550001
CHARLES, Hilary Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	Apr 10, 2007	Mar 29, 2019	Secretary	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom		British		122071380001
JONES, Emma Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Mar 29, 2019	Jul 24, 2023	Secretary	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire				257030570001
JONES, Emma Elizabeth The Dovecote Saint Catharines Hall CB3 7GU Coton Cambridgeshire	Oct 24, 2002	Jun 01, 2003	Secretary	The Dovecote Saint Catharines Hall CB3 7GU Coton Cambridgeshire		British		77878930001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Apr 19, 2002	Oct 24, 2002	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ABRAMS, Daniel Cdt Holdings Limited Building 2020 Cambridge Business Pk CB3 6DW Cambourne Cambridgeshire	Nov 08, 2005	Jun 30, 2006	Director	Cdt Holdings Limited Building 2020 Cambridge Business Pk CB3 6DW Cambourne Cambridgeshire		British	1955-11	110098950001
BIDD, Ilesh, Dr Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambridgeshire	Apr 01, 2009	Nov 29, 2013	Director	Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambridgeshire	United Kingdom	British	1958-9	138680180002
BLACK, Michael Peter Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire	Mar 23, 2005	Jan 31, 2008	Director	Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire	United Kingdom	British	1965-8	100924470002
BRADFORD, Jonathan David 38 Danesfield Close KT12 3BP Walton Upon Thames Surrey	Oct 23, 2002	Dec 31, 2004	Director	38 Danesfield Close KT12 3BP Walton Upon Thames Surrey		British	1969-11	95339130001
BROWN, Scott Selby Durrand, Dr Field Road CB23 2NQ Kingston Field House Cambridgeshire	Oct 23, 2002	Apr 01, 2009	Director	Field Road CB23 2NQ Kingston Field House Cambridgeshire		British	1963-3	138858280001
BUTCHER, Ian Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire	Oct 23, 2002	Jan 31, 2004	Director	Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire		British	1950-4	87002510001
CHANDLER, Stephen Beverley John 67 Main Street Hotham YO43 4UA York North Yorkshire	Jan 31, 2004	Apr 10, 2007	Director	67 Main Street Hotham YO43 4UA York North Yorkshire		British	1955-5	102584550001
CHARLES, Hilary Cambridge Display Technology Ltd Building 2020 CB23 6DW Cambourne Business Park Cambridgeshire	Apr 10, 2007	Apr 01, 2009	Director	Cambridge Display Technology Ltd Building 2020 CB23 6DW Cambourne Business Park Cambridgeshire	United Kingdom	British	1964-10	122071380001
HOLMES, Michael Thomas Bieder 3 Capel Close OX2 7LA Oxford	Jun 18, 2002	Oct 23, 2002	Director	3 Capel Close OX2 7LA Oxford	Grocer	British	1971-12	83488450001
KITAYAMA, Takeo, Dr Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Jun 01, 2019	Mar 31, 2021	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Japan	Japanese	1965-3	259110720001
KURIMOTO, Isao Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Apr 01, 2019	Mar 31, 2022	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Japan	Japanese	1961-12	257003160001
MATSUURA, Hideaki Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambridgeshire	Jul 08, 2013	Mar 31, 2014	Director	Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambridgeshire	Japan	Japanese	1952-9	180232290001
MIYATA, Kazuhiko Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambridgeshire	Jun 19, 2010	Mar 30, 2011	Director	Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambridgeshire	United Kingdom	Japanese	1959-11	152221390001
ODA, Yoshiaki Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Apr 01, 2017	Apr 01, 2019	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Japan	Japanese	1961-3	228442950001
OGAWA, Ikuzo East-3rd-705 3369 Katsuse 354-0031 Fujimi City Aim Fujimino Saitama Japan	Apr 01, 2009	Mar 30, 2018	Director	East-3rd-705 3369 Katsuse 354-0031 Fujimi City Aim Fujimino Saitama Japan	Japan	Japanese	1957-2	138755310002
TSUKIMORI, Hajime Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	Apr 11, 2014	Mar 30, 2018	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	Japan	Japanese	1956-7	187015960002
UEDA, Hiroshi Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Apr 01, 2018	Jun 20, 2025	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Japan	Japanese	1956-8	245135810001
UEDA, Hiroshi Cambourne Business Park CB23 6DW Cambridge Building 2020 United Kingdom	Apr 01, 2009	Jul 02, 2013	Director	Cambourne Business Park CB23 6DW Cambridge Building 2020 United Kingdom	Japan	Japanese	1956-8	138680120001
VENINGER, Jim Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	Apr 01, 2009	May 31, 2019	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	United States	American	1962-6	138679410002
WAKEMI, Yutaka Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	Mar 30, 2011	Mar 31, 2017	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	Japan	Japanese	1971-8	159581190001
WAKEMI, Yutaka Eltisley Avenue CB3 9JQ Cambridge 46 Cambridgeshire United Kingdom	Apr 01, 2009	Jun 14, 2010	Director	Eltisley Avenue CB3 9JQ Cambridge 46 Cambridgeshire United Kingdom	United Kingdom	Japanese	1971-8	138680090001
YAMADA, Takeshi Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Apr 01, 2018	Jun 20, 2025	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Japan	Japanese	1967-9	245144130001
ZERVOGLOS, Alexis 40 Sloane Court West SW3 4TB London	Jun 18, 2002	Oct 23, 2002	Director	40 Sloane Court West SW3 4TB London		British	1972-3	82650110001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Apr 19, 2002	Jun 18, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Apr 19, 2002	Jun 18, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDT OXFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cambridge Display Technology Limited

Apr 06, 2016

Cardinal Way

Godmanchester

PE29 2XG Huntingdon

Unit 12, Cardinal Park

Cambridgeshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 1985
Place Registered	Register Of Companies For England And Wales
Registration Number	02672530

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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