SDI GROUP PLC
Overview
| Company Name | SDI GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06385396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDI GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SDI GROUP PLC located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDI GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SCIENTIFIC DIGITAL IMAGING PLC | Sep 28, 2007 | Sep 28, 2007 |
What are the latest accounts for SDI GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SDI GROUP PLC?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for SDI GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Rupert Maxwell Fryer as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 063853960008, created on Apr 29, 2026 | 9 pages | MR01 | ||||||||||||||||||||||
Registration of charge 063853960006, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||||||||||||||
Registration of charge 063853960007, created on Nov 27, 2025 | 51 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 125 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Dr Andrew Joseph Hosty on Apr 17, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Dr Andrew Joseph Hosty on Feb 04, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registration of charge 063853960005, created on Jan 20, 2025 | 100 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 115 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 108 pages | AA | ||||||||||||||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Louise Elizabeth Early as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of SDI GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Amitabh | Secretary | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | 300399960001 | |||||||
| BROWN, Stephen Mark | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | England | British | 221786520001 | |||||
| EARLY, Louise Elizabeth | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | England | British | 261283430001 | |||||
| FORD, Eric Kenelm | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | United Kingdom | British | 129683380001 | |||||
| FRYER, Mark Rupert Maxwell | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | England | British | 350579490001 | |||||
| HOSTY, Andrew Joseph, Dr | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | Isle Of Man | British | 124591480004 | |||||
| SHARMA, Amitabh | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | England | British | 65857680001 | |||||
| TILSTON, David Frank | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | England | British | 218113140001 | |||||
| ABELL, Jonathan Paul | Secretary | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | 248849210001 | |||||||
| CREEDON, Michael John | Secretary | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | 152471110001 | |||||||
| HOUGH, Clare | Secretary | 13 Saxon Close CB4 5AZ Oakington Cambridgeshire | British | 78666840002 | ||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| ABELL, Jonathan Paul | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | England | British | 248341180001 | |||||
| ATKIN, Philip | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | England | British | 19656980003 | |||||
| CREEDON, Michael John | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | United Kingdom | British | 71649190002 | |||||
| GIBBS, Jeremy Stephen | Director | Warren House 3 Kettering Road PE9 2LR Stamford Lincs | United Kingdom | British | 52792570003 | |||||
| HOWARD, Ronald John Frederick | Director | 5 Ordnance Mews St John's Wood NW8 6PF London | England | British | 65103560002 | |||||
| NAPPER, Isabel | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | England | British | 226276840001 | |||||
| SIMON, Ann Juliet Bateman, Dr | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambs | England | British | 58351160001 | |||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | 10786060002 | |||||
| VAISEY, Alfred John | Director | Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire | British | 22038910002 | ||||||
| LUDGATE NOMINEES LIMITED | Director | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Director | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
What are the latest statements on persons with significant control for SDI GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0