PRAGMATIC SEMICONDUCTOR LIMITED
Overview
| Company Name | PRAGMATIC SEMICONDUCTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07423954 |
| 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 PRAGMATIC SEMICONDUCTOR LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is PRAGMATIC SEMICONDUCTOR LIMITED located?
| Registered Office Address | 400 Cambridge Science Park Milton Road CB4 0WH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAGMATIC SEMICONDUCTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAGMATIC PRINTING LIMITED | Nov 24, 2010 | Nov 24, 2010 |
| FUSIONFORM LIMITED | Oct 29, 2010 | Oct 29, 2010 |
What are the latest accounts for PRAGMATIC SEMICONDUCTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRAGMATIC SEMICONDUCTOR LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for PRAGMATIC SEMICONDUCTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 074239540006, created on Feb 17, 2026 | 26 pages | MR01 | ||
Satisfaction of charge 074239540004 in full | 1 pages | MR04 | ||
Termination of appointment of Erik Langaker as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2025 with updates | 10 pages | CS01 | ||
Appointment of Mr Peter Herweck as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Pegg as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Little as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Appointment of Mr Stephen Gerard Mccue as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Darren White as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rian Urding as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2024 with updates | 10 pages | CS01 | ||
Registration of charge 074239540005, created on Sep 19, 2024 | 26 pages | MR01 | ||
Director's details changed for Mr Erik Langaker on Oct 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David John Moore on Aug 19, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Aug 15, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 12, 2024
| 4 pages | SH01 | ||
Appointment of Dr Venkata Satyanarayana Murthy Renduchintala as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 04, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 21, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on May 24, 2024
| 4 pages | SH01 | ||
Satisfaction of charge 074239540002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Statement of capital following an allotment of shares on Apr 05, 2024
| 4 pages | SH01 | ||
Registered office address changed from The Neville Hamlin Building Thomas Wright Way Netpark Sedgefield Co. Durham TS21 3FG United Kingdom to 400 Cambridge Science Park Milton Road Cambridge CB4 0WH on Apr 15, 2024 | 1 pages | AD01 | ||
Who are the officers of PRAGMATIC SEMICONDUCTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTAGE, Camila | Secretary | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | 304626530001 | |||||||
| HERWECK, Peter | Director | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | Switzerland | German | 341090340001 | |||||
| MCCUE, Stephen Gerard | Director | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | England | British | 141060730002 | |||||
| MOORE, David John | Director | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | England | Irish | 308380200002 | |||||
| PEGG, Christopher Mark | Director | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | England | British | 338042440001 | |||||
| RENDUCHINTALA, Venkata Satyanarayana Murthy, Dr | Director | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | United States | British | 325521710001 | |||||
| SIRDESHPANDE, Niranjan Srihari | Director | Fenchurch Avenue EC3N 5AG London 10 United Kingdom | England | British | 273813450001 | |||||
| WILLIAMSON, Andrew James | Director | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | England | British,American | 235474100002 | |||||
| CAMPBELL, Gordon Michael | Secretary | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | 203929690001 | |||||||
| BASTIN, Adam Christian Neil | Director | Thomas Wright Way Netpark TS21 3FG Sedgefield The Neville Hamlin Building Co. Durham United Kingdom | England | British | 183793480001 | |||||
| BRYANT, Laurence | Director | Thomas Wright Way Netpark TS21 3FG Sedgefield The Neville Hamlin Building Co. Durham United Kingdom | England | British | 294074140002 | |||||
| BUHAGIAR, Susan | Director | Fernbank Close ME5 9NH Chatham 14 Kent Uk | Uk | British | 53891620001 | |||||
| CAMPBELL, Gordon Michael | Director | Thomas Wright Way Netpark TS21 3FG Sedgefield The Neville Hamlin Building Co. Durham United Kingdom | England | British | 215386810001 | |||||
| CHRISTOU, Victor | Director | c/o Company Secretary Thomas Wright Way Netpark TS21 3FG Sedgefield National Centre For Printable Electronics Co. Durham United Kingdom | United Kingdom | British | 188468890001 | |||||
| CORBIN, John Anthony | Director | La Rue Des Varvots St. Lawrence JE3 1GX Jersey La Pompe Channel Isles | Jersey | British | 142240940001 | |||||
| EDWARDS, David Nicholas | Director | Thomas Wright Way Netpark TS21 3FG Sedgefield The Neville Hamlin Building Co. Durham United Kingdom | United States | British | 218501600002 | |||||
| HUDSON, Philip | Director | Thomas Wright Way Netpark TS21 3FG Sedgefield The Neville Hamlin Building Co. Durham United Kingdom | Switzerland | British | 195872520002 | |||||
| LANGAKER, Erik | Director | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | Portugal | Norwegian | 274001240002 | |||||
| LITTLE, Simon Oliver | Director | The Embankment LS1 4DW Leeds 1 England | United Kingdom | British | 317312720001 | |||||
| PATEL, Dipesh Ishwerbhai | Director | Thomas Wright Way Netpark TS21 3FG Sedgefield The Neville Hamlin Building Co. Durham United Kingdom | United States | American | 275450110001 | |||||
| PRICE, Richard David, Dr | Director | Thomas Wright Way Netpark TS21 3FG Sedgefield The Neville Hamlin Building Co. Durham United Kingdom | England | British | 156292340002 | |||||
| STEEN, Birger Kristian | Director | Thomas Wright Way Netpark TS21 3FG Sedgefield The Neville Hamlin Building Co. Durham United Kingdom | Germany | Norwegian | 288449270001 | |||||
| URDING, Rian | Director | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | England | British | 124578800002 | |||||
| WHITE, Scott Darren | Director | Milton Road CB4 0WH Cambridge 400 Cambridge Science Park England | United Kingdom | British | 156033000003 |
Who are the persons with significant control of PRAGMATIC SEMICONDUCTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Innovation Capital Limited | Apr 06, 2016 | Station Road CB1 2JD Cambridge 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRAGMATIC SEMICONDUCTOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2023 | 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