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Cdt Licensing Limited

02830058

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 12 Cardinal Park, Cardinal Way, Godmanchester, PE29 2XG
Incorporated 24/06/1993

Previously known as

Advanced Displays Limited · until 12/09/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Richard John Wilson

director · Since 01/04/2021

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Takanari Yamaguchi

director · Since 01/04/2022

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 64

Also on 3 other boards

David Wilson

secretary · Since 24/07/2023

Carlos Knapp

director · Since 20/06/2025

MANAGER

SPANISH · JAPAN · Age 56

Also on 3 other boards

Jumpei Tsuji

director · Since 20/06/2025

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 58

Also on 3 other boards

Richard John Wilson

director · Since 01/04/2021

British · United Kingdom · Age 50

Takanari Yamaguchi

director · Since 01/04/2022

Japanese · Japan · Age 64

David Wilson

secretary · Since 24/07/2023

Jumpei Tsuji

director · Since 20/06/2025

Japanese · Japan · Age 58

Carlos Knapp

director · Since 20/06/2025

Spanish · Japan · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/06/1993

Hermann Maria Hauser

director · Resigned 22/07/1994

Peter Barrington Wynn

secretary · Resigned 22/07/1994

Elserino Piol

director · Resigned 22/07/1994

Mark Stephen Gostick

director · Resigned 22/07/1994

Christopher Anthony Smart

secretary · Resigned 19/03/1996

Christopher Anthony Smart

director · Resigned 01/11/1996

Paul Graham May

director · Resigned 31/10/1997

Daniel Robert Chapchal

director · Resigned 30/06/2000

Daniel Vincent Mccaughan

director · Resigned 15/12/2000

Stephen Patrick Rose

secretary · Resigned 30/06/2001

Nigel Andrew Berry

director · Resigned 30/04/2002

Emma Elizabeth Jones

secretary · Resigned 01/06/2003

Ian Butcher

director · Resigned 31/01/2004

David Fyfe

director · Resigned 28/09/2004

Daniel Abrams

director · Resigned 30/06/2006

Stephen Beverley John Chandler

secretary · Resigned 10/04/2007

Stephen Beverley John Chandler

director · Resigned 10/04/2007

Michael Peter Black

director · Resigned 31/01/2008

Jeremy Burroughes

director · Resigned 01/04/2009

Hilary Charles

director · Resigned 01/04/2009

Yutaka Wakemi

director · Resigned 14/06/2010

Kazuhiko Miyata

director · Resigned 31/03/2011

Hiroshi Ueda

director · Resigned 02/07/2013

Ilesh Bidd

director · Resigned 29/11/2013

Hideaki Matsuura

director · Resigned 31/03/2014

Yutaka Wakemi

director · Resigned 31/03/2017

Ikuzo Ogawa

director · Resigned 30/03/2018

Hajime Tsukimori

director · Resigned 30/03/2018

Hilary Charles

secretary · Resigned 29/03/2019

Yoshiaki Oda

director · Resigned 01/04/2019

Jim Veninger

director · Resigned 31/05/2019

Takeo Kitayama

director · Resigned 31/03/2021

Isao Kurimoto

director · Resigned 31/03/2022

Emma Jones

secretary · Resigned 24/07/2023

Takeshi Yamada

director · Resigned 20/06/2025

Hiroshi Ueda

director · Resigned 20/06/2025

Persons with Significant Control

Cambridge Display Technology Limited

75–100% shares
75–100% votes
Appoint directors

Unit 12 Cardinal Park, Cardinal Way, Huntingdon, PE29 2XG

Reg: 02672530 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 12 Cardinal Park
2026-07-19

UNIT 12 CARDINAL PARK

post townGodmanchester
2026-07-19

GODMANCHESTER