Back to search

Cdt Oxford Limited

04421247

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 19/04/2002

Previously known as

Opsys Uk Limited · until 31/10/2002
Oval (1734) Limited · until 10/06/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

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

Jumpei Tsuji

director · Since 20/06/2025

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 58

Also on 3 other boards

Carlos Knapp

director · Since 20/06/2025

MANAGER

SPANISH · JAPAN · Age 56

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

Ovalsec Limited

corporate nominee director · Resigned 18/06/2002

Oval Nominees Limited

corporate nominee director · Resigned 18/06/2002

Alexis Zervoglos

director · Resigned 23/10/2002

Michael Thomas Bieder Holmes

director · Resigned 23/10/2002

Ovalsec Limited

corporate nominee secretary · Resigned 24/10/2002

Emma Elizabeth Jones

secretary · Resigned 01/06/2003

Ian Butcher

director · Resigned 31/01/2004

Jonathan David Bradford

director · Resigned 31/12/2004

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

Scott Selby Durrand Brown

director · Resigned 01/04/2009

Hilary Charles

director · Resigned 01/04/2009

Yutaka Wakemi

director · Resigned 14/06/2010

Kazuhiko Miyata

director · Resigned 30/03/2011

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

Hiroshi Ueda

director · Resigned 20/06/2025

Takeshi Yamada

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