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Displaylink (Uk) Limited

04811048

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

22 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0FJ
Incorporated 25/06/2003

Compliance

Last accounts

28/06/2025

full

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Esther Man-Ying Song

director · Since 17/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Pamela Jean Fields

director · Since 08/09/2025

VICE PRESIDENT, DEPUTY GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 70

Persons with Significant Control

Synaptics Incorporated

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

1251, Mckay Drive, San Jose, 95131

Reg: 3348407 · Delaware · Corporation

Notified 31/07/2020

Former PSCs

Esprit Capital Partners Llp

Ceased 31/07/2020

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 23/07/2012Registered 08/08/2012Satisfied 11/09/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 23/07/2012Registered 31/07/2012Satisfied 11/09/2015
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 18/07/2012Registered 20/07/2012Satisfied 28/01/2016
charge
satisfied

VENTURE LENDING & LEASING V, INC AND VENTURE LENDING & LEASING VI, INC

Created 05/10/2010Registered 13/10/2010Satisfied 29/08/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/11/2008Registered 20/11/2008Satisfied 07/07/2012
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 07/04/2008Registered 24/04/2008Satisfied 07/07/2012
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 07/12/2006Registered 21/12/2006Satisfied 07/07/2012
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 14/07/2005Registered 21/07/2005Satisfied 07/07/2012
charge
satisfied

SCIENTIFIC GENERICS LIMITED

Created 05/12/2003Registered 12/12/2003Satisfied 07/07/2012