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Sdi Group Plc

06385396

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Beacon House, Nuffield Road, Cambridge, CB4 1TF
Incorporated 28/09/2007

Previously known as

Scientific Digital Imaging Plc · until 30/10/2019

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Eric Kenelm Ford

director · Since 16/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr David Frank Tilston

director · Since 26/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Amitabh Sharma Bsc(Hons) Aca

director · Since 08/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Dr Andrew Joseph Hosty

director · Since 08/08/2022

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 61

Also on 1 other board

Mr Amitabh Sharma

secretary · Since 21/09/2022

Mrs Louise Elizabeth Early

director · Since 01/02/2023

MARKETING AND COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Stephen Mark Brown

director · Since 29/09/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mr Mark Rupert Maxwell Fryer

director · Since 16/07/2026

BRITISH · ENGLAND · Age 59

Eric Kenelm Ford

director · Since 16/03/2010

British · United Kingdom · Age 77

David Frank Tilston

director · Since 26/07/2017

British · England · Age 68

Amitabh Sharma

director · Since 08/08/2022

British · England · Age 59

Andrew Joseph Hosty

director · Since 08/08/2022

British · Isle Of Man · Age 61

Amitabh Sharma

secretary · Since 21/09/2022

Louise Elizabeth Early

director · Since 01/02/2023

British · England · Age 51

Stephen Mark Brown

director · Since 29/09/2023

British · England · Age 53

Former

Ludgate Secretarial Services Ltd

corporate director · Resigned 14/01/2008

Ludgate Nominees Limited

corporate director · Resigned 14/01/2008

Ludgate Secretarial Services Ltd

corporate secretary · Resigned 14/01/2008

Ronald John Frederick Howard

director · Resigned 28/11/2008

Alfred John Vaisey

director · Resigned 25/03/2010

Clare Hough

secretary · Resigned 22/06/2010

Philip Atkin

director · Resigned 31/08/2011

Henry Leonard Tee

director · Resigned 11/09/2012

Jeremy Stephen Gibbs

director · Resigned 30/04/2017

Ann Juliet Bateman Simon

director · Resigned 27/09/2017

Michael John Creedon

secretary · Resigned 27/07/2018

Isabel Napper

director · Resigned 08/08/2022

Jonathan Paul Abell

director · Resigned 21/09/2022

Jonathan Paul Abell

secretary · Resigned 21/09/2022

Michael John Creedon

director · Resigned 19/01/2024

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/04/2026Registered 30/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 27/11/2025Registered 01/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 27/11/2025Registered 01/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 20/01/2025Registered 31/01/2025
Charge
outstanding

HSBC UK BANK PLC

Created 01/11/2021Registered 04/11/2021
Charge
outstanding

HSBC UK BANK PLC

Created 29/11/2019Registered 04/12/2019
Charge
outstanding

HSBC BANK PLC

Created 03/04/2018Registered 05/04/2018

Change History

statusactive
2026-07-13

Active

typeplc
2026-07-13

Public Limited Company

address line1Beacon House
2026-07-13

BEACON HOUSE

post townCambridge
2026-07-13

CAMBRIDGE