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Pragmatic Semiconductor Limited

07423954

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

400 Cambridge Science Park Milton Road, Cambridge, CB4 0WH
Incorporated 29/10/2010

Previously known as

Pragmatic Printing Limited · until 09/11/2020
Fusionform Limited · until 24/11/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Andrew James Williamson

director · Since 16/04/2019

VENTURE CAPITAL

BRITISH,AMERICAN · ENGLAND · Age 54

Also on 11 other boards

Mr David John Moore

director · Since 12/04/2023

DIRECTOR

IRISH · ENGLAND · Age 50

Mr Niranjan Srihari Sirdeshpande

director · Since 18/12/2023

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Dr Venkata Satyanarayana Murthy Renduchintala

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 61

Mr Stephen Gerard Mccue

director · Since 24/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Peter Herweck

director · Since 01/10/2025

CHAIR

GERMAN · SWITZERLAND · Age 60

Mr John Mark Isherwood

director · Since 29/04/2026

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Andrew Miller

secretary · Since 29/04/2026

Andrew James Williamson

director · Since 16/04/2019

British,American · England · Age 54

David John Moore

director · Since 12/04/2023

Irish · England · Age 50

Niranjan Srihari Sirdeshpande

director · Since 18/12/2023

British · England · Age 46

Venkata Satyanarayana Murthy Renduchintala

director · Since 22/07/2024

British · United States · Age 61

Stephen Gerard Mccue

director · Since 24/03/2025

British · England · Age 60

Peter Herweck

director · Since 01/10/2025

German · Switzerland · Age 60

John Mark Isherwood

director · Since 29/04/2026

British · England · Age 54

Andrew Miller

secretary · Since 29/04/2026

Former

Susan Buhagiar

director · Resigned 19/11/2010

John Anthony Corbin

director · Resigned 20/12/2010

Victor Christou

director · Resigned 16/04/2019

Philip Hudson

director · Resigned 13/10/2021

Adam Christian Neil Bastin

director · Resigned 10/11/2021

Dipesh Ishwerbhai Patel

director · Resigned 08/03/2022

Gordon Michael Campbell

director · Resigned 09/06/2022

Gordon Michael Campbell

secretary · Resigned 31/12/2022

Richard David Price

director · Resigned 12/04/2023

David Nicholas Edwards

director · Resigned 18/12/2023

Laurence Bryant

director · Resigned 18/12/2023

Birger Kristian Steen

director · Resigned 20/02/2024

Rian Urding

director · Resigned 19/11/2024

Scott Darren White

director · Resigned 31/12/2024

Simon Oliver Little

director · Resigned 11/07/2025

Erik Langaker

director · Resigned 31/10/2025

Camila Cottage

secretary · Resigned 29/04/2026

Christopher Mark Pegg

director · Resigned 29/04/2026

Persons with Significant Control

Former PSCs

Cambridge Innovation Capital Limited

Ceased 18/12/2023

Charges3 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 17/02/2026Registered 17/02/2026
Charge
outstanding

CLOSE LEASING LIMITED

Created 19/09/2024Registered 02/10/2024
Charge
satisfied

CLOSE LEASING LIMITED

Created 30/11/2022Registered 02/12/2022Satisfied 09/02/2026
Charge
satisfied

CLOSE LEASING LIMITED

Created 11/05/2018Registered 11/05/2018Satisfied 22/05/2024
Charge
outstanding

CLOSE LEASING LIMITED

Created 11/05/2018Registered 11/05/2018

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1400 Cambridge Science Park Milton Road
2026-08-15

400 CAMBRIDGE SCIENCE PARK

post townCambridge
2026-08-15

CAMBRIDGE

officer appointedMILLER, Andrew
2026-08-15
officer appointedHERWECK, Peter
2026-08-15
officer appointedISHERWOOD, John Mark
2026-08-15
officer appointedMCCUE, Stephen Gerard
2026-08-15
officer appointedMOORE, David John
2026-08-15
officer appointedRENDUCHINTALA, Venkata Satyanarayana Murthy, Dr
2026-08-15
officer appointedSIRDESHPANDE, Niranjan Srihari
2026-08-15
officer appointedWILLIAMSON, Andrew James
2026-08-15