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Pragmatic Semiconductor Limited

07423954

active
Private Limited Company
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, CAMBRIDGE, CB4 0WH
Incorporated 29/10/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 49

Mr Niranjan Srihari Sirdeshpande

director · Since 18/12/2023

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Dr Venkata Satyanarayana Murthy Renduchintala

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 60

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 59

Mr John Mark Isherwood

director · Since 29/04/2026

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Andrew Miller

secretary · Since 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
Charge
satisfied

GREEN PINE MANAGEMENT LTD

Created 11/02/2014Registered 04/03/2014Satisfied 03/01/2015