Stmicroelectronics (Research & Development) Limited

Active00714719 Private limited company
Incorporated
7 February 1962 (64 years)
Previously known as
Thomson Components Limited (until 19 December 2001)
Thomson - CSF Components and Materials Limited (until 1 May 1986)
Thomson-Csf United Kingdom Limited (until 10 June 1977)
Earlier: CSF United Kingdom
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Andrew John Price
Owned by
Stmicroelectronics NV
Accounts type
Full
Region
South East
Address
Marlow International
Parkway
Marlow
SL7 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2021
Singaporean
Born May 1972 (54)
Corporate Secretary · Appointed 30 October 2018
Price, Andrew John
Director · Appointed 19 October 2015
British
Born July 1970 (56)
Officer history (21 former)
16 September 2021
Appointed Sirtori, Edoardo Marco as Director
16 September 2021
Resigned Talpo, Andrea as Director
22 September 2020
Resigned Morris, Philip as Director
30 October 2018
Appointed Abogado Nominees Limited as Corporate Secretary
19 March 2018
Resigned Qureshi, Sahila as Secretary
31 May 2017
Resigned De Martini, Paola as Director
1 February 2017
Appointed Qureshi, Sahila as Secretary
2 December 2016
Resigned Smith, Andrew Ernest as Secretary
19 October 2015
Appointed Price, Andrew John as Director
14 September 2015
Resigned Grant, Lindsay Alexander as Director
1 July 2014
Appointed Talpo, Andrea as Director
1 May 2014
Appointed De Martini, Paola as Director
30 April 2014
Resigned Lietar, Loic as Director
30 April 2014
Resigned Chevrinais, Hubert as Director
31 August 2012
Resigned Althorpe, Graham Brittain as Director
31 August 2012
Appointed Grant, Lindsay Alexander as Director
2 September 2011
Resigned Freer, Karen Margaret as Director
22 July 2010
Appointed Chevrinais, Hubert as Director
21 August 2008
Resigned Romano, Gianluca as Director
22 January 2008
Appointed Freer, Karen Margaret as Director
30 November 2007
Resigned Townsend, Graham Charles as Director
1 May 2006
Resigned Frot, Jean Marc as Director
10 February 2006
Appointed Lietar, Loic as Director
10 February 2006
Appointed Romano, Gianluca as Director
10 February 2006
Appointed Townsend, Graham Charles as Director
6 February 2006
Resigned Krysiak, Robert Alexander as Director
17 March 2005
Appointed Frot, Jean Marc as Director
1 October 2004
Appointed Smith, Andrew Ernest as Secretary
30 September 2004
Resigned Hyman, Jeffrey as Director
30 September 2004
Resigned Hyman, Jeffrey as Secretary
6 December 2001
Appointed Krysiak, Robert Alexander as Director
6 December 2001
Appointed Morris, Philip as Director
6 December 2001
Appointed Althorpe, Graham Brittain as Director
6 December 2001
Resigned Clark, Stuart Murray as Director
6 December 2001
Appointed Hyman, Jeffrey as Director
29 June 2001
Appointed Clark, Stuart Murray as Director
29 June 2001
Resigned Shipton, Albert John as Director
2 June 1995
Appointed Shipton, Albert John as Director
2 June 1995
Resigned Thorn, Waldo as Director
19 May 1995
Resigned Bransbury, John Brian as Director
1 July 1992
Appointed Hyman, Jeffrey as Secretary
1 July 1992
Resigned Perthuis, A, Madame as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stmicroelectronics NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 33194537

Filings 157

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025—
18 February 2026Director's details changed
18 February 2026Confirmation statement with no updates1 February 2026
3 October 2025Full accounts31 December 2024
18 February 2025Confirmation statement with no updates1 February 2025
Show all 157 filings

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