Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 1 November 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Analog Devices Limited
- Incorporated
- 6 January 1967 (59 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Janene Irene AsgeirssonJames Michael MollicaMichael Paul Sondel
- Controlled by
- Analog Devices Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Pressing LaneBlyth RoadHayesUB3 1EP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Asgeirsson, Janene Irene
Secretary · Appointed 3 April 2026
Asgeirsson, Janene Irene
Director · Appointed 4 November 2021
American
Born March 1970 (56)
Mollica, James Michael
Director · Appointed 20 October 2020
American
Born November 1965
Sondel, Michael Paul
Director · Appointed 26 April 2019
American
Born February 1976 (50)
Officer history (14 former)
3 April 2026
Appointed Asgeirsson, Janene Irene as Secretary
3 April 2026
Resigned Mathieson, Elizabeth Marion as Secretary
4 November 2021
Appointed Asgeirsson, Janene Irene as Director
15 October 2021
Resigned Oh, Yoon Ah Elizabeth Victoria as Director
20 October 2020
Appointed Mollica, James Michael as Director
20 October 2020
Appointed Oh, Yoon Ah Elizabeth Victoria as Director
20 October 2020
Resigned Cribben, Thomas Edward as Director
20 October 2020
Resigned Lanouette, Kevin Paul as Director
26 April 2019
Appointed Sondel, Michael Paul as Director
26 April 2019
Resigned Wynne, Eileen Marie as Director
1 January 2018
Appointed Cribben, Thomas Edward as Director
1 January 2018
Resigned Husain, Ali Raza as Director
10 March 2015
Appointed Husain, Ali Raza as Director
10 March 2015
Resigned Martin, William A as Director
10 March 2015
Resigned Seif, Margaret Koshland as Director
10 March 2015
Appointed Wynne, Eileen Marie as Director
17 September 2012
Appointed Martin, William A as Director
10 September 2008
Resigned Martin, William as Director
22 January 2007
Appointed Seif, Margaret Koshland as Director
22 January 2007
Appointed Lanouette, Kevin Paul as Director
22 January 2007
Resigned Mcdonough, Joseph as Director
1 February 1999
Resigned Channell, Jeffrey Alan as Director
1 February 1999
Resigned Mcaloon, Brian as Director
2 January 1999
Appointed Martin, William as Director
30 June 1997
Appointed Channell, Jeffrey Alan as Director
30 June 1997
Resigned Rabin, Neville Michael as Director
1 November 1994
Appointed Mathieson, Elizabeth Marion as Secretary
1 November 1994
Resigned Hutchinson, Clive Hanbury as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Analog Devices Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporation
Holdings 1
Companies where Analog Devices Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
6 April 2016
Ceased Analog Devices Holdings BV — Owns 50–75% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 1 November 2025 | ||
| 3 April 2026 | Termination of appointment of a secretary | |||
| 3 April 2026 | Appointment of a secretary | |||
| 3 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 27 January 2026 | Director's details changed |
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