Website & contact details
- Group website
- The site of this company’s group or brand.
Renesas Design (UK) Limited
- Incorporated
- 20 May 1985 (41 years)
- Previously known as
- Dialog Semiconductor (UK) Limited (until 20 September 2022)Dialog Semiconductor Limited (until 18 August 1999)Imp Europe Limited (until 10 October 1990)Earlier: Alnery No.370 Limited
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Dukes MeadowMillboard RoadBourne EndSL8 5FH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born February 1969 (57)
Officer history (13 former)
21 October 2026
21 May 2026
2 March 2026
2 March 2026
31 December 2023
Resigned Cowell, Andrew Martin as Director
15 May 2023
Appointed Cowell, Andrew Martin as Director
13 September 2021
30 August 2021
30 August 2021
27 August 2021
8 July 2021
27 May 2020
Resigned Bhan, Vivek as Director
11 July 2016
15 December 2015
15 December 2015
28 April 2014
Appointed Bhan, Vivek as Director
27 May 2008
12 September 2005
12 September 2005
4 August 1999
30 June 1999
Resigned Enright, Lisa Margaret as Secretary
13 September 1996
16 October 1995
Appointed Enright, Lisa Margaret as Secretary
15 October 1995
Resigned Geden, David Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03505161
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dialog Semiconductor Holdings 1 Limited Owns 75–100% of shares
Renesas Design (UK) Limited This company Owns 75–100% of shares
Renesas Electronics Operations Services Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 21 May 2026 | Appointment of a director | |||
| 2 March 2026 | Appointment of a director |
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