Xilinx Limited

Active02180304 Private limited company
Incorporated
19 October 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Advanced Micro Devices, Inc.
Accounts type
Full
Region
East of England
Address
Unit 196 Cambridge Science Park
Milton Road
Cambridge
CB4 0AB

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
British
Born November 1969
Director · Appointed 14 March 2022
Canadian
Born February 1975 (51)
Director · Appointed 3 January 2020
Irish
Born March 1972 (54)
Officer history (16 former)
14 March 2022
Appointed Lam, Linda as Director
14 March 2022
Resigned Hagopian, Catia as Director
14 March 2022
Appointed Grasby, Paul Darren as Director
3 January 2020
Resigned Cooney, Kevin as Director
3 January 2020
Appointed Farley, Brendan Michael as Director
3 January 2020
Resigned Cooney, Kevin as Secretary
10 July 2018
Appointed Hagopian, Catia as Director
14 March 2018
Resigned Peckham, Giles as Director
15 December 2017
Resigned Lee, Eddie Ching as Director
30 July 2015
Appointed Peckham, Giles as Director
29 April 2015
Resigned Woodley, Alan as Director
28 January 2011
Appointed Lee, Eddie Ching as Director
27 January 2009
Resigned Mccambridge, Paul as Secretary
27 January 2009
Resigned Mccambridge, Paul as Director
16 January 2009
Appointed Cooney, Kevin as Director
16 January 2009
Appointed Cooney, Kevin as Secretary
7 January 2008
Resigned Roelandts, Willem as Director
6 July 2007
Resigned Chellam, Kris as Director
26 April 2007
Appointed Mccambridge, Paul as Director
26 April 2007
Appointed Woodley, Alan as Director
26 April 2007
Appointed Mccambridge, Paul as Secretary
14 August 2006
Resigned Simpkin, Ian Richard Holroyd as Secretary
14 August 2006
Resigned Simpkin, Ian Richard Holroyd as Director
1 July 2002
Appointed Simpkin, Ian Richard Holroyd as Director
1 July 2002
Appointed Simpkin, Ian Richard Holroyd as Secretary
30 June 2002
Resigned Triffaux, Roland as Secretary
30 June 2002
Resigned Triffaux, Roland as Director
18 November 1998
Appointed Chellam, Kris as Director
18 November 1998
Resigned Steel, Gordon Marshall as Director
28 November 1996
Appointed Roelandts, Willem as Director
28 November 1996
Resigned Vonderschmitt, Bernard as Director

Ownership 1 active

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

Advanced Micro Devices, Inc.
Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 711524
Former controllers (1)
14 February 2022
Ceased Xilinx, Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts27 December 202524
3 June 2026Confirmation statement with no updates20 May 20263
18 September 2025Full accounts28 December 202425
9 June 2025Second filing for the notification of a person with significant control6
29 May 2025Change of details for a person with significant control2
Show all recent filings

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