CDT Licensing Limited

Active02830058 Private limited company
Incorporated
24 June 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
East of England
Address
Unit 12 Cardinal Park
Cardinal Way
Godmanchester
PE29 2XG

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
Spanish
Born October 1969 (57)
Director · Appointed 20 June 2025
Japanese
Born October 1967 (59)
Wilson, David
Secretary · Appointed 24 July 2023
Director · Appointed 1 April 2022
Japanese
Born June 1962 (64)
Director · Appointed 1 April 2021
British
Born June 1976 (50)
Officer history (37 former)
20 June 2025
Appointed Tsuji, Jumpei as Director
20 June 2025
Appointed Knapp, Carlos as Director
20 June 2025
Resigned Yamada, Takeshi as Director
20 June 2025
Resigned Ueda, Hiroshi as Director
24 July 2023
Resigned Jones, Emma as Secretary
24 July 2023
Appointed Wilson, David as Secretary
1 April 2022
Appointed Yamaguchi, Takanari as Director
31 March 2022
Resigned Kurimoto, Isao as Director
1 April 2021
Appointed Wilson, Richard John, Dr as Director
31 March 2021
Resigned Kitayama, Takeo, Dr as Director
1 June 2019
Appointed Kitayama, Takeo, Dr as Director
31 May 2019
Resigned Veninger, Jim as Director
1 April 2019
Appointed Kurimoto, Isao as Director
1 April 2019
Resigned Oda, Yoshiaki as Director
29 March 2019
Appointed Jones, Emma as Secretary
29 March 2019
Resigned Charles, Hilary as Secretary
1 April 2018
Appointed Ueda, Hiroshi as Director
1 April 2018
Appointed Yamada, Takeshi as Director
30 March 2018
Resigned Tsukimori, Hajime as Director
30 March 2018
Resigned Ogawa, Ikuzo as Director
1 April 2017
Appointed Oda, Yoshiaki as Director
31 March 2017
Resigned Wakemi, Yutaka as Director
11 April 2014
Appointed Tsukimori, Hajime as Director
31 March 2014
Resigned Matsuura, Hideaki as Director
29 November 2013
Resigned Bidd, Ilesh, Dr as Director
8 July 2013
Appointed Matsuura, Hideaki as Director
2 July 2013
Resigned Ueda, Hiroshi as Director
31 March 2011
Appointed Wakemi, Yutaka as Director
31 March 2011
Resigned Miyata, Kazuhiko as Director
19 June 2010
Appointed Miyata, Kazuhiko as Director
14 June 2010
Resigned Wakemi, Yutaka as Director
1 April 2009
Appointed Bidd, Ilesh, Dr as Director
1 April 2009
Appointed Ogawa, Ikuzo as Director
1 April 2009
Appointed Veninger, Jim as Director
1 April 2009
Resigned Burroughes, Jeremy, Dr as Director
1 April 2009
Resigned Charles, Hilary as Director
1 April 2009
Appointed Ueda, Hiroshi as Director
1 April 2009
Appointed Wakemi, Yutaka as Director
31 January 2008
Resigned Black, Michael Peter as Director
10 April 2007
Appointed Charles, Hilary as Secretary
10 April 2007
Resigned Chandler, Stephen Beverley John as Secretary
10 April 2007
Resigned Chandler, Stephen Beverley John as Director
10 April 2007
Appointed Charles, Hilary as Director
30 June 2006
Resigned Abrams, Daniel as Director
8 November 2005
Appointed Abrams, Daniel as Director
28 September 2004
Appointed Black, Michael Peter as Director
28 September 2004
Resigned Fyfe, David, Dr as Director
31 January 2004
Appointed Chandler, Stephen Beverley John as Director
31 January 2004
Resigned Butcher, Ian as Director
7 October 2003
Appointed Butcher, Ian as Director
1 June 2003
Appointed Chandler, Stephen Beverley John as Secretary
1 June 2003
Resigned Jones, Emma Elizabeth as Secretary
30 April 2002
Resigned Berry, Nigel Andrew as Director
30 June 2001
Appointed Jones, Emma Elizabeth as Secretary
30 June 2001
Resigned Rose, Stephen Patrick as Secretary
11 June 2001
Appointed Berry, Nigel Andrew as Director
15 December 2000
Resigned Mccaughan, Daniel Vincent, Dr as Director
26 September 2000
Appointed Fyfe, David, Dr as Director
30 June 2000
Appointed Mccaughan, Daniel Vincent, Dr as Director
30 June 2000
Appointed Burroughes, Jeremy, Dr as Director
30 June 2000
Resigned Chapchal, Daniel Robert as Director
31 October 1997
Resigned May, Paul Graham as Director
23 October 1997
Appointed Chapchal, Daniel Robert as Director
1 November 1996
Resigned Smart, Christopher Anthony as Director
19 March 1996
Appointed Rose, Stephen Patrick as Secretary
19 March 1996
Resigned Smart, Christopher Anthony as Secretary
22 July 1994
Resigned Gostick, Mark Stephen as Director
22 July 1994
Appointed May, Paul Graham as Director
22 July 1994
Appointed Smart, Christopher Anthony as Secretary
22 July 1994
Appointed Smart, Christopher Anthony as Director
22 July 1994
Resigned Piol, Elserino as Director
22 July 1994
Resigned Wynn, Peter Barrington as Secretary
22 July 1994
Resigned Hauser, Hermann Maria as Director
26 July 1993
Appointed Gostick, Mark Stephen as Director
26 July 1993
Appointed Piol, Elserino as Director
24 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1993
Appointed Wynn, Peter Barrington as Secretary
24 June 1993
Appointed Hauser, Hermann Maria as Director

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 Company Limited By Shares
Reg. no. 02672530

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cambridge Display Technology Limited Owns 75–100% of shares
CDT Licensing Limited This company Owns 75–100% of shares
CDT Oxford Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Current accounting period extended
1 July 2026Confirmation statement with updates21 June 2026
19 December 2025Accounts for a dormant company31 March 2025
12 August 2025Director's details changed
25 June 2025Director's details changed
Show all recent filings

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