Website & contact details
- Website
Dialog Semiconductor Limited
- Incorporated
- 5 February 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Renesas Electronics Corporation
- 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
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born July 1968 (58)
Director · Appointed 14 September 2022
British
Born February 1969 (57)
Officer history (37 former)
21 May 2026
2 March 2026
14 September 2022
Resigned Molina, Patricia as Director
14 September 2022
21 October 2021
Appointed Molina, Patricia as Director
16 September 2021
Resigned Bakula, Alexandra as Director
16 September 2021
Resigned Scholz, Bettina as Director
16 September 2021
Resigned Hecheltjen, Dirk as Director
14 September 2021
Resigned Anderson, Timothy Richard Black as Secretary
10 September 2021
10 September 2021
Resigned Bakula, Alexandra as Director
10 September 2021
9 September 2021
Resigned Hecheltjen, Dirk as Director
30 August 2021
30 August 2021
30 August 2021
Appointed Bakula, Alexandra as Director
30 August 2021
Appointed Scholz, Bettina as Director
30 August 2021
Appointed Bakula, Alexandra as Director
30 August 2021
Appointed Hecheltjen, Dirk as Director
30 August 2021
Resigned Curin, Joanne Elizabeth as Director
30 August 2021
30 August 2021
Resigned Chan, Mary as Director
30 August 2021
30 August 2021
30 August 2021
Appointed Hecheltjen, Dirk as Director
30 August 2021
Resigned Campbell, Alan as Director
30 August 2021
Resigned Cannon, Michael as Director
30 August 2021
Resigned O'Hare, Eamonn as Director
1 August 2019
Appointed Curin, Joanne Elizabeth as Director
2 May 2019
3 May 2018
4 May 2017
1 December 2016
Appointed Chan, Mary as Director
1 July 2016
30 April 2015
30 April 2015
Appointed Campbell, Alan as Director
30 April 2015
Resigned Weber, Peter as Director
1 May 2014
Resigned Reyes, Gregorio as Director
7 March 2014
Appointed O'Hare, Eamonn as Director
21 August 2013
Resigned Yoon, Chang-Bun, Dr as Director
14 February 2013
14 February 2013
Appointed Cannon, Michael as Director
24 April 2012
Resigned Tan Boon Heng, Peter as Director
24 April 2012
Appointed Yoon, Chang-Bun, Dr as Director
1 October 2009
Appointed Anderson, Timothy Richard Black as Secretary
22 April 2009
12 July 2006
Resigned Tufvesson, Jan Olof Ingemar as Director
12 July 2006
12 July 2006
12 July 2006
Appointed Tan Boon Heng, Peter as Director
12 July 2006
14 February 2006
1 February 2006
1 February 2006
Appointed Weber, Peter as Director
12 September 2005
1 October 2004
1 December 2003
Appointed Reyes, Gregorio as Director
10 April 2003
Resigned Wingren, Tord as Director
5 November 2001
Resigned Cooper, John as Director
5 November 2001
Resigned Smith, Mark as Director
31 July 2000
Appointed Cooper, John as Director
11 August 1999
26 March 1998
26 March 1998
26 March 1998
26 March 1998
Appointed Smith, Mark as Director
26 March 1998
Appointed Wingren, Tord as Director
26 March 1998
26 March 1998
Appointed Tufvesson, Jan Olof Ingemar as Director
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
5 February 1998
5 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Renesas Electronics Corporation
Corporate entity · Notified 30 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 6723
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dialog Semiconductor Limited This company
Dialog Semiconductor Holdings 1 Limited Owns 75–100% of shares
Renesas Design (UK) Limited Owns 75–100% of shares
Renesas Electronics Operations Services Limited Owns 75–100% of shares
Filings 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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