Iqe PLC

Active03745726 Public limited company
Incorporated
1 April 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Robert Dennehy
Thomas David O’carroll
Accounts type
Group
Region
Wales
Address
Pascal Close
St Mellons
Cardiff
CF3 0LW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 8 active

Officer details are public data from the Companies House register.

Williams, Sara Elizabeth
Secretary · Appointed 1 October 2026
Dennehy, Robert
Director · Appointed 1 July 2026
Irish
Born July 1973 (53)
O’carroll, Thomas David
Director · Appointed 1 July 2026
Irish
Born February 1975 (51)
Director · Appointed 8 October 2024
British
Born January 1963 (63)
Director · Appointed 22 January 2024
German
Born May 1966 (60)
Bastani, Bamdad
Director · Appointed 1 January 2024
American
Born August 1953 (73)
Marced, Maria
Director · Appointed 1 January 2024
Spanish
Born July 1954 (72)
Director · Appointed 13 May 2019
British
Born December 1962 (63)
Officer history (28 former)
1 October 2026
Appointed Williams, Sara Elizabeth as Secretary
30 September 2026
Resigned Dale, Thomas Andrew as Secretary
1 July 2026
Appointed Dennehy, Robert as Director
1 July 2026
Appointed O’carroll, Thomas David as Director
30 June 2026
Resigned Hull, Victoria Mary as Director
27 April 2026
Resigned Suniara, Harmesh Kumar as Director
1 January 2025
Resigned Smith, Philip Patrick as Director
28 October 2024
Resigned Lemos, Americo as Director
8 October 2024
Appointed Cubitt, Mark as Director
18 June 2024
Resigned Nelson, Andrew William, Dr as Director
22 January 2024
Appointed Meier, Jutta as Director
1 January 2024
Appointed Marced, Maria as Director
1 January 2024
Appointed Bastani, Bamdad as Director
31 December 2023
Resigned Jones, Derek William, Sir as Director
30 June 2023
Appointed Suniara, Harmesh Kumar as Director
7 June 2023
Resigned Pullen, Timothy Neil as Director
10 January 2022
Appointed Lemos, Americo as Director
18 September 2021
Resigned Grant, David, Sir as Director
1 August 2021
Appointed Hull, Victoria Mary as Director
19 March 2020
Appointed Dale, Thomas Andrew as Secretary
19 March 2020
Resigned Link Company Matters Limited as Corporate Secretary
20 December 2019
Resigned Howells, Jason Mark as Secretary
20 December 2019
Appointed Link Company Matters Limited as Corporate Secretary
1 August 2019
Resigned Williams, Howard Robert, Dr as Director
25 June 2019
13 May 2019
Appointed Chesney, Ellen Carol Tredway as Director
4 February 2019
Appointed Pullen, Timothy Neil as Director
1 April 2018
Resigned Rasmussen, Phillip John as Director
29 November 2017
Appointed Jones, Derek William, Sir as Director
13 June 2017
Resigned Gibson, Simon John, Dr as Director
15 March 2017
Resigned Rasmussen, Phillip John as Secretary
15 March 2017
Appointed Howells, Jason Mark as Secretary
19 December 2016
Appointed Smith, Philip Patrick as Director
21 September 2012
Resigned Meldrum, Adrian Gilmour as Director
18 September 2012
Appointed Grant, David, Sir as Director
29 June 2010
Appointed Meldrum, Adrian Gilmour as Director
19 January 2009
Appointed Rasmussen, Phillip John as Secretary
16 January 2009
Resigned Coventry, James Leslie as Secretary
12 March 2007
Appointed Rasmussen, Phillip John as Director
12 March 2007
Resigned Hall, Stuart Andrew as Director
31 May 2006
Resigned Scott, Michael Darak as Director
29 April 2005
Resigned Lamb, Martin Steven Mark as Director
10 December 2004
Appointed Hall, Stuart Andrew as Director
10 December 2004
Appointed Williams, Howard Robert, Dr as Director
7 March 2003
Resigned Byars, Stephen as Director
7 March 2003
Resigned Hierl, Thomas as Director
31 August 2002
Resigned Clarke, Richard John George as Director
31 August 2002
Resigned Massie, Scott as Director
17 May 2002
Resigned Bressner, Glen as Director
1 January 2002
Appointed Gibson, Simon John, Dr as Director
8 March 2001
Appointed Clarke, Richard John George as Director
1 January 2001
Appointed Byars, Stephen as Director
22 November 2000
Appointed Lamb, Martin Steven Mark as Director
30 April 1999
Appointed Bressner, Glen as Director
30 April 1999
Appointed Hierl, Thomas as Director
30 April 1999
Appointed Massie, Scott as Director
22 April 1999
14 April 1999
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
14 April 1999
Resigned Filbuk Nominees Limited as Corporate Director
13 April 1999
Appointed Scott, Michael Darak as Director
13 April 1999
Appointed Coventry, James Leslie as Secretary
13 April 1999
Appointed Nelson, Andrew William, Dr as Director
1 April 1999
Appointed Filbuk (Secretaries) Limited as Corporate Secretary
1 April 1999
Appointed Filbuk Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Iqe PLC This company
Epi Holdings Limited Owns 75–100% of shares
Iqe (Europe) Limited Owns 75–100% of shares
Compound Semiconductor Centre Limited Owns 75–100% of shares
Iqe Silicon Compounds Limited Owns 75–100% of shares
Nanogan Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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