Ensilica PLC

Active04220106 Public limited company

Incorporated: 21 May 2001 (25 years)
Previously known as: Ensilica Limited (until 6 May 2022)
Industry: Other information technology service activities (62090)
Directors: Stephen Brindle
Kristoff Rademan
Wasim Ahmed
all 6 directors
Accounts type: Group
Region: South East
Address: 100 Park Drive
Milton Park
Abingdon
OX14 4RY

Website & contact details

Website: ensilica.com

Filing status

Accounts due: 30 November 2027
Last accounts: 31 May 2026
Conf. stmt due: 4 June 2027
Last conf. stmt: 21 May 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 7 active

Officer details are public data from the Companies House register.

Brindle, Stephen

Director · Appointed 7 March 2025

Also at Engitix Limited, First Light Fusion Limited · more companies

British

Born February 1970 (56)

Rademan, Kristoff

Secretary · Appointed 21 October 2024

Rademan, Kristoff

Director · Appointed 21 May 2024

South African

Born December 1978 (47)

Ahmed, Wasim

Director · Appointed 31 March 2022

British

Born August 1971 (55)

Tilston, David Frank

Director · Appointed 31 March 2022

British

Born October 1957 (69)

Hodgkins, Mark Nicholas

Director · Appointed 3 May 2016

Also at Ensilica Adas Limited · more companies

British

Born March 1957 (69)

Lankshear, Ian William

Director · Appointed 21 May 2001

Also at Ensilica Adas Limited

British

Born April 1968 (58)

Officer history (10 former)

7 March 2025

Resigned Collyer, Janet Edith Nkabidwa as Director

7 March 2025

Appointed Brindle, Stephen as Director

28 November 2024

Resigned Hurley, Noel Francis as Director

21 October 2024

Appointed Rademan, Kristoff as Secretary

21 October 2024

Resigned Fieldfisher LLP as Corporate Secretary

21 May 2024

Appointed Rademan, Kristoff as Director

6 October 2023

Appointed Fieldfisher LLP as Corporate Secretary

6 April 2023

Resigned Wethey, Matthew John Julius as Secretary

6 April 2023

Resigned Wethey, Matthew John Julius as Director

31 March 2022

Appointed Ahmed, Wasim as Director

31 March 2022

Appointed Hurley, Noel Francis as Director

31 March 2022

Appointed Collyer, Janet Edith Nkabidwa as Director

31 March 2022

Appointed Tilston, David Frank as Director

23 September 2021

Appointed Wethey, Matthew John Julius as Secretary

23 September 2021

Appointed Wethey, Matthew John Julius as Director

3 May 2016

Resigned Hamer, Richard Ashley as Secretary

3 May 2016

Appointed Hodgkins, Mark Nicholas as Director

17 January 2008

Resigned Hamer, Richard Ashley as Director

25 January 2003

Appointed Hamer, Richard Ashley as Secretary

25 January 2003

Resigned Marley, Richard Neil as Secretary

1 June 2001

Appointed Hamer, Richard Ashley as Director

21 May 2001

Appointed Lankshear, Ian William as Director

21 May 2001

Appointed First Secretaries Limited as Corporate Nominee Secretary

21 May 2001

Resigned First Secretaries Limited as Corporate Nominee Secretary

21 May 2001

Appointed First Directors Limited as Corporate Nominee Director

21 May 2001

Resigned First Directors Limited as Corporate Nominee Director

21 May 2001

Appointed Marley, Richard Neil as Secretary

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.

Former controllers (1)

29 May 2025

Ceased Ian Lankshear — Owns 25–50% of shares

Filings 168

Date	Description	Made Up To
28 October 2026	Group of companies' accounts	31 May 2026
12 August 2026	Resolutions
4 August 2026	Statement of capital following an allotment of shares
28 May 2026	Confirmation statement with updates	21 May 2026
9 May 2026	Resolutions