Displaylink (UK) Limited

Active04811048 Private limited company
Incorporated
25 June 2003 (23 years)
Previously known as
Newnham Research Limited (until 3 November 2006)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Pamela Jean Fields
Esther Man-Ying Song
Owned by
Synaptics Incorporated
Accounts type
Full
Region
East of England
Address
22 Cambridge Science Park
Milton Road
Cambridge
CB4 0FJ

Filing status

Accounts due
26 March 2027
Last accounts
28 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Fields, Pamela Jean
Director · Appointed 8 September 2025
American
Born June 1956 (70)
Song, Esther Man-Ying
Director · Appointed 17 April 2024
American
Born June 1970 (56)
Officer history (29 former)
8 September 2025
Appointed Fields, Pamela Jean as Director
20 August 2025
Resigned Hargreaves, David Michael as Director
17 April 2024
Resigned Butler, Dean Warren as Director
17 April 2024
Appointed Song, Esther Man-Ying as Director
17 April 2024
Resigned Butler, Dean as Secretary
23 October 2023
Appointed Butler, Dean as Secretary
23 October 2023
Resigned Mcfarland, John as Secretary
23 October 2023
Resigned Mcfarland, John Thomas as Director
31 July 2020
Resigned Evans, William Mark as Director
31 July 2020
Resigned Duncan, Alan George as Director
31 July 2020
Appointed Hargreaves, David Michael as Director
31 July 2020
Appointed Mcfarland, John Thomas as Director
31 July 2020
Appointed Butler, Dean Warren as Director
31 July 2020
Resigned Koch, Hans-Dieter Otto, Dr as Director
31 July 2020
Appointed Mcfarland, John as Secretary
31 July 2020
Resigned Happel Iii, Henry Howard as Director
31 July 2020
Resigned Mooring, David as Director
31 July 2020
Resigned Lee, John as Secretary
31 July 2020
Resigned Jackson, Martin Kirk as Director
31 July 2020
Resigned O'Keeffe, Graham William as Director
31 January 2014
Appointed Koch, Hans-Dieter Otto, Dr as Director
31 January 2014
Resigned Schroeck, Maximilian, Dr as Director
27 September 2011
Appointed Schroeck, Maximilian, Dr as Director
30 June 2011
Resigned Ensley, Craig Houston as Director
22 June 2011
Appointed Lee, John as Secretary
22 June 2011
Appointed O'Keeffe, Graham William as Director
21 March 2011
Resigned Gibson, Guy Robert Stewart as Secretary
8 March 2011
Resigned O'Keeffe, Graham William as Director
23 November 2009
Appointed Ensley, Craig Houston as Director
22 May 2009
Resigned Farzaneh, Hamid as Director
26 February 2009
Appointed O'Keeffe, Graham William as Director
26 February 2009
Resigned Gibson, Martin Charles as Director
28 November 2008
Appointed Gibson, Guy Robert Stewart as Secretary
4 July 2008
Resigned Ledzion, Michael Donald as Secretary
8 February 2008
Appointed Ledzion, Michael Donald as Secretary
25 January 2008
Resigned Kellet, Iain as Secretary
9 February 2007
Resigned Martyn, John Hocken as Secretary
9 February 2007
Appointed Kellet, Iain as Secretary
18 July 2006
Appointed Duncan, Alan George as Director
18 July 2006
Appointed Mooring, David as Director
11 May 2006
Appointed Farzaneh, Hamid as Director
11 May 2006
Resigned Ledzion, Michael Donald as Director
31 May 2005
Appointed Martyn, John Hocken as Secretary
31 May 2005
Appointed Gibson, Martin Charles as Director
31 May 2005
Appointed Evans, William Mark as Director
31 May 2005
Appointed Happel Iii, Henry Howard as Director
31 May 2005
Appointed Jackson, Martin Kirk as Director
31 May 2005
Appointed Ledzion, Michael Donald as Director
31 May 2005
Resigned Heydon, Michelle Louise as Secretary
31 May 2005
18 November 2004
Resigned King, Martin Towle as Director
12 July 2004
Appointed Heydon, Michelle Louise as Secretary
12 July 2004
Resigned Melikan, Rose Anne, Dr as Secretary
25 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 June 2003
Appointed Melikan, Rose Anne, Dr as Secretary
25 June 2003
Appointed King, Martin Towle as Director
25 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 2003
25 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Synaptics Incorporated
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3348407
Former controllers (1)
31 July 2020
Ceased Esprit Capital Partners LLP — Has significant influence or control

Filings 206

DateDescriptionMade Up ToPagesPDF
6 July 2026Director's details changed2
29 June 2026Confirmation statement with no updates16 June 20263
8 January 2026Full accounts28 June 2025130
19 September 2025Appointment of a director2
22 August 2025Termination of appointment of a director1
Show all 206 filings

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