Sdi Group PLC

Active06385396 Public limited company
Incorporated
28 September 2007 (19 years)
Previously known as
Scientific Digital Imaging PLC (until 30 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East of England
Address
Beacon House
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born November 1962
Fryer, Mark Rupert Maxwell
Director · Appointed 16 July 2026
British
Born April 1967 (59)
Director · Appointed 29 September 2023
British
Born May 1973 (53)
Director · Appointed 1 February 2023
British
Born March 1975 (51)
Sharma, Amitabh
Secretary · Appointed 21 September 2022
Director · Appointed 8 August 2022
British
Born February 1965 (61)
Director · Appointed 8 August 2022
British
Born January 1967 (59)
Director · Appointed 16 March 2010
British
Born May 1949 (77)
Officer history (16 former)
1 November 2026
Appointed Stocks, Benjamin Denys William as Director
31 July 2026
Resigned Tilston, David Frank as Director
16 July 2026
Appointed Fryer, Mark Rupert Maxwell as Director
19 January 2024
Resigned Creedon, Michael John as Director
29 September 2023
Appointed Brown, Stephen Mark as Director
1 February 2023
Appointed Early, Louise Elizabeth as Director
21 September 2022
Appointed Sharma, Amitabh as Secretary
21 September 2022
Resigned Abell, Jonathan Paul as Secretary
21 September 2022
Resigned Abell, Jonathan Paul as Director
8 August 2022
Appointed Sharma, Amitabh as Director
8 August 2022
Appointed Hosty, Andrew Joseph, Dr as Director
8 August 2022
Resigned Napper, Isabel as Director
27 July 2018
Appointed Abell, Jonathan Paul as Secretary
27 July 2018
Resigned Creedon, Michael John as Secretary
2 July 2018
Appointed Abell, Jonathan Paul as Director
27 September 2017
Resigned Simon, Ann Juliet Bateman, Dr as Director
26 July 2017
Appointed Tilston, David Frank as Director
30 April 2017
Resigned Gibbs, Jeremy Stephen as Director
21 February 2017
Appointed Napper, Isabel as Director
11 September 2012
Resigned Tee, Henry Leonard as Director
31 August 2011
Resigned Atkin, Philip as Director
23 June 2010
Appointed Creedon, Michael John as Secretary
22 June 2010
Resigned Hough, Clare as Secretary
24 May 2010
Appointed Creedon, Michael John as Director
25 March 2010
Resigned Vaisey, Alfred John as Director
16 March 2010
Appointed Simon, Ann Juliet Bateman, Dr as Director
16 March 2010
Appointed Ford, Eric Kenelm as Director
28 November 2008
Resigned Howard, Ronald John Frederick as Director
22 August 2008
Appointed Vaisey, Alfred John as Director
27 June 2008
Appointed Tee, Henry Leonard as Director
14 January 2008
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
14 January 2008
Resigned Ludgate Nominees Limited as Corporate Director
14 January 2008
Resigned Ludgate Secretarial Services Ltd as Corporate Director
9 November 2007
Appointed Atkin, Philip as Director
9 November 2007
Appointed Gibbs, Jeremy Stephen as Director
9 November 2007
Appointed Hough, Clare as Secretary
9 November 2007
Appointed Howard, Ronald John Frederick as Director
28 September 2007
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary
28 September 2007
Appointed Ludgate Nominees Limited as Corporate Director
28 September 2007
Appointed Ludgate Secretarial Services Ltd 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.

Other holdings 5

Companies where Sdi Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Sdi Group PLC This company
Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
21 October 2026Group of companies' accounts30 April 2026
31 July 2026Termination of appointment of a director
17 July 2026Appointment of a director
30 April 2026Registration of a charge
Show all recent filings

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