Compound Semiconductor Centre Limited

Active09210371 Private limited company
Incorporated
9 September 2014 (12 years)
Industry
Manufacture of electronic components (26110)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Pascal Close Pascal Close
St. Mellons
Cardiff
CF3 0LW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Sara Elizabeth
Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British
Born September 1989 (37)
Director · Appointed 22 January 2024
German
Born May 1966 (60)
Officer history (22 former)
1 October 2026
Appointed Williams, Sara Elizabeth as Director
1 October 2026
Appointed Williams, Sara Elizabeth as Secretary
30 September 2026
Resigned Dale, Thomas Andrew as Secretary
30 September 2026
Resigned Dale, Thomas Andrew as Director
26 March 2025
Appointed Dale, Thomas Andrew as Director
28 October 2024
Resigned Lemos, Americo as Director
23 January 2024
Resigned Rummings, Neil John as Director
22 January 2024
Appointed Meier, Jutta as Director
23 October 2023
Appointed Lemos, Americo as Director
23 October 2023
Appointed Dale, Thomas Andrew as Secretary
23 October 2023
Appointed Rummings, Neil John as Director
23 October 2023
Resigned Geen, Matthew David as Director
23 October 2023
Resigned Pelzel, Rodney Irich, Dr as Director
22 September 2023
Resigned Smowton, Peter Michael, Professor as Director
22 September 2023
22 September 2023
Resigned Xiberras, Darren Antony as Director
22 September 2023
23 November 2022
Appointed Geen, Matthew David as Director
23 November 2022
Resigned Pullen, Timothy Neil as Director
23 November 2022
Resigned Anderson, Keith Connell as Director
1 January 2022
Appointed Xiberras, Darren Antony as Director
31 December 2021
Resigned Williams, Robert Edward as Director
13 September 2021
Appointed Pelzel, Rodney Irich, Dr as Director
13 September 2021
Resigned Nelson, Andrew William, Dr as Director
1 August 2019
Resigned Williams, Howard Robert, Dr as Director
1 August 2019
Appointed Anderson, Keith Connell as Director
28 March 2019
28 March 2019
Appointed Pullen, Timothy Neil as Director
24 May 2018
Resigned Huffaker, Diana Lynne, Professor as Director
24 May 2018
Appointed Smowton, Peter Michael, Professor as Director
9 April 2018
1 April 2018
Resigned Rasmussen, Phillip John as Director
1 April 2018
Resigned Rasmussen, Phillip as Secretary
27 July 2017
Appointed Williams, Robert Edward as Director
27 July 2017
Resigned Davies, David Michael as Director
8 June 2017
8 June 2017
16 January 2017
Resigned Buckle, Phil, Dr as Director
16 January 2017
Appointed Huffaker, Diana Lynne, Professor as Director
20 July 2016
6 July 2015
Appointed Buckle, Phil, Dr as Director
6 July 2015
Appointed Williams, Howard Robert, Dr as Director
6 July 2015
Appointed Rasmussen, Phillip John as Director
6 July 2015
Appointed Davies, David Michael as Director
6 July 2015
9 September 2014
Appointed Rasmussen, Phillip as Secretary
9 September 2014
Appointed Nelson, Andrew William, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02107558
Former controllers (1)
22 September 2023
Ceased Cardiff University — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates1 September 2026
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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