INFINITESIMA LIMITED

active Company number 04258410

Private Limited by Shares · Incorporated on 25th Jul 2001

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SIC code: 26511
Registered office: Abingdon, OX14 1RG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

INFINITESIMA LIMITED is a private limited by shares company based in Abingdon. It was incorporated on 25th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

4 Directors View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in Abingdon (OX) with the same SIC code:

26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Dixon	Director	24th Jan 2013		British	View profile
Oreste Donzella	Director	1st Nov 2025	This company	Italian	View profile
Andrew Humphris	Director	8th Aug 2001	This company	British	View profile
Peter Jenkins	Director	18th Sep 2019	This company	British	View profile
Maverick Silicon Fund, L.P.	Corporate PSC	10th Dec 2025	—	—	View profile
Andrew James Dixon (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 2001
Company type: Private Limited by Shares
SIC code: 26511
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

25th Jul 2001 Company incorporated
25th Jul 2001 Robin Staunton appointed as Director
25th Jul 2001 Robin Staunton appointed as Secretary
25th Jul 2001 David Pester appointed as Director
8th Aug 2001 Terence McMaster appointed as Director
8th Aug 2001 Terence McMaster appointed as Secretary
8th Aug 2001 Robin Staunton resigned as Director
8th Aug 2001 Robin Staunton resigned as Secretary
8th Aug 2001 David Pester resigned as Director
8th Aug 2001 Mervyn Miles appointed as Director
8th Aug 2001 Andrew Humphris appointed as Director
4th Oct 2001 Jamie Hobbs appointed as Director
4th Oct 2001 Massimo Antognozzi appointed as Director
5th Oct 2001 Mark Kingsley-Williams appointed as Director
6th Sep 2002 Mark Kingsley-Williams resigned as Director
2nd Oct 2002 Massimo Antognozzi resigned as Director
5th Sep 2003 Terence McMaster resigned as Secretary
5th Sep 2003 Kevin Ellison appointed as Secretary
10th Aug 2004 Terence McMaster resigned as Director
10th Aug 2004 Jamie Hobbs resigned as Director
17th Aug 2004 Paul Atherton appointed as Director
25th Aug 2004 Neil Bradshaw appointed as Director
28th Apr 2005 Jeffrey Lyons appointed as Director
30th Jul 2009 Richard Gourlay appointed as Director
24th Jan 2013 Robin Tombs appointed as Director
24th Jan 2013 Andrew Dixon appointed as Director
8th Apr 2013 Mervyn Miles resigned as Director
23rd Jun 2014 Ivan Shyr appointed as Director
23rd Jun 2014 Richard Gourlay resigned as Director
22nd Aug 2014 Carol Benzie appointed as Secretary
26th Aug 2014 Kevin Ellison resigned as Secretary
19th Dec 2014 Jeffrey Lyons resigned as Director
6th Apr 2015 Paul May appointed as Director
29th Jan 2016 Neil Bradshaw resigned as Director
6th Apr 2016 Andrew James Dixon appointed as PSC
18th Apr 2016 David Bastard appointed as Director
18th Apr 2016 Jason Hector appointed as Director
31st Mar 2018 David Bastard resigned as Director
23rd Jul 2018 Glyn Davies appointed as Director
15th May 2019 Jason Hector resigned as Director
18th Sep 2019 Carol Benzie resigned as Secretary
18th Sep 2019 David Ockwell appointed as Director
18th Sep 2019 Peter Jenkins appointed as Director
18th Sep 2019 Paul May resigned as Director
18th Sep 2019 Graeme Clark appointed as Director
31st Jan 2020 Ivan Shyr resigned as Director
31st Jul 2020 Jennifer Goulden appointed as Director
7th May 2021 Jennifer Goulden resigned as Director
14th Mar 2022 Nick Atherton appointed as Director
14th Mar 2022 Paul Atherton resigned as Director
16th Jun 2022 Colin O'Brien appointed as Director
22nd Jun 2022 Jiho Bang appointed as Director
30th Jun 2022 Graeme Clark resigned as Director
1st Jul 2022 David Ockwell resigned as Director
3rd Mar 2023 Colin O'Brien resigned as Director
21st Sep 2023 Taemin Kim appointed as Director
21st Sep 2023 Andrew James Dixon ceased to be a PSC
10th Jun 2025 Raekyun Kim appointed as Director
1st Nov 2025 Oreste Donzella appointed as Director
10th Dec 2025 Maverick Silicon Fund, L.P. appointed as Corporate PSC
16th Dec 2025 Glyn Davies resigned as Director
16th Dec 2025 Nick Atherton resigned as Director
16th Dec 2025 Jiho Bang resigned as Director
16th Dec 2025 Taemin Kim resigned as Director
16th Dec 2025 Raekyun Kim resigned as Director
16th Dec 2025 Robin Tombs resigned as Director
15th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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