DISPLAYLINK (UK) LIMITED

active Company number 04811048

Private Limited by Shares · Incorporated on 25th Jun 2003

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SIC codes: 72190, 74909
Registered office: Cambridge, CB4 0FJ
Company type: Private Limited by Shares
Accounts: Next due 26th Mar 2027

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Overview

DISPLAYLINK (UK) LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 25th Jun 2003 and is currently showing its status as 'Active'. The company's stated activities are Other research and experimental development on natural sciences and engineering, Other professional, scientific and technical activities n.e.c. .

2 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

Property intelligence

Latest sale price in CB4 0FJ £2,862,250 as of 12th Oct 2017 View postcode page

Average price (all time) £2,862,250

Average price (since 2016) £2,862,250

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pamela Fields	Director	8th Sep 2025	This company	American	View profile
Esther Song	Director	17th Apr 2024	This company	American	View profile
Synaptics Incorporated	Corporate PSC	31st Jul 2020	—	—	View profile
Esprit Capital Partners Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
3DS FINANCIAL SERVICES LTD	09470324	4th Mar 2015	active
3DS STORE LTD	09469584	4th Mar 2015	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jun 2003
Company type: Private Limited by Shares
SIC codes: 72190, 74909
Accounts category: Full
Next accounts due: 26th Mar 2027
Last accounts made up: 28th Jun 2025
Accounting reference date: 26th Jun

Timeline

25th Jun 2003 Company incorporated
25th Jun 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
25th Jun 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
25th Jun 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jun 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Jun 2003 Martin King appointed as Director
25th Jun 2003 James Stafford-Fraser appointed as Director
25th Jun 2003 Rose Melikan appointed as Secretary
25th Jun 2003 James Stafford-Fraser appointed as Director
12th Jul 2004 Rose Melikan resigned as Secretary
12th Jul 2004 Michelle Heydon appointed as Secretary
18th Nov 2004 Martin King resigned as Director
31st May 2005 James Stafford-Fraser resigned as Director
31st May 2005 Michael Ledzion appointed as Director
31st May 2005 Martin Gibson appointed as Director
31st May 2005 William Evans appointed as Director
31st May 2005 Henry Happel Iii appointed as Director
31st May 2005 Martin Jackson appointed as Director
31st May 2005 Michelle Heydon resigned as Secretary
31st May 2005 John Martyn appointed as Secretary
31st May 2005 Martin Jackson appointed as Director
31st May 2005 Henry Happel Iii appointed as Director
31st May 2005 Martin Gibson appointed as Director
31st May 2005 John Martyn appointed as Secretary
31st May 2005 James Stafford-Fraser resigned as Director
31st May 2005 Michael Ledzion appointed as Director
11th May 2006 Michael Ledzion resigned as Director
11th May 2006 Hamid Farzaneh appointed as Director
11th May 2006 Hamid Farzaneh appointed as Director
11th May 2006 Michael Ledzion resigned as Director
18th Jul 2006 Alan Duncan appointed as Director
18th Jul 2006 David Mooring appointed as Director
18th Jul 2006 David Mooring appointed as Director
18th Jul 2006 Alan Duncan appointed as Director
9th Feb 2007 John Martyn resigned as Secretary
9th Feb 2007 Iain Kellet appointed as Secretary
9th Feb 2007 Iain Kellet appointed as Secretary
9th Feb 2007 John Martyn resigned as Secretary
25th Jan 2008 Iain Kellet resigned as Secretary
25th Jan 2008 Iain Kellet resigned as Secretary
8th Feb 2008 Michael Ledzion appointed as Secretary
4th Jul 2008 Michael Ledzion resigned as Secretary
28th Nov 2008 Guy Gibson appointed as Secretary
28th Nov 2008 Guy Gibson appointed as Secretary
26th Feb 2009 Martin Gibson resigned as Director
26th Feb 2009 Graham O'Keeffe appointed as Director
26th Feb 2009 Graham O'Keeffe appointed as Director
26th Feb 2009 Martin Gibson resigned as Director
22nd May 2009 Hamid Farzaneh resigned as Director
22nd May 2009 Hamid Farzaneh resigned as Director
23rd Nov 2009 Craig Ensley appointed as Director
23rd Nov 2009 Craig Ensley appointed as Director
8th Mar 2011 Graham O'Keeffe resigned as Director
8th Mar 2011 Graham O'Keeffe resigned as Director
21st Mar 2011 Guy Gibson resigned as Secretary
21st Mar 2011 Guy Gibson resigned as Secretary
22nd Jun 2011 Graham O'Keeffe appointed as Director
22nd Jun 2011 John Lee appointed as Secretary
22nd Jun 2011 Graham O'Keeffe appointed as Director
22nd Jun 2011 John Lee appointed as Secretary
30th Jun 2011 Craig Ensley resigned as Director
30th Jun 2011 Craig Ensley resigned as Director
27th Sep 2011 Maximilian Schroeck appointed as Director
27th Sep 2011 Maximilian Schroeck appointed as Director
31st Jan 2014 Maximilian Schroeck resigned as Director
31st Jan 2014 Hans-Dieter Koch appointed as Director
31st Jan 2014 Maximilian Schroeck resigned as Director
31st Jan 2014 Hans-Dieter Koch appointed as Director
6th Apr 2016 Esprit Capital Partners Llp appointed as Corporate PSC
31st Jul 2020 Alan Duncan resigned as Director
31st Jul 2020 William Evans resigned as Director
31st Jul 2020 Henry Happel Iii resigned as Director
31st Jul 2020 Martin Jackson resigned as Director
31st Jul 2020 Hans-Dieter Koch resigned as Director
31st Jul 2020 David Mooring resigned as Director
31st Jul 2020 Graham O'Keeffe resigned as Director
31st Jul 2020 John McFarland appointed as Director
31st Jul 2020 John Lee resigned as Secretary
31st Jul 2020 John McFarland appointed as Secretary
31st Jul 2020 David Mooring resigned as Director
31st Jul 2020 Martin Jackson resigned as Director
31st Jul 2020 Henry Happel Iii resigned as Director
31st Jul 2020 Graham O'Keeffe resigned as Director
31st Jul 2020 John Lee resigned as Secretary
31st Jul 2020 Hans-Dieter Koch resigned as Director
31st Jul 2020 David Hargreaves appointed as Director
31st Jul 2020 John McFarland appointed as Secretary
31st Jul 2020 Dean Butler appointed as Director
31st Jul 2020 John McFarland appointed as Director
31st Jul 2020 Alan Duncan resigned as Director
31st Jul 2020 Synaptics Incorporated appointed as Corporate PSC
31st Jul 2020 Esprit Capital Partners Llp ceased to be a Corporate PSC
23rd Oct 2023 John McFarland resigned as Director
23rd Oct 2023 John McFarland resigned as Secretary
23rd Oct 2023 John McFarland resigned as Secretary
23rd Oct 2023 John McFarland resigned as Director
23rd Oct 2023 Dean Butler appointed as Secretary
17th Apr 2024 Dean Butler resigned as Director
17th Apr 2024 Dean Butler resigned as Secretary
17th Apr 2024 Esther Song appointed as Director
20th Aug 2025 David Hargreaves resigned as Director
8th Sep 2025 Pamela Fields appointed as Director
16th Jun 2026 Confirmation statement made up
26th Mar 2027 Next accounts due

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