Introduction
Watch Company
O
OCTRIC SEMICONDUCTORS LIMITED
OCTRIC SEMICONDUCTORS LIMITED is an active company incorporated on 1 December 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. OCTRIC SEMICONDUCTORS LIMITED was registered 9 years ago.(SIC: 26110)
Status
active
Active since 9 years ago
Company No
10505662
LTD Company
Age
9 Years
Incorporated 1 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
OCTRIC SEMICONDUCTOR LIMITED
From: 27 September 2024To: 27 September 2024
II-VI COMPOUND SEMICONDUCTORS LIMITED
From: 14 August 2017To: 27 September 2024
KAIAM LASER LIMITED
From: 16 January 2017To: 14 August 2017
MM&S (5946) LIMITED
From: 1 December 2016To: 16 January 2017
Address
C/O Square One Law Anson House, Fleming Business Centre Burdon Terrace, Jesmond Newcastle Upon Tyne, NE2 3AE,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 28 November 2024To: 22 October 2025
Aycliffe Business Park Millennium Way Newton Aycliffe DL5 6JW England
From: 30 September 2024To: 28 November 2024
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 7 December 2021To: 30 September 2024
25 Canada Square Level 37 London E14 5LQ England
From: 7 September 2018To: 7 December 2021
40 Bank Street Level 29 London E14 5DS England
From: 23 April 2018To: 7 September 2018
Unit 20B Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England
From: 19 October 2017To: 23 April 2018
Unit 20 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU England
From: 14 August 2017To: 19 October 2017
One London Wall London EC2Y 5AB United Kingdom
From: 1 December 2016To: 14 August 2017
46 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Funding Round
Nov 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
30
Officers
5
Ownership
0
Accounts
Officers
24
7 Active
17 Resigned
Name
Role
Appointed
Status
BABLA, Chettan
ActiveAycliffe Business Park, Newton AycliffeDL5 6JW
Born June 1970
Director
Appointed 25 Sept 2025
BABLA, Chettan
Aycliffe Business Park, Newton AycliffeDL5 6JW
Born June 1970
Director
25 Sept 2025
Active
FAIRWEATHER, Andy
ActiveAycliffe Business Park, Newton AycliffeDL5 6JW
Born November 1979
Director
Appointed 27 Sept 2024
FAIRWEATHER, Andy
Aycliffe Business Park, Newton AycliffeDL5 6JW
Born November 1979
Director
27 Sept 2024
Active
FLOYER-LEA, Anna Marie
ActiveAycliffe Business Park, Newton AycliffeDL5 6JW
Born May 1976
Director
Appointed 26 Sept 2025
FLOYER-LEA, Anna Marie
Aycliffe Business Park, Newton AycliffeDL5 6JW
Born May 1976
Director
26 Sept 2025
Active
HOLTOM, Brett
ActiveAycliffe Business Park, Newton AycliffeDL5 6JW
Born July 1983
Director
Appointed 15 Nov 2024
HOLTOM, Brett
Aycliffe Business Park, Newton AycliffeDL5 6JW
Born July 1983
Director
15 Nov 2024
Active
LOVE, Graham Carvell
ActiveAycliffe Business Park, Newton AycliffeDL5 6JW
Born March 1954
Director
Appointed 13 Dec 2024
LOVE, Graham Carvell
Aycliffe Business Park, Newton AycliffeDL5 6JW
Born March 1954
Director
13 Dec 2024
Active
NAPIER, Evelyn Patricia
ActiveMillennium Way, Newton AycliffeDL5 6JW
Born October 1962
Director
Appointed 22 Jul 2025
NAPIER, Evelyn Patricia
Millennium Way, Newton AycliffeDL5 6JW
Born October 1962
Director
22 Jul 2025
Active
SNOWDEN, Christopher Maxwell, Professor Sir
ActiveAycliffe Business Park, Newton AycliffeDL5 6JW
Born March 1956
Director
Appointed 29 Sept 2025
SNOWDEN, Christopher Maxwell, Professor Sir
Aycliffe Business Park, Newton AycliffeDL5 6JW
Born March 1956
Director
29 Sept 2025
Active
RAYMOND, Mary Jane
ResignedOakham Enterprise Park, OakhamLE15 7TU
Secretary
Appointed 31 Jul 2017
Resigned 03 Apr 2018
RAYMOND, Mary Jane
Oakham Enterprise Park, OakhamLE15 7TU
Secretary
31 Jul 2017
Resigned 03 Apr 2018
Resigned
SCHWENDINGER, Jo Anne
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Secretary
Appointed 03 Apr 2018
Resigned 18 Jan 2023
SCHWENDINGER, Jo Anne
5 Churchill Place, 10th Floor, LondonE14 5HU
Secretary
03 Apr 2018
Resigned 18 Jan 2023
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 03 Apr 2018
Resigned 27 Sept 2024
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
03 Apr 2018
Resigned 27 Sept 2024
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 01 Dec 2016
Resigned 31 Jul 2017
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
01 Dec 2016
Resigned 31 Jul 2017
Resigned
BASHAW II, Walter Robert
ResignedChurchill Place, LondonE14 5HU
Born June 1965
Director
Appointed 18 Jan 2023
Resigned 06 Sept 2024
BASHAW II, Walter Robert
Churchill Place, LondonE14 5HU
Born June 1965
Director
18 Jan 2023
Resigned 06 Sept 2024
Resigned
CHILDS, Russell
ResignedCanada Square, LondonE14 5LQ
Born February 1966
Director
Appointed 03 Apr 2018
Resigned 01 May 2020
CHILDS, Russell
Canada Square, LondonE14 5LQ
Born February 1966
Director
03 Apr 2018
Resigned 01 May 2020
Resigned
CROSTON, Ian Richard
ResignedAycliffe Business Park, Newton AycliffeDL5 6JW
Born January 1965
Director
Appointed 23 Dec 2021
Resigned 31 Aug 2025
CROSTON, Ian Richard
Aycliffe Business Park, Newton AycliffeDL5 6JW
Born January 1965
Director
23 Dec 2021
Resigned 31 Aug 2025
Resigned
JONES, Kelly Rene
ResignedAycliffe Business Park, Newton AycliffeDL5 6JW
Born June 1975
Director
Appointed 15 Nov 2024
Resigned 30 Sept 2025
JONES, Kelly Rene
Aycliffe Business Park, Newton AycliffeDL5 6JW
Born June 1975
Director
15 Nov 2024
Resigned 30 Sept 2025
Resigned
LOTEN, Simon Howard
ResignedLong Road, Paignton, DevonTQ4 7AU
Born October 1970
Director
Appointed 01 May 2020
Resigned 27 Sept 2024
LOTEN, Simon Howard
Long Road, Paignton, DevonTQ4 7AU
Born October 1970
Director
01 May 2020
Resigned 27 Sept 2024
Resigned
MCDERMOTT, Thomas James
ResignedOakham Enterprise Park, OakhamLE15 7TU
Born December 1959
Director
Appointed 31 Jul 2017
Resigned 14 Mar 2024
MCDERMOTT, Thomas James
Oakham Enterprise Park, OakhamLE15 7TU
Born December 1959
Director
31 Jul 2017
Resigned 14 Mar 2024
Resigned
PEZESHKI, Bardia, Dr
ResignedEureka Drive, Newark94560
Born March 1966
Director
Appointed 13 Jan 2017
Resigned 31 Jul 2017
PEZESHKI, Bardia, Dr
Eureka Drive, Newark94560
Born March 1966
Director
13 Jan 2017
Resigned 31 Jul 2017
Resigned
PHEASEY, Carl
ResignedMillennium Way, Newton AycliffeDL5 6JW
Born August 1979
Director
Appointed 15 Nov 2024
Resigned 30 Sept 2025
PHEASEY, Carl
Millennium Way, Newton AycliffeDL5 6JW
Born August 1979
Director
15 Nov 2024
Resigned 30 Sept 2025
Resigned
ROWLES, Gareth Keith
ResignedOakham Enterprise Park, OakhamLE15 7TU
Born October 1964
Director
Appointed 31 Jul 2017
Resigned 27 Sept 2024
ROWLES, Gareth Keith
Oakham Enterprise Park, OakhamLE15 7TU
Born October 1964
Director
31 Jul 2017
Resigned 27 Sept 2024
Resigned
RYDE, Magnus
ResignedLondon Wall, LondonEC2Y 5AB
Born January 1956
Director
Appointed 13 Jan 2017
Resigned 31 Jul 2017
RYDE, Magnus
London Wall, LondonEC2Y 5AB
Born January 1956
Director
13 Jan 2017
Resigned 31 Jul 2017
Resigned
TRUESDALE, Christine
ResignedGeorge Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 01 Dec 2016
Resigned 12 Jan 2017
TRUESDALE, Christine
George Square, GlasgowG2 1AL
Born February 1960
Director
01 Dec 2016
Resigned 12 Jan 2017
Resigned
VINDEX LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 01 Dec 2016
Resigned 13 Jan 2017
VINDEX LIMITED
George Square, GlasgowG2 1AL
Corporate director
01 Dec 2016
Resigned 13 Jan 2017
Resigned
VINDEX SERVICES LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 01 Dec 2016
Resigned 13 Jan 2017
VINDEX SERVICES LIMITED
George Square, GlasgowG2 1AL
Corporate director
01 Dec 2016
Resigned 13 Jan 2017
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Secretary Of State For Defence Of Great Britain And Northern Ireland
ActiveWhitehall, LondonSW1A 2HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Secretary Of State For Defence Of Great Britain And Northern Ireland
Whitehall, LondonSW1A 2HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
All Saints Street, StamfordPE9 2PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2024
Ceased 27 Sept 2024
Ii-Vi Laser Enterprise Ltd
All Saints Street, StamfordPE9 2PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2024
Ceased 27 Sept 2024
Ceased
Coherent Corp.
CeasedSaxonburg, Pennsylvania
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2017
Ceased 02 May 2024
Coherent Corp.
Saxonburg, Pennsylvania
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2017
Ceased 02 May 2024
Ceased
Ii-Vi Inc.
CeasedSaxonburgh
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2017
Ceased 31 Jul 2017
Ii-Vi Inc.
Saxonburgh
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2017
Ceased 31 Jul 2017
Ceased
Vindex Limited
CeasedGeorge Square, GlasgowG2 1AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2016
Ceased 31 Jul 2017
Vindex Limited
George Square, GlasgowG2 1AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2016
Ceased 31 Jul 2017
Ceased
Vindex Services Limited
CeasedGeorge Square, GlasgowG2 1AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2016
Ceased 31 Jul 2017
Vindex Services Limited
George Square, GlasgowG2 1AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2016
Ceased 31 Jul 2017
Ceased
Filing History
115
Description
Type
Date Filed
Document
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2025
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
30 September 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
27 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2024
27 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2023
7 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 December 2021
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
21 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2021
21 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 January 2021
10 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 January 2021
8 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020
27 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 March 2019
7 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2018
7 September 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 September 2018
23 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2018
18 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2018
10 April 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 April 2018
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
19 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2017
19 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2017
19 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2017
19 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2017
14 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2017
16 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2017