APPLIED MICROENGINEERING LIMITED

Company summary

Company number: 02758741
Status: ACTIVE
Incorporated / age: 26 October 199233 years
Registered office: Unit 8 Library Avenue, Harwell Campus, Didcot, OX11 0SG, England
Accounts due: 31 October 2027
Confirmation statement due: 21 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8 Library Avenue, Harwell Campus, Didcot, OX11 0SG, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
THE MICROENGINEERING CENTRE LIMITED
DARIUS TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIE, Elaine ACTIVE	Secretary	01 Mar 2021				Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England
ADAMSON, David Neill ACTIVE	Director	01 Mar 2021		England	August 1963	Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England
DAVIE, Elaine ACTIVE	Director	01 Mar 2021		England	April 1973	Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England
DRAISEY, Anna Ewa ACTIVE	Director	01 Mar 2021		England	May 1982	Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England
DYER, Roger Geoffrey ACTIVE	Director	01 Mar 2021		England	May 1963	Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England
ADAMSON, David Neill RESIGNED	Secretary		17 Apr 2007			6 Kestrel Close, High Wycombe, Buckinghamshire, HP13 5JN
ROGERS, Tony William James RESIGNED	Secretary	17 Apr 2007	01 Mar 2021			2, Middle Street, Stroud, Gloucestershire, GL5 1DZ, England
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	26 Oct 1992	16 Nov 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
ADAMSON, David Neill RESIGNED	Director		17 Apr 2007	England	August 1963	6 Kestrel Close, High Wycombe, Buckinghamshire, HP13 5JN
KOWAL, Jan Casimir RESIGNED	Director	16 Nov 1992	08 Mar 2002		May 1960	39 Hurst Rise Road, Oxford, OX2 9HE
LEWIS, Hugh Mark RESIGNED	Director	16 Nov 1992	03 Dec 1992	England	March 1956	The Square, West Hagbourne, Didcot, Oxfordshire, OX11 0NF
ROGERS, Tony William James RESIGNED	Director	16 Nov 1992	01 Mar 2021	England	November 1953	2, Middle Street, Stroud, Gloucestershire, GL5 1DZ, England
SANTILLI, Robert RESIGNED	Director	16 Nov 1992	01 Mar 2021	England	July 1957	Linch Hill Vineyard, Linch Hill, Stanton Harcourt, Oxfordshire, OX29 5BB
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	26 Oct 1992	16 Nov 1992			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	26 Oct 1992	16 Nov 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

DAVIE, Elaine ACTIVE
Role: Secretary
Appointed on: 01 Mar 2021
Address: Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England

ADAMSON, David Neill ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: August 1963
Address: Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England

DAVIE, Elaine ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: April 1973
Address: Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England

DRAISEY, Anna Ewa ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: May 1982
Address: Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England

DYER, Roger Geoffrey ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: May 1963
Address: Unit 8, Library Avenue, Harwell Campus, Didcot, OX11 0SG, England

ADAMSON, David Neill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 2007
Address: 6 Kestrel Close, High Wycombe, Buckinghamshire, HP13 5JN

ROGERS, Tony William James RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 01 Mar 2021
Address: 2, Middle Street, Stroud, Gloucestershire, GL5 1DZ, England

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1992
Resigned on: 16 Nov 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

ADAMSON, David Neill RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: August 1963
Address: 6 Kestrel Close, High Wycombe, Buckinghamshire, HP13 5JN

KOWAL, Jan Casimir RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 08 Mar 2002
Date of birth: May 1960
Address: 39 Hurst Rise Road, Oxford, OX2 9HE

LEWIS, Hugh Mark RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 03 Dec 1992
Country of Residence: England
Date of birth: March 1956
Address: The Square, West Hagbourne, Didcot, Oxfordshire, OX11 0NF

ROGERS, Tony William James RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1953
Address: 2, Middle Street, Stroud, Gloucestershire, GL5 1DZ, England

SANTILLI, Robert RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: July 1957
Address: Linch Hill Vineyard, Linch Hill, Stanton Harcourt, Oxfordshire, OX29 5BB

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1992
Resigned on: 16 Nov 1992
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1992
Resigned on: 16 Nov 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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