Infinitesima Limited
- Company number
- 04258410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2001
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAUNTON, Robin Mark | Secretary | 25 Jul 2001 | 8 Aug 2001 |
| PESTER, David Peter | Director | 25 Jul 2001 | 8 Aug 2001 |
| STAUNTON, Robin Mark | Director | 25 Jul 2001 | 8 Aug 2001 |
| KINGSLEY-WILLIAMS, Mark Andrew | Director | 5 Oct 2001 | 6 Sep 2002 |
| ANTOGNOZZI, Massimo | Director | 4 Oct 2001 | 2 Oct 2002 |
| MCMASTER, Terence James | Secretary | 8 Aug 2001 | 5 Sep 2003 |
| HOBBS, Jamie Kayne, Dr | Director | 4 Oct 2001 | 10 Aug 2004 |
| MCMASTER, Terence James | Director | 8 Aug 2001 | 10 Aug 2004 |
| MILES, Mervyn John, Professor | Director | 8 Aug 2001 | 8 Apr 2013 |
| GOURLAY, Richard Ian | Director | 30 Jul 2009 | 23 Jun 2014 |
| ELLISON, Kevin John | Secretary | 5 Sep 2003 | 26 Aug 2014 |
| LYONS, Jeffrey | Director | 28 Apr 2005 | 19 Dec 2014 |
| BRADSHAW, Neil, Dr | Director | 25 Aug 2004 | 29 Jan 2016 |
| BASTARD, David, Dr | Director | 18 Apr 2016 | 31 Mar 2018 |
| HECTOR, Jason | Director | 18 Apr 2016 | 15 May 2019 |
| MAY, Paul Graham | Director | 6 Apr 2015 | 18 Sep 2019 |
| BENZIE, Carol Ann | Secretary | 22 Aug 2014 | 18 Sep 2019 |
| SHYR, Ivan Cheng-Lung | Director | 23 Jun 2014 | 31 Jan 2020 |
| GOULDEN, Jennifer, Dr | Director | 31 Jul 2020 | 7 May 2021 |
| ATHERTON, Paul David, Dr | Director | 17 Aug 2004 | 14 Mar 2022 |
| CLARK, Graeme Lawrence | Director | 18 Sep 2019 | 30 Jun 2022 |
| OCKWELL, David Christopher | Director | 18 Sep 2019 | 1 Jul 2022 |
| O'BRIEN, Colin | Director | 16 Jun 2022 | 3 Mar 2023 |
| KIM, Raekyun | Director | 10 Jun 2025 | 16 Dec 2025 |
| KIM, Taemin | Director | 21 Sep 2023 | 16 Dec 2025 |
| BANG, Jiho | Director | 22 Jun 2022 | 16 Dec 2025 |
| ATHERTON, Nick | Director | 14 Mar 2022 | 16 Dec 2025 |
| DAVIES, Glyn | Director | 23 Jul 2018 | 16 Dec 2025 |
| TOMBS, Robin John | Director | 24 Jan 2013 | 16 Dec 2025 |
| DONZELLA, Oreste | Director | 1 Nov 2025 | |
| JENKINS, Peter | Director | 18 Sep 2019 | |
| DIXON, Andrew James | Director | 24 Jan 2013 | |
| HUMPHRIS, Andrew David Laver, Dr | Director | 8 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 21 Sep 2023 |
| Maverick Silicon Fund, L.P. | Ownership Of Shares 25 To 50 Percent | 10 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £255,139 | 1 |
| 30 Sep 2024 | - | £1,273,937 | 41 |
| 30 Sep 2023 | - | £6,015,712 | 29 |
| 30 Sep 2022 | £3,286,982 | £3,624,823 | 30 |
| 30 Sep 2021 | £1,052,693 | £1,169,715 | 27 |
| 30 Sep 2020 | -£39,520 | £2,189,962 | 22 |
| 30 Sep 2019 | £1,730,072 | £898,946 | 20 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Directors’ other companies
- DIXON, Andrew James - Director at Arc Intercapital Limited