# Infinitesima Limited

## Details

- **Company number:** [04258410](https://find-and-update.company-information.service.gov.uk/company/04258410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2001
- **Registered office:** 1 HITCHING COURT, BLACKLANDS WAY, ABINGDON, OX14 1RG
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control



## 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 |





## Directors' other companies

- [DIXON, Andrew James](/person/5612810) - director at [Arc Intercapital Limited](/company/04042952)