BLUE PRISM LIMITED

Key Data

Status

Active

Company No.

04260035

Incorporation date

26/07/2001

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2001)

28/08/2025

Termination of appointment of Justin Meagher as a director on 2025-08-28

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

11/06/2025

Change of details for Blue Prism Group Plc as a person with significant control on 2022-03-22

View PDF (2 pages)

08/05/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

27/01/2025

Termination of appointment of Michael Megaw as a director on 2025-01-27

View PDF (1 pages)

27/01/2025

Appointment of Robert Stone as a director on 2025-01-27

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

05/12/2023

Appointment of Mr. Brian N. Schell as a director on 2023-12-01

View PDF (2 pages)

05/12/2023

Termination of appointment of Patrick John Louis Pedonti as a director on 2023-12-01

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

27/10/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

20/07/2022

Appointment of Mr. Justin Meagher as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Ijoma Patrick Tilowakuti Maluza as a director on 2022-06-30

View PDF (1 pages)

03/05/2022

Appointment of Mr Adam Girard as a director on 2022-04-30

View PDF (2 pages)

03/05/2022

Appointment of Mr Michael Megaw as a director on 2022-04-30

View PDF (2 pages)

03/05/2022

Appointment of Mr Patrick John Louis Pedonti as a director on 2022-04-30

View PDF (2 pages)

03/05/2022

Termination of appointment of Conrad Jason Kingdon as a director on 2022-04-30

View PDF (1 pages)

21/03/2022

Full accounts made up to 2021-10-31

View PDF (41 pages)

07/08/2021

Full accounts made up to 2020-10-31

View PDF (43 pages)

05/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

14/01/2021

Change of details for Blue Prism Group Plc as a person with significant control on 2018-12-19

View PDF (2 pages)

06/11/2020

Full accounts made up to 2019-10-31

View PDF (41 pages)

29/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

30/04/2020

Termination of appointment of Alastair Douglas Bathgate as a director on 2020-04-30

View PDF (1 pages)

14/10/2019

Full accounts made up to 2018-10-31

View PDF (31 pages)

05/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

13/05/2019

Termination of appointment of David William Moss as a director on 2019-05-13

View PDF (1 pages)

12/04/2019

Director's details changed for Alastair Douglas Bathgate on 2019-04-11

View PDF (2 pages)

12/04/2019

Termination of appointment of Martin Flood as a director on 2019-04-11

View PDF (1 pages)

11/04/2019

Director's details changed for David William Moss on 2019-04-11

View PDF (2 pages)

11/04/2019

Director's details changed for Dr Conrad Jason Kingdon on 2019-04-11

View PDF (2 pages)

11/04/2019

Termination of appointment of Neil Wright as a director on 2019-04-11

View PDF (1 pages)

11/04/2019

Termination of appointment of Patrick Geary as a director on 2019-04-11

View PDF (1 pages)

19/12/2018

Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens WA12 9UY to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 2018-12-19

View PDF (1 pages)

03/08/2018

Full accounts made up to 2017-10-31

View PDF (30 pages)

30/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (5 pages)

24/05/2018

Satisfaction of charge 042600350006 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 042600350007 in full

View PDF (1 pages)

25/01/2018

Appointment of Mr Ijoma Patrick Tilowakuti Maluza as a director on 2018-01-25

View PDF (2 pages)

25/01/2018

Termination of appointment of Gary Michael Johnson as a director on 2018-01-25

View PDF (1 pages)

17/10/2017

Resolutions

View PDF (35 pages)

17/10/2017

Change of share class name or designation

View PDF (2 pages)

17/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2017

Full accounts made up to 2016-10-31

View PDF (29 pages)

27/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

28/08/2016

Termination of appointment of Christopher Michael Batterham as a director on 2016-08-28

View PDF (1 pages)

19/08/2016

Termination of appointment of Gary Michael Johnson as a secretary on 2016-08-18

View PDF (1 pages)

19/08/2016

Appointment of John Warrick as a secretary on 2016-08-18

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (10 pages)

08/04/2016

Resolutions

View PDF (47 pages)

02/03/2016

Accounts for a small company made up to 2015-10-31

View PDF (8 pages)

11/12/2015

Registration of charge 042600350006, created on 2015-12-03

View PDF (37 pages)

11/12/2015

Registration of charge 042600350007, created on 2015-12-03

View PDF (31 pages)

18/11/2015

Auditor's resignation

View PDF (1 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (4 pages)

05/08/2015

Termination of appointment of Alastair Douglas Bathgate as a secretary on 2015-06-30

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (14 pages)

04/08/2015

Appointment of Mr Gary Michael Johnson as a secretary on 2015-06-30

View PDF (2 pages)

19/05/2015

Accounts for a small company made up to 2014-10-31

View PDF (7 pages)

17/02/2015

Appointment of Mr Gary Michael Johnson as a director on 2015-02-02

View PDF (2 pages)

27/01/2015

Statement of capital following an allotment of shares on 2014-10-29

View PDF (4 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (13 pages)

01/08/2014

Director's details changed for David William Moss on 2014-01-01

View PDF (2 pages)

29/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-17

View PDF (3 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-17

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (13 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (3 pages)

30/04/2013

Resolutions

View PDF (42 pages)

14/03/2013

Accounts for a small company made up to 2012-10-31

View PDF (9 pages)

05/10/2012

Appointment of Mr Christopher Michael Batterham as a director

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (11 pages)

19/06/2012

Termination of appointment of Richard Young as a director

View PDF (1 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-15

View PDF (3 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-15

View PDF (3 pages)

16/02/2012

Memorandum and Articles of Association

View PDF (40 pages)

16/02/2012

Resolutions

View PDF (9 pages)

16/02/2012

Statement by directors

View PDF (1 pages)

16/02/2012

Solvency statement dated 19/01/12

View PDF (1 pages)

16/02/2012

Statement of capital on 2012-02-16

View PDF (4 pages)

03/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (8 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/11/2011

Memorandum and Articles of Association

View PDF (41 pages)

15/11/2011

Resolutions

View PDF (11 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

11/10/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (11 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (10 pages)

05/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (11 pages)

29/07/2010

Director's details changed for Dr Conrad Jason Kingdon on 2010-07-26

View PDF (2 pages)

29/07/2010

Director's details changed for Neil Wright on 2010-07-26

View PDF (2 pages)

29/07/2010

Director's details changed for David William Moss on 2010-07-26

View PDF (2 pages)

29/07/2010

Director's details changed for Patrick Geary on 2010-07-26

View PDF (2 pages)

29/07/2010

Director's details changed for Alastair Douglas Bathgate on 2010-07-26

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Martin Flood on 2010-05-10

View PDF (2 pages)

07/05/2010

Appointment of Mr Martin Flood as a director

View PDF (2 pages)

25/01/2010

Statement of capital following an allotment of shares on 2010-01-15

View PDF (2 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

24/08/2009

Return made up to 26/07/09; full list of members

View PDF (9 pages)

27/04/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

09/09/2008

Resolutions

View PDF (1 pages)

09/09/2008

Director appointed patrick geary

View PDF (2 pages)

22/08/2008

Return made up to 26/07/08; full list of members

View PDF (8 pages)

11/08/2008

Ad 24/10/07\gbp si 19887@1=19887\gbp ic 454212/474099\

View PDF (2 pages)

01/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

25/04/2008

Director's change of particulars / richard young / 22/04/2008

View PDF (1 pages)

15/04/2008

Director appointed richard michael young

View PDF (3 pages)

15/04/2008

Director appointed conrad jason kingdon

View PDF (2 pages)

15/04/2008

Ad 27/03/08\gbp si 60854@1=60854\gbp ic 393358/454212\

View PDF (2 pages)

15/04/2008

Appointment terminated director richard hargreaves

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (10 pages)

14/04/2008

Director appointed neil wright

View PDF (2 pages)

23/11/2007

Resolutions

View PDF (0 pages)

23/11/2007

Resolutions

View PDF (1 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

Ad 27/10/06-13/06/07 £ si 3114@1

View PDF (2 pages)

30/08/2007

Ad 31/07/07--------- £ si 98@1=98 £ ic 393260/393358

View PDF (2 pages)

23/08/2007

Return made up to 26/07/07; full list of members

View PDF (6 pages)

08/05/2007

Registered office changed on 08/05/07 from: centrix house, crow lane east newton le willows st helen's WA12 9UY

View PDF (2 pages)

24/04/2007

Registered office changed on 24/04/07 from: the works 5 union street manchester M12 4JD

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

Accounts for a small company made up to 2006-10-31

View PDF (9 pages)

17/01/2007

Ad 27/10/06--------- £ si 65146@1=65146 £ ic 325000/390146

View PDF (3 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (46 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

New director appointed

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

28/07/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

09/03/2006

Director resigned

View PDF (1 pages)

20/12/2005

Nc inc already adjusted 12/12/05

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (3 pages)

12/12/2005

Registered office changed on 12/12/05 from: the righton building cavendish street manchester M15 6BG

View PDF (1 pages)

20/09/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

01/08/2005

Resolutions

View PDF (0 pages)

01/08/2005

Resolutions

View PDF (1 pages)

05/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

25/06/2005

Ad 15/06/05--------- £ si 100000@1=100000 £ ic 225000/325000

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

13/01/2005

Ad 11/01/05--------- £ si 150000@1=150000 £ ic 75000/225000

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

23/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Nc inc already adjusted 08/10/04

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Ad 12/10/04--------- £ si 30000@1=30000 £ ic 45000/75000

View PDF (2 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (25 pages)

31/10/2004

Registered office changed on 31/10/04 from: 4 princes square harrogate north yorkshire HG1 1LX

View PDF (1 pages)

13/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

22/12/2003

Registered office changed on 22/12/03 from: chancel cottage church hill hunsingore wetherby west yorkshire LS22 5HY

View PDF (1 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (1 pages)

17/09/2003

Ad 19/08/03--------- £ si 5000@1=5000 £ ic 40000/45000

View PDF (2 pages)

03/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

08/08/2003

Resolutions

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

29/05/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

26/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (10 pages)

26/03/2003

Ad 14/03/03--------- £ si 15000@1=15000 £ ic 25000/40000

View PDF (2 pages)

09/12/2002

Nc inc already adjusted 02/12/02

View PDF (2 pages)

09/12/2002

Nc inc already adjusted 02/12/02

View PDF (2 pages)

09/12/2002

Resolutions

View PDF (1 pages)

14/08/2002

Return made up to 26/07/02; full list of members

View PDF (5 pages)

07/08/2002

Ad 02/07/02--------- £ si 10000@1=10000 £ ic 15000/25000

View PDF (2 pages)

24/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2001

Accounting reference date extended from 31/07/02 to 31/10/02

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Ad 26/07/01--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

14/08/2001

Location - directors interests register: non legible

View PDF (1 pages)

14/08/2001

Location of register of members (non legible)

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14/08/2001

Location of debenture register (non legible)

View PDF (2 pages)

26/07/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Batterham, Christopher Michael	Director	01/09/2012 - 28/08/2016	23
Geary, Patrick	Director	01/08/2008 - 11/04/2019	15
Mr Neil Anthony Wright	Director	01/04/2008 - 11/04/2019	1
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/07/2001 - 26/07/2001	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/07/2001 - 26/07/2001	15962

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE PRISM LIMITED

BLUE PRISM LIMITED is an(a) Active company incorporated on 26/07/2001 with the registered office located at 2 Cinnamon Park Crab Lane, Fearnhead, Warrington WA2 0XP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PRISM LIMITED?

BLUE PRISM LIMITED is currently Active. It was registered on 26/07/2001 .

Where is BLUE PRISM LIMITED located?

BLUE PRISM LIMITED is registered at 2 Cinnamon Park Crab Lane, Fearnhead, Warrington WA2 0XP.

What does BLUE PRISM LIMITED do?

BLUE PRISM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUE PRISM LIMITED?

The latest filing was on 28/08/2025: Termination of appointment of Justin Meagher as a director on 2025-08-28.