CERNER LIMITED

Key Data

Status

Active

Company No.

02519305

Incorporation date

06/07/1990

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1990)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

08/07/2025

Resolutions

View PDF (3 pages)

08/07/2025

Solvency Statement dated 07/07/25

View PDF (1 pages)

08/07/2025

Statement by Directors

View PDF (1 pages)

08/07/2025

Statement of capital on 2025-07-08

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

19/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Distie Profit as a director on 2022-11-07

View PDF (1 pages)

22/01/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

13/09/2022

Appointment of Mr. John Patrick Bolger as a director on 2022-09-12

View PDF (2 pages)

12/09/2022

Appointment of Oracle Corporation Nominees Limited as a director on 2022-09-12

View PDF (2 pages)

12/09/2022

Termination of appointment of Daniel Patrick Devers as a director on 2022-09-12

View PDF (1 pages)

12/09/2022

Termination of appointment of Daniel Patrick Devers as a secretary on 2022-09-12

View PDF (1 pages)

12/09/2022

Registered office address changed from Oracle Parkway Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA England to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2022-09-12

View PDF (1 pages)

12/09/2022

Registered office address changed from The Point, 37 North Wharf Road Paddington London W2 1AF to Oracle Parkway Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2022-09-12

View PDF (1 pages)

16/08/2022

Termination of appointment of Mark James Erceg as a director on 2022-07-15

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

19/05/2022

Termination of appointment of Emil Edward Peters as a director on 2022-05-13

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Mr. Daniel Patrick Devers as a secretary on 2021-03-01

View PDF (2 pages)

02/03/2021

Appointment of Mr. Mark James Erceg as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Appointment of Mr. Daniel Patrick Devers as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Marcus Gordon Naughton as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Randy Sims as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Randy Sims as a secretary on 2021-03-01

View PDF (1 pages)

04/12/2020

Full accounts made up to 2019-12-28

View PDF (27 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

18/03/2020

Cancellation of shares. Statement of capital on 2019-07-12

View PDF (4 pages)

08/01/2020

Purchase of own shares.

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-29

View PDF (25 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

19/06/2019

Resolutions

View PDF (3 pages)

02/01/2019

Appointment of Distie Profit as a director on 2019-01-01

View PDF (2 pages)

31/12/2018

Termination of appointment of Geoff Segal as a director on 2018-12-31

View PDF (1 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/08/2018

Director's details changed for Randy Sims on 2018-08-21

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

04/01/2016

Termination of appointment of Matthew James Swindells as a director on 2015-12-15

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

01/05/2015

Appointment of Mr Geoff Segal as a director on 2015-04-28

View PDF (2 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

09/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

21/12/2012

Appointment of Mr Emil Edward Peters as a director

View PDF (2 pages)

19/10/2012

Termination of appointment of Alan Fowles as a director

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/01/2012

Appointment of Matthew James Swindells as a director

View PDF (2 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

08/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

08/07/2011

Director's details changed for Randy Sims on 2011-07-07

View PDF (2 pages)

08/07/2011

Director's details changed for Marcus Gordon Naughton on 2011-07-07

View PDF (2 pages)

07/07/2011

Secretary's details changed for Randy Sims on 2011-07-07

View PDF (1 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

26/07/2010

Appointment of Mr Alan Fowles as a director

View PDF (2 pages)

26/07/2010

Director's details changed for Marcus Gordon Naughton on 2009-10-01

View PDF (2 pages)

26/07/2010

Director's details changed for Randy Sims on 2009-10-01

View PDF (2 pages)

26/07/2010

Termination of appointment of Trace Devanny as a director

View PDF (1 pages)

25/03/2010

Appointment of Mr Trace Devanny as a director

View PDF (2 pages)

24/03/2010

Termination of appointment of Donald Trigg as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

14/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

14/07/2009

Director's change of particulars / donald trigg / 09/06/2008

View PDF (1 pages)

19/11/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/06/2008

Director appointed donald trigg

View PDF (1 pages)

20/06/2008

Appointment terminated director david sides

View PDF (1 pages)

06/05/2008

Appointment terminated director douglas krebs

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/07/2007

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

View PDF (3 pages)

16/04/2007

Resolutions

View PDF (2 pages)

16/04/2007

Auditor's resignation

View PDF (1 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

06/07/2006

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

View PDF (3 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Registered office changed on 09/02/06 from: 6TH floor 3 sheldon square paddington london W2 6PW

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-01-01

View PDF (15 pages)

26/01/2006

Location of register of directors' interests

View PDF (1 pages)

26/01/2006

Location of register of members

View PDF (1 pages)

18/01/2006

Ad 28/12/05--------- £ si 1000@1=1000 £ ic 10000/11000

View PDF (2 pages)

10/01/2006

Nc inc already adjusted 28/12/05

View PDF (1 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

04/11/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Delivery ext'd 3 mth 01/01/05

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-01-03

View PDF (15 pages)

16/07/2004

Return made up to 06/07/04; full list of members

View PDF (3 pages)

03/06/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2002-12-28

View PDF (14 pages)

23/04/2004

Resolutions

View PDF (2 pages)

10/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Registered office changed on 01/12/03 from: 4TH floor 25 cannon street london EC4M 5SE

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

23/10/2003

Delivery ext'd 3 mth 28/12/02

View PDF (1 pages)

28/08/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

16/04/2003

Full accounts made up to 2001-12-29

View PDF (12 pages)

24/10/2002

Delivery ext'd 3 mth 29/12/01

View PDF (1 pages)

08/08/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

18/06/2002

Miscellaneous

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-30

View PDF (12 pages)

19/12/2001

Memorandum and Articles of Association

View PDF (9 pages)

19/12/2001

Memorandum and Articles of Association

View PDF (13 pages)

19/12/2001

Resolutions

View PDF (2 pages)

19/12/2001

Resolutions

View PDF (2 pages)

19/12/2001

Resolutions

View PDF (16 pages)

30/10/2001

Delivery ext'd 3 mth 30/12/00

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

02/08/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

14/05/2001

Registered office changed on 14/05/01 from: manning house 22 carlisle place london SW1P 1JA

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Registered office changed on 21/09/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

21/09/2000

Return made up to 06/07/00; full list of members

View PDF (8 pages)

12/09/2000

Resolutions

View PDF (1 pages)

31/01/2000

Accounts for a dormant company made up to 2000-01-01

View PDF (7 pages)

31/01/2000

Accounts for a dormant company made up to 1999-01-02

View PDF (7 pages)

29/11/1999

Return made up to 06/07/99; full list of members

View PDF (8 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Delivery ext'd 3 mth 03/01/99

View PDF (1 pages)

19/02/1999

Return made up to 06/07/98; full list of members

View PDF (8 pages)

08/01/1999

Full accounts made up to 1998-01-03

View PDF (11 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Delivery ext'd 3 mth 03/01/98

View PDF (1 pages)

06/05/1998

Full accounts made up to 1996-12-28

View PDF (13 pages)

13/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

19/08/1997

Return made up to 06/07/97; no change of members

View PDF (7 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

25/10/1996

Full accounts made up to 1995-12-30

View PDF (13 pages)

31/07/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

31/07/1996

Location of register of members address changed

View PDF (0 pages)

28/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

24/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

14/08/1995

Return made up to 06/07/95; full list of members

View PDF (16 pages)

02/02/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

14/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

Return made up to 06/07/94; full list of members

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09/11/1994

Director resigned

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07/09/1993

Return made up to 06/07/93; full list of members

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06/09/1993

Registered office changed on 06/09/93 from: 180 fleet street london EC4A 2NT

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25/08/1993

Full accounts made up to 1992-12-31

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25/08/1993

Full accounts made up to 1991-12-31

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10/02/1993

New secretary appointed;new director appointed

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10/02/1993

New director appointed

View PDF (0 pages)

16/07/1992

Return made up to 06/07/92; full list of members

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07/09/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

11/07/1991

Return made up to 06/07/91; full list of members

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18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

Resolutions

View PDF (0 pages)

18/06/1991

Resolutions

View PDF (2 pages)

18/06/1991

Ad 16/05/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

18/06/1991

£ nc 1000/10000 16/05/91

View PDF (1 pages)

18/06/1991

Director resigned

View PDF (0 pages)

15/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

21/11/1990

Certificate of change of name

View PDF (2 pages)

06/07/1990

Incorporation

View PDF (23 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

30/06/2026

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
ORACLE CORPORATION NOMINEES LIMITED	Corporate Director	12/09/2022 - Present	12
Swindells, Matthew James	Director	20/01/2012 - 15/12/2015	7
Devers, Daniel Patrick	Director	01/03/2021 - 12/09/2022	1
Erceg, Mark James	Director	01/03/2021 - 15/07/2022	4
Mccarthy, Christopher	Director	19/07/1991 - 28/10/1993	2

Persons with Significant Control

No PSC data available.

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Description

About CERNER LIMITED

CERNER LIMITED is an(a) Active company incorporated on 06/07/1990 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 2 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 CERNER LIMITED?

CERNER LIMITED is currently Active. It was registered on 06/07/1990 .

Where is CERNER LIMITED located?

CERNER LIMITED is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does CERNER LIMITED do?

CERNER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CERNER LIMITED?

The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.