Blue Prism Limited

04260035

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CINNAMON PARK CRAB LANE, WARRINGTON, WA2 0XP

Incorporated 26/07/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

62012

Business and domestic software development

Officers

John Warrick

secretary · Since 18/08/2016

Mr Adam Girard

director · Since 30/04/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Mr. Brian N. Schell

director · Since 01/12/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Robert Stone

director · Since 27/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 1 other board

Persons with Significant Control

Blue Prism Group Limited

75–100% shares

75–100% votes

2 Cinnamon Park, Crab Lane, Warrington, WA2 0XP

Reg: 09759493 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 03/12/2015Registered 11/12/2015Satisfied 24/05/2018

Charge

satisfied

CLYDESDALE BANK PLC

Created 03/12/2015Registered 11/12/2015Satisfied 24/05/2018

charge

satisfied

JAGAMA LIMITED

Created 15/01/2010Registered 20/01/2010Satisfied 19/11/2011

charge

satisfied

RISING STARS GROWTH FUND LIMITED PARTNERSHIP

Created 24/10/2007Registered 02/11/2007Satisfied 19/11/2011

charge

satisfied

LIVERPOOL SEED FUND LIMITED PARTNERSHIP AND ALLIANCE FUND MANAGERS NOMINEES LIMITED

Created 24/10/2007Registered 02/11/2007Satisfied 19/11/2011

charge

satisfied

RICHARD HARGREAVES

Created 24/10/2007Registered 02/11/2007Satisfied 19/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/2004Registered 07/12/2004Satisfied 20/09/2010