Realvnc Limited

04446945

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EDINBURGH HOUSE ST JOHN'S INNOVATION PARK, CAMBRIDGE, CB4 0WS

Incorporated 24/05/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Nicholas Alan Drew

director · Since 16/06/2025

CHIEF FINANCIAL OFFICER / CHARTERED ACCO

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Michael Henssler

director · Since 01/10/2025

DIRECTOR

GERMAN · BELGIUM · Age 53

Also on 5 other boards

Persons with Significant Control

Vnc Group Ltd

75–100% shares

75–100% votes

Appoint directors

Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, CB4 0WS

Reg: 05822974 · Companies House Register · Private Limited Company

Notified 24/05/2017

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 08/04/2025Registered 10/04/2025

Charge

outstanding

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/11/2021Registered 15/11/2021