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Realvnc Limited

04446945

active
ltd
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, Cowley Road, 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 54

Also on 5 other boards

Nicholas Alan Drew

director · Since 16/06/2025

British · England · Age 41

Michael Henssler

director · Since 01/10/2025

German · Belgium · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/05/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/05/2002

Tristan John Richardson

secretary · Resigned 12/06/2002

Kenneth Robert Wood

director · Resigned 01/09/2002

Tristan John Richardson

director · Resigned 21/01/2019

Andrew Charles Harter

director · Resigned 15/08/2021

Tom Mcguire

secretary · Resigned 15/08/2021

Andrew Hopper

director · Resigned 15/08/2021

Adam Greenwood-Byrne

director · Resigned 15/08/2021

Christopher Henry Yelland

director · Resigned 30/05/2025

Andrew Woodhouse

director · Resigned 10/11/2025

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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Edinburgh House St John's Innovation Park
2026-08-06

EDINBURGH HOUSE ST JOHN'S INNOVATION PARK

post townCambridge
2026-08-06

CAMBRIDGE

officer appointedDREW, Nicholas Alan
2026-08-06
officer appointedHENSSLER, Michael
2026-08-06