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Osisoft (Uk) Limited

07116761

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

High Cross, Madingley Road, Cambridge, CB3 0HB
Incorporated 05/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs. Nadine Schimke

director · Since 27/11/2012

ADMINISTRATION MANAGER & HR, OSISOFT EUR

GERMAN · GERMANY · Age 50

Mr Augustin Louis Marie Bernard Laurent-Bellue

director · Since 31/03/2023

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 1 other board

Mr Andrew James Tatlock

director · Since 13/05/2025

SOLICITOR

BRITISH · ENGLAND · Age 45

Nadine Schimke

director · Since 27/11/2012

German · Germany · Age 50

Augustin Louis Marie Bernard Laurent-Bellue

director · Since 31/03/2023

French · England · Age 47

Andrew James Tatlock

director · Since 13/05/2025

British · England · Age 45

Former

Ronald Joseph Kolz

director · Resigned 18/05/2012

Bernard Yves Morneau

director · Resigned 25/10/2012

Martin Anton Otterson

director · Resigned 15/10/2015

Radius Commercial Services Limited

corporate secretary · Resigned 22/02/2018

Jennifer Lynn Linton

director · Resigned 14/12/2018

Jason David Scully

director · Resigned 01/06/2019

Robert Joseph Guilbault

director · Resigned 01/06/2019

Mark Madison Burns

director · Resigned 21/12/2021

Thibaut Germain Cousin

director · Resigned 12/01/2024

Damita Vaja

director · Resigned 13/05/2025

Persons with Significant Control

Aveva Solutions Limited

75–100% shares
75–100% votes
Appoint directors

High Cross, Madingley Road, Cambridge, CB3 0HB

Reg: 00803680 · United Kingdom (England And Wales) · Private Limited Company

Notified 07/07/2022

Former PSCs

Mr Patrick Kennedy

Ceased 19/03/2021

Aveva Group Plc

Ceased 07/07/2022

Charges1 outstanding

charge
outstanding

BOGLE FLANAGAN LAWRENCE SILVER LIMITED

Created 07/03/2012Registered 10/03/2012

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1High Cross
2026-08-11

HIGH CROSS

post townCambridge
2026-08-11

CAMBRIDGE

officer appointedLAURENT-BELLUE, Augustin Louis Marie Bernard
2026-08-11
officer appointedSCHIMKE, Nadine, Mrs.
2026-08-11
officer appointedTATLOCK, Andrew James
2026-08-11