BLUE PRISM LIMITED

active Company number 04260035

Private Limited by Shares · Incorporated on 26th Jul 2001

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SIC code: 62012
Registered office: Warrington, WA2 0XP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BLUE PRISM LIMITED is a private limited by shares company based in Warrington. It was incorporated on 26th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

3 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in WA2 0XP £654,000 as of 22nd Mar 2024 View postcode page

Average price (all time) £2,863,500

Average price (since 2016) £3,051,333

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Girard	Director	30th Apr 2022		American	View profile
Brian Schell	Director	1st Dec 2023		American	View profile
Robert Stone	Director	27th Jan 2025		American	View profile
John Warrick	Secretary	18th Aug 2016	This company	Not recorded	—
Blue Prism Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DK LANDSCAPES LIMITED	11901908	23rd Mar 2019	active
BLUE PRISM GROUP LIMITED	09759493	2nd Sep 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jul 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jul 2001 Company incorporated
26th Jul 2001 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
26th Jul 2001 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
26th Jul 2001 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
26th Jul 2001 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
26th Jul 2001 David Moss appointed as Director
26th Jul 2001 Alastair Bathgate appointed as Director
26th Jul 2001 Alastair Bathgate appointed as Secretary
23rd Dec 2002 Kevin McCarthy appointed as Director
30th Jun 2003 Kevin McCarthy resigned as Director
1st Sep 2004 Simon Boon appointed as Director
9th Dec 2004 John Halle appointed as Director
1st Jun 2005 Anthony Kane appointed as Director
5th Mar 2006 Simon Boon resigned as Director
15th Nov 2006 John Halle resigned as Director
15th Nov 2006 Richard Hargreaves appointed as Director
29th Mar 2007 Anthony Kane resigned as Director
27th Mar 2008 Richard Hargreaves resigned as Director
27th Mar 2008 Richard Young appointed as Director
27th Mar 2008 Conrad Kingdon appointed as Director
1st Apr 2008 Neil Wright appointed as Director
1st Aug 2008 Patrick Geary appointed as Director
1st Feb 2010 Martin Flood appointed as Director
31st May 2012 Richard Young resigned as Director
1st Sep 2012 Christopher Batterham appointed as Director
2nd Feb 2015 Gary Johnson appointed as Director
30th Jun 2015 Gary Johnson appointed as Secretary
30th Jun 2015 Alastair Bathgate resigned as Secretary
6th Apr 2016 Blue Prism Group Limited appointed as Corporate PSC
18th Aug 2016 John Warrick appointed as Secretary
18th Aug 2016 Gary Johnson resigned as Secretary
28th Aug 2016 Christopher Batterham resigned as Director
25th Jan 2018 Gary Johnson resigned as Director
25th Jan 2018 Ijoma Maluza appointed as Director
11th Apr 2019 Martin Flood resigned as Director
11th Apr 2019 Neil Wright resigned as Director
11th Apr 2019 Patrick Geary resigned as Director
13th May 2019 David Moss resigned as Director
30th Apr 2020 Alastair Bathgate resigned as Director
30th Apr 2022 Conrad Kingdon resigned as Director
30th Apr 2022 Patrick Pedonti appointed as Director
30th Apr 2022 Adam Girard appointed as Director
30th Apr 2022 Michael Megaw appointed as Director
30th Jun 2022 Ijoma Maluza resigned as Director
1st Jul 2022 Justin Meagher appointed as Director
1st Dec 2023 Patrick Pedonti resigned as Director
1st Dec 2023 Brian Schell appointed as Director
27th Jan 2025 Michael Megaw resigned as Director
27th Jan 2025 Robert Stone appointed as Director
28th Aug 2025 Justin Meagher resigned as Director
26th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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