Registered record
Number: 04260035
Type: ltd
Registered office: 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England
SIC: 62012
Current statusactive
Incorporated26 July 2001
Accounts due30 September 2027
Confirmation due9 August 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 984500D7A5679A065625
GLEIF legal name: BLUE PRISM LIMITED
Registration status: ISSUED
Next renewal: 7 February 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Confirmation Statement made up to 26 July 2026
CS01· Confirmation Statement - Capital
SH20· Capital - Insolvency
CAP-SS· Insolvency - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Accounts made up to 31 December 2025
AA· Accounts - Confirmation Statement made up to 26 July 2025
CS01· Confirmation Statement - Officers — Justin Meagher
TM01· Officers - Persons With Significant Control dated 22 March 2022
PSC05· Persons With Significant Control - Accounts made up to 31 December 2024
AA· Accounts - Officers — Robert Stone
AP01· Officers - Officers — Michael Megaw
TM01· Officers - Confirmation Statement made up to 26 July 2024
CS01· Confirmation Statement - Accounts made up to 31 December 2023
AA· Accounts - Officers — Mr. Brian N. Schell
AP01· Officers - Officers — Patrick John Louis Pedonti
TM01· Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Blue Prism Group LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
4 active officers
- John WARRICKSecretary · appointed 18 August 2016
- Adam GIRARDDirector · appointed 30 April 2022
- Brian N., Mr. SCHELLDirector · appointed 1 December 2023
- Robert STONEDirector · appointed 27 January 2025
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices2
Distinct buyers2
Disclosed value£628,553
Latest notice31 March 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 04260035. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 31 March 2026 | Blue Prism Licences MINISTRY OF DEFENCE Software package and information systems | £573,847 |
| 9 January 2025 | Software UNIVERSITY OF PLYMOUTH Internet and intranet software package | £54,706 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.