Oracle Corporation UK Limited

Active01782505 Private limited company
Incorporated
12 January 1984 (42 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Data processing, hosting and related activities (63110)
Directors
Gráinne O'Toole
Owned by
Accounts type
Full
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Oracle Corporation UK Holdings Limited
American
Born July 1995 (31)
Director · Appointed 17 April 2026
Also at MF UK FC Limited, Oracle Global Services Limited, Oracle Corporation UK Holdings Limited · more companies
British
Born May 1981 (45)
O'Toole, Gráinne
Director · Appointed 23 October 2024
Irish
Born March 1986 (40)
O'Sullivan, Ryan James
Director · Appointed 14 March 2019
British
Born August 1982 (44)
Director · Appointed 24 February 2005
Also at Taleo (UK) Limited, Oracle Corporation UK Trustee Company Limited, Acme Packet UK Limited · more companies
British
Born October 1966 (60)
Secretary · Appointed 15 October 2004
Also at Taleo (UK) Limited, Oracle Corporation UK Trustee Company Limited, Acme Packet UK Limited · more companies
British
Officer history (45 former)
25 June 2026
Appointed Pagano, Gabriella Marie as Director
17 April 2026
Appointed Adler, Claire Louise as Director
17 April 2026
Resigned Allison, Simon Thomas as Director
23 October 2024
Appointed O'Toole, Gráinne as Director
23 October 2024
Resigned Sharpe, Glenn as Director
14 March 2019
Appointed O'Sullivan, Ryan James as Director
28 January 2019
Resigned Ely, Benedict James as Director
1 June 2015
Appointed Ely, Benedict James as Director
1 June 2015
Resigned Courtney, Emma Caroline as Director
3 September 2013
Appointed Sharpe, Glenn as Director
3 September 2013
Resigned Soldatini, Enrico as Director
22 August 2012
Resigned Cleary, John as Director
22 August 2012
Appointed Soldatini, Enrico as Director
3 November 2011
Resigned Bryan, Sinead Martina as Director
28 September 2011
Appointed Allison, Simon Thomas as Director
28 September 2011
Resigned Oracle Corporation Nominees Limited as Corporate Director
1 September 2011
28 April 2010
Appointed Bryan, Sinead Martina as Director
28 April 2010
Appointed Courtney, Emma Caroline as Director
28 April 2010
Resigned Pickett, Mark Jeremy as Director
29 January 2010
Resigned Villate, Augusto Serrano as Director
22 January 2010
Appointed Cleary, John as Director
7 April 2009
Appointed Oracle Corporation Nominees Limited as Corporate Director
1 December 2008
Resigned Smith, Ian Anderson as Director
25 November 2008
Appointed Villate, Augusto Serrano as Director
22 April 2008
Resigned Henley, Jeffrey Owen as Director
22 April 2008
Resigned Ellison, Lawrence J as Director
20 August 2007
Appointed Pickett, Mark Jeremy as Director
10 August 2007
Resigned Mcdevitt, George Joseph as Director
1 January 2007
25 September 2006
Resigned Hanley, John Macdonald as Director
31 August 2006
Resigned Bishop, Harvey Neil James as Director
31 August 2006
Resigned Bolger, John Patrick as Director
11 July 2006
Appointed Bishop, Harvey Neil James as Director
11 July 2006
Appointed Bolger, John Patrick as Director
6 January 2006
Resigned Plant, William John as Director
18 November 2005
Resigned Green, Norman Denis as Director
18 November 2005
Appointed Mcdevitt, George Joseph as Director
16 March 2005
Resigned Lowther, Richard John Anthony as Director
24 February 2005
Appointed Hudson, David James as Director
15 October 2004
Appointed Hudson, David James as Secretary
15 October 2004
Resigned Macmurchy, Ross Fordyce as Secretary
1 September 2004
Appointed Baker, Christopher Francis Henry as Director
12 August 2004
Resigned Kearney, Vance John as Director
1 September 2003
Appointed Lowther, Richard John Anthony as Director
26 April 2003
Resigned Kingston, Samuel Barry, Dr. as Director
31 August 2002
Resigned Barley, Nicholas David as Director
1 March 2001
Appointed Macmurchy, Ross Fordyce as Secretary
1 March 2001
Resigned Bloomer, Joanne as Secretary
4 January 2001
Resigned Thacker, Ian John as Director
4 January 2001
Appointed Hanley, John Macdonald as Director
25 September 2000
Resigned Laing, Alan Wallace as Director
25 September 2000
16 August 2000
Resigned Lane, Raymond J as Director
16 August 2000
Appointed Henley, Jeffrey Owen as Director
19 February 2000
Resigned Crawford, Alistair Stephen as Director
10 January 2000
Resigned Laing, Alan Wallace as Secretary
10 January 2000
Appointed Bloomer, Joanne as Secretary
8 October 1999
Resigned Crawford, Phiilip James as Director
1 October 1999
Appointed Smith, Ian Anderson as Director
1 September 1999
Resigned Shinya, Michael Shigo as Director
30 November 1998
Resigned Le Mottee Leach, Anthony Michael as Director
26 October 1998
Appointed Kingston, Samuel Barry, Dr. as Director
2 March 1998
Appointed Green, Norman Denis as Director
31 December 1997
Resigned Swann, Allen Albert as Director
12 June 1997
Resigned Garnett, Stephen as Director
1 December 1996
Resigned Van Den Boog, Louis Theodoor as Director
1 May 1996
Appointed Crawford, Alistair Stephen as Director
1 May 1996
Appointed Shinya, Michael Shigo as Director
19 October 1995
Appointed Barley, Nicholas David as Director
17 July 1995
Resigned Taylor, Donald Nicholas as Director
8 June 1995
Appointed Crawford, Phiilip James as Director
11 January 1995
Resigned Harrison, Michael Geoffrey as Director
1 November 1994
Appointed Le Mottee Leach, Anthony Michael as Director
18 October 1994
Appointed Van Den Boog, Louis Theodoor as Director
1 October 1994
Appointed Plant, William John as Director
17 July 1994
Resigned Evans, Michael as Director
1 June 1994
Appointed Kearney, Vance John as Director
1 June 1994
Appointed Taylor, Donald Nicholas as Director
31 May 1994
Resigned Powell, Michael Harcourt as Director
25 April 1994
Appointed Lane, Raymond J as Director
25 April 1994
Resigned Barker, Walter Richard as Director
18 March 1994
Resigned Jones, Peter Edward as Director
28 October 1993
Resigned Squire, Geoffrey William as Director
5 May 1993
Appointed Powell, Michael Harcourt as Director
1 November 1991
Appointed Laing, Alan Wallace as Director
12 August 1991
Appointed Harrison, Michael Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05372540

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Oracle Corporation UK Holdings Limited
Oracle Corporation UK Limited This company Owns 75–100% of shares
MF UK FC Limited Owns 75–100% of shares
Torex Retail Holdings Limited Owns 75–100% of shares
Oracle Corporation Nominees Limited Owns 25–50% of shares
Oracle Corporation UK Trustee Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
27 May 2026Confirmation statement with no updates24 May 2026
27 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
2 March 2026Full accounts31 May 2025
Show all recent filings

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