Sophos Limited

Active02096520 Private limited company
Incorporated
4 February 1987 (39 years)
Industry
Business and domestic software development (62012)
Owned by
Sophos Holdings Limited
Accounts type
Full
Region
South East
Address
The Pentagon
Abingdon Science Park
Abingdon
OX14 3YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
42
Outstanding
10
Part satisfied
0
Satisfied
32

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2019
British
Born August 1966 (60)
Director · Appointed 29 July 2014
British
Born April 1965 (61)
Officer history (26 former)
13 April 2021
Resigned O'Brien, Diarmuid as Director
9 September 2020
Resigned Kennedy, Alison Halliday as Director
7 November 2019
Resigned Bray, Nicholas Paul Seaton as Director
7 November 2019
Appointed O'Brien, Diarmuid as Director
7 November 2019
Resigned Onslow, Jennifer Margaret as Director
7 November 2019
Appointed Denton, Jacqueline as Director
20 September 2016
Appointed Kennedy, Alison Halliday as Director
29 July 2014
25 July 2014
Resigned Hagerman, Kristof Peter as Director
4 March 2014
Appointed Onslow, Jennifer Margaret as Director
17 September 2013
Resigned Lammer, Peter, Dr as Director
17 September 2013
Resigned Hruska, Jan, Dr as Director
17 September 2013
Resigned Gyenes, Peter as Director
17 September 2013
Resigned Bergeron, Sandra England as Director
17 September 2013
Resigned Munford, Stephen as Director
17 September 2013
Resigned Mackenzie, Roy Gordon as Director
17 September 2013
Resigned Gillis, Edwin Joseph as Director
17 September 2013
Resigned Nathoo, Salim as Director
31 January 2013
Resigned Waltho, Jonathan Graham as Secretary
10 September 2012
Appointed Hagerman, Kristof Peter as Director
8 December 2010
Appointed Bray, Nicholas Paul Seaton as Director
1 December 2010
Appointed Bergeron, Sandra England as Director
8 October 2010
Resigned Ben-Gacem, Hazem as Director
30 July 2010
Appointed Nathoo, Salim as Director
30 July 2010
Appointed Mackenzie, Roy Gordon as Director
14 June 2010
Resigned Caldwell, Nanci as Director
14 June 2010
Resigned Nedungadi, Ajit as Director
26 October 2009
Appointed Gillis, Edwin Joseph as Director
17 August 2009
Resigned Babka, Jeffrey Allan as Director
15 June 2009
Resigned Brooks, Jonathan as Director
31 March 2009
Resigned Smolinksi, Paul as Director
31 March 2009
Appointed Babka, Jeffrey Allan as Director
6 October 2008
Appointed Ben-Gacem, Hazem as Director
14 November 2007
Appointed Caldwell, Nanci as Director
12 October 2007
Appointed Brooks, Jonathan as Director
3 October 2007
Resigned Jacobs, Richard James Oliver as Director
27 September 2007
Resigned Norman, Peter James as Director
29 January 2007
Appointed Smolinksi, Paul as Director
1 March 2006
Appointed Gyenes, Peter as Director
14 March 2005
Resigned Forrest, Mark Edmund as Director
22 April 2004
Appointed Munford, Stephen as Director
22 May 2003
Appointed Waltho, Jonathan Graham as Secretary
22 May 2003
Resigned Ashton, Andrew Keith Maxwell as Secretary
15 May 2002
Appointed Nedungadi, Ajit as Director
14 December 2000
Appointed Jacobs, Richard James Oliver as Director
21 May 2000
Appointed Forrest, Mark Edmund as Director
4 March 1999
Appointed Norman, Peter James as Director
28 February 1995
Resigned Costley-White, Anthony Matthew as Director
3 September 1993
Appointed Ashton, Andrew Keith Maxwell as Secretary
3 September 1993
Resigned Hruska, Jan, Dr as Secretary

Ownership 1 active

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

Sophos Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Sophos Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 323

DateDescriptionMade Up ToPagesPDF
22 October 2026Registration of a charge
21 October 2026Registration of a charge
21 October 2026Registration of a charge
21 October 2026Registration of a charge
21 October 2026Registration of a charge
Show all 323 filings

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