Cerner Limited

Active02519305 Private limited company
Incorporated
6 July 1990 (36 years)
Industry
Other information technology service activities (62090)
Directors
Controlled by
Cerner Corporation
Accounts type
Full
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2022
Also at Aconex (UK) Limited, Grapeshot Limited, Aconex Services Limited · more companies
British
Born October 1969 (57)
Corporate Director · Appointed 12 September 2022
Also at Aconex (UK) Limited, Aconex Services Limited, Pixology Ltd · more companies
Officer history (26 former)
7 November 2022
Resigned Profit, Distie as Director
12 September 2022
Resigned Devers, Daniel Patrick, Mr. as Secretary
12 September 2022
Appointed Oracle Corporation Nominees Limited as Corporate Director
12 September 2022
Appointed Bolger, John Patrick, Mr. as Director
12 September 2022
Resigned Devers, Daniel Patrick as Director
15 July 2022
Resigned Erceg, Mark James as Director
13 May 2022
Resigned Peters, Emil Edward as Director
1 March 2021
Appointed Devers, Daniel Patrick as Director
1 March 2021
Appointed Devers, Daniel Patrick, Mr. as Secretary
1 March 2021
Resigned Naughton, Marcus Gordon as Director
1 March 2021
Appointed Erceg, Mark James as Director
1 March 2021
Resigned Sims, Randy as Director
1 March 2021
Resigned Sims, Randy as Secretary
1 January 2019
Appointed Profit, Distie as Director
31 December 2018
Resigned Segal, Geoff as Director
15 December 2015
Resigned Swindells, Matthew James as Director
28 April 2015
Appointed Segal, Geoff as Director
10 December 2012
Appointed Peters, Emil Edward as Director
19 October 2012
Resigned Fowles, Alan Clifford as Director
20 January 2012
Appointed Swindells, Matthew James as Director
16 July 2010
Resigned Devanny, Trace as Director
16 July 2010
Appointed Fowles, Alan Clifford as Director
10 March 2010
Resigned Trigg, Donald as Director
10 March 2010
Appointed Devanny, Trace as Director
9 June 2008
Appointed Trigg, Donald as Director
9 June 2008
Resigned Sides, David William as Director
6 May 2008
Resigned Krebs, Douglas as Director
28 December 2005
Appointed Naughton, Marcus Gordon as Director
28 December 2005
Resigned Patterson, Neal as Director
28 December 2005
Resigned Illig, Cliff as Director
21 April 2004
Resigned Tobin, Glenn P, Dr as Director
21 April 2004
Appointed Sides, David William as Director
13 November 2003
Appointed Tobin, Glenn P, Dr as Director
6 September 2001
Resigned Hetsler, Judith as Director
31 August 2000
Resigned Evans, Maureen Clare as Director
31 August 2000
Appointed Krebs, Douglas as Director
3 August 2000
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
17 August 1998
Resigned Sondern, Alfred Rudolf as Director
17 August 1998
Resigned Wall, Richard Joseph Leo as Secretary
17 August 1998
Appointed Sims, Randy as Director
17 August 1998
Resigned Wall, Richard Joseph Leo as Director
17 August 1998
Appointed Hetsler, Judith as Director
17 August 1998
Appointed Sims, Randy as Secretary
1 July 1996
Resigned Cox, John Henry as Director
19 September 1994
Appointed Cox, John Henry as Director
28 October 1993
Resigned Mccarthy, Christopher as Director
22 October 1992
Appointed Evans, Maureen Clare as Director
22 October 1992
Appointed Wall, Richard Joseph Leo as Director
22 October 1992
Appointed Wall, Richard Joseph Leo as Secretary
19 July 1991
Appointed Illig, Cliff as Director
19 July 1991
Appointed Mccarthy, Christopher as Director
19 July 1991
Appointed Patterson, Neal as Director

Ownership 1 active

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

Cerner Corporation
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporation
Reg. no. 2103665

Holdings 1

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

Owns 75–100% of shares
Active

Filings 185

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates30 June 2026
8 January 2026Full accounts31 December 2024
8 July 2025Insolvency filing
8 July 2025Share capital filing
8 July 2025Statement of capital
Show all 185 filings

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