Allocate Software Limited

Active02814942 Private limited company
Incorporated
5 May 1993 (33 years)
Previously known as
Allocate Software PLC (until 14 January 2015)
Manpower Software PLC (until 28 May 2009)
MSW Technology PLC (until 6 October 2000)
Earlier: MSW & Associates Technology Limited
Industry
Information technology consultancy activities (62020)
Directors
Daniel Michelson
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 127 Charing Cross Road
London
WC2H 0EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Data Images Software Solutions Ltd, Carebeans Limited, Allocate Bidco Limited · more companies
British
Born September 1982 (44)
Michelson, Daniel
Director · Appointed 6 May 2025
American
Born December 1967 (58)
Director · Appointed 21 February 2023
Also at Data Images Software Solutions Ltd, Allocate Bidco Limited, Antidote Investor Holdco Limited · more companies
British
Born August 1984 (42)
Director · Appointed 21 September 2021
Also at Data Images Software Solutions Ltd, Carebeans Limited, Allocate Bidco Limited · more companies
American
Born January 1969 (57)
Officer history (34 former)
23 July 2025
Resigned Burns, Charlene as Director
23 July 2025
Appointed Strudley, Paul George as Director
6 May 2025
Appointed Michelson, Daniel as Director
6 May 2025
Resigned Surges, Jeffery as Director
21 February 2023
Appointed Osment, John as Director
21 February 2023
Appointed Burns, Charlene as Director
18 March 2022
Resigned Wilson, Nicholas Stephen as Director
18 March 2022
Appointed Surges, Jeffery as Director
15 October 2021
Resigned Harston, Jonathan James as Director
21 September 2021
Appointed Holbrook, Peter Lincoln as Director
21 September 2021
Resigned Atlas, Ryan Friedman as Director
5 November 2018
Appointed Harston, Jonathan James as Director
3 September 2018
Appointed Atlas, Ryan Friedman as Director
3 September 2018
Appointed Wilson, Nicholas Stephen as Director
3 September 2018
Resigned Sian, Satwinder Singh as Director
3 September 2018
Resigned Wooldridge, Robin as Director
16 May 2018
Resigned Fitzsimons, Paul as Director
23 September 2015
Appointed Sian, Satwinder Singh as Director
16 September 2015
Resigned Swann, Allen Albert as Director
1 September 2015
Resigned Bowles, Ian James as Director
6 May 2015
Appointed Wooldridge, Robin as Director
23 February 2015
Resigned Rich, Graham Francis, Dr as Director
12 January 2015
Resigned King, Richard as Director
12 January 2015
12 January 2015
Appointed Fitzsimons, Paul as Director
27 November 2014
Resigned Drummond, Lynn, Dr as Director
27 November 2014
Resigned Gale, Christopher Davis as Secretary
27 November 2014
Resigned Gale, Christopher Davis as Director
1 December 2013
Appointed Rich, Graham Francis, Dr as Director
26 November 2013
Resigned Lang, James Ian as Director
1 November 2012
Appointed Drummond, Lynn, Dr as Director
26 July 2012
Resigned Loveland, Mark Jeremy Stephen as Director
14 September 2011
Resigned Osborne, Terence Hamilton as Director
14 September 2011
Resigned Morgan Evans, Richard as Director
1 January 2011
Appointed King, Richard as Director
29 April 2010
Resigned Thorne, Simon Challis as Secretary
29 April 2010
Appointed Gale, Christopher Davis as Secretary
15 February 2010
Appointed Gale, Christopher Davis as Director
1 February 2010
Resigned Thorne, Simon Challis as Director
27 June 2008
Appointed Swann, Allen Albert as Director
21 May 2007
Appointed Bowles, Ian James as Director
18 December 2006
Resigned Morgan, Philip as Director
5 October 2005
Resigned Drummond, Robert Malcolm as Director
5 October 2005
Appointed Osborne, Terence Hamilton as Director
28 April 2005
Appointed Loveland, Mark Jeremy Stephen as Director
6 October 2004
Resigned Archibald, John Richmond as Director
16 September 2004
Resigned Scandrett, Matthew Paul as Director
17 June 2004
Appointed Morgan Evans, Richard as Director
18 March 2004
28 October 2002
Resigned Debnam, Jack Wellesley as Director
17 January 2001
Appointed Archibald, John Richmond as Director
25 October 2000
Appointed Scandrett, Matthew Paul as Director
1 February 2000
Resigned Wakefield, Roger as Director
1 February 2000
Appointed Morgan, Philip as Director
13 October 1999
Resigned Mcbeath, James William Ross as Director
1 October 1999
Resigned Satterthwaite, Christopher Andrew as Director
1 October 1999
Appointed Debnam, Jack Wellesley as Director
1 October 1999
Resigned Mcbeath, Jayne Carole as Director
11 August 1999
Resigned Ride, Raymond Anthony as Director
6 August 1998
Appointed Lang, James Ian as Director
23 April 1998
Resigned Wakefield, Roger as Secretary
6 April 1998
Appointed Thorne, Simon Challis as Secretary
6 April 1998
Appointed Thorne, Simon Challis as Director
6 April 1998
Appointed Ride, Raymond Anthony as Director
2 March 1998
Appointed Drummond, Robert Malcolm as Director
6 April 1994
Appointed Mcbeath, James William Ross as Director
5 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1993
Appointed Wakefield, Roger as Secretary
5 May 1993
Appointed Mcbeath, Jayne Carole as Director
5 May 1993
Appointed Satterthwaite, Christopher Andrew as Director
5 May 1993
Appointed Wakefield, Roger 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
Limited By Shares
Reg. no. 09021929

Holdings 1

Companies where Allocate Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Allocate Software say about themselves

“The real life decisions software solutions driving health in healthcare, helping organise, reduce harm, improve safety and strengthen patient and staff outcomes through systemwide decision making using clinical data”

— from allocatesoftware.co.uk

Filings 346

DateDescriptionMade Up ToPagesPDF
27 July 2026Change of details for a person with significant control
24 July 2026Registered office address changed
5 May 2026Confirmation statement with updates5 May 2026
27 April 2026Director's details changed
21 April 2026Audit exemption subsidiary accounts30 April 2025
Show all 346 filings

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