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Intercede Group PLC
- Incorporated
- 3 November 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Daniel O'Brien
- Accounts type
- Group
- Address
- Lutterworth HallSaint Marys RoadLutterworthLE17 4PS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
O'Brien, Daniel
Director · Appointed 20 October 2023
British
Born April 1967 (59)
Director · Appointed 20 June 2023
British
Born August 1962 (64)
Patel, Nitil
Secretary · Appointed 27 July 2022
Director · Appointed 27 July 2022
British
Born June 1970 (56)
Director · Appointed 10 April 2018
Dutch
Born November 1966
British,
Born September 1963 (63)
Director · Appointed 5 August 2002
British
Born February 1962 (64)
Officer history (16 former)
25 September 2025
20 October 2023
Appointed O'Brien, Daniel as Director
25 September 2023
Resigned Pol, Charles as Director
21 June 2023
Resigned Chandhok, Rob Paul as Director
20 June 2023
27 July 2022
27 July 2022
27 July 2022
Appointed Patel, Nitil as Secretary
27 July 2022
1 July 2022
14 June 2019
Appointed Chandhok, Rob Paul as Director
14 December 2018
10 April 2018
13 September 2017
1 June 2017
Appointed Pol, Charles as Director
31 December 2016
Resigned Chandhok, Rob Paul as Director
1 April 2015
Appointed Chandhok, Rob Paul as Director
28 February 2015
21 May 2014
1 April 2014
15 April 2013
31 March 2006
31 March 2006
29 May 2003
15 August 2002
5 August 2002
4 December 2000
4 December 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
3 November 2000
3 November 2000
3 November 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Intercede Group PLC This company
Intercede 2000 Limited Owns 75–100% of shares
Intercede Limited Owns 75–100% of shares
Authlogics Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 17 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 16 October 2025 | Statement of capital following an allotment of shares | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Confirmation statement with updates | 23 September 2025 |
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