Realvnc Limited

Active04446945 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Edinburgh House St John's Innovation Park
Cowley Road
Cambridge
CB4 0WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at VNC Group Limited, Raptor Bidco Limited, Raptor Midco 1 Limited · more companies
German
Born September 1972 (54)
Director · Appointed 16 June 2025
Also at VNC Group Limited, Raptor Bidco Limited, Raptor Midco 1 Limited · more companies
British
Born October 1984 (42)
Officer history (11 former)
10 November 2025
Resigned Woodhouse, Andrew, Mr. as Director
1 October 2025
Appointed Henssler, Michael as Director
16 June 2025
Appointed Drew, Nicholas Alan as Director
30 May 2025
Resigned Yelland, Christopher Henry as Director
10 February 2022
Appointed Yelland, Christopher Henry as Director
15 August 2021
Appointed Woodhouse, Andrew, Mr. as Director
15 August 2021
Resigned Greenwood-Byrne, Adam as Director
15 August 2021
Resigned Hopper, Andrew, Professor as Director
15 August 2021
Resigned Mcguire, Tom as Secretary
15 August 2021
Resigned Harter, Andrew Charles, Dr as Director
21 January 2019
Appointed Greenwood-Byrne, Adam as Director
21 January 2019
Resigned Richardson, Tristan John as Director
16 September 2002
Appointed Hopper, Andrew, Professor as Director
1 September 2002
Resigned Wood, Kenneth Robert as Director
12 June 2002
Appointed Mcguire, Tom as Secretary
12 June 2002
Resigned Richardson, Tristan John as Secretary
24 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2002
Appointed Richardson, Tristan John as Secretary
24 May 2002
Appointed Wood, Kenneth Robert as Director
24 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 May 2002
Appointed Richardson, Tristan John as Director
24 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 May 2002
Appointed Harter, Andrew Charles, Dr as Director
24 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05822974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates18 May 2026
29 May 2026Full accounts31 December 2025
17 May 2026Register inspection address has been changed
10 November 2025Termination of appointment of a director
1 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Raptor Bidco Limited
Raptor Midco 1 Limited
Raptor Midco 2 Limited
Raptor Topco Limited
VNC Group Limited

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