Micro Focus International Limited

Active05134647 Private limited company
Incorporated
21 May 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at Longsand Limited, Micro Focus Software UK Ltd, Micro Focus Group Limited · more companies
British
Born January 1966 (60)
Director · Appointed 31 January 2023
Also at Longsand Limited, Micro Focus Software UK Ltd, Micro Focus Group Limited · more companies
British
Born September 1966 (60)
Officer history (47 former)
20 February 2026
Resigned Acedo, Michael Fernando as Secretary
27 January 2025
Resigned Ranganathan, Madhu as Director
31 January 2023
Resigned Chase, Suzanne Gabrielle as Secretary
31 January 2023
Resigned Brown, Amanda Victoria as Director
31 January 2023
Appointed Acedo, Michael Fernando as Secretary
31 January 2023
Appointed Wilkinson, Mark Kenneth as Director
31 January 2023
Resigned Murdoch, Stephen Edward as Director
31 January 2023
Resigned Polishook, Debra Ann as Director
31 January 2023
Resigned Lock, Gregory Hugh as Director
31 January 2023
Resigned Rao, Vidya Nagaraj as Director
31 January 2023
Resigned Fitt, Lawton Wehle as Director
31 January 2023
Resigned Campbell, Pauline Jane as Director
31 January 2023
Resigned Youngjohns, Robert Harold as Director
31 January 2023
Resigned Ashley, Matthew Edward as Director
31 January 2023
Appointed Waida, Christian as Director
31 January 2023
Resigned Atkins, Richard Charles as Director
31 January 2023
Appointed Ranganathan, Madhu as Director
1 July 2022
Appointed Rao, Vidya Nagaraj as Director
1 July 2022
Appointed Polishook, Debra Ann as Director
30 March 2022
Resigned Van 'T Noordende, Alexander as Director
30 March 2022
Resigned Slatford, Karen as Director
1 October 2021
Appointed Campbell, Pauline Jane as Director
1 July 2021
Appointed Ashley, Matthew Edward as Director
30 June 2021
Resigned Mcarthur-Muscroft, Brian David as Director
4 June 2020
Appointed Chase, Suzanne Gabrielle as Secretary
4 June 2020
Resigned Smithard, Jane Caroline Grantham as Secretary
2 June 2020
Appointed Van 'T Noordende, Alexander as Director
16 April 2020
Appointed Youngjohns, Robert Harold as Director
14 February 2020
Resigned Loosemore, Kevin as Director
14 February 2020
Appointed Lock, Gregory Hugh as Director
4 February 2020
Resigned Scheiber, Silke Christina as Director
2 September 2019
Resigned Roos, Darren as Director
21 February 2019
Appointed Mcarthur-Muscroft, Brian David as Director
21 February 2019
Resigned Kennedy, Christopher John as Director
11 July 2018
Resigned Brauckmann, Nils as Director
19 March 2018
Resigned Hsu, Christopher Paul as Director
19 March 2018
Appointed Murdoch, Stephen Edward as Director
31 January 2018
Resigned Phillips, Michael Scott as Director
8 January 2018
Appointed Kennedy, Christopher John as Director
20 December 2017
Resigned Schultz, John Francis as Director
17 October 2017
Appointed Fitt, Lawton Wehle as Director
1 September 2017
Appointed Schultz, John Francis as Director
1 September 2017
Resigned Murdoch, Stephen Edward as Director
1 September 2017
Appointed Hsu, Christopher Paul as Director
15 May 2017
Appointed Scheiber, Silke Christina as Director
15 May 2017
Appointed Roos, Darren as Director
25 April 2017
Resigned Schuckenbrock, Stephen as Director
25 April 2017
Resigned Virden, Thomas as Director
1 July 2016
Appointed Brown, Amanda Victoria as Director
1 March 2016
Resigned Geary, Karen Mary as Director
1 February 2016
Resigned Ashe, Prescott as Director
1 February 2016
Appointed Murdoch, Stephen Edward as Director
1 February 2016
Resigned Golob, David Richard as Director
1 February 2016
Appointed Schuckenbrock, Stephen as Director
1 February 2016
Appointed Brauckmann, Nils as Director
24 September 2015
Resigned Skelton, Tom as Director
8 January 2015
Appointed Geary, Karen Mary as Director
20 November 2014
Appointed Ashe, Prescott as Director
20 November 2014
Resigned Murdoch, Stephen Edward as Director
20 November 2014
Appointed Golob, David Richard as Director
25 September 2014
Resigned Maloney, David Ossian as Director
16 April 2014
Appointed Murdoch, Stephen Edward as Director
16 April 2014
Appointed Atkins, Richard Charles as Director
5 January 2012
Appointed Virden, Thomas as Director
5 January 2012
Resigned Pester, Paul David, Dr as Director
14 April 2011
Resigned Clifford, Nigel Richard as Director
7 September 2010
Appointed Phillips, Michael Scott as Director
5 July 2010
Appointed Slatford, Karen as Director
4 July 2010
Appointed Slatford, Karen as Director
4 July 2010
Resigned Slatford, Karen as Director
23 June 2010
Resigned Bray, Nicholas Paul Seaton as Director
1 May 2010
Appointed Clifford, Nigel Richard as Director
8 September 2009
Resigned Kelly, Stephen Paul as Director
18 February 2009
Resigned Dominik, David Caldwell as Director
8 September 2008
Resigned Ashe, Prescott Hillary as Director
8 January 2008
Resigned Shinya, Michael Shigeo as Director
27 June 2007
Appointed Pester, Paul David, Dr as Director
24 October 2006
Appointed Skelton, Tom as Director
26 September 2006
Resigned Browett, John Julian as Director
1 May 2006
Appointed Kelly, Stephen Paul as Director
26 February 2006
Appointed Shinya, Michael Shigeo as Director
23 February 2006
Resigned Hill, Anthony Christopher, Dr as Director
3 January 2006
Resigned Lloyd, Richard Brian as Director
3 January 2006
Appointed Bray, Nicholas Paul Seaton as Director
1 July 2005
Appointed Browett, John Julian as Director
6 May 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
6 May 2005
Appointed Smithard, Jane Caroline Grantham as Secretary
12 April 2005
Appointed Dominik, David Caldwell as Director
12 April 2005
Appointed Lloyd, Richard Brian as Director
12 April 2005
Appointed Hill, Anthony Christopher, Dr as Director
12 April 2005
Appointed Ashe, Prescott Hillary as Director
4 April 2005
Appointed Maloney, David Ossian as Director
4 April 2005
Appointed Loosemore, Kevin as Director
4 April 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 May 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director
21 May 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14311122

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Open Text UK Holding Limited
Micro Focus International Limited This company Owns 75–100% of shares
Micro Focus Midco Holdings Limited Owns 75–100% of shares
Micro Focus Midco Limited Owns 75–100% of shares

Filings 1116

DateDescriptionMade Up ToPagesPDF
5 October 2026Registration of a charge
5 October 2026Registration of a charge
5 October 2026Registration of a charge
20 March 2026Full accounts30 June 2025
6 March 2026Register inspection address has been changed
Show all 1116 filings

Some other companies at this address

Autonomy Systems Limited
GXS Limited
Longsand Limited
Micro Focus (US) Holdings
Micro Focus CHC Limited
Micro Focus Foreign Holdco Ltd

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