VNC Group Limited

Active05822974 Private limited company
Incorporated
19 May 2006 (20 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 10 November 2025
Also at Realvnc Limited, Raptor Bidco Limited, Raptor Midco 1 Limited · more companies
British
Born October 1984 (42)
Director · Appointed 1 October 2025
Also at Realvnc Limited, Raptor Bidco Limited, Raptor Midco 1 Limited · more companies
German
Born September 1972 (54)
Officer history (8 former)
10 November 2025
Resigned Yelland, Christopher Henry as Director
10 November 2025
Appointed Drew, Nicholas Alan as Director
1 October 2025
Appointed Henssler, Michael as Director
21 February 2024
Resigned Greenwood-Byrne, Adam as Director
10 February 2022
Appointed Yelland, Christopher Henry as Director
15 August 2021
Resigned Harter, Andrew Charles, Dr as Director
15 August 2021
Resigned Hopper, Andrew, Professor as Director
15 August 2021
Resigned Mcguire, Tom as Secretary
21 January 2019
Appointed Greenwood-Byrne, Adam as Director
21 January 2019
Resigned Richardson, Tristan John as Director
20 July 2006
Appointed Mcguire, Tom as Secretary
20 July 2006
Appointed Harter, Andrew Charles, Dr as Director
20 July 2006
Appointed Hopper, Andrew, Professor as Director
20 July 2006
Appointed Richardson, Tristan John as Director
20 July 2006
Resigned Philsec Limited as Corporate Secretary
20 July 2006
Resigned Meaujo Incorporations Limited as Corporate Director
19 May 2006
Appointed Philsec Limited as Corporate Secretary
19 May 2006
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13521438

Holdings 1

Companies where VNC Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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
18 May 2026Register inspection address has been changed
10 November 2025Appointment of a director
10 November 2025Termination of appointment 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
Realvnc Limited

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