Website & contact details
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- The site of this company’s group or brand.
Idemia Identity & Security UK Limited
- Incorporated
- 2 April 2007 (19 years)
- Previously known as
- Morpho UK Limited (until 15 November 2020)Sagem Security UK Ltd (until 11 June 2010)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Charles MadaulePurvesh PatelTimothy Andrew Pidgeon
- Owned by
- Idemia Public Security France
- Accounts type
- Full
- Region
- South East
- Address
- 255 Wharfedale RoadWinnersh TriangleWokinghamRG41 5TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Madaule, Charles
Director · Appointed 3 June 2025
French
Born August 1983 (43)
Patel, Purvesh
Director · Appointed 3 June 2025
American
Born November 1980
Pidgeon, Timothy Andrew
Director · Appointed 13 March 2020
British
Born July 1968 (58)
Walsh, Sarah
Secretary · Appointed 22 September 2017
Officer history (19 former)
3 June 2025
Appointed Patel, Purvesh as Director
3 June 2025
Appointed Madaule, Charles as Director
3 June 2025
Resigned Boivineau, Christophe Andre as Director
3 June 2025
Resigned Taylor, Michael Magee as Director
13 June 2024
Resigned Cadieux, Adrien Fabrice as Director
13 June 2024
13 June 2024
Appointed Boivineau, Christophe Andre as Director
13 June 2024
Appointed Taylor, Michael Magee as Director
1 September 2020
Appointed Cadieux, Adrien Fabrice as Director
30 June 2020
Resigned Charvin, Yves Charles as Director
13 March 2020
13 March 2020
Appointed Pidgeon, Timothy Andrew as Director
6 March 2019
6 March 2019
Resigned Grenier, Antoine Jean as Director
22 September 2017
Appointed Walsh, Sarah as Secretary
31 May 2017
Resigned Beaud De Brive, Gaelle Claire Sylvie as Secretary
31 May 2017
Resigned Henrion, Francois as Director
31 May 2017
Resigned Gay, Marie as Director
19 February 2016
Appointed Charvin, Yves Charles as Director
18 February 2016
Resigned Lafaye, Olivier as Director
30 June 2015
Appointed Henrion, Francois as Director
30 June 2015
Resigned Clement, Mathieu Philippe as Director
21 April 2015
21 April 2015
Appointed Gay, Marie as Director
28 February 2015
Resigned Oldroyd, David Richard as Director
29 September 2014
Appointed Beaud De Brive, Gaelle Claire Sylvie as Secretary
29 September 2014
15 April 2014
Resigned Perrachon, Francois as Director
15 April 2014
Appointed Grenier, Antoine Jean as Director
15 April 2014
Resigned Fallet, Pascal as Director
15 April 2014
Appointed Lafaye, Olivier as Director
15 April 2014
Resigned Larcher, Philippe as Director
31 January 2011
Appointed Clement, Mathieu Philippe as Director
14 January 2011
Resigned Guillard, Marc as Director
6 August 2009
Appointed Guillard, Marc as Director
22 January 2009
Appointed Fallet, Pascal as Director
22 January 2009
Resigned Caillau, Patrick as Director
2 April 2007
Appointed Larcher, Philippe as Director
2 April 2007
2 April 2007
Appointed Perrachon, Francois as Director
2 April 2007
Appointed Oldroyd, David Richard as Director
2 April 2007
Appointed Caillau, Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Idemia Public Security France
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
31 May 2017
Ceased Safran SA — Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Appointment of a director | |||
| 12 June 2025 | Termination of appointment of a director |
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