Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Osirium Limited
- Incorporated
- 29 October 2008 (18 years)
- Previously known as
- MC 450 Limited (until 29 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4th Floor St James' HouseSt James' SquareCheltenhamGL50 3PR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
American
Born April 1962 (64)
Director · Appointed 31 October 2023
American
Born April 1972 (54)
Officer history (9 former)
22 January 2024
Resigned Pearce, Kevin Lee as Director
22 January 2024
22 January 2024
31 October 2023
31 October 2023
1 November 2016
15 April 2016
15 April 2016
Resigned Townsend, John Gordon as Director
6 April 2016
2 April 2015
12 September 2012
1 August 2011
Appointed Townsend, John Gordon as Director
10 June 2010
15 January 2009
15 January 2009
Appointed Pearce, Kevin Lee as Director
15 January 2009
15 January 2009
15 January 2009
29 October 2008
29 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9854713
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Osirium Technologies Limited Owns 75–100% of shares
Osirium Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 4 February 2026 | Other filing | |||
| 4 February 2026 | Other filing | |||
| 4 February 2026 | Accounts filing | |||
| 4 February 2026 | Total exemption full accounts | 31 January 2025 |
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