Micro Focus IP Development Limited

Active07233975 Private limited company
Incorporated
23 April 2010 (16 years)
Previously known as
Micro Focus (IP2) Limited (until 13 September 2010)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born January 1966 (60)
Director · Appointed 31 January 2023
British
Born September 1966 (60)
Officer history (15 former)
31 January 2023
Resigned Ashley, Matthew Edward as Director
31 January 2023
Appointed Wilkinson, Mark Kenneth as Director
31 January 2023
Appointed Waida, Christian as Director
31 January 2023
Resigned Murdoch, Stephen Edward as Director
31 January 2023
Resigned Rodgers, Richard Paul as Director
31 January 2023
Resigned Swiss, Christopher David as Director
30 January 2023
Resigned Chisholm, Candice Tiffany as Secretary
15 December 2022
Appointed Chisholm, Candice Tiffany as Secretary
2 December 2022
Resigned Ratsey, Helen Maria as Secretary
10 August 2022
Appointed Swiss, Christopher David as Director
10 February 2022
Appointed Ratsey, Helen Maria as Secretary
10 February 2022
Resigned Smithard, Jane Caroline Grantham as Secretary
29 October 2021
Appointed Ashley, Matthew Edward as Director
8 April 2020
Resigned Fraser, Ian Cumming as Director
21 February 2019
Resigned Kennedy, Christopher John as Director
17 October 2018
Appointed Rodgers, Richard Paul as Director
17 October 2018
Appointed Murdoch, Stephen Edward as Director
17 October 2018
Appointed Fraser, Ian Cumming as Director
17 October 2018
Appointed Kennedy, Christopher John as Director
17 October 2018
Resigned Norton, Graham Howard as Director
17 October 2018
Resigned Mcgill, Stuart Alexander as Director
31 January 2018
Resigned Phillips, Michael Scott as Director
12 January 2011
Appointed Phillips, Michael Scott as Director
23 June 2010
Resigned Bray, Nicholas Paul Seaton as Director
26 April 2010
Appointed Norton, Graham Howard as Director
26 April 2010
Appointed Mcgill, Stuart Alexander as Director
26 April 2010
Appointed Smithard, Jane Caroline Grantham as Secretary
26 April 2010
Appointed Bray, Nicholas Paul Seaton as Director
26 April 2010
Resigned Muir, Stephen Menzies as Director
26 April 2010
Resigned Whale Rock Directores Limited as Corporate Director
23 April 2010
Appointed Muir, Stephen Menzies as Director
23 April 2010
Appointed Whale Rock Directores Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05424372
Former controllers (2)
18 November 2021
Ceased Micro Focus Group Holdings Unlimited — Owns 75–100% of shares
18 November 2021
Ceased Micro Focus (IP) Limited — Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
7 October 2026Registration of a charge
5 October 2026Registration of a charge
5 October 2026Registration of a charge
10 June 2026Full accounts30 June 2025
13 May 2026Confirmation statement with updates1 May 2026
Show all 120 filings

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