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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has a letter of support that Microsoft Corporation will guarantee the solvency of the company and provide it with sufficient financing resources for at least 12 months from the date of signing.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-08-16
KIVIAT, Leigh Anne Director 2026-01-16 Apr 1976 American
ORNDORFF, Benjamin Owen Director 2006-03-07 Sep 1971 American
Show 10 resigned officers
Name Role Appointed Resigned
RB SECRETARIAT LIMITED Corporate Secretary 1997-05-12 2011-08-16
BLAKE, Andrew, Professor Director 2010-11-09 2012-06-25
CONNORS, John Graham Director 2000-01-07 2001-01-31
DOLLIVER, Keith Ranger Director 2004-12-31 2026-01-16
ESHELMAN, Robert Allan Director 1997-05-12 2001-01-31
FAY, Kevin John Director 2001-01-31 2004-12-31
HERBERT, Andrew James, Dr Director 2003-03-03 2010-11-08
MAFFEI, Gregory Ben Director 1997-05-12 2000-01-07
NEEDHAM, Roger Michael Director 1997-07-01 2003-03-01
SEETHOFF, John Alfred Director 2001-01-31 2006-03-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-07-05 CH04 officers Change corporate secretary company with change date PDF
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 AA accounts Accounts with accounts type full
2023-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-08 AA accounts Accounts with accounts type full
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type full
2021-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-19 AA accounts Accounts with accounts type full
2021-03-17 CH01 officers Change person director company with change date PDF
2020-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-16 AA accounts Accounts with accounts type full
2019-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-29 AA accounts Accounts with accounts type full
2019-02-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page