UK Companies House feature
JUNIPER NETWORKS (UK) LIMITED
Profile
- Company number
- 03845874
- Status
- Active
- Incorporation
- 1999-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the directors consider it appropriate to continue to use the going concern assumption on the basis that the Company has sources of cash flow and the Company's ultimate parent company, Juniper Networks Inc., has indicated that it will provide such financial support to the Company to enable it to meet its obligations as they fall due for a period of at least 12 months from the date of the approval of the financial statements, but only in the event funds are not otherwise available to the Company to meet its liabilities.”
Significant events
- “On January 9, 2024, Hewlett Packard Enterprise Company ("HPE") and Juniper Networks, Inc. ("Juniper Networks" or "the Ultimate holding company") entered into an Agreement and Plan of Merger under which HPE agreed to acquire Juniper Networks in an all-cash transaction for $40.00 per share, representing an equity value of approximately $14 billion. The transaction was completed on July 2, 2025. This is not expected to have any material short term financial impact on the entity.”
- “The Company has opted for Break Option for location Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom effective from 1 March 2024 given under original lease agreement. This modification tantamount to shortening the lease term. Earlier the lease expiration date was 5 September 2031 whereas revised date is 31 March 2024.”
- “The company has entered into new lease at Eastbourne terrace, effective 01 Jan 2024.”
- “The Company terminated the ESPP program immediately after the final purchase was made on October 31, 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Matthew Peter | Director | 2026-02-09 | Jan 1984 | British |
| MARSTON, Stuart Adrian | Director | 2026-02-09 | Jul 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Lisa Catherine | Secretary | 1999-09-16 | 2003-12-31 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-06-30 | 2019-01-09 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2019-01-09 | 2021-02-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | 2022-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-16 | 1999-09-16 |
| ALBERS, Johannes Wilhelmus | Director | 2013-09-25 | 2017-04-27 |
| APPELBE, Julie Ann | Director | 2017-08-14 | 2023-10-30 |
| ARMSTRONG, Leonard Clayton | Director | 1999-09-16 | 2001-06-30 |
| BERRY, Lisa Catherine | Director | 1999-09-16 | 2003-12-31 |
| BURROWS, Mark Adrian | Director | 2000-06-30 | 2013-09-25 |
| BYRNE, Stephen Patrick | Director | 2019-07-01 | 2025-08-31 |
| BYRNE, Stephen Patrick | Director | 2004-04-16 | 2017-09-13 |
| GANI, Marcel | Director | 1999-09-16 | 2004-04-16 |
| GAYNOR, Mitchell Lee | Director | 2004-04-16 | 2015-08-19 |
| PATEL, Ketan Kumar Vithalbhai Rambhai | Director | 2017-04-27 | 2026-02-09 |
| SPIDELL, Terrance Floyd | Director | 2015-08-19 | 2019-02-22 |
| SWEENEY, Kenneth Cleo | Director | 2000-06-30 | 2003-02-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-16 | 1999-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hewlett Packard Enterprise Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-24 | Active |
| Juniper Networks, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-10-24 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | CH01 | officers | change person director company with change date |
| 2024-03-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-12 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-31 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.