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Name

Blue Prism Limited

Address
Centrix House
Crow Lane East
Newton-Le-Willows
WA12 9UY
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
5 July 2016
Company Register Address 2 Cinnamon Park Crab Lane
Warrington
WA2 0XP
Company No. 04260035 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blue Prism Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 09759493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Girard, Adam Windsor, Connecticut, United States Status: Active Notified: 30/04/2022 Date of Birth: 07/1978 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Meagher, Justin Fearnhead, Warrington, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Megaw, Michael New York, New York, United States Status: Active Notified: 30/04/2022 Date of Birth: 09/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Schell, Brian N., Mr. Fearnhead, Warrington, England Status: Active Notified: 01/12/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Warrick, John Fearnhead, Warrington, England Status: Active Notified: 18/08/2016 Role: Secretary
    Bathgate, Alastair Douglas Birstall, Batley Status: Ceased Notified: 26/07/2001 Ceased: 30/06/2015 Occupation: Company Director Role: Secretary Nationality: British
    Bathgate, Alastair Douglas Fearnhead, Warrington, England Status: Ceased Notified: 26/07/2001 Ceased: 30/04/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pedonti, Patrick John Louis Windsor, United States Status: Ceased Notified: 30/04/2022 Ceased: 01/12/2023 Date of Birth: 12/1951 Occupation: Executive Role: Director Country of Residence: United States Nationality: American,