SOPHOS LIMITED

Overview

Company Name	SOPHOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02096520
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOPHOS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SOPHOS LIMITED located?

Registered Office Address	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of SOPHOS LIMITED?

Previous Company Names
Company Name	From	Until
SOPHOS PUBLIC LIMITED COMPANY	Feb 04, 1987	Feb 04, 1987

What are the latest accounts for SOPHOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOPHOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for SOPHOS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Full accounts made up to Mar 31, 2025	46 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Jul 23, 2024	Full accounts made up to Mar 31, 2024	49 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Full accounts made up to Mar 31, 2023	45 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Satisfaction of charge 020965200033 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 020965200034 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 020965200035 in full	1 pages	MR04

Nov 08, 2022	Full accounts made up to Mar 31, 2022	45 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Mar 31, 2021	42 pages	AA

Apr 13, 2021	Termination of appointment of Diarmuid O'brien as a director on Apr 13, 2021	1 pages	TM01

Apr 13, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Mar 31, 2020	31 pages	AA

Sep 10, 2020	Termination of appointment of Alison Halliday Kennedy as a director on Sep 09, 2020	1 pages	TM01

Jul 09, 2020	Registration of charge 020965200036, created on Jul 03, 2020	11 pages	MR01

Jul 09, 2020	Registration of charge 020965200031, created on Jul 03, 2020	32 pages	MR01

Jul 09, 2020	Registration of charge 020965200033, created on Jul 03, 2020	22 pages	MR01

Jul 09, 2020	Registration of charge 020965200035, created on Jul 03, 2020	32 pages	MR01

Jul 09, 2020	Registration of charge 020965200030, created on Jul 03, 2020	22 pages	MR01

Jul 09, 2020	Registration of charge 020965200032, created on Jul 03, 2020	14 pages	MR01

Jul 09, 2020	Registration of charge 020965200034, created on Jul 03, 2020	14 pages	MR01

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Appointment of Mrs Jacqueline Denton as a director on Nov 07, 2019	2 pages	AP01

View All Filings

Who are the officers of SOPHOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENTON, Jacqueline The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Nov 07, 2019		Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	England	British	1966-8	147893080001
FILLINGHAM, Stuart Barry David The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Jul 29, 2014		Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	England	British	1965-4	99807720001
ASHTON, Andrew Keith Maxwell 126 High Street OX1 4DG Oxford Oxfordshire	Sep 03, 1993	May 22, 2003	Secretary	126 High Street OX1 4DG Oxford Oxfordshire		British		47846230001
HRUSKA, Jan, Dr 1 Thatch Farm Cottages OX13 5QQ Tubney Oxfordshire		Sep 03, 1993	Secretary	1 Thatch Farm Cottages OX13 5QQ Tubney Oxfordshire		British		18153290001
WALTHO, Jonathan Graham The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	May 22, 2003	Jan 31, 2013	Secretary	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire		British		92145940001
BABKA, Jeffrey Allan Whitestone Way Suwanee Georgia 4534 30024 United States	Mar 31, 2009	Aug 17, 2009	Director	Whitestone Way Suwanee Georgia 4534 30024 United States		American	1953-6	137892470001
BEN-GACEM, Hazem Chester Square SW1W 9HS London 22	Oct 06, 2008	Oct 08, 2010	Director	Chester Square SW1W 9HS London 22	United Kingdom	British	1970-9	77063950003
BERGERON, Sandra England Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire United Kingdom	Dec 01, 2010	Sep 17, 2013	Director	Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire United Kingdom	United States	American	1958-8	198894790001
BRAY, Nicholas Paul Seaton Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire	Dec 08, 2010	Nov 07, 2019	Director	Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire	United Kingdom	British	1965-1	110136340005
BROOKS, Jonathan 18 Norfolk Road NW8 6HG London	Oct 12, 2007	Jun 15, 2009	Director	18 Norfolk Road NW8 6HG London	England	British	1956-1	66911470002
CALDWELL, Nanci 1000 Atkinson Lane Menlo Park California 94025 Usa	Nov 14, 2007	Jun 14, 2010	Director	1000 Atkinson Lane Menlo Park California 94025 Usa		Canadian	1958-3	127273950001
COSTLEY-WHITE, Anthony Matthew Gardeners Lodge Wytham OX2 8QA Oxford Oxfordshire		Feb 28, 1995	Director	Gardeners Lodge Wytham OX2 8QA Oxford Oxfordshire		British	1946-5	33623640001
FORREST, Mark Edmund Carpenters House Stoke Row RG9 5PL Henley On Thames Oxfordshire	May 21, 2000	Mar 14, 2005	Director	Carpenters House Stoke Row RG9 5PL Henley On Thames Oxfordshire		British	1960-5	127023740001
GILLIS, Edwin Joseph Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire	Oct 26, 2009	Sep 17, 2013	Director	Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire	Usa	American	1948-12	198895230001
GYENES, Peter The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Mar 01, 2006	Sep 17, 2013	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	United States	American	1945-8	198894580001
HAGERMAN, Kristof Peter The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Sep 10, 2012	Jul 25, 2014	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	California Usa	American	1964-3	172286430002
HRUSKA, Jan, Dr The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire		Sep 17, 2013	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	United Kingdom	British	1957-4	18153290002
JACOBS, Richard James Oliver 21 Observatory Street OX2 6EW Oxford	Dec 14, 2000	Oct 03, 2007	Director	21 Observatory Street OX2 6EW Oxford		British	1967-2	74089940002
KENNEDY, Alison Halliday The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Sep 20, 2016	Sep 09, 2020	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	United Kingdom	British	1962-12	214605670001
LAMMER, Peter, Dr The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire		Sep 17, 2013	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	United Kingdom	British	1958-12	18153300001
MACKENZIE, Roy Gordon The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Jul 30, 2010	Sep 17, 2013	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	United States	British	1971-7	151177580001
MUNFORD, Stephen The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Apr 22, 2004	Sep 17, 2013	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Canada	Canadian	1965-6	97598870004
NATHOO, Salim The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Jul 30, 2010	Sep 17, 2013	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	United Kingdom	British	1971-3	134693930001
NEDUNGADI, Ajit 56 Eton Court Eton Avenue NW3 3HJ London	May 15, 2002	Jun 14, 2010	Director	56 Eton Court Eton Avenue NW3 3HJ London		Indian	1970-4	82094890002
NORMAN, Peter James 18 Broadwater Rise GU1 2LA Guildford Surrey	Mar 04, 1999	Sep 27, 2007	Director	18 Broadwater Rise GU1 2LA Guildford Surrey	England	British,Irish	1958-3	63324400003
O'BRIEN, Diarmuid The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Nov 07, 2019	Apr 13, 2021	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	United Kingdom	Irish	1983-11	264249490001
ONSLOW, Jennifer Margaret The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	Mar 04, 2014	Nov 07, 2019	Director	The Pentagon Abingdon Science Park OX14 3YP Abingdon Oxfordshire	United Kingdom	British	1955-3	175762230001
SMOLINKSI, Paul York House/10 Linkway GU15 2NH Camberley Surrey	Jan 29, 2007	Mar 31, 2009	Director	York House/10 Linkway GU15 2NH Camberley Surrey		British	1964-9	118529050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOPHOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sophos Holdings Limited

Apr 06, 2016

Abingdon Science Park

OX14 3YP Abingdon

The Pentagon

England

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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