Introduction
Watch Company
M
MICRO FOCUS SOFTWARE (IP) HOLDINGS LIMITED
MICRO FOCUS SOFTWARE (IP) HOLDINGS LIMITED is an active company incorporated on 22 October 2018 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MICRO FOCUS SOFTWARE (IP) HOLDINGS LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11635295
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
420 Thames Valley Park Drive Thames Valley Park Reading, RG6 1PT,
Previous Addresses
The Lawns 22-30 Old Bath Road Newbury Berkshire RG14 1QN England
From: 22 October 2018To: 17 November 2025
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Capital Update
Sept 24
Capital Statement Capital Company With D...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
WAIDA, Christian
ActiveThames Valley Park, ReadingRG6 1PT
Born January 1966
Director
Appointed 31 Jan 2023
WAIDA, Christian
Thames Valley Park, ReadingRG6 1PT
Born January 1966
Director
31 Jan 2023
Active
WILKINSON, Mark Kenneth
ActiveThames Valley Park, ReadingRG6 1PT
Born September 1966
Director
Appointed 31 Jan 2023
WILKINSON, Mark Kenneth
Thames Valley Park, ReadingRG6 1PT
Born September 1966
Director
31 Jan 2023
Active
CHISHOLM, Candice Tiffany
Resigned22-30 Old Bath Road, NewburyRG14 1QN
Secretary
Appointed 16 Jan 2023
Resigned 30 Jan 2023
CHISHOLM, Candice Tiffany
22-30 Old Bath Road, NewburyRG14 1QN
Secretary
16 Jan 2023
Resigned 30 Jan 2023
Resigned
ACEDO, Michael Fernando
Resigned22-30 Old Bath Road, NewburyRG14 1QN
Born November 1980
Director
Appointed 31 Jan 2023
Resigned 13 Dec 2023
ACEDO, Michael Fernando
22-30 Old Bath Road, NewburyRG14 1QN
Born November 1980
Director
31 Jan 2023
Resigned 13 Dec 2023
Resigned
ASHLEY, Matthew Edward
Resigned22-30 Old Bath Road, NewburyRG14 1QN
Born February 1974
Director
Appointed 29 Oct 2021
Resigned 31 Jan 2023
ASHLEY, Matthew Edward
22-30 Old Bath Road, NewburyRG14 1QN
Born February 1974
Director
29 Oct 2021
Resigned 31 Jan 2023
Resigned
KENNEDY, Christopher John
Resigned22-30 Old Bath Road, NewburyRG14 1QN
Born January 1964
Director
Appointed 22 Oct 2018
Resigned 21 Feb 2019
KENNEDY, Christopher John
22-30 Old Bath Road, NewburyRG14 1QN
Born January 1964
Director
22 Oct 2018
Resigned 21 Feb 2019
Resigned
MURDOCH, Stephen Edward
Resigned22-30 Old Bath Road, NewburyRG14 1QN
Born November 1966
Director
Appointed 22 Oct 2018
Resigned 31 Jan 2023
MURDOCH, Stephen Edward
22-30 Old Bath Road, NewburyRG14 1QN
Born November 1966
Director
22 Oct 2018
Resigned 31 Jan 2023
Resigned
RANGANATHAN, Madhu
Resigned22-30 Old Bath Road, NewburyRG14 1QN
Born May 1964
Director
Appointed 31 Jan 2023
Resigned 18 Dec 2023
RANGANATHAN, Madhu
22-30 Old Bath Road, NewburyRG14 1QN
Born May 1964
Director
31 Jan 2023
Resigned 18 Dec 2023
Resigned
RODGERS, Richard Paul
Resigned22-30 Old Bath Road, NewburyRG14 1QN
Born October 1963
Director
Appointed 22 Oct 2018
Resigned 31 Jan 2023
RODGERS, Richard Paul
22-30 Old Bath Road, NewburyRG14 1QN
Born October 1963
Director
22 Oct 2018
Resigned 31 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Micro Focus Chc Limited
ActiveThames Valley Park, ReadingRG6 1PT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Oct 2018
Micro Focus Chc Limited
Thames Valley Park, ReadingRG6 1PT
Ownership of shares 75 to 100 percent
30 Oct 2018
Active
Thames Valley Park, ReadingRG6 1PT
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2018
Micro Focus Foreign Holdco Limited
Thames Valley Park, ReadingRG6 1PT
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2018
Active
Filing History
43
Description
Type
Date Filed
Document
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2025
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
7 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2023
17 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023
29 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2019
1 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2019
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2019
1 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2019