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Company number
04446945

REALVNC LIMITED

Officer · DREW, Nicholas Alan and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REALVNC LIMITED
Company number
04446945
Registered office
EDINBURGH HOUSE ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WS, UNITED KINGDOM · 317 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

director
Appointed 16/06/2025
Active
director
Appointed 01/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vnc Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/05/2017 Controls 3 companies

Serving officers

director Appointed 16/06/2025
director Appointed 01/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2025 Director resigned WOODHOUSE, Andrew, Mr.
01/10/2025 Director appointed HENSSLER, Michael
16/06/2025 Director appointed DREW, Nicholas Alan
30/05/2025 Director resigned YELLAND, Christopher Henry
08/04/2025 Charge registered A registered charge
10/02/2022 Director appointed YELLAND, Christopher Henry
03/11/2021 Charge registered A registered charge
15/08/2021 Director resigned HOPPER, Andrew, Professor
15/08/2021 Director resigned HARTER, Andrew Charles, Dr
15/08/2021 Director resigned GREENWOOD-BYRNE, Adam
15/08/2021 Secretary resigned MCGUIRE, Tom
15/08/2021 Director appointed WOODHOUSE, Andrew, Mr.
21/01/2019 Director resigned RICHARDSON, Tristan John
21/01/2019 Director appointed GREENWOOD-BYRNE, Adam
24/05/2017 Person with significant control added Vnc Group Ltd
16/09/2002 Director appointed HOPPER, Andrew, Professor
01/09/2002 Director resigned WOOD, Kenneth Robert
12/06/2002 Secretary resigned RICHARDSON, Tristan John
12/06/2002 Secretary appointed MCGUIRE, Tom
24/05/2002 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REALVNC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
MA — memorandum-articles
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Innovation Bank Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Silicon Valley Bank as Security Trustee for the Secured Parties (As Defined in the Instrument)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

RealVNC Limited — CB4 0DS
Tier 2 · renews 16/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of REALVNC LIMITED?
According to the official registry, the company number of REALVNC LIMITED is 04446945.
Where is REALVNC LIMITED registered?
The registered office is EDINBURGH HOUSE ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WS, UNITED KINGDOM.
Who runs REALVNC LIMITED?
DREW, Nicholas Alan is listed among the officers of REALVNC LIMITED.
What is the SIC code of REALVNC LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls REALVNC LIMITED?
Vnc Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of REALVNC LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does REALVNC LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About REALVNC LIMITED (04446945)

REALVNC LIMITED is a private limited company incorporated on 24 May 2002 and registered in the United Kingdom under company number 04446945. Its registered office is at EDINBURGH HOUSE ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WS, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Vnc Group Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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