LICENTIA GROUP LTD
Company details
- Registered name
- LICENTIA GROUP LTD
- Company number
- 08046649
- Registered office
- 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
- Company type
- Private limited company
- Incorporated on
- 26 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- MANDACO 735 LIMITED (to 24 Aug 2012)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 10 May 2027
- Confirmation statement — last
- 26 Apr 2026
Officers
5 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2023 | Director resigned | DUNKELBERGER, Phillip Mark | — |
| 02/05/2023 | Director appointed | — | GAYLARD, Anton |
| 10/08/2022 | Director appointed | — | LEVETT, Barry Sean |
| 14/09/2021 | Director resigned | PIKE, Justin Richard | — |
| 20/10/2020 | Director resigned | GREENE, Colin Anthony | — |
| 20/10/2020 | Director appointed | — | FORLEE, Richard Paul Mark Aidan |
| 30/09/2020 | Person with significant control added | — | Mr James David Taylor |
| 03/04/2020 | Director resigned | KING, Philip William | — |
| 06/02/2020 | Director appointed | — | GREENE, Colin Anthony |
| 19/12/2018 | Director appointed | — | SHAW, Kemper |
| 19/12/2018 | Director appointed | — | HEAD, Ashley John |
| 10/12/2018 | Director resigned | COURTNEIDGE, Robert Edmund | — |
| 05/12/2018 | Director resigned | PERRY, Stephen Mark, Dr. | — |
| 04/10/2016 | Director resigned | AVERY-WRIGHT, Richard Patrick | — |
| 04/10/2016 | Director appointed | — | PERRY, Stephen Mark, Dr. |
| 01/06/2016 | Director appointed | — | COURTNEIDGE, Robert Edmund |
| 04/12/2015 | Director resigned | SYMS, Allan John | — |
| 04/12/2015 | Director resigned | MUXWORTHY, David John | — |
| 04/12/2015 | Director resigned | BERRY, Stephen Richard | — |
| 04/12/2015 | Director appointed | — | DUNKELBERGER, Phillip Mark |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 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.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About LICENTIA GROUP LTD (08046649)
LICENTIA GROUP LTD is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08046649. Its registered office is at 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 18 active officers are on record , and the person with significant control is Mr James David Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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