SOPHOS GROUP PLC
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3YP

Company number 09608658
Status Active
Incorporation Date 26 May 2015
Company Type Public Limited Company
Address THE PENTAGON, ABINGDON SCIENCE PARK, ABINGDON, UNITED KINGDOM, OX14 3YP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 13,789,200.79 ; Appointment of Mr Charles Richard Kenneth Medlock as a director on 3 April 2017; Statement of capital following an allotment of shares on 31 December 2016 GBP 13,691,216.31 . The most likely internet sites of SOPHOS GROUP PLC are www.sophosgroup.co.uk, and www.sophos-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Culham Rail Station is 1.7 miles; to Didcot Parkway Rail Station is 4.4 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophos Group Plc is a Public Limited Company. The company registration number is 09608658. Sophos Group Plc has been working since 26 May 2015. The present status of the company is Active. The registered address of Sophos Group Plc is The Pentagon Abingdon Science Park Abingdon United Kingdom Ox14 3yp. . LACEY, Eleanor is a Secretary of the company. BERGERON, Sandra England is a Director of the company. BRAY, Nicholas Paul Seaton is a Director of the company. GILLIS, Edwin Joseph is a Director of the company. GYENES, Peter is a Director of the company. HAGERMAN, Kristof Peter is a Director of the company. MACKENZIE, Roy Gordon is a Director of the company. MEDLOCK, Charles Richard Kenneth is a Director of the company. MUNFORD, Stephen is a Director of the company. MURRIA, Vinodka is a Director of the company. NATHOO, Salim is a Director of the company. WALKER, Paul Ashton is a Director of the company. Secretary BRAY, Nicholas Paul Seaton has been resigned. Secretary BUCHLER, David Ari has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LACEY, Eleanor
Appointed Date: 21 November 2016
Director
BERGERON, Sandra England
Appointed Date: 11 June 2015
67 years old
Director
BRAY, Nicholas Paul Seaton
Appointed Date: 26 May 2015
60 years old
Director
GILLIS, Edwin Joseph
Appointed Date: 11 June 2015
76 years old
Director
GYENES, Peter
Appointed Date: 11 June 2015
80 years old
Director
HAGERMAN, Kristof Peter
Appointed Date: 11 June 2015
61 years old
Director
MACKENZIE, Roy Gordon
Appointed Date: 26 May 2015
54 years old
Director
MEDLOCK, Charles Richard Kenneth
Appointed Date: 03 April 2017
65 years old
Director
MUNFORD, Stephen
Appointed Date: 11 June 2015
60 years old
Director
MURRIA, Vinodka
Appointed Date: 03 January 2017
62 years old
Director
NATHOO, Salim
Appointed Date: 26 May 2015
54 years old
Director
WALKER, Paul Ashton
Appointed Date: 11 June 2015
68 years old

Resigned Directors

Secretary
BRAY, Nicholas Paul Seaton
Resigned: 21 November 2016
Appointed Date: 14 October 2016
Secretary
BUCHLER, David Ari
Resigned: 14 October 2016
Appointed Date: 26 May 2015

SOPHOS GROUP PLC Events

07 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 13,789,200.79
03 Apr 2017
Appointment of Mr Charles Richard Kenneth Medlock as a director on 3 April 2017
11 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 13,691,216.31
06 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 13,670,747.55
06 Jan 2017
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 13,662,600.24
...
... and 40 more events
26 Jun 2015
Appointment of Sandra England Bergeron as a director on 11 June 2015
26 Jun 2015
Appointment of Kristof Peter Hagerman as a director on 11 June 2015
26 Jun 2015
Appointment of Peter Gyenes as a director on 11 June 2015
26 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 1

SOPHOS GROUP PLC Charges

29 July 2015
Charge code 0960 8658 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

Similar Companies

SOPHOS DEVELOPMENT LIMITED SOPHOS ENTERPRISE LIMITED SOPHOS HOLDINGS LIMITED SOPHOS INVESTMENT LIMITED SOPHOS LIMITED SOPHOS MANAGEMENT LIMITED SOPHOS MEDICAL LIMITED