BLUE PRISM LIMITED

BLUE PRISM LIMITED is an active private limited company, incorporated on 26 July 2001. The nature of the business is Business and domestic software development. The company's registered office is on Crab Lane, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLUE PRISM LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 CINNAMON PARK CRAB LANE
Address Line 2	FEARNHEAD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA2 0XP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

BLUE PRISM LIMITED

Directors

(The company's officers)

MR ADAM GIRARD

(~45 year old American national)

80 LAMBERTON ROAD, WINDSOR, CONNECTICUT, 06095, UNITED STATES

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 30/04/2022

MR. JUSTIN MEAGHER

(~53 year old American national)

2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/07/2022

MR MICHAEL MEGAW

(~46 year old American national)

151 W 42ND STREET, 7TH FLOOR, NEW YORK, NEW YORK, 10036, UNITED STATES

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 30/04/2022

MR. BRIAN N. SCHELL

(~58 year old American national)

2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 01/12/2023

JOHN WARRICK

2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP, ENGLAND

Current Secretary

Appointed on 18/08/2016

Connections

(Shared officers)

BLUE PRISM CLOUD LIMITED

MR ADAM GIRARD
MR. JUSTIN MEAGHER
MR MICHAEL MEGAW
MR. BRIAN N. SCHELL

BLUE PRISM GROUP LIMITED

MR ADAM GIRARD
MR. JUSTIN MEAGHER
MR MICHAEL MEGAW
MR. BRIAN N. SCHELL

DST GLOBAL SOLUTIONS (REALTY) LIMITED

MR. BRIAN N. SCHELL

DST PROCESS SOLUTIONS LIMITED

MR. BRIAN N. SCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)