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Companies House/Reading/Company profile

UNIPHI UK LIMITED

Active
12777796·incorporated 2020-07-29

UNIPHI UK LIMITED is an active UK private limited company, incorporated on 29 July 2020 at Companies House (number 12777796; OpenRegistry canonical ID GB-12777796-uniphi-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 25,207 active companies registered in Reading (postcode RG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-29
Registered Address
33 DERBY ROAD, CAVERSHAM, READING, RG4 5HE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-10. Next confirmation statement due 2027-05-24.

Persons with significant control

UNIPHI UK LIMITED has 1 person with significant control on file:

  • Mr Mark Heath born 1973 resident in Australia, Australian national. Notified 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brian Cairns born 1958 resident in England, British national. Notified 2020-07-29. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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