logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Schmitt, Christopher Glen
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcclain, Mark David
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, St James' House, St. James Square, Cheltenham, Gloucestershire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Guyatt, David Ashley
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2024-01-22
    OF - Director → CIF 0
    Guyatt, David Ashley
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Townsend, John Gordon
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Prosser, Pauline
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 6
    Pearce, Kevin Lee
    Technical Manager born in May 1974
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    Hutton, Rupert George
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2024-01-22
    OF - Director → CIF 0
  • 8
    Morein, David Mendel
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2012-09-12
    OF - Director → CIF 0
parent relation
Company in focus

OSIRIUM LIMITED

Previous name
MC 450 LIMITED - 2010-01-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-11-01 ~ 2015-10-31
Class 2 ordinary share
0 GBP2014-11-01 ~ 2015-10-31
Tangible fixed assets
6,439 GBP2015-10-31
9,520 GBP2014-10-31
Debtors
154,647 GBP2015-10-31
218,609 GBP2014-10-31
Cash at bank and in hand
273,487 GBP2015-10-31
50,620 GBP2014-10-31
Current Assets
428,134 GBP2015-10-31
269,229 GBP2014-10-31
Current liabilities
332,237 GBP2015-10-31
580,211 GBP2014-10-31
Net Current Assets/Liabilities
95,897 GBP2015-10-31
-310,982 GBP2014-10-31
Total Assets Less Current Liabilities
102,336 GBP2015-10-31
-301,462 GBP2014-10-31
Non-current liabilities
-25,000 GBP2014-10-31
Provisions for liabilities and charges
-1,288 GBP2015-10-31
-1,904 GBP2014-10-31
Net assets/liabilities including pension asset/liability
101,048 GBP2015-10-31
-328,366 GBP2014-10-31
Called-up share capital
10,914 GBP2015-10-31
6,577 GBP2014-10-31
Share premium account
4,063,165 GBP2015-10-31
2,980,233 GBP2014-10-31
Retained earnings
-3,973,031 GBP2015-10-31
-3,315,176 GBP2014-10-31
Shareholder's fund
101,048 GBP2015-10-31
-328,366 GBP2014-10-31
Cost/valuation of tangible fixed assets
34,011 GBP2015-10-31
31,067 GBP2014-10-31
Depreciation of tangible fixed assets
27,572 GBP2015-10-31
21,547 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
6,025 GBP2014-11-01 ~ 2015-10-31
Secured debts
750,000 GBP2015-10-31
750,000 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1,091,367 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
10,914 GBP2015-10-31
3,017 GBP2014-10-31
Class 2 ordinary share
3,560 GBP2014-10-31

  • OSIRIUM LIMITED
    Info
    MC 450 LIMITED - 2010-01-29
    Registered number 06736750
    icon of address4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2008-10-29 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.