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Home > England & Wales Companies > LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD
Company Information for

LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD

UNIVERSITY HOUSE,, BAILRIGG,, LANCASTER, LA1 4YW,
Company Registration Number
00968581
Private Limited Company
Active

Company Overview

About Lancaster University Business Enterprises Ltd
LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD was founded on 1969-12-17 and has its registered office in Lancaster. The organisation's status is listed as "Active". Lancaster University Business Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD
 
Legal Registered Office
UNIVERSITY HOUSE,
BAILRIGG,
LANCASTER
LA1 4YW
Other companies in LA1
 
Filing Information
Company Number 00968581
Company ID Number 00968581
Date formed 1969-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB156600575  
Last Datalog update: 2025-02-05 13:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD
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Company Officers of LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
GEOFFREY PETER FIELDING
 Company Secretary 1997-11-13
STEPHEN DECENT
 Director 2015-06-05
SARAH JANE RANDALL-PALEY
 Director 2009-10-01
DION MARK WILLIAMS
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LYNE
 Director 2016-03-10 2017-07-10
GAVIN JAMES SMITH
 Director 2006-03-03 2017-06-09
NICOLA CHERYL BANFIELD
 Director 2014-05-01 2016-03-10
MARK ANTHONY BACON
 Director 2003-03-28 2015-01-16
RODERICK DAVID O'BRIEN
 Director 2003-03-28 2014-08-15
TREVOR JOHN MCMILLAN
 Director 2006-08-01 2013-12-31
ALAN JOHN DIX
 Director 2003-03-28 2012-06-20
ANDREW COLIN NEAL
 Director 2003-10-03 2009-04-01
JAN KURT NIELSEN
 Director 1999-07-26 2005-11-29
RAY MACDONALD
 Director 2003-03-28 2005-10-25
RICHARD BEES DAVIES
 Director 2000-06-22 2003-06-30
EUAN THOMAS MCGREGOR
 Director 1999-07-26 2003-04-04
IAN SOMMERVILLE
 Director 1999-07-26 2000-06-22
NICHOLAS ABERCROMBIE
 Director 1999-07-26 2000-03-22
JOHN REGINALD NEWTON
 Director 1995-06-07 1999-09-27
JOHN RICHARD URRY
 Director 1995-02-06 1999-08-01
DAVID CRAIG MARTIN
 Director 1995-02-06 1998-08-20
COLIN DONALD HANNAFORD
 Director 1991-11-15 1997-11-21
STEPHEN DUNSTAN
 Company Secretary 1996-07-26 1997-11-07
LAURA THERESE MOSS
 Company Secretary 1995-02-13 1996-07-26
IVAN WHEATLEY
 Director 1995-02-06 1995-12-18
RODERICK DOUGLAS LINDSAY
 Company Secretary 1993-09-30 1995-03-13
JANET FINCH
 Director 1993-09-30 1995-02-06
RODERICK DOUGLAS LINDSAY
 Director 1993-09-30 1995-02-06
CHRISTOPHER THOMAS PRESTON
 Director 1991-11-15 1995-01-16
WILLIAM TAYLOR WINDER POTTS
 Director 1991-11-15 1995-01-13
ARTHUR DAVIES
 Director 1991-11-15 1994-09-30
CHRISTOPHER THOMAS PRESTON
 Company Secretary 1991-11-15 1993-09-30
HAROLD JOHN HANHAM
 Director 1991-11-15 1993-09-30
KENNETH JAMES PENNINGTON
 Director 1991-11-15 1993-09-30
CHRISTOPHER JOHN SAVORY
 Director 1992-06-04 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER FIELDING LANCASTER UNIVERSITY NETWORK SERVICES LIMITED Company Secretary 2001-10-26 CURRENT 2001-10-26 Active
GEOFFREY PETER FIELDING LANCASTER UNIVERSITY DEVELOPMENTS LIMITED Company Secretary 2001-07-09 CURRENT 1993-05-11 Active
GEOFFREY PETER FIELDING LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED Company Secretary 1996-11-05 CURRENT 1970-02-20 Active
GEOFFREY PETER FIELDING LANCASTER UNIVERSITY ENERGY SERVICES LTD Company Secretary 1996-05-21 CURRENT 1989-01-09 Active
GEOFFREY PETER FIELDING LANDEC LTD. Company Secretary 1996-05-17 CURRENT 1992-11-10 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY NETWORK SERVICES LIMITED Director 2014-05-01 CURRENT 2001-10-26 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY DEVELOPMENTS LIMITED Director 2014-05-01 CURRENT 1993-05-11 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY ENTERPRISES LTD Director 2014-05-01 CURRENT 1994-04-11 Active
SARAH JANE RANDALL-PALEY PINECREST DEVELOPMENTS LTD Director 2014-05-01 CURRENT 1994-06-22 Active
SARAH JANE RANDALL-PALEY NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED Director 2013-09-20 CURRENT 2000-08-01 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY ENERGY SERVICES LTD Director 2013-01-08 CURRENT 1989-01-09 Active
SARAH JANE RANDALL-PALEY LANCASTER GIRLS' GRAMMAR SCHOOL Director 2012-03-22 CURRENT 2010-11-16 Active
SARAH JANE RANDALL-PALEY THE WORK FOUNDATION ALLIANCE LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
SARAH JANE RANDALL-PALEY LANDEC LTD. Director 2010-10-18 CURRENT 1992-11-10 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED Director 2009-11-30 CURRENT 1970-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-11-18CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-06-17APPOINTMENT TERMINATED, DIRECTOR ANN LOUISE HEATHWAITE
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-18AP03Appointment of Mrs Melissa Louise Green as company secretary on 2022-07-18
2022-07-18TM02Termination of appointment of Geoffrey Peter Fielding on 2022-07-18
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-11AP01DIRECTOR APPOINTED PROFESSOR ANN LOUISE HEATHWAITE
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DECENT
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-01-18AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYNE
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES SMITH
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 56
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-04-29AP01DIRECTOR APPOINTED MR DION MARK WILLIAMS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CHERYL BANFIELD
2016-04-05AP01DIRECTOR APPOINTED MR IAN LYNE
2016-02-24AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 56
2015-11-23AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-13AP01DIRECTOR APPOINTED MR STEPHEN DECENT
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BACON
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 56
2014-12-08AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK DAVID O'BRIEN
2014-05-22AP01DIRECTOR APPOINTED MRS NICOLA CHERYL BANFIELD
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MCMILLAN
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 56
2013-12-04AR0115/11/13 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-11AR0115/11/12 ANNUAL RETURN FULL LIST
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DIX
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-21AR0115/11/11 FULL LIST
2011-02-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-10AR0115/11/10 FULL LIST
2010-12-10AP01DIRECTOR APPOINTED MRS SARAH JANE RANDALL-PALEY
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-08AR0115/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GAVIN JAMES SMITH / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN JOHN DIX / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANTHONY BACON / 08/12/2009
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW NEAL
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-21363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-04363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-10288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-12-06363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-03288bDIRECTOR RESIGNED
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-10363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-11363sRETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-10-10288cDIRECTOR'S PARTICULARS CHANGED
2003-07-16288bDIRECTOR RESIGNED
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-05-01288aNEW DIRECTOR APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-04-15AUDAUDITOR'S RESIGNATION
2002-12-10363sRETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-15288cDIRECTOR'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-12363sRETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288bDIRECTOR RESIGNED
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-29288bDIRECTOR RESIGNED
1999-12-09363(288)DIRECTOR RESIGNED
1999-12-09363sRETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS
1999-10-18288bDIRECTOR RESIGNED
1999-09-16CERTNMCOMPANY NAME CHANGED LANCASTER UNIVERSITY VENTURES LT D CERTIFICATE ISSUED ON 16/09/99
1999-09-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD
Trademarks
We have not found any records of LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD has been awarded 9 awards from the Technology Strategy Board. The value of these awards is £ 1,113,504

CategoryAward Date Award/Grant
Smart Clean : Feasibility Study 2014-03-01 £ 47,597
Hi-grade waste heat recovery utilising III-V Thermo-photovoltaic materials : Collaborative Research and Development 2012-09-01 £ 138,671
SAV-e (Sustainable Added Value e-chain) : Collaborative Research and Development 2012-04-01 £ 32,969
Digital Advanced Rural Testbed - DART : Feasibility Study 2011-02-01 £ 14,141
Latent Power Turbine : Collaborative Research and Development 2009-11-01 £ 72,320
OurTravel : Collaborative Research and Development 2009-08-01 £ 316,530
FlexiRide : Collaborative Research and Development 2009-07-01 £ 88,932
LOW BAND-GAP THERMOPHOTOVOLTAIC CELLS FOR CLEAN ENERGY GENERATION AND EFFICIENT WASTE HEAT ENERGY : Collaborative Research and Development 2008-10-01 £ 315,000
Occu Tek : Collaborative Research and Development 2007-11-01 £ 87,344

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA1 4YW