Company Information for THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
2 Venture Road, University Of Southampton, Science Park, Southampton, HAMPSHIRE, SO16 7NP,
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Company Registration Number
01698409
Private Limited Company
Active |
Company Name | ||
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THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED | ||
Legal Registered Office | ||
2 Venture Road University Of Southampton Science Park, Southampton HAMPSHIRE SO16 7NP Other companies in SO16 | ||
Previous Names | ||
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Company Number | 01698409 | |
---|---|---|
Company ID Number | 01698409 | |
Date formed | 1983-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-02-15 | |
Return next due | 2025-03-01 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-18 14:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
JANE MARGUERITE HOLT |
||
STEPHEN IAN LEE BARBER |
||
PETER RONALD BIRKETT |
||
ROBIN ARTHUR CHAVE |
||
IAN DEREK DUNN |
||
JONATHAN PETER KAMM |
||
KEVIN PETER MONAGHAN |
||
PHILIP RONALD SHARPE |
||
SIMON MARK SPEARING |
||
IRENE SPENCER |
||
MARY ANNE LOUISE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH IRENE PETTS |
Director | ||
BRYAN DAVIES |
Director | ||
STEPHEN JOHN HAWKINS |
Director | ||
PHILIP ARTHUR NELSON |
Director | ||
ROBERT DAMPER |
Director | ||
JANE MARGUERITE HOLT |
Director | ||
JOHN REGINALD BROOKS |
Company Secretary | ||
DONALD PETER FOX |
Director | ||
STEPHEN JOHN ELLIOTT |
Director | ||
PAUL JAMES CURRAN |
Director | ||
KENNETH FRANCIS DIBBEN |
Director | ||
JOHN FRANCIS ARNOLD |
Director | ||
ROBERT WILLIAM NESBITT |
Director | ||
DONALD JOHN PEPPER |
Director | ||
CAROL LYNN PARKER |
Company Secretary | ||
JOHN BARRY LARGE |
Director | ||
PHILIP WILLIAMS |
Company Secretary | ||
EDWIN WILLIAM HENRY GIFFORD |
Director | ||
ASHLEY SECRETARIES LIMITED |
Company Secretary | ||
HOWARD JOSEPH NEWBY |
Director | ||
JOHN FRANCIS ARNOLD |
Director | ||
GORDON HIGGINSON |
Director | ||
FREDERICK SPENCER GREY |
Director | ||
ROBIN BRYAN TUTTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILWORTH CONSERVATION LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
SOUTHAMPTON SCIENCE PARK LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1998-04-23 | Active | |
ICEOTOPE GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2013-11-20 | Active | |
REDLUX LIMITED | Director | 2014-03-25 | CURRENT | 2005-09-21 | Active | |
SOLENT SYNERGY LIMITED | Director | 2011-05-26 | CURRENT | 2005-12-01 | Dissolved 2014-06-18 | |
PARCHMENT RESIDENTS ASSOCIATION LIMITED(THE) | Director | 1997-05-31 | CURRENT | 1986-06-24 | Active | |
CHILWORTH CONSERVATION LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
SOUTHAMPTON SCIENCE PARK LIMITED | Director | 2007-03-28 | CURRENT | 1998-04-23 | Active | |
L D C MANAGEMENT LIMITED | Director | 2015-11-10 | CURRENT | 2001-03-26 | Active | |
FARRINGDON PROPERTY MANAGEMENT LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Dissolved 2014-12-09 | |
FARRINGDON PROPERTIES LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2018-05-29 | |
THE FARADAY INSTITUTION | Director | 2018-01-22 | CURRENT | 2017-09-12 | Active | |
ECS PARTNERS LIMITED | Director | 2017-03-02 | CURRENT | 2003-03-03 | Active | |
CHILWORTH CONSERVATION LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/24 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN IAN LEE BARBER | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
Second filing of director appointment of Ms Wendy Appleby | ||
APPOINTMENT TERMINATED, DIRECTOR IRENE SPENCER | ||
DIRECTOR APPOINTED MR KEVIN RAYMOND ARGENT | ||
14/07/23 STATEMENT OF CAPITAL GBP 45141979 | ||
DIRECTOR APPOINTED MR BRIAN CHRISTOPHER THORPE-TRACEY | ||
DIRECTOR APPOINTED DR GURKANWAL SINGH POONI | ||
17/03/23 STATEMENT OF CAPITAL GBP 43341979 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
07/12/22 STATEMENT OF CAPITAL GBP 41656979 | ||
Second filing of capital allotment of shares GBP40,023,159 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE POOK | ||
CH01 | Director's details changed for Mrs Vicki Anne Roath on 2022-08-09 | |
TM02 | Termination of appointment of Jane Holt on 2022-07-23 | |
AP01 | DIRECTOR APPOINTED MS WENDY APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER KAMM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 39843159 | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER MONAGHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER MONAGHAN | |
TM02 | Termination of appointment of Vicki Anne Roath on 2021-07-31 | |
AP03 | Appointment of Ms Jane Holt as company secretary on 2021-08-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
SH01 | 17/11/20 STATEMENT OF CAPITAL GBP 38708159 | |
SH01 | 02/10/20 STATEMENT OF CAPITAL GBP 37773009 | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 31059009 | |
SH01 | 28/04/20 STATEMENT OF CAPITAL GBP 24159009 | |
AP01 | DIRECTOR APPOINTED MS SARAH CATHERINE POOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANNE LOUISE WHITE | |
AP01 | DIRECTOR APPOINTED MRS VICKI ANNE ROATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEREK DUNN | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 17909009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RONALD BIRKETT | |
AP03 | Appointment of Mrs Vicki Anne Roath as company secretary on 2019-05-28 | |
TM02 | Termination of appointment of Jane Marguerite Holt on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 16658054 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 16658054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 15809065 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 15809065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 14159044 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 14159044 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN IAN LEE BARBER | |
AP01 | DIRECTOR APPOINTED PROF SIMON MARK SPEARING | |
AP01 | DIRECTOR APPOINTED MRS MARY ANNE LOUISE WHITE | |
AP01 | DIRECTOR APPOINTED MR IAN DEREK DUNN | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 13559044 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH IRENE PETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 12079044 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984090013 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 12079044 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 12079044 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED PROF STEPHEN JOHN HAWKINS | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 11449044 | |
AR01 | 15/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ROBIN ARTHUR CHAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 11449044 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 15/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
SH01 | 27/04/12 STATEMENT OF CAPITAL GBP 10287544 | |
AR01 | 15/02/12 FULL LIST | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 8392544 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD SHARPE / 05/01/2012 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JUDITH IRENE PETTS | |
AR01 | 15/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAMPER | |
SH01 | 26/07/10 STATEMENT OF CAPITAL GBP 6734544 | |
SH01 | 21/04/10 STATEMENT OF CAPITAL GBP 6734544 | |
AP01 | DIRECTOR APPOINTED MS IRENE SPENCER | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WALKER / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD SHARPE / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER MONAGHAN / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVIES / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT DAMPER / 15/02/2010 | |
SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 6734544 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
RES04 | GBP NC 5370000/5650000 07/01/2009 | |
123 | NC INC ALREADY ADJUSTED 07/01/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 30/04/08 | |
RES04 | NC INC ALREADY ADJUSTED 30/04/2008 | |
88(2) | AD 07/01/09 GBP SI 277000@1=277000 GBP IC 5326093/5603093 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED MARY ANNE LOUISE WHITE | |
288a | DIRECTOR APPOINTED JONATHAN PETER KAMM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
123 | NC INC ALREADY ADJUSTED 30/04/08 | |
RES04 | GBP NC 10700000/10720000 30/04/2008 | |
88(2) | AD 30/04/08 GBP SI 657000@1=657000 GBP IC 4669093/5326093 | |
123 | GBP NC 5350000/10700000 30/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 4750000/5350000 30/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE HOLT | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD SEDDON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 3907000/4750000 30/0 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 2 VENTURE ROAD, THE UNIVERSITY OF, SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
DEBENTURE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED | |
SECOND MORTGAGE | Satisfied | SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED | |
SECOND MORTGAGE | Satisfied | THE UNIVERSITY OF SOUTHAMPTON. | |
ACKNOWLGMENT OF FURTHER ADVANCE | Satisfied | SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED | |
Satisfied | SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED | ||
SECOND MORTGAGE | Satisfied | SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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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 THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED owns 4 domain names.
southampton-science-park.co.uk southamptonsciencepark.co.uk southamptonscienceparks.co.uk science-park.co.uk
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 7 |
We have found 7 mortgage charges which are owed to THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED are:
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. |