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Home > England & Wales Companies > NEWCASTLE UNIVERSITY VENTURES LIMITED
Company Information for

NEWCASTLE UNIVERSITY VENTURES LIMITED

C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY, KING'S GATE, NEWCASTLE UPON TYNE, NE1 7RU,
Company Registration Number
02231157
Private Limited Company
Active

Company Overview

About Newcastle University Ventures Ltd
NEWCASTLE UNIVERSITY VENTURES LIMITED was founded on 1988-03-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Newcastle University Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEWCASTLE UNIVERSITY VENTURES LIMITED
 
Legal Registered Office
C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY
KING'S GATE
NEWCASTLE UPON TYNE
NE1 7RU
Other companies in NE1
 
Filing Information
Company Number 02231157
Company ID Number 02231157
Date formed 1988-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 20:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE UNIVERSITY VENTURES LIMITED
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Company Officers of NEWCASTLE UNIVERSITY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CONRAD DALE
 Director 2014-11-27
ANDREA LOUISE TOBIN
 Director 2000-10-09
SIMON MICHAEL WILMOT
 Director 2008-10-01
ANDREA GAIL WRIGHT
 Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CLARK STEVENSON
 Director 2014-11-27 2017-09-30
JAMES CALLAGHAN
 Director 2014-11-27 2017-09-11
EVERSECRETARY LIMITED
 Company Secretary 1998-04-01 2013-07-31
MALCOLM PARKINSON
 Director 2008-10-01 2011-09-30
HOWARD BENJAMIN FARNHILL
 Director 1991-06-26 2008-09-30
TREVOR FRANCIS PAGE
 Director 2000-10-09 2006-10-03
DOUGLAS WILLIAM ROBERTSON
 Director 2003-07-01 2006-10-03
ANDREW HAMNETT
 Director 1993-10-15 2000-10-09
THOMAS ANDERSON
 Director 1996-10-22 1999-09-08
MICHAEL LEONARD RANSON
 Director 1996-07-23 1999-06-28
COLIN JOSEPH THURGAR-DAWSON
 Company Secretary 1991-06-26 1998-03-31
DAVID JAMES PURVIS
 Director 1995-04-28 1996-05-23
ROLAND HILLARY TATE
 Director 1992-02-14 1995-07-31
RICHARD IAN TOMLIN
 Director 1995-04-28 1995-06-01
PAUL MAYO BRAIDEN
 Director 1991-06-26 1995-04-28
RALPH ILEY
 Director 1991-06-26 1995-04-28
JOHN KNAPTON
 Director 1992-06-12 1995-04-28
FREDERICK MICHAEL SLINN
 Director 1992-06-12 1995-04-28
ANTHONY CHITTY
 Director 1991-06-26 1993-06-18
ANDREW RONALD ARCHIBALD
 Director 1991-06-26 1992-06-12
PETER GEORGE BLAIN
 Director 1991-06-26 1992-06-12
ROY WHITTAKER
 Director 1991-06-26 1992-01-27
LAURENCE WOODWARD MARTIN
 Director 1991-06-26 1991-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CONRAD DALE BIOSCIENCE PARTNERSHIP LIMITED Director 2013-07-01 CURRENT 1998-10-02 Active - Proposal to Strike off
RICHARD CONRAD DALE NEWCASTLE SCIENCE TRADING COMPANY LIMITED Director 2011-12-23 CURRENT 2009-02-24 Dissolved 2018-02-13
RICHARD CONRAD DALE NEWCASTLE UNIVERSITY HOLDINGS LIMITED Director 2011-09-30 CURRENT 1995-06-14 Active
RICHARD CONRAD DALE LIONHEART RADIO AND MEDIA COMMUNITY INTEREST COMPANY Director 2009-07-14 CURRENT 2007-04-19 Active
RICHARD CONRAD DALE NEWCASTLE SCIENCE COMPANY LIMITED Director 2009-05-29 CURRENT 2009-02-24 Active
RICHARD CONRAD DALE NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED Director 2008-10-01 CURRENT 2007-08-01 Active
RICHARD CONRAD DALE NUINTO LIMITED Director 2008-10-01 CURRENT 2006-12-14 Active
ANDREA LOUISE TOBIN WHITBURN CHURCH OF ENGLAND ACADEMY Director 2015-12-15 CURRENT 2010-12-09 Active
ANDREA LOUISE TOBIN ROYENFACE LIMITED Director 2015-07-01 CURRENT 2010-04-19 Dissolved 2017-07-18
ANDREA LOUISE TOBIN NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
ANDREA LOUISE TOBIN NEWCASTLE ISC LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
ANDREA LOUISE TOBIN NUINTO LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
ANDREA LOUISE TOBIN NEWCASTLE UNIVERSITY HOLDINGS LIMITED Director 1999-08-01 CURRENT 1995-06-14 Active
ANDREA LOUISE TOBIN NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED Director 1999-08-01 CURRENT 1987-02-05 Active
SIMON MICHAEL WILMOT ROYENFACE LIMITED Director 2015-07-01 CURRENT 2010-04-19 Dissolved 2017-07-18
SIMON MICHAEL WILMOT NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED Director 2008-10-20 CURRENT 2002-01-09 Active
SIMON MICHAEL WILMOT NEWCASTLE UNIVERSITY HOLDINGS LIMITED Director 2008-10-01 CURRENT 1995-06-14 Active
SIMON MICHAEL WILMOT NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1987-02-05 Active
ANDREA GAIL WRIGHT NEWCASTLE UNIVERSITY HOLDINGS LIMITED Director 2011-09-30 CURRENT 1995-06-14 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
2023-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-20CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-07-27AP01DIRECTOR APPOINTED MRS ANNA MUNRO
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LOUISE TOBIN
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-08AP01DIRECTOR APPOINTED MR DARREN NEIL BONNINGTON
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONRAD DALE
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENSON
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENSON
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CALLAGHAN
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 300000
2016-07-13AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 300000
2015-06-17AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED DR JAMES CALLAGHAN
2014-11-28AP01DIRECTOR APPOINTED DR JAMES CALLAGHAN
2014-11-27AP01DIRECTOR APPOINTED MR RICHARD CONRAD DALE
2014-11-27AP01DIRECTOR APPOINTED PROFESSOR ANTHONY CLARK STEVENSON
2014-11-27AP01DIRECTOR APPOINTED MRS ANDREA GAIL WRIGHT-WATKINSON
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022311570001
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 300000
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-17AD02Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY EVERSECRETARY LIMITED
2013-06-20AR0116/06/13 ANNUAL RETURN FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-04AR0116/06/12 ANNUAL RETURN FULL LIST
2011-11-17AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARKINSON
2011-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-06-16AD02SAIL ADDRESS CREATED
2011-06-16AR0116/06/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-19AR0116/06/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILMOT / 01/01/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TOBIN / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PARKINSON / 01/10/2009
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-16363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-02-07RES13SECTION 175(5)A 25/09/2008
2009-02-07288aDIRECTOR APPOINTED SIMON MICHAEL WILMOT
2009-02-07288aDIRECTOR APPOINTED MALCOLM LESLIE PARKINSON
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR HOWARD FARNHILL
2009-02-07AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-30363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2007-03-02AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-08-09363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-14363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-01288cSECRETARY'S PARTICULARS CHANGED
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-12363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-10363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-03-31AUDAUDITOR'S RESIGNATION
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-12363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-06-25363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-03-09288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288bDIRECTOR RESIGNED
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-23363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-01-10288bDIRECTOR RESIGNED
1999-12-04AAFULL ACCOUNTS MADE UP TO 31/07/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE UNIVERSITY VENTURES LIMITED 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 NEWCASTLE UNIVERSITY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWCASTLE UNIVERSITY VENTURES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEWCASTLE UNIVERSITY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE UNIVERSITY VENTURES LIMITED
Trademarks
We have not found any records of NEWCASTLE UNIVERSITY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE UNIVERSITY VENTURES LIMITED. 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 (70100 - Activities of head offices) as NEWCASTLE UNIVERSITY VENTURES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE UNIVERSITY VENTURES LIMITED 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
The Technology Strategy Board has not awarded NEWCASTLE UNIVERSITY VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCASTLE UNIVERSITY VENTURES LIMITED 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 NE1 7RU