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Company Information for

SOUTHAMPTON SCIENCE PARK LIMITED

UNIVERSITY OF SOUTHAMPTON, SCIENCE PARK, 2 VENTURE ROAD, SOUTHAMPTON, SO16 7NP,

Company Registration Number

03551945

Private Limited Company

Active

Company Overview

About Southampton Science Park Ltd

SOUTHAMPTON SCIENCE PARK LIMITED was founded on 1998-04-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Southampton Science Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SOUTHAMPTON SCIENCE PARK LIMITED

UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, 2 VENTURE ROAD SOUTHAMPTON SO16 7NP Other companies in SO16

Filing Information

Company Number		03551945
Company ID Number		03551945
Date formed		1998-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 18:21:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHAMPTON SCIENCE PARK LIMITED

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Company Officers of SOUTHAMPTON SCIENCE PARK LIMITED

Current Directors

Officer	Role	Date Appointed
JANE MARGUERITE HOLT	Company Secretary	2007-09-06
PETER RONALD BIRKETT	Director	2007-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE MARGUERITE HOLT	Director	2007-09-06	2007-09-06
JOHN REGINALD BROOKS	Company Secretary	1998-05-14	2007-08-31
DONALD PETER FOX	Director	2004-05-11	2007-05-31
HOWARD STANLEY JAMES ROE	Director	1998-05-14	2004-05-11
JOHN GRAHAM SHEPHERD	Director	1998-05-14	2004-05-11
PHILIP PETER EDMUND WEAVER	Director	2000-02-25	2004-05-11
JOHN WHITAKER FAIRCLOUGH	Director	1998-05-14	2003-05-20
PETER COMPTON LANCHESTER	Director	1998-05-14	2001-08-06
ROGER EDWARD ASHBY	Director	1998-05-14	2000-01-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-04-23	1998-05-14
INSTANT COMPANIES LIMITED	Nominated Director	1998-04-23	1998-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE MARGUERITE HOLT	CHILWORTH CONSERVATION LIMITED	Company Secretary	2008-12-08	CURRENT	2008-12-08	Active - Proposal to Strike off
JANE MARGUERITE HOLT	THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED	Company Secretary	2007-09-06	CURRENT	1983-02-10	Active
PETER RONALD BIRKETT	CHILWORTH CONSERVATION LIMITED	Director	2008-12-08	CURRENT	2008-12-08	Active - Proposal to Strike off
PETER RONALD BIRKETT	THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED	Director	2007-03-26	CURRENT	1983-02-10	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.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-22		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-08-01	TM02	Termination of appointment of Jane Holt on 2022-07-23
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-02	AP03	Appointment of Ms Jane Holt as company secretary on 2021-08-01
2021-08-02	TM02	Termination of appointment of Vicki Anne Roath on 2021-07-31
2021-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-13	AP01	DIRECTOR APPOINTED DR ROBIN ARTHUR CHAVE
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ANNE LOUISE WHITE
2020-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-02	AP01	DIRECTOR APPOINTED MRS MARY ANNE LOUISE WHITE
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RONALD BIRKETT
2019-05-28	AP03	Appointment of Mrs Vicki Anne Roath as company secretary on 2019-05-28
2019-05-28	TM02	Termination of appointment of Jane Marguerite Holt on 2019-05-24
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-05-04	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25	AR01	23/03/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-04-11	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-23	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-04-06	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-31	AR01	23/03/11 ANNUAL RETURN FULL LIST
2010-04-28	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-04-27	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2009-04-15	363a	Return made up to 23/03/09; full list of members
2008-03-26	363a	Return made up to 23/03/08; full list of members
2008-03-26	288a	Secretary appointed mrs jane marguerite holt
2008-03-25	288b	Appointment terminated director jane holt
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	288b	SECRETARY RESIGNED
2007-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-06-04	288b	DIRECTOR RESIGNED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-03-28	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NP
2006-04-20	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-03-30	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-20	288b	DIRECTOR RESIGNED
2004-05-20	288b	DIRECTOR RESIGNED
2004-05-20	288b	DIRECTOR RESIGNED
2004-05-13	CERTNM	COMPANY NAME CHANGED SOCEANIC LIMITED CERTIFICATE ISSUED ON 13/05/04
2004-04-14	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-04-14	288b	DIRECTOR RESIGNED
2004-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-03	363(287)	REGISTERED OFFICE CHANGED ON 03/07/03
2003-07-03	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-06-12	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-06-12	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-08-10	288b	DIRECTOR RESIGNED
2001-05-08	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-01-08	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-05	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-01	288a	NEW DIRECTOR APPOINTED
2000-02-28	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-05	288b	DIRECTOR RESIGNED
1999-05-18	363(287)	REGISTERED OFFICE CHANGED ON 18/05/99
1999-05-18	363s	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-02-12	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
1998-10-06	CERTNM	COMPANY NAME CHANGED ALLOWCHART LIMITED CERTIFICATE ISSUED ON 07/10/98
1998-10-05	288b	SECRETARY RESIGNED
1998-10-05	288a	NEW SECRETARY APPOINTED
1998-10-05	288a	NEW DIRECTOR APPOINTED
1998-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-05	288a	NEW DIRECTOR APPOINTED
1998-10-05	288a	NEW DIRECTOR APPOINTED
1998-10-05	288a	NEW DIRECTOR APPOINTED
1998-10-05	288a	NEW DIRECTOR APPOINTED
1998-10-05	288b	DIRECTOR RESIGNED
1998-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SOUTHAMPTON SCIENCE PARK 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 SOUTHAMPTON SCIENCE PARK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03551945' OR DefendantCompanyNumber='03551945' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOUTHAMPTON SCIENCE PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 SOUTHAMPTON SCIENCE PARK LIMITED

Intangible Assets

Patents

We have not found any records of SOUTHAMPTON SCIENCE PARK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SOUTHAMPTON SCIENCE PARK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03551945' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SOUTHAMPTON SCIENCE PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHAMPTON SCIENCE PARK 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 (68209 - Other letting and operating of own or leased real estate) as SOUTHAMPTON SCIENCE PARK LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03551945' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03551945' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SOUTHAMPTON SCIENCE PARK 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 SOUTHAMPTON SCIENCE PARK 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 SOUTHAMPTON SCIENCE PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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