Company Information for LIVERPOOL SCIENCE PARK LIMITED
LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF,
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Company Registration Number
04798049
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LIVERPOOL SCIENCE PARK LIMITED | |
Legal Registered Office | |
LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL L3 5TF Other companies in L3 | |
Company Number | 04798049 | |
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Company ID Number | 04798049 | |
Date formed | 2003-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 07:18:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED | LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL L3 5TF | Active | Company formed on the 2012-05-14 |
Officer | Role | Date Appointed |
---|---|---|
JANET PATRICIA BEER |
||
JULIE ELIZABETH BERTOLINI |
||
SARAH KAREN JACKSON |
||
BARBARA ANN MURRAY |
||
WENDY ANN SIMON |
||
NIGEL PETER WEATHERILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN-MARIE LILIAN O'BYRNE |
Director | ||
NICHOLAS MICHAEL SMALL |
Director | ||
ROBERT MALCOM KENNEDY |
Director | ||
HOWARD JOSEPH NEWBY |
Director | ||
JOHN ROBERT FLAMSON |
Director | ||
DIANA MAY BURTON |
Director | ||
MICHAEL ALAN BROWN, CBE |
Director | ||
BELINDA LOUISE MCGUINESS |
Company Secretary | ||
JOHN CALDWELL |
Director | ||
DENISE STEWART |
Director | ||
HELEN FLORA CLUCAS |
Director | ||
RICHARD DAVID JOHN OGLETHORPE |
Director | ||
DAVID LEONARD PRIOR |
Director | ||
GERALD KELLEHER |
Director | ||
DENISE STEWART |
Company Secretary | ||
JONATHAN RICHARD SAUNDERS |
Director | ||
CHARLES LUCIAN HENRY PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CVCP PROPERTIES PLC | Director | 2017-08-01 | CURRENT | 1995-03-06 | Active | |
ROSEMARY YOUNG PERSONS CHARITABLE HOUSING LIMITED | Director | 2016-02-17 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-14 | Active | |
SENSOR CITY LIVERPOOL LTD | Director | 2015-02-16 | CURRENT | 2014-10-23 | Active | |
LIVERPOOL HEALTH PARTNERS LIMITED | Director | 2015-02-01 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
N8 LIMITED | Director | 2015-02-01 | CURRENT | 2006-08-31 | Active | |
THE RUSSELL GROUP OF UNIVERSITIES | Director | 2015-02-01 | CURRENT | 2007-02-06 | Active | |
STANDARD TRACE METAL QUANTIFICATION LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
SENSOR CITY LIVERPOOL LTD | Director | 2015-02-16 | CURRENT | 2014-10-23 | Active | |
PULMORPHIX LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2016-06-14 | |
MICROWASTE TWO LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2017-01-31 | |
LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED | Director | 2012-09-01 | CURRENT | 2012-05-14 | Active | |
FORSIGS LTD. | Director | 2011-12-20 | CURRENT | 2008-09-18 | Dissolved 2013-09-03 | |
MICROSENSE LIMITED | Director | 2011-12-20 | CURRENT | 2008-06-04 | Dissolved 2013-09-24 | |
THE LIVERPOOL BUSINESS SCHOOL LIMITED | Director | 2011-11-21 | CURRENT | 1995-04-03 | Active | |
JMU SERVICES LIMITED | Director | 2011-11-21 | CURRENT | 1989-11-06 | Active | |
JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED | Director | 2011-11-21 | CURRENT | 1993-07-29 | Liquidation | |
JMU PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2011-11-21 | CURRENT | 1995-04-26 | Liquidation | |
JMU BUILDING SERVICES & MAINTENANCE LIMITED | Director | 2011-11-21 | CURRENT | 1997-03-10 | Active - Proposal to Strike off | |
LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-14 | Active | |
LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED | Director | 2018-05-30 | CURRENT | 2012-05-14 | Active | |
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2015-11-06 | Active | |
LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED | Director | 2018-05-30 | CURRENT | 2012-05-14 | Active | |
J M EXHIBITIONS | Director | 2016-01-12 | CURRENT | 2010-03-01 | Active - Proposal to Strike off | |
ROYAL LIVERPOOL PHILHARMONIC SOCIETY(THE) | Director | 2015-11-02 | CURRENT | 1906-03-31 | Active | |
THE DANIEL ADAMSON PRESERVATION SOCIETY | Director | 2015-04-21 | CURRENT | 2004-03-30 | Active | |
SENSOR CITY LIVERPOOL LTD | Director | 2015-02-16 | CURRENT | 2014-10-23 | Active | |
ROYAL COURT LIVERPOOL TRUST LIMITED | Director | 2013-05-31 | CURRENT | 2006-11-03 | Active | |
LIVERPOOL CITY OF LEARNING | Director | 2012-12-14 | CURRENT | 1996-02-22 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS NUALA GALLAGHER | ||
DIRECTOR APPOINTED MR ANDREW LEWIS | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MS NICOLA FAYE DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL THERESA COSTELLO | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED PROFESSOR TIMOTHY SIMON JONES | ||
APPOINTMENT TERMINATED, DIRECTOR JANET PATRICIA BEER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ANN SIMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KEMP | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF LIVERPOOL CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC03 | Notification of Sciontec Developments Limited as a person with significant control on 2020-05-13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KEMP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR PHILIP BRIAN VICKERMAN | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH BERTOLINI | |
AP01 | DIRECTOR APPOINTED MR COLIN DUNCAN SINCLAIR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS WENDY ANN SIMON | |
AP01 | DIRECTOR APPOINTED MS BARBARA ANN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE O'BYRNE | |
PSC07 | CESSATION OF THE UNIVERSITY OF LIVERPOOL AS A PSC | |
PSC07 | CESSATION OF LIVERPOOL JOHN MOORES UNIVERSITY AS A PSC | |
SH12 | Particulars of variation of class rights update | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED CLLR ANNE-MARIE LILIAN O'BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVERPOOL JOHN MOORES UNIVERSITY | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UNIVERSITY OF LIVERPOOL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVERPOOL CITY COUNCIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOM KENNEDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 13/06/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 13/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH KAREN JACKSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR JANET PATRICIA BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NEWBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 13/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF NIGEL PETER WEATHERILL / 15/05/2013 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ELIZABETH BERTOLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PROFESSOR NIGEL PETER WEATHERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN, CBE | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR HOWARD JOSEPH NEWBY | |
AR01 | 13/06/11 | |
MISC | RE SECTION 519 | |
MISC | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DIANA MAY BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELINDA MCGUINESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/06/10 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ROBERT MALCOM KENNEDY | |
AP01 | DIRECTOR APPOINTED COUNCILLOR NICHOLAS MICHAEL SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OGLETHORPE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/06/09 | |
AP01 | DIRECTOR APPOINTED JOHN CALDWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SAUNDERS | |
288a | DIRECTOR APPOINTED JOHN ROBERT FLAMSON | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM C/O LIVERPOOL JOHN MOORES UNIVERSITY FINANCE DEPARTMENT EGERTON COURT 2 RODNEY STREET LIVERPOOL L3 5UX | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 13/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD KELLEHER | |
288b | APPOINTMENT TERMINATED SECRETARY DENISE STEWART | |
288a | SECRETARY APPOINTED BELINDA LOUISE MCGUINESS | |
288a | DIRECTOR APPOINTED DENISE STEWART | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM EGERTON COURT 2 RODNEY STREET LIVERPOOL L3 5UX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | ANNUAL RETURN MADE UP TO 13/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 13/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 13/06/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 13/06/03 | |
ELRES | S386 DISP APP AUDS 13/06/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LIVERPOOL JOHN MOORES UNIVERSITY |
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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 LIVERPOOL SCIENCE PARK LIMITED
LIVERPOOL SCIENCE PARK LIMITED owns 1 domain names.
liverpoolsciencepark.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LIVERPOOL SCIENCE PARK LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
Laboratory building construction work | // | GBP 712,941 | |
Contractors are to express their interest for the following works that will be procured using a single stage design & build process. |
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. |