INNOVATION BIRMINGHAM LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INNOVATION BIRMINGHAM LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INNOVATION BIRMINGHAM LIMITED was incorporated 41 years ago on 04/05/1983 and has the registered number: 01720256. The accounts status is SMALL and accounts are next due on 30/06/2024.

INNOVATION BIRMINGHAM LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNION
MANCHESTER
M2 6LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIRMINGHAM SCIENCE PARK ASTON LIMITED (until 14/05/2018)
ASTON SCIENCE PARK LIMITED (until 20/08/2009)
BIRMINGHAM TECHNOLOGY (SERVICES) LIMITED (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JAMES CROTTY Mar 1976 British Director 2023-12-13 CURRENT
JOHN RODERICK MARLAND Oct 1967 British Director 2023-12-13 CURRENT
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2018-04-18 CURRENT
CIARA KEELING Jun 1984 British Director 2023-10-04 CURRENT
BRADLEY LLOYD OLIVER TOPPS Apr 1988 British Director 2021-05-17 CURRENT
COUNCILLOR CHARLES JAMES HUTCHINGS Jul 1936 British Director 2003-07-08 UNTIL 2005-03-02 RESIGNED
HARRY ANTHONY NICHOLLS May 1937 British Director RESIGNED
COUNCILLOR JAMES ROBERT MCKAY Jan 1978 British Director 2012-06-11 UNTIL 2014-06-16 RESIGNED
DAVID HOLDEN LUSCOMBE Feb 1951 British Director 1997-01-28 UNTIL 1997-07-29 RESIGNED
MARK ANDREW LEECH Jun 1984 British Director 2018-04-18 UNTIL 2018-09-11 RESIGNED
DR. PHILIP EXTANCE Oct 1957 British Director 2010-09-17 UNTIL 2016-01-08 RESIGNED
MS KATE VICTORIA LAWLOR Feb 1981 British Director 2018-09-11 UNTIL 2023-12-22 RESIGNED
COUNCILLOR ANTHONY PAUL KENNEDY Dec 1955 British Director 2000-10-10 UNTIL 2002-07-17 RESIGNED
PROFESSOR DAME JULIA ELIZABETH KING Jul 1954 British Director 2007-02-20 UNTIL 2016-09-05 RESIGNED
HONOURARY ALDERMAN ALBERT LESLIE SAMUEL JACKSON Jan 1918 British Director RESIGNED
MR TIMOTHY LUKE HUXTABLE Feb 1973 British Director 2010-07-16 UNTIL 2012-06-11 RESIGNED
COUNCILLOR DAVID COLIN ROY Apr 1939 British Director RESIGNED
HON ALDERMAN REGINALD JOSIAH HUDSON Aug 1928 British Director 2005-03-02 UNTIL 2008-11-24 RESIGNED
PETER ROGER HOWARD Dec 1945 British Director 2001-10-30 UNTIL 2003-07-08 RESIGNED
DENNIS HARTSHORNE Jan 1946 British Director RESIGNED
DR DAVID JOHN HARDMAN Jan 1957 British Director 2013-12-11 UNTIL 2021-12-31 RESIGNED
KEN HARDEMAN Jan 1936 British Director 2005-03-02 UNTIL 2007-07-16 RESIGNED
RICHARD MICHAEL GREEN Sep 1948 British Director RESIGNED
MR PHILIP KEMP Sep 1964 British Director 2018-04-18 UNTIL 2020-09-30 RESIGNED
PHILIP RONALD LINES Apr 1964 British Secretary 2008-10-21 UNTIL 2011-10-24 RESIGNED
MR DEREK WILLIAM HARRIS Jan 1943 British Secretary RESIGNED
MR RAJESH KUMAR Secretary 2011-10-24 UNTIL 2018-04-18 RESIGNED
COUNCILLOR JOHN BEADMAN May 1948 British Director 2000-10-10 UNTIL 2001-01-30 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2018-04-18 UNTIL 2023-11-03 RESIGNED
MR KEVIN JAMES CROTTY Mar 1976 British Director 2018-04-18 UNTIL 2018-11-08 RESIGNED
PROFESSOR SIR FREDERICK CRAWFORD Jul 1931 British Director RESIGNED
GERARD COYNE Apr 1967 British Director 1997-07-29 UNTIL 2000-10-10 RESIGNED
FRANCIS VINCENT COYNE Jun 1942 British Director 1996-07-23 UNTIL 1998-07-28 RESIGNED
COUNCILLOR JOHN LESLIE BARTON COTTON Sep 1973 British Director 2005-06-21 UNTIL 2006-06-13 RESIGNED
MR KEVIN TAYLOR BYROM Dec 1949 British Director 1998-10-13 UNTIL 2008-10-25 RESIGNED
MARTIN JOHN BROOKS Jul 1955 British Director 1996-09-24 UNTIL 1997-07-29 RESIGNED
SIR ALBERT BORE May 1946 British Director RESIGNED
PROFESSOR JOHN ALEXANDER BLAIR Feb 1927 British Director RESIGNED
MR IAN BENNION Feb 1950 British Director 2007-12-03 UNTIL 2010-09-17 RESIGNED
TIMOTHY REGAN Aug 1954 Irish Director 1995-07-18 UNTIL 1999-07-27 RESIGNED
MR TAHIR ALI Oct 1971 British Director 2006-06-13 UNTIL 2010-07-16 RESIGNED
MR TAHIR ALI Oct 1971 British Director 2011-08-17 UNTIL 2013-11-27 RESIGNED
MR JOHN EDWARD CAMBRAY ALDEN Feb 1947 British Director 1998-10-13 UNTIL 2001-10-30 RESIGNED
RICHARD CHRISTOPHER ADDYMAN Jul 1949 British Director 2000-06-20 UNTIL 2005-06-21 RESIGNED
PROFESSOR DAVID CHARLES BILLINGTON Jun 1954 British Director 1995-09-19 UNTIL 2004-01-27 RESIGNED
NIGEL DAWKINS Oct 1955 British Director 2003-07-08 UNTIL 2005-03-02 RESIGNED
PATRICK JAMES CUSTIS Mar 1921 British Director RESIGNED
ROBERT CHARLES DOUGLAS FLELLO Jan 1966 British Director 2002-07-17 UNTIL 2005-03-02 RESIGNED
PROF JOHN SAUNDERS Aug 1946 British Director 2004-01-27 UNTIL 2007-12-03 RESIGNED
COUNCILLOR DAVID COLIN ROY Apr 1939 British Director 2009-06-29 UNTIL 2012-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Science Limited 2018-04-18 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Birmingham City Council 2016-04-06 - 2018-04-18 Birmingham   Significant influence or control as firm

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