YORK SCIENCE PARK LIMITED - YORK
Company Profile | Company Filings |
Overview
YORK SCIENCE PARK LIMITED is a Private Limited Company from YORK and has the status: Active.
YORK SCIENCE PARK LIMITED was incorporated 30 years ago on 15/06/1994 and has the registered number: 02939132. The accounts status is SMALL and accounts are next due on 30/04/2024.
YORK SCIENCE PARK LIMITED was incorporated 30 years ago on 15/06/1994 and has the registered number: 02939132. The accounts status is SMALL and accounts are next due on 30/04/2024.
YORK SCIENCE PARK LIMITED - YORK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
HESLINGTON HALL
YORK
NORTH YORKSHIRE
YO10 5DD
This Company Originates in : United Kingdom
Previous trading names include:
YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED (until 14/08/2008)
YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED (until 14/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH JOHN BADCOCK | Dec 1968 | British | Director | 2023-06-19 | CURRENT |
MR PHILIP DAVID CALLEN | Secretary | 2022-09-30 | CURRENT | ||
LISA VALERIE WOODS | Nov 1966 | British | Director | 2022-11-08 | CURRENT |
PROFESSOR KIRAN TREHAN | Sep 1965 | British | Director | 2020-09-22 | CURRENT |
MR JONATHAN MARK GREENWOOD | May 1963 | British | Director | 2015-08-01 | CURRENT |
MR MARK JAMES FORDYCE | Aug 1963 | British | Director | 2024-01-10 | CURRENT |
CEREDIG IEUAN SAVILLE JAMIESON BALL | Aug 1979 | British | Director | 2003-07-10 UNTIL 2011-05-05 | RESIGNED |
MRS KATHERINE RAE STEWART | Oct 1980 | American | Director | 2012-07-24 UNTIL 2015-01-16 | RESIGNED |
MR ANTHONY WILLIAM ROBARDS | Apr 1940 | English | Director | 1994-07-28 UNTIL 2012-12-31 | RESIGNED |
MR ROBERT ERIC SCRASE | Jun 1959 | British | Director | 1994-09-05 UNTIL 2000-05-25 | RESIGNED |
ALAN ROBERT MILLARD | Jul 1962 | British | Director | 2017-03-01 UNTIL 2020-01-22 | RESIGNED |
MR JOHN WILLIAMSON MELVILLE | Feb 1949 | British | Director | 1994-07-20 UNTIL 2000-10-19 | RESIGNED |
MR COLIN MELLORS | Jun 1949 | British | Director | 2010-04-23 UNTIL 2015-03-31 | RESIGNED |
ROGER GILCHRIST MCMEEKING | Jun 1935 | British | Director | 1994-07-20 UNTIL 1999-08-31 | RESIGNED |
DR DAVID GEORGE MCBETH | Dec 1963 | British | Director | 2020-01-02 UNTIL 2020-09-22 | RESIGNED |
MRS JENNY LOUISE MCALEESE | Apr 1963 | British | Director | 2016-10-01 UNTIL 2022-02-10 | RESIGNED |
MAUREEN LOFFILL | Mar 1950 | British | Director | 2005-10-27 UNTIL 2016-12-31 | RESIGNED |
MR ROGER PHILLIP RANSON | Apr 1958 | British | Director | 2011-09-22 UNTIL 2012-05-31 | RESIGNED |
MICHAEL JOHN SLADE | Other | Secretary | 2002-07-26 UNTIL 2022-08-05 | RESIGNED | |
MR GRAHAM CHARLES GILBERT | Jan 1947 | British | Secretary | 1994-07-20 UNTIL 2002-07-26 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1994-06-15 UNTIL 1994-07-20 | RESIGNED |
SUSANNE VEIEN BOLWIG GILBERT | Mar 1946 | Danish | Director | 2001-04-26 UNTIL 2009-10-01 | RESIGNED |
DAVID JOHN HENDERSON | Jan 1941 | British | Director | 2000-07-01 UNTIL 2003-07-10 | RESIGNED |
MR PHILLIP TIMOTHY WITCHERLEY | Apr 1979 | British | Director | 2015-08-01 UNTIL 2016-09-14 | RESIGNED |
PROFESSOR BRIAN CANTOR | Jan 1948 | British | Director | 2004-02-19 UNTIL 2005-12-31 | RESIGNED |
JONATHAN EDWARD FRENCH | Oct 1951 | British | Director | 1994-07-20 UNTIL 1997-02-20 | RESIGNED |
MR RICHARD ANTHONY FLANAGAN | Feb 1965 | British | Director | 2013-04-25 UNTIL 2017-02-14 | RESIGNED |
MR NICHOLAS MATTHEW COLLINS | Jul 1973 | British | Director | 2019-05-31 UNTIL 2021-02-09 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1994-06-15 UNTIL 1994-07-30 | RESIGNED |
SIR MICHAEL CARLISLE | Dec 1929 | British | Director | 1994-07-28 UNTIL 2001-07-31 | RESIGNED |
MR PHILIP DAVID CALLOW | Nov 1960 | British | Director | 2017-01-01 UNTIL 2019-05-31 | RESIGNED |
MR SIMON MARK BRERETON | Feb 1963 | British | Director | 2021-03-02 UNTIL 2021-11-18 | RESIGNED |
DR ROBERT BRECH | Sep 1946 | British | Director | 2001-04-26 UNTIL 2016-12-31 | RESIGNED |
MRS TRACEY LOUISE FLANNERY | Oct 1969 | British | Director | 2010-08-01 UNTIL 2018-06-30 | RESIGNED |
DR ANDREW JACKSON | Jul 1973 | British | Director | 2022-04-07 UNTIL 2024-05-18 | RESIGNED |
DR CHRISTOPHER HARRY HENSHALL | Feb 1954 | British | Director | 2006-01-01 UNTIL 2010-04-23 | RESIGNED |
MR DAVID MICHAEL KEY | Feb 1958 | British | Director | 2017-01-01 UNTIL 2020-10-13 | RESIGNED |
PROFESSOR JONATHAN IAN TIMMIS | Apr 1970 | British | Director | 2017-04-07 UNTIL 2017-11-01 | RESIGNED |
PROFESSOR JONATHAN IAN TIMMIS | Apr 1970 | British | Director | 2018-11-01 UNTIL 2019-02-18 | RESIGNED |
PROFESSOR SAUL JONATHAN BENJAMIN TENDLER | May 1961 | British | Director | 2015-09-01 UNTIL 2023-07-31 | RESIGNED |
MR GRAHAM CHARLES GILBERT | Jan 1947 | British | Director | 1994-07-28 UNTIL 2004-01-20 | RESIGNED |
MR DEAN SPEARS | Apr 1980 | British | Director | 2021-04-08 UNTIL 2021-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
University Of York | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
University Of York | 2016-04-06 | York | Ownership of shares 75 to 100 percent |