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 - YORK

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
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)

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

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