PHOTONIC INNOVATIONS LIMITED - SOUTHAMPTON


Overview

PHOTONIC INNOVATIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
PHOTONIC INNOVATIONS LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150680. The accounts status is TOTAL EXEMPTION FULL.

PHOTONIC INNOVATIONS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015

Registered Office

FINANCE DEPT, UNIVERSITY OF SOUTHA
SOUTHAMPTON
HAMPSHIRE
SO17 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF PHILIP NIGEL BARTLETT Jul 1956 British Director 1998-10-20 CURRENT
PROFESSOR DAVID NEIL PAYNE Aug 1944 British Director 1998-10-20 CURRENT
MS SARAH CATHERINE POOK Apr 1965 British Director 2016-01-14 CURRENT
MRS JULIETTE BAKER Secretary 2010-09-30 CURRENT
MR DONALD LLOYD SPALINGER Jul 1947 American Director 2016-01-14 CURRENT
LEANNE PROWSE Jun 1966 Secretary 1996-02-21 UNTIL 1998-07-15 RESIGNED
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1996-01-24 UNTIL 1996-02-21 RESIGNED
MR ROGER EDWARD ASHBY Sep 1939 British Director 1997-01-22 UNTIL 2000-01-23 RESIGNED
MR DERRICK CHARLES MURRAY Other Secretary 2007-08-31 UNTIL 2008-06-02 RESIGNED
MISS KATIE EMMA PAYNE British Secretary 2009-03-09 UNTIL 2010-01-05 RESIGNED
MR GORDON JOHN RANDELL Secretary 2010-01-05 UNTIL 2010-09-30 RESIGNED
JOHN REGINALD BROOKS Jul 1946 British Secretary 1998-07-15 UNTIL 2007-08-31 RESIGNED
MRS JULIETTE BAKER Other Secretary 2008-06-02 UNTIL 2009-03-09 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 1996-01-24 UNTIL 1996-02-21 RESIGNED
DOCTOR DONALD PETER FOX May 1942 British Director 1998-10-20 UNTIL 2000-06-22 RESIGNED
MR BRIAN EDWARD GAY Dec 1941 British Director 1999-06-09 UNTIL 2009-12-31 RESIGNED
DOCTOR PETER COMPTON LANCHESTER Jun 1943 British Director 1999-09-14 UNTIL 2001-02-07 RESIGNED
PROF HARVEY NICHOLAS RUTT Jan 1947 British Director 1998-10-20 UNTIL 2015-03-26 RESIGNED
PROF ROY ALFRED FARRAR Apr 1939 British Director 1998-10-20 UNTIL 1999-06-09 RESIGNED
PROFESSOR PETER JOHN GREGSON Nov 1957 British Director 2001-02-07 UNTIL 2004-05-17 RESIGNED
DR STANLEY GEORGE CROOKS Mar 1925 British Director 1998-10-20 UNTIL 1999-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of Southampton 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent

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