SOUTHAMPTON SCIENCE PARK LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SOUTHAMPTON SCIENCE PARK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SOUTHAMPTON SCIENCE PARK LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

SOUTHAMPTON SCIENCE PARK LIMITED - SOUTHAMPTON

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 31/07/2023 30/04/2025

Registered Office

UNIVERSITY OF SOUTHAMPTON
SOUTHAMPTON
SO16 7NP

This Company Originates in : United Kingdom
Previous trading names include:
SOCEANIC LIMITED (until 13/05/2004)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROBIN ARTHUR CHAVE Dec 1967 British Director 2020-03-03 CURRENT
PROFESSOR PHILIP PETER EDMUND WEAVER Dec 1952 British Director 2000-02-25 UNTIL 2004-05-11 RESIGNED
MRS VICKI ANNE ROATH Secretary 2019-05-28 UNTIL 2021-07-31 RESIGNED
MARY ANNE LOUISE WHITE Mar 1972 British Director 2019-08-01 UNTIL 2020-03-03 RESIGNED
JOHN REGINALD BROOKS Jul 1946 British Secretary 1998-05-14 UNTIL 2007-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-23 UNTIL 1998-05-14 RESIGNED
DOCTOR PETER COMPTON LANCHESTER Jun 1943 British Director 1998-05-14 UNTIL 2001-08-06 RESIGNED
MRS JANE MARGUERITE HOLT Mar 1964 British Secretary 2007-09-06 UNTIL 2019-05-24 RESIGNED
MS JANE HOLT Secretary 2021-08-01 UNTIL 2022-07-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-23 UNTIL 1998-05-14 RESIGNED
PROFESSOR JOHN GRAHAM SHEPHERD Aug 1946 British Director 1998-05-14 UNTIL 2004-05-11 RESIGNED
MR HOWARD STANLEY JAMES ROE May 1943 British Director 1998-05-14 UNTIL 2004-05-11 RESIGNED
SIR JOHN WHITAKER FAIRCLOUGH Aug 1930 British Director 1998-05-14 UNTIL 2003-05-20 RESIGNED
MRS JANE MARGUERITE HOLT Mar 1964 British Director 2007-09-06 UNTIL 2007-09-06 RESIGNED
DOCTOR DONALD PETER FOX May 1942 British Director 2004-05-11 UNTIL 2007-05-31 RESIGNED
PETER RONALD BIRKETT Mar 1960 British Director 2007-03-28 UNTIL 2019-07-31 RESIGNED
MR ROGER EDWARD ASHBY Sep 1939 British Director 1998-05-14 UNTIL 2000-01-26 RESIGNED

Persons with Significant Control

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

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THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED SCIENCE PARK, SOUTHAMPTON Active FULL 68209 - Other letting and operating of own or leased real estate
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LAIIER LTD LONDON Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOUTHAMPTON SCIENCE PARK LIMITED 2022-03-19 31-07-2021 £2 equity
Micro-entity Accounts - SOUTHAMPTON SCIENCE PARK LIMITED 2021-04-29 31-07-2020 £2 equity
Micro-entity Accounts - SOUTHAMPTON SCIENCE PARK LIMITED 2020-02-06 31-07-2019 £2 equity
Dormant Company Accounts - SOUTHAMPTON SCIENCE PARK LIMITED 2019-03-26 31-07-2018 £2 equity
Micro-entity Accounts - SOUTHAMPTON SCIENCE PARK LIMITED 2018-04-27 31-07-2017 £2 equity
Micro-entity Accounts - SOUTHAMPTON SCIENCE PARK LIMITED 2017-04-18 31-07-2016 £17 equity

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