UNIVERSITY OF SURREY SEED FUND LIMITED - GUILDFORD


Company Profile Company Filings

Overview

UNIVERSITY OF SURREY SEED FUND LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
UNIVERSITY OF SURREY SEED FUND LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928192. The accounts status is SMALL and accounts are next due on 30/04/2024.

UNIVERSITY OF SURREY SEED FUND LIMITED - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices
72190 - Other research and experimental development on natural sciences and engineering

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

DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE
GUILDFORD
GU2 7XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR LISA MAUREEN COLLINS Sep 1980 British Director 2023-11-06 CURRENT
MRS KELLEY JOY PADLEY Secretary 2023-06-08 CURRENT
MR NIGEL JOHN ALCOCK May 1965 British Director 2023-10-18 CURRENT
MS ROSALIND ALLEN Secretary 2019-12-17 UNTIL 2021-12-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2000-02-17 UNTIL 2000-02-22 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2000-02-17 UNTIL 2000-02-22 RESIGNED
PROFESSOR JOHN DAVID TURNER Nov 1955 Uk Director 2001-11-21 UNTIL 2002-11-20 RESIGNED
ANTHONY JOHN KNAPP Sep 1950 British Director 2004-01-20 UNTIL 2007-02-28 RESIGNED
PROFESSOR CHRISTOPHER MAXWELL SNOWDEN Mar 1956 British Director 2005-09-15 UNTIL 2009-07-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2000-02-17 UNTIL 2000-02-22 RESIGNED
LISE RICHARDS Secretary 2012-03-31 UNTIL 2019-12-17 RESIGNED
PENNSEC LIMITED Secretary 2009-03-31 UNTIL 2012-03-31 RESIGNED
MR DAVID JOHN SHARKEY Feb 1959 British Director 2009-07-09 UNTIL 2017-03-21 RESIGNED
MS ROSALIND SARAH ALLEN Secretary 2022-09-16 UNTIL 2023-06-08 RESIGNED
MR WILLIAM SMITH-BRIX Secretary 2021-12-21 UNTIL 2022-09-16 RESIGNED
FRANCES DIANA SMITH Secretary 2000-02-22 UNTIL 2009-03-31 RESIGNED
PROF STEPHEN WILLIAMSON Dec 1948 British Director 2009-03-25 UNTIL 2013-07-31 RESIGNED
MR DAVID JOHN SHARKEY Feb 1959 British Director 2007-02-28 UNTIL 2009-07-09 RESIGNED
DR PETER JOHN BAILEY Jun 1940 British Director 2000-02-22 UNTIL 2005-09-15 RESIGNED
PROFESSOR DAVID DOUGLAS SAMPSON Jan 1959 Australian Director 2018-03-20 UNTIL 2022-09-16 RESIGNED
MR KEITH ROBSON Jun 1957 British Director 2006-04-27 UNTIL 2018-07-25 RESIGNED
MR PETER JAMES NORMAN Mar 1958 British,Irish Director 2000-02-22 UNTIL 2005-09-15 RESIGNED
MR GREGORY KEVIN MELLY Mar 1959 British Director 2002-11-04 UNTIL 2018-03-20 RESIGNED
PATRICIA DRAKES Nov 1947 British Director 2001-10-31 UNTIL 2005-09-15 RESIGNED
MR PHILIP JAMES GRAINGE Apr 1978 British Director 2017-03-21 UNTIL 2023-05-01 RESIGNED
DR BENJAMIN JOHN FRANCIS FERRARI Jan 1964 British Director 2004-01-20 UNTIL 2006-06-23 RESIGNED
BARRY GEORGE EVANS Oct 1944 British Director 2002-11-04 UNTIL 2009-03-25 RESIGNED
DUDLEY GRAHAM EUSTACE Jul 1936 British Canadian Director 2009-03-25 UNTIL 2017-08-09 RESIGNED
PROFESSOR PATRICK JOSEPH DOWLING Mar 1939 British Director 2000-02-22 UNTIL 2004-01-20 RESIGNED
ANDREW DAVID CHALKIN Aug 1966 British Director 2022-09-16 UNTIL 2023-10-18 RESIGNED
DR JOSEPH VINCENT CAREY Jul 1964 British Director 2000-02-22 UNTIL 2000-09-15 RESIGNED
MR JOHN LUCIUS ARTHUR CARY Feb 1947 British Director 2000-02-22 UNTIL 2001-11-20 RESIGNED
PROFESSOR BRIAN WILLIAM BLUNDEN Apr 1938 British Director 2000-02-22 UNTIL 2005-09-15 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD TECHNOLOGY MANAGEMENT LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIRTO LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
PI CAPITAL (HOLDINGS) LTD LONDON UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
SELECT TECHNOLOGY LIMITED READING UNITED KINGDOM Active FULL 62012 - Business and domestic software development
BELL PLASTICS LIMITED KNARESBOROUGH ENGLAND Active SMALL 22290 - Manufacture of other plastic products
PHOENIX SCIENTIFIC INDUSTRIES LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
NZP UK LIMITED BRISTOL Active SMALL 21100 - Manufacture of basic pharmaceutical products
ENGINEERING TECHNOLOGIES LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
THE HENLEY POTATO TOWER COMPANY LTD HENLEY-ON-THAMES Dissolved... 16240 - Manufacture of wooden containers
OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC WARRINGTON Dissolved... FULL 66300 - Fund management activities
INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
GETMAPPING LIMITED FLEET ENGLAND Active GROUP 74209 - Photographic activities not elsewhere classified
OXIS ENERGY LIMITED LIVERPOOL ... FULL 72190 - Other research and experimental development on natural sciences and engineering
VENTUREFEST OXFORD LIMITED THAME Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
INSCENTINEL LIMITED Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
SUPERHARD MATERIALS LIMITED REDDITCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP LONDON Dissolved... DORMANT None Supplied
OXFORD TECHNOLOGY ECF (FP) LLP THAME ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OXFORD TECHNOLOGY ECF (GP) LLP THAME ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE GUILDFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RESEARCH PARK DEVELOPMENTS LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SURREY SOCIAL AND MARKET RESEARCH LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE DAPHNE JACKSON MEMORIAL FELLOWSHIPS TRUST GUILDFORD Active SMALL 85590 - Other education n.e.c.
SURREY SPORTS PARK LIMITED GUILDFORD ENGLAND Active SMALL 93110 - Operation of sports facilities
THE UNIVERSITY OF SURREY STUDENTS' UNION GUILDFORD Active GROUP 85600 - Educational support services
BLACKWELL PARK LTD GUILDFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UNIVERSITY OF SURREY (ASIA) LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 85421 - First-degree level higher education
INNOVATE SURREY LTD GUILDFORD UNITED KINGDOM Active SMALL 85600 - Educational support services
OPERATE SURREY LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 85600 - Educational support services