PORTSMOUTH TECHNOPOLE LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

PORTSMOUTH TECHNOPOLE LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
PORTSMOUTH TECHNOPOLE LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151164. The accounts status is SMALL and accounts are next due on 30/04/2025.

PORTSMOUTH TECHNOPOLE LIMITED - PORTSMOUTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

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 HOUSE UNIVERSITY OF PORTSMOUTH
PORTSMOUTH
PO1 2UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE MARIE DUNNING Secretary 2023-01-01 CURRENT
PROFESSOR GRAHAM HAROLD GALBRAITH Oct 1960 British Director 2015-10-30 CURRENT
PROFESSOR JEREMY HOWELLS Aug 1956 British Director 2022-01-17 CURRENT
MS SARAH LOUISE DUCKERING Mar 1970 British Director 2020-11-24 CURRENT
MARGARET HENRY Secretary 2004-09-29 UNTIL 2015-08-06 RESIGNED
MS EMMA LOUISE WOOLLARD Mar 1965 British Director 2015-10-30 UNTIL 2023-08-31 RESIGNED
MR IAN MICHAEL LAING Dec 1946 British Director 2006-06-14 UNTIL 2015-10-30 RESIGNED
MS BERNADETTE TOPHAM Apr 1965 British Director 2015-10-30 UNTIL 2023-08-31 RESIGNED
MR MARTIN JOHN WILKINSON Jan 1947 British Director 2004-09-29 UNTIL 2015-10-30 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2001-01-31 UNTIL 2001-01-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2001-01-31 UNTIL 2001-01-31 RESIGNED
MR ADRIAN JOHN PARRY Secretary 2015-10-30 UNTIL 2022-12-31 RESIGNED
DR PHILIP DAVID LEO Jul 1951 British Secretary 2001-01-31 UNTIL 2004-09-29 RESIGNED
MR PAUL ALFRED BRADSTOCK Jan 1941 British Director 2006-06-14 UNTIL 2015-10-30 RESIGNED
PROFESSOR ROBERT CLIVE NICHOL Sep 1966 British Director 2020-11-24 UNTIL 2021-12-31 RESIGNED
DR PHILIP DAVID LEO Jul 1951 British Director 2001-01-31 UNTIL 2006-08-17 RESIGNED
DR DAVID RICHARD KINGHAM Mar 1956 British Director 2001-01-31 UNTIL 2006-08-17 RESIGNED
MR MARTIN CHRISTOPHER JAMES Apr 1948 British Director 2020-11-24 UNTIL 2022-01-18 RESIGNED
DR PETER EDWARD BAIKIE Feb 1943 British Director 2001-08-18 UNTIL 2001-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technology Enterprises Portsmouth Limited 2018-01-15 Portsmouth   Ownership of shares 75 to 100 percent
Portsmouth Technopole (Holdings) Limited 2016-06-30 - 2018-01-15 Portsmouth   Ownership of shares 75 to 100 percent

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OXFORD INNOVATION LIMITED OXFORD Active SMALL 68320 - Management of real estate on a fee or contract basis
UNIVERSITY OF PORTSMOUTH ENTERPRISE LIMITED PORTSMOUTH Active SMALL 70229 - Management consultancy activities other than financial management
AUTISM UNLIMITED LIMITED CHRISTCHURCH ENGLAND Active FULL 85590 - Other education n.e.c.
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OFF THE RECORD (SOUTH EAST HAMPSHIRE) HAVANT Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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SQW GROUP LIMITED OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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NHS INNOVATIONS SOUTH EAST LIMITED WITNEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
PORTSMOUTH TECHNOPOLE (HOLDINGS) LIMITED PORTSMOUTH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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PORTSMOUTH CREATES CIC SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
THE STUDENTS' UNION AT BU LTD POOLE ENGLAND Active SMALL 85510 - Sports and recreation education
MARITIME UK (SOLENT) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITY OF PORTSMOUTH ENTERPRISE LIMITED PORTSMOUTH Active SMALL 70229 - Management consultancy activities other than financial management
UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED PORTSMOUTH Active SMALL 73110 - Advertising agencies
UNIVERSITY OF PORTSMOUTH SERVICES LIMITED PORTSMOUTH Active SMALL 86230 - Dental practice activities
ASTA TECHNOLOGY UK LTD PORTSMOUTH ENGLAND Active SMALL 85590 - Other education n.e.c.
TECHNOLOGY ENTERPRISES PORTSMOUTH LIMITED PORTSMOUTH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
UOP ACADEMIC SERVICES LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 85600 - Educational support services