LIVERPOOL SCIENCE PARK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LIVERPOOL SCIENCE PARK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVERPOOL and has the status: Active.
LIVERPOOL SCIENCE PARK LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798049. The accounts status is SMALL and accounts are next due on 30/06/2024.

LIVERPOOL SCIENCE PARK LIMITED - LIVERPOOL

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
30 / 9 30/09/2022 30/06/2024

Registered Office

LIVERPOOL SCIENCE PARK
LIVERPOOL
L3 5TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR TIMOTHY SIMON JONES Oct 1964 British Director 2023-02-01 CURRENT
MARK ANDREW LEECH Jun 1984 British Director 2024-01-10 CURRENT
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2024-01-10 CURRENT
COLIN DUNCAN SINCLAIR Nov 1961 British Director 2018-11-19 CURRENT
MARK POWER Jan 1960 British Director 2018-09-15 CURRENT
CAROL THERESA COSTELLO Dec 1962 British Director 2021-02-01 CURRENT
MRS MARGARET ELIZABETH GATHERAL Apr 1966 British Director 2024-01-10 CURRENT
CHARLES LUCIAN HENRY PARKER Apr 1961 British Director 2003-06-13 UNTIL 2006-04-07 RESIGNED
DR DAVID LEONARD PRIOR Jul 1945 British Director 2003-06-13 UNTIL 2009-07-29 RESIGNED
MS ANN-MARIE LILIAN O'BYRNE Sep 1966 English Director 2017-06-02 UNTIL 2018-05-30 RESIGNED
DR RICHARD DAVID JOHN OGLETHORPE Jan 1961 British Director 2003-06-13 UNTIL 2010-05-25 RESIGNED
SIR HOWARD JOSEPH NEWBY Dec 1947 British Director 2011-07-06 UNTIL 2015-01-01 RESIGNED
BARBARA ANN MURRAY Feb 1954 British Director 2018-05-30 UNTIL 2022-07-19 RESIGNED
MR ROBERT MALCOM KENNEDY Jan 1954 British Director 2010-05-25 UNTIL 2017-06-02 RESIGNED
MS WENDY ANN SIMON Nov 1961 British Director 2018-05-30 UNTIL 2022-07-19 RESIGNED
MRS BELINDA LOUISE MCGUINESS Feb 1961 British Secretary 2008-07-30 UNTIL 2011-03-02 RESIGNED
DENISE STEWART Nov 1958 British Secretary 2003-06-13 UNTIL 2008-07-30 RESIGNED
PROF NIGEL PETER WEATHERILL Nov 1954 British Director 2011-10-12 UNTIL 2018-09-15 RESIGNED
MR GERALD KELLEHER Feb 1958 British Director 2003-06-13 UNTIL 2008-07-31 RESIGNED
PROFESSOR JONATHAN RICHARD SAUNDERS Jun 1949 British Director 2005-10-10 UNTIL 2007-10-31 RESIGNED
MR NICHOLAS MICHAEL SMALL Jan 1974 British Director 2010-05-25 UNTIL 2018-05-30 RESIGNED
DENISE STEWART Nov 1958 British Director 2008-07-30 UNTIL 2011-03-02 RESIGNED
PHILIP BRIAN VICKERMAN Apr 1968 British Director 2019-05-01 UNTIL 2024-01-10 RESIGNED
MR PHILIP KEMP Sep 1964 British Director 2020-05-13 UNTIL 2021-02-01 RESIGNED
MR JOHN ROBERT FLAMSON Feb 1952 British Director 2009-07-29 UNTIL 2014-03-31 RESIGNED
MS SARAH KAREN JACKSON Dec 1975 British Director 2015-04-01 UNTIL 2018-11-19 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2021-02-01 UNTIL 2024-01-10 RESIGNED
HELEN FLORA CLUCAS May 1947 British Director 2006-04-07 UNTIL 2010-05-25 RESIGNED
JOHN CALDWELL Apr 1947 British Director 2007-07-04 UNTIL 2011-03-02 RESIGNED
PROFESSOR JANET PATRICIA BEER Aug 1956 British Director 2015-04-01 UNTIL 2023-01-16 RESIGNED
MRS JULIE ELIZABETH BERTOLINI Mar 1963 British Director 2012-09-01 UNTIL 2018-09-15 RESIGNED
PROFESSOR MICHAEL ALAN BROWN, CBE May 1946 British Director 2003-06-13 UNTIL 2011-10-12 RESIGNED
PROF DIANA MAY BURTON Sep 1956 British Director 2011-03-02 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sciontec Developments Limited 2020-05-13 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liverpool City Council 2016-04-06 - 2020-05-13 Liverpool   Ownership of shares 50 to 75 percent
The University Of Liverpool 2016-04-06 - 2018-02-06 Liverpool   Voting rights 25 to 50 percent
Liverpool John Moores University 2016-04-06 - 2018-02-06 Liverpool   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFRICA NOW OXFORD Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
DE MONTFORT EXPERTISE LIMITED LEICESTER Active SMALL 70229 - Management consultancy activities other than financial management
JMU SERVICES LIMITED LIVERPOOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
LIVERPOOL CITY REGION GROWTH COMPANY LIMITED LIVERPOOL ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
LEICESTER SHIRE PROMOTIONS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE LIVERPOOL BUSINESS SCHOOL LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
JMU PROPERTY DEVELOPMENT COMPANY LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
JMU BUILDING SERVICES & MAINTENANCE LIMITED LIVERPOOL ENGLAND Dissolved... FULL 81100 - Combined facilities support activities
LEICESTER BUSINESS SCHOOL LIMITED THE GATEWAY LEICESTER Active DORMANT 70229 - Management consultancy activities other than financial management
LEICESTERSHIRE BUSINESS SCHOOL LIMITED THE GATEWAY LEICESTER Active DORMANT 70229 - Management consultancy activities other than financial management
LIVERPOOL VENTURES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LVL SEED FUND LTD. LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
J M EXHIBITIONS LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED LIVERPOOL Active MICRO ENTITY 43390 - Other building completion and finishing
SENSOR CITY LIVERPOOL LTD LIVERPOOL ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STANDARD TRACE METAL QUANTIFICATION LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCIONTEC DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LJMU RECRUITMENT AGENCY LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LIVERPOOL SCIENCE PARK LIMITED 2023-07-04 30-09-2022 £357,467 Cash £176,414 equity
LIVERPOOL_SCIENCE_PARK_LI - Accounts 2022-06-30 30-09-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSERVATIVE PROPERTIES(WAVERTREE)LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DAVID GRAHAM DEVELOPMENTS LTD MERSEYSIDE Active MICRO ENTITY 41100 - Development of building projects
DEAUVILLE LIMITED Active MICRO ENTITY 94120 - Activities of professional membership organizations
CONSTRUCTIVE THINKING STUDIO LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 71111 - Architectural activities
DESIGN AND SOFTWARE SOLUTIONS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EAGER PROJECTS LTD LIVERPOOL Active MICRO ENTITY 41100 - Development of building projects
AJ ELECTRICAL ENERGY LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
NEWTEC MEDICAL DEVICES LTD LIVERPOOL UNITED KINGDOM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
MOUNT GROUP MANAGEMENT LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BESPOKE HOLDINGS LIVERPOOL LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate