BRISTOL INNOVATIONS LIMITED
TYNDALL AVENUE

Hellopages » Bristol » Bristol, City of » BS8 1TH

Company number 03196532
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address UNIVERSITY OF BRISTOL, SENATE HOUSE, TYNDALL AVENUE, BRISTOL, BS8 1TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Richard James Buist as a secretary on 11 July 2016. The most likely internet sites of BRISTOL INNOVATIONS LIMITED are www.bristolinnovations.co.uk, and www.bristol-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Bristol Innovations Limited is a Private Limited Company. The company registration number is 03196532. Bristol Innovations Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Bristol Innovations Limited is University of Bristol Senate House Tyndall Avenue Bristol Bs8 1th. . BRDEJ-ALLAN, Jolanta Ewa is a Secretary of the company. BRADSHAW, Neil, Dr is a Director of the company. GRICE, Andrew Stephen is a Director of the company. Secretary BUIST, Richard James has been resigned. Secretary STARR, Christopher has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BAYLEY, James Mark has been resigned. Director CRAWFORD, Ian has been resigned. Director GALLAGHER, Timothy Charles, Professor has been resigned. Director GOODLAD, Magnus James has been resigned. Director HILL, Adrian Neville has been resigned. Director HOCKADAY, Thomas Robert has been resigned. Director HORNE, Nigel, Dr has been resigned. Director MAY, Michael David has been resigned. Director MORANT, Nicholas David has been resigned. Director MURRAY, James Robert, Doctor has been resigned. Director NIELD, Andrew Simon has been resigned. Director O'PREY, Paul Gerrard, Dr has been resigned. Director PARTINGTON, Thomas Martin, Prof has been resigned. Director POCOCK, John David William has been resigned. Director PRETTY, Derek William Methven has been resigned. Director WARNE, Mark Robert, Dr has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRDEJ-ALLAN, Jolanta Ewa
Appointed Date: 11 July 2016
Director
BRADSHAW, Neil, Dr
Appointed Date: 24 September 2007
64 years old
Director
GRICE, Andrew Stephen
Appointed Date: 31 March 2016
61 years old

Resigned Directors

Secretary
BUIST, Richard James
Resigned: 11 July 2016
Appointed Date: 01 November 2005
Secretary
STARR, Christopher
Resigned: 31 October 2005
Appointed Date: 23 July 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 July 1996
Appointed Date: 09 May 1996
Director
BAYLEY, James Mark
Resigned: 18 November 1998
Appointed Date: 23 July 1996
65 years old
Director
CRAWFORD, Ian
Resigned: 31 December 2008
Appointed Date: 03 April 1998
78 years old
Director
GALLAGHER, Timothy Charles, Professor
Resigned: 03 December 1999
Appointed Date: 23 July 1996
71 years old
Director
GOODLAD, Magnus James
Resigned: 01 December 2010
Appointed Date: 31 January 2008
53 years old
Director
HILL, Adrian Neville
Resigned: 30 April 2000
Appointed Date: 23 July 1996
84 years old
Director
HOCKADAY, Thomas Robert
Resigned: 18 February 2000
Appointed Date: 03 April 1998
61 years old
Director
HORNE, Nigel, Dr
Resigned: 30 June 1998
Appointed Date: 23 July 1996
85 years old
Director
MAY, Michael David
Resigned: 16 February 2012
Appointed Date: 23 July 1996
74 years old
Director
MORANT, Nicholas David
Resigned: 17 January 2012
Appointed Date: 18 March 2008
65 years old
Director
MURRAY, James Robert, Doctor
Resigned: 05 January 2006
Appointed Date: 04 December 1998
81 years old
Director
NIELD, Andrew Simon
Resigned: 31 March 2016
Appointed Date: 09 January 2009
69 years old
Director
O'PREY, Paul Gerrard, Dr
Resigned: 31 August 2004
Appointed Date: 13 October 2000
69 years old
Director
PARTINGTON, Thomas Martin, Prof
Resigned: 17 December 2005
Appointed Date: 03 April 1998
81 years old
Director
POCOCK, John David William
Resigned: 03 July 2011
Appointed Date: 05 September 2008
65 years old
Director
PRETTY, Derek William Methven
Resigned: 31 July 2011
Appointed Date: 01 August 1999
78 years old
Director
WARNE, Mark Robert, Dr
Resigned: 05 January 2012
Appointed Date: 07 March 2011
50 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 23 July 1996
Appointed Date: 09 May 1996
Nominee Director
OVALSEC LIMITED
Resigned: 23 July 1996
Appointed Date: 09 May 1996

Persons With Significant Control

University Of Bristol
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL INNOVATIONS LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
07 Apr 2017
Full accounts made up to 31 July 2016
13 Jul 2016
Termination of appointment of Richard James Buist as a secretary on 11 July 2016
13 Jul 2016
Appointment of Mrs Jolanta Ewa Brdej-Allan as a secretary on 11 July 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
...
... and 90 more events
04 Jun 1997
New secretary appointed
11 Feb 1997
Company name changed oval (1075) LIMITED\certificate issued on 12/02/97
27 Jan 1997
Registered office changed on 27/01/97 from: 30 queen charlotte street bristol BS99 7QQ
27 Jan 1997
Ad 23/07/96--------- £ si 1@1=1 £ ic 1/2
09 May 1996
Incorporation

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