LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
LOUGHBOROUGH LOUGHBOROUGH UNIVERSITY INNOVATIONS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3TU

Company number 03139948
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address FINANCE OFFICE, LOUGHBOROUGH UNIVERSITY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED are www.loughboroughuniversityenterprises.co.uk, and www.loughborough-university-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.9 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughborough University Enterprises Limited is a Private Limited Company. The company registration number is 03139948. Loughborough University Enterprises Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Loughborough University Enterprises Limited is Finance Office Loughborough University Loughborough Leicestershire Le11 3tu. . STEPHENS, Andrew Paul is a Secretary of the company. BHAMRA, Tracy Ann, Professor is a Director of the company. LINTON, Christopher Mark, Professor is a Director of the company. WALSH, Kathryn, Dr is a Director of the company. Secretary HINDS, John Robert has been resigned. Secretary NEWCOMBE, Karen Jane has been resigned. Secretary PEARSON, Hugh Michael has been resigned. Secretary WIGGANS, Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWKINS, John Vernon, Professor has been resigned. Director DERBYSHIRE, Joanne has been resigned. Director DICKENS, Philip Michael, Professor has been resigned. Director FLETCHER, David Edward, Dr has been resigned. Director FOTHERGILL, Geoffrey Peter has been resigned. Director HALLIWELL, Neil Anthony, Professor has been resigned. Director HINDS, John Robert has been resigned. Director MASSEY, Sylvia, Doctor has been resigned. Director MCCAFFER, Ronald, Professor has been resigned. Director MILLER, James Noel, Professor has been resigned. Director PEARSON, Hugh Michael has been resigned. Director ROTHBERG, Steven Joseph, Professor has been resigned. Director THOMASON, Harry, Professor has been resigned. Director WIGGANS, Rachel has been resigned. Director WIGGINS, Jason Antony Luke, Dr has been resigned. Director WINTER, Peter Ronald Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STEPHENS, Andrew Paul
Appointed Date: 13 June 2014
Director
BHAMRA, Tracy Ann, Professor
Appointed Date: 09 December 2015
55 years old
Director
LINTON, Christopher Mark, Professor
Appointed Date: 19 July 2011
62 years old
Director
WALSH, Kathryn, Dr
Appointed Date: 18 March 2009
63 years old

Resigned Directors

Secretary
HINDS, John Robert
Resigned: 04 January 2005
Appointed Date: 03 September 2002
Secretary
NEWCOMBE, Karen Jane
Resigned: 13 June 2014
Appointed Date: 23 January 2008
Secretary
PEARSON, Hugh Michael
Resigned: 03 September 2002
Appointed Date: 12 January 1996
Secretary
WIGGANS, Rachel
Resigned: 31 October 2007
Appointed Date: 04 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1996
Appointed Date: 20 December 1995
Director
DAWKINS, John Vernon, Professor
Resigned: 11 September 2001
Appointed Date: 30 October 1998
86 years old
Director
DERBYSHIRE, Joanne
Resigned: 05 December 2008
Appointed Date: 11 November 2002
56 years old
Director
DICKENS, Philip Michael, Professor
Resigned: 30 September 2011
Appointed Date: 18 March 2009
68 years old
Director
FLETCHER, David Edward, Dr
Resigned: 31 December 1998
Appointed Date: 12 January 1996
78 years old
Director
FOTHERGILL, Geoffrey Peter
Resigned: 05 May 2004
Appointed Date: 12 January 1996
80 years old
Director
HALLIWELL, Neil Anthony, Professor
Resigned: 19 July 2011
Appointed Date: 11 September 2001
77 years old
Director
HINDS, John Robert
Resigned: 04 January 2005
Appointed Date: 03 September 2002
78 years old
Director
MASSEY, Sylvia, Doctor
Resigned: 28 February 1997
Appointed Date: 12 January 1996
81 years old
Director
MCCAFFER, Ronald, Professor
Resigned: 31 July 2006
Appointed Date: 10 July 2002
81 years old
Director
MILLER, James Noel, Professor
Resigned: 09 June 1997
Appointed Date: 12 January 1996
82 years old
Director
PEARSON, Hugh Michael
Resigned: 03 September 2002
Appointed Date: 12 January 1996
83 years old
Director
ROTHBERG, Steven Joseph, Professor
Resigned: 08 December 2015
Appointed Date: 01 October 2011
60 years old
Director
THOMASON, Harry, Professor
Resigned: 14 October 2003
Appointed Date: 12 January 1996
85 years old
Director
WIGGANS, Rachel
Resigned: 31 October 2007
Appointed Date: 04 January 2005
57 years old
Director
WIGGINS, Jason Antony Luke, Dr
Resigned: 06 August 2010
Appointed Date: 18 March 2009
54 years old
Director
WINTER, Peter Ronald Charles
Resigned: 31 July 2008
Appointed Date: 19 January 2007
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1996
Appointed Date: 20 December 1995

Persons With Significant Control

Loughborough University
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED Events

14 Dec 2016
Accounts for a small company made up to 31 July 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Appointment of Professor Tracy Ann Bhamra as a director on 9 December 2015
22 Dec 2015
Termination of appointment of Steven Joseph Rothberg as a director on 8 December 2015
...
... and 93 more events
21 Mar 1996
£ nc 1000/200000 12/01/96
21 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1996
New secretary appointed;new director appointed
21 Mar 1996
Registered office changed on 21/03/96 from: 1 mitchell lane bristol. BS1 6BU.
20 Dec 1995
Incorporation

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