DERBY UNIVERSITY ENTERPRISES LIMITED

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Company number 02707528
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address KEDLESTON ROAD, DERBY, DE22 1GB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Professor Kathryn Mary Mitchell as a director on 12 July 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,000 . The most likely internet sites of DERBY UNIVERSITY ENTERPRISES LIMITED are www.derbyuniversityenterprises.co.uk, and www.derby-university-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Peartree Rail Station is 3 miles; to Duffield Rail Station is 3.4 miles; to Willington Rail Station is 6.5 miles; to Burton-on-Trent Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby University Enterprises Limited is a Private Limited Company. The company registration number is 02707528. Derby University Enterprises Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Derby University Enterprises Limited is Kedleston Road Derby De22 1gb. . AMBLER, Susan Jane is a Secretary of the company. MITCHELL, Kathryn Mary, Professor is a Director of the company. PUNCHIHEWA, Harindra Deepal is a Director of the company. Secretary COPLEY, Russell John has been resigned. Secretary FRY, Jennifer Mary has been resigned. Secretary GLENNON, Stephen Matthew has been resigned. Secretary HARTLEY, Andrew Mellodew has been resigned. Secretary PATTISON, Andrew has been resigned. Secretary VICKERS, Clare Helene has been resigned. Director BAINES, Ray, Professor has been resigned. Director BRADFORD, Joane Mary has been resigned. Director CARSWELL, Mary has been resigned. Director CARTER, Joy has been resigned. Director COLLINS, Bruce William, Professor has been resigned. Director COPLEY, Russell John has been resigned. Director CRAWFORD, Patricia Mary has been resigned. Director CULLEN, Archibald Michael, Professor has been resigned. Director DAVIES, David, Professor has been resigned. Director DAVIES, David, Professor has been resigned. Director DAVIES, David, Professor has been resigned. Director FAITHORN, Robert Michael has been resigned. Director FORMAN, Dawn has been resigned. Director FOTHERGILL, Elizabeth Jane has been resigned. Director GAMBLE, Peter Bemand has been resigned. Director HALL, Michael Robert has been resigned. Director HARTLEY, Andrew Mellodew has been resigned. Director HUGHES, June Patricia has been resigned. Director KNIBB, David, Dr has been resigned. Director KNIBB, David, Dr has been resigned. Director LUO, Ming Ronnier, Proffesor has been resigned. Director MACLEOD, Edward George has been resigned. Director MANLEY, David John, Professor has been resigned. Director MURRAY, Katherine has been resigned. Director POWERS, Jonathan Hugh, Professor has been resigned. Director PRITCHARD, Paul Martin, Rev has been resigned. Director ROBERTS, Robert James, Dr has been resigned. Director ROBOTHAM, Patrick William has been resigned. Director ROODHOUSE, Simon Cardwell has been resigned. Director SCRIVENER, Stephen Arthur Roux, Professor has been resigned. Director TALLANTYRE, Freda, Professor has been resigned. Director THOMAS, John Sewell, Dr has been resigned. Director VICKERS, Clare Helene has been resigned. Director WALL, Susan Elizabeth has been resigned. Director WATERHOUSE, Roger William, Professor has been resigned. Director WHALEY, Hilary Margaret has been resigned. Director WILD, David William has been resigned. Director WILKINSON, Cyril Michael has been resigned. Director WISER, Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
AMBLER, Susan Jane
Appointed Date: 21 October 2011
Director
MITCHELL, Kathryn Mary, Professor
Appointed Date: 12 July 2016
62 years old
Director
PUNCHIHEWA, Harindra Deepal
Appointed Date: 01 August 2002
64 years old

Resigned Directors

Secretary
COPLEY, Russell John
Resigned: 18 June 2003
Appointed Date: 13 November 1997
Secretary
FRY, Jennifer Mary
Resigned: 13 November 1997
Appointed Date: 03 May 1994
Secretary
GLENNON, Stephen Matthew
Resigned: 24 May 2004
Appointed Date: 18 June 2003
Secretary
HARTLEY, Andrew Mellodew
Resigned: 21 October 2011
Appointed Date: 24 May 2004
Secretary
PATTISON, Andrew
Resigned: 01 October 1993
Appointed Date: 21 May 1992
Secretary
VICKERS, Clare Helene
Resigned: 03 May 1994
Appointed Date: 01 October 1993
Director
BAINES, Ray, Professor
Resigned: 25 September 2001
Appointed Date: 12 July 1994
77 years old
Director
BRADFORD, Joane Mary
Resigned: 31 July 2002
Appointed Date: 25 September 2001
79 years old
Director
CARSWELL, Mary
Resigned: 31 May 2003
Appointed Date: 01 September 1999
72 years old
Director
CARTER, Joy
Resigned: 25 September 2001
Appointed Date: 11 October 2000
69 years old
Director
COLLINS, Bruce William, Professor
Resigned: 25 September 2001
Appointed Date: 10 February 2000
77 years old
Director
COPLEY, Russell John
Resigned: 18 June 2003
Appointed Date: 18 June 1998
61 years old
Director
CRAWFORD, Patricia Mary
Resigned: 31 July 1995
Appointed Date: 03 May 1994
69 years old
Director
CULLEN, Archibald Michael, Professor
Resigned: 13 March 1996
Appointed Date: 12 July 1994
80 years old
Director
DAVIES, David, Professor
Resigned: 31 July 2006
Appointed Date: 06 April 2004
79 years old
Director
DAVIES, David, Professor
Resigned: 31 May 2003
Appointed Date: 19 March 2002
79 years old
Director
DAVIES, David, Professor
Resigned: 25 September 2001
Appointed Date: 01 September 1999
79 years old
Director
FAITHORN, Robert Michael
Resigned: 30 September 2003
Appointed Date: 25 September 2001
83 years old
Director
FORMAN, Dawn
Resigned: 25 September 2001
Appointed Date: 06 December 1995
68 years old
Director
FOTHERGILL, Elizabeth Jane
Resigned: 31 July 2006
Appointed Date: 25 September 2001
72 years old
Director
GAMBLE, Peter Bemand
Resigned: 25 September 2001
Appointed Date: 25 February 1999
80 years old
Director
HALL, Michael Robert
Resigned: 31 July 2002
Appointed Date: 03 May 1994
83 years old
Director
HARTLEY, Andrew Mellodew
Resigned: 17 December 2013
Appointed Date: 01 September 2003
60 years old
Director
HUGHES, June Patricia
Resigned: 06 April 2004
Appointed Date: 01 June 2003
64 years old
Director
KNIBB, David, Dr
Resigned: 25 September 2001
Appointed Date: 22 January 1997
79 years old
Director
KNIBB, David, Dr
Resigned: 06 October 1996
Appointed Date: 14 July 1994
79 years old
Director
LUO, Ming Ronnier, Proffesor
Resigned: 25 September 2001
Appointed Date: 03 November 1999
67 years old
Director
MACLEOD, Edward George
Resigned: 09 September 1999
Appointed Date: 25 February 1999
88 years old
Director
MANLEY, David John, Professor
Resigned: 25 September 2001
Appointed Date: 19 June 1996
74 years old
Director
MURRAY, Katherine
Resigned: 31 July 1997
Appointed Date: 28 September 1994
78 years old
Director
POWERS, Jonathan Hugh, Professor
Resigned: 30 June 1994
Appointed Date: 03 May 1994
82 years old
Director
PRITCHARD, Paul Martin, Rev
Resigned: 07 October 2004
Appointed Date: 25 September 2001
79 years old
Director
ROBERTS, Robert James, Dr
Resigned: 01 September 1999
Appointed Date: 18 August 1998
81 years old
Director
ROBOTHAM, Patrick William
Resigned: 15 July 1997
Appointed Date: 11 July 1994
74 years old
Director
ROODHOUSE, Simon Cardwell
Resigned: 16 January 1996
Appointed Date: 28 July 1994
77 years old
Director
SCRIVENER, Stephen Arthur Roux, Professor
Resigned: 01 September 1999
Appointed Date: 04 July 1994
78 years old
Director
TALLANTYRE, Freda, Professor
Resigned: 31 July 2006
Appointed Date: 15 October 1998
77 years old
Director
THOMAS, John Sewell, Dr
Resigned: 17 May 2000
Appointed Date: 18 August 1998
79 years old
Director
VICKERS, Clare Helene
Resigned: 03 May 1994
Appointed Date: 01 October 1993
57 years old
Director
WALL, Susan Elizabeth
Resigned: 25 September 2001
Appointed Date: 06 July 1994
75 years old
Director
WATERHOUSE, Roger William, Professor
Resigned: 30 June 1994
Appointed Date: 03 May 1994
85 years old
Director
WHALEY, Hilary Margaret
Resigned: 31 May 2003
Appointed Date: 25 September 2001
76 years old
Director
WILD, David William
Resigned: 03 May 1994
Appointed Date: 15 April 1992
69 years old
Director
WILKINSON, Cyril Michael
Resigned: 28 January 1999
Appointed Date: 30 June 1994
82 years old
Director
WISER, Michael
Resigned: 18 August 1998
Appointed Date: 03 July 1994
84 years old

DERBY UNIVERSITY ENTERPRISES LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Aug 2016
Appointment of Professor Kathryn Mary Mitchell as a director on 12 July 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,000
16 Dec 2015
Full accounts made up to 31 July 2015
19 Oct 2015
Director's details changed for Harindra Deepal Punchihewa on 25 September 2015
...
... and 150 more events
25 Apr 1993
Return made up to 15/04/93; full list of members
  • 363(288) ‐ Director resigned
27 Nov 1992
Accounting reference date notified as 31/07
29 May 1992
Secretary resigned;new secretary appointed;director resigned
29 May 1992
Registered office changed on 29/05/92 from: 14 fletcher gate nottingham NG1 2FX
15 Apr 1992
Incorporation

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