SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED
BRIGHTON

Hellopages » East Sussex » Lewes » BN1 9SB

Company number 02943738
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address SCIENCE PARK SQUARE, FALMER, BRIGHTON, BN1 9SB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2,435 . The most likely internet sites of SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED are www.sussexinnovationcentremanagement.co.uk, and www.sussex-innovation-centre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Sussex Innovation Centre Management Limited is a Private Limited Company. The company registration number is 02943738. Sussex Innovation Centre Management Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Sussex Innovation Centre Management Limited is Science Park Square Falmer Brighton Bn1 9sb. . MCLAUGHLIN, Carey is a Secretary of the company. BOYLAND, Norman David, Dr is a Director of the company. CARTER, Ian Michael, Dr is a Director of the company. DAVIES, Michael Charles Radcliffe, Professor is a Director of the company. HERD, Michael John is a Director of the company. HOFMAN, Peter Stephen is a Director of the company. LAMBE, Nigel Peter, Mt is a Director of the company. SPENCER, Richard Allan is a Director of the company. Secretary BEVAN, Paul has been resigned. Secretary HUDSON, Christopher John has been resigned. Secretary RILEY, Gregory Andrew has been resigned. Secretary SANDERS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Robert, Prof has been resigned. Director BEVAN, Paul has been resigned. Director BRAY, Antony Allan, Dr has been resigned. Director BROOKS, Peter Graham has been resigned. Director BURNETT, Hugh Thomas has been resigned. Director DEACON, Margaret Ruth has been resigned. Director DINGEMANS, Peter George Valentin, Rear Admiral has been resigned. Director EDWARDS, Kenneth has been resigned. Director HICKS, James Walter has been resigned. Director JOHNSON, Keith, Dr has been resigned. Director JONES, Melvyn Keith has been resigned. Director LOCKWOOD, Geoffrey, Dr has been resigned. Director MAILLARDET, Frederick James, Professor has been resigned. Director MASTERS, Peter George has been resigned. Director MONK, Colin Trevor has been resigned. Director MOORE, Anthony Lennox, Professor has been resigned. Director PARFECT, Christine Loraine has been resigned. Director PAVEY, Stephen Peter Charles has been resigned. Director SMITH, Ann Patricia has been resigned. Director SMITH, Anthony Robert has been resigned. Director TANBURN, Sarah has been resigned. Director WADSWORTH, Kathryn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCLAUGHLIN, Carey
Appointed Date: 30 April 2005
Director
BOYLAND, Norman David, Dr
Appointed Date: 22 September 2000
83 years old
Director
CARTER, Ian Michael, Dr
Appointed Date: 10 October 2008
63 years old
Director
DAVIES, Michael Charles Radcliffe, Professor
Appointed Date: 21 November 2013
69 years old
Director
HERD, Michael John
Appointed Date: 01 February 1997
66 years old
Director
HOFMAN, Peter Stephen
Appointed Date: 06 March 1998
69 years old
Director
LAMBE, Nigel Peter, Mt
Appointed Date: 20 May 2015
55 years old
Director
SPENCER, Richard Allan
Appointed Date: 11 April 2005
66 years old

Resigned Directors

Secretary
BEVAN, Paul
Resigned: 06 November 1998
Appointed Date: 11 July 1994
Secretary
HUDSON, Christopher John
Resigned: 14 July 2003
Appointed Date: 06 November 1998
Secretary
RILEY, Gregory Andrew
Resigned: 30 April 2005
Appointed Date: 14 June 2004
Secretary
SANDERS, John
Resigned: 14 June 2004
Appointed Date: 14 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1994
Appointed Date: 29 June 1994
Director
ALLISON, Robert, Prof
Resigned: 31 August 2012
Appointed Date: 16 November 2006
64 years old
Director
BEVAN, Paul
Resigned: 22 September 2000
Appointed Date: 11 July 1994
71 years old
Director
BRAY, Antony Allan, Dr
Resigned: 14 June 2004
Appointed Date: 15 February 2002
65 years old
Director
BROOKS, Peter Graham
Resigned: 21 February 2008
Appointed Date: 14 July 2003
77 years old
Director
BURNETT, Hugh Thomas
Resigned: 14 July 2003
Appointed Date: 16 January 1998
85 years old
Director
DEACON, Margaret Ruth
Resigned: 09 December 1999
Appointed Date: 07 January 1997
76 years old
Director
DINGEMANS, Peter George Valentin, Rear Admiral
Resigned: 24 May 2010
Appointed Date: 14 July 2003
90 years old
Director
EDWARDS, Kenneth
Resigned: 04 November 2002
Appointed Date: 09 December 1999
95 years old
Director
HICKS, James Walter
Resigned: 07 March 1997
Appointed Date: 03 November 1994
82 years old
Director
JOHNSON, Keith, Dr
Resigned: 05 December 1996
Appointed Date: 28 October 1994
72 years old
Director
JONES, Melvyn Keith
Resigned: 22 December 1995
Appointed Date: 04 November 1994
84 years old
Director
LOCKWOOD, Geoffrey, Dr
Resigned: 30 June 1996
Appointed Date: 11 July 1994
89 years old
Director
MAILLARDET, Frederick James, Professor
Resigned: 14 December 2001
Appointed Date: 09 December 1999
84 years old
Director
MASTERS, Peter George
Resigned: 29 April 1996
Appointed Date: 05 December 1994
84 years old
Director
MONK, Colin Trevor
Resigned: 14 July 2003
Appointed Date: 14 December 2001
77 years old
Director
MOORE, Anthony Lennox, Professor
Resigned: 16 November 2006
Appointed Date: 14 July 2003
77 years old
Director
PARFECT, Christine Loraine
Resigned: 30 June 1998
Appointed Date: 07 March 1997
86 years old
Director
PAVEY, Stephen Peter Charles
Resigned: 31 March 2005
Appointed Date: 30 June 1996
74 years old
Director
SMITH, Ann Patricia
Resigned: 14 July 2003
Appointed Date: 01 January 1996
77 years old
Director
SMITH, Anthony Robert
Resigned: 16 January 1998
Appointed Date: 01 September 1994
75 years old
Director
TANBURN, Sarah
Resigned: 06 December 2002
Appointed Date: 06 April 2001
65 years old
Director
WADSWORTH, Kathryn
Resigned: 27 July 2001
Appointed Date: 12 February 1999
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 1994
Appointed Date: 29 June 1994

SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Jan 2017
Full accounts made up to 31 July 2016
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2,435
14 Mar 2016
Auditor's resignation
15 Dec 2015
Full accounts made up to 31 July 2015
...
... and 113 more events
19 Aug 1994
Company name changed giftcenter LIMITED\certificate issued on 22/08/94
17 Aug 1994
Director resigned;new director appointed
17 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1994
Registered office changed on 17/08/94 from: 1 mitchell lane bristol BS1 6BU
29 Jun 1994
Incorporation

SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED Charges

1 November 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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