LIVERPOOL SCIENCE PARK LIMITED
LIVERPOOL

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Company number 04798049
Status Active
Incorporation Date 13 June 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 13 June 2016 no member list; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of LIVERPOOL SCIENCE PARK LIMITED are www.liverpoolsciencepark.co.uk, and www.liverpool-science-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Science Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04798049. Liverpool Science Park Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Liverpool Science Park Limited is Liverpool Science Park 131 Mount Pleasant Liverpool L3 5tf. . BEER, Janet Patricia, Professor is a Director of the company. BERTOLINI, Julie Elizabeth is a Director of the company. JACKSON, Sarah Karen is a Director of the company. KENNEDY, Robert Malcom is a Director of the company. SMALL, Nicholas Michael is a Director of the company. WEATHERILL, Nigel Peter is a Director of the company. Secretary MCGUINESS, Belinda Louise has been resigned. Secretary STEWART, Denise has been resigned. Director BROWN, CBE, Michael Alan, Prof has been resigned. Director BURTON, Diana May, Prof has been resigned. Director CALDWELL, John has been resigned. Director CLUCAS, Helen Flora has been resigned. Director FLAMSON, John Robert has been resigned. Director KELLEHER, Gerald has been resigned. Director NEWBY, Howard Joseph, Sir has been resigned. Director OGLETHORPE, Richard David John, Dr has been resigned. Director PARKER, Charles Lucian Henry has been resigned. Director PRIOR, David Leonard, Dr has been resigned. Director SAUNDERS, Jonathan Richard, Professor has been resigned. Director STEWART, Denise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEER, Janet Patricia, Professor
Appointed Date: 01 April 2015
69 years old
Director
BERTOLINI, Julie Elizabeth
Appointed Date: 01 September 2012
62 years old
Director
JACKSON, Sarah Karen
Appointed Date: 01 April 2015
50 years old
Director
KENNEDY, Robert Malcom
Appointed Date: 25 May 2010
72 years old
Director
SMALL, Nicholas Michael
Appointed Date: 25 May 2010
52 years old
Director
WEATHERILL, Nigel Peter
Appointed Date: 12 October 2011
71 years old

Resigned Directors

Secretary
MCGUINESS, Belinda Louise
Resigned: 02 March 2011
Appointed Date: 30 July 2008
Secretary
STEWART, Denise
Resigned: 30 July 2008
Appointed Date: 13 June 2003
Director
BROWN, CBE, Michael Alan, Prof
Resigned: 12 October 2011
Appointed Date: 13 June 2003
79 years old
Director
BURTON, Diana May, Prof
Resigned: 01 September 2012
Appointed Date: 02 March 2011
69 years old
Director
CALDWELL, John
Resigned: 02 March 2011
Appointed Date: 04 July 2007
78 years old
Director
CLUCAS, Helen Flora
Resigned: 25 May 2010
Appointed Date: 07 April 2006
78 years old
Director
FLAMSON, John Robert
Resigned: 31 March 2014
Appointed Date: 29 July 2009
73 years old
Director
KELLEHER, Gerald
Resigned: 31 July 2008
Appointed Date: 13 June 2003
67 years old
Director
NEWBY, Howard Joseph, Sir
Resigned: 01 January 2015
Appointed Date: 06 July 2011
78 years old
Director
OGLETHORPE, Richard David John, Dr
Resigned: 25 May 2010
Appointed Date: 13 June 2003
65 years old
Director
PARKER, Charles Lucian Henry
Resigned: 07 April 2006
Appointed Date: 13 June 2003
64 years old
Director
PRIOR, David Leonard, Dr
Resigned: 29 July 2009
Appointed Date: 13 June 2003
80 years old
Director
SAUNDERS, Jonathan Richard, Professor
Resigned: 31 October 2007
Appointed Date: 10 October 2005
76 years old
Director
STEWART, Denise
Resigned: 02 March 2011
Appointed Date: 30 July 2008
67 years old

LIVERPOOL SCIENCE PARK LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 13 June 2016 no member list
09 Feb 2016
Group of companies' accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 13 June 2015 no member list
21 Apr 2015
Appointment of Ms Sarah Karen Jackson as a director on 1 April 2015
...
... and 61 more events
19 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003
Incorporation

LIVERPOOL SCIENCE PARK LIMITED Charges

1 December 2003
Mortgage
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Liverpool John Moores University
Description: All that l/h property known as phase 1A liverpool science…

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