SOUTHAMPTON SCIENCE PARK LIMITED
SOUTHAMPTON SOCEANIC LIMITED ALLOWCHART LIMITED

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Company number 03551945
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address UNIVERSITY OF SOUTHAMPTON, SCIENCE PARK, 2 VENTURE ROAD, SOUTHAMPTON, SO16 7NP
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 sixty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of SOUTHAMPTON SCIENCE PARK LIMITED are www.southamptonsciencepark.co.uk, and www.southampton-science-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Science Park Limited is a Private Limited Company. The company registration number is 03551945. Southampton Science Park Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Southampton Science Park Limited is University of Southampton Science Park 2 Venture Road Southampton So16 7np. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. HOLT, Jane Marguerite is a Secretary of the company. BIRKETT, Peter Ronald is a Director of the company. Secretary BROOKS, John Reginald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBY, Roger Edward has been resigned. Director FAIRCLOUGH, John Whitaker, Sir has been resigned. Director FOX, Donald Peter, Doctor has been resigned. Director HOLT, Jane Marguerite has been resigned. Director LANCHESTER, Peter Compton, Doctor has been resigned. Director ROE, Howard Stanley James has been resigned. Director SHEPHERD, John Graham, Professor has been resigned. Director WEAVER, Philip Peter Edmund, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


southampton science park Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
HOLT, Jane Marguerite
Appointed Date: 06 September 2007
Director
BIRKETT, Peter Ronald
Appointed Date: 28 March 2007
65 years old

Resigned Directors

Secretary
BROOKS, John Reginald
Resigned: 31 August 2007
Appointed Date: 14 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 23 April 1998
Director
ASHBY, Roger Edward
Resigned: 26 January 2000
Appointed Date: 14 May 1998
86 years old
Director
FAIRCLOUGH, John Whitaker, Sir
Resigned: 20 May 2003
Appointed Date: 14 May 1998
95 years old
Director
FOX, Donald Peter, Doctor
Resigned: 31 May 2007
Appointed Date: 11 May 2004
83 years old
Director
HOLT, Jane Marguerite
Resigned: 06 September 2007
Appointed Date: 06 September 2007
61 years old
Director
LANCHESTER, Peter Compton, Doctor
Resigned: 06 August 2001
Appointed Date: 14 May 1998
82 years old
Director
ROE, Howard Stanley James
Resigned: 11 May 2004
Appointed Date: 14 May 1998
82 years old
Director
SHEPHERD, John Graham, Professor
Resigned: 11 May 2004
Appointed Date: 14 May 1998
79 years old
Director
WEAVER, Philip Peter Edmund, Professor
Resigned: 11 May 2004
Appointed Date: 25 February 2000
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1998
Appointed Date: 23 April 1998

Persons With Significant Control

The University Of Southampton Science Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHAMPTON SCIENCE PARK LIMITED Events

12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
19 Mar 2015
Accounts for a small company made up to 31 July 2014
...
... and 55 more events
05 Oct 1998
New director appointed
05 Oct 1998
New director appointed
05 Oct 1998
New director appointed
05 Oct 1998
New director appointed
23 Apr 1998
Incorporation

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