THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
SCIENCE PARK, SOUTHAMPTON CHILWORTH SCIENCE PARK LIMITED CHILWORTH CENTRE LIMITED

Hellopages » Hampshire » Test Valley » SO16 7NP
Company number 01698409
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address 2 VENTURE ROAD, UNIVERSITY OF SOUTHAMPTON, SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, 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 two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 23 January 2017 GBP 14,159,044 ; Termination of appointment of Alan James Walker as a director on 13 December 2016. The most likely internet sites of THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED are www.theuniversityofsouthamptonsciencepark.co.uk, and www.the-university-of-southampton-science-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve 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.The University of Southampton Science Park Limited is a Private Limited Company. The company registration number is 01698409. The University of Southampton Science Park Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of The University of Southampton Science Park Limited is 2 Venture Road University of Southampton Science Park Southampton Hampshire So16 7np. . HOLT, Jane Marguerite is a Secretary of the company. BARBER, Stephen Ian Lee is a Director of the company. BIRKETT, Peter Ronald is a Director of the company. CHAVE, Robin Arthur, Dr is a Director of the company. DUNN, Ian Derek is a Director of the company. KAMM, Jonathan Peter is a Director of the company. MONAGHAN, Kevin Peter is a Director of the company. SHARPE, Philip Ronald is a Director of the company. SPEARING, Simon Mark, Professor is a Director of the company. SPENCER, Irene is a Director of the company. WHITE, Mary Anne Louise is a Director of the company. Secretary BROOKS, John Reginald has been resigned. Secretary PARKER, Carol Lynn has been resigned. Secretary TUTTY, Robin Bryan has been resigned. Secretary WILLIAMS, Philip has been resigned. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Director ARNOLD, John Francis has been resigned. Director ARNOLD, John Francis has been resigned. Director CURRAN, Paul James, Professor has been resigned. Director DAMPER, Robert, Prof has been resigned. Director DAVIES, Bryan has been resigned. Director DIBBEN, Kenneth Francis has been resigned. Director ELLIOTT, Stephen John, Professor has been resigned. Director FOX, Donald Peter, Doctor has been resigned. Director GIFFORD, Edwin William Henry, Dr has been resigned. Director GREY, Frederick Spencer has been resigned. Director HAWKINS, Stephen John, Professor has been resigned. Director HIGGINSON, Gordon, Sir has been resigned. Director HOLT, Jane Marguerite has been resigned. Director LARGE, John Barry, Professor has been resigned. Director NELSON, Philip Arthur, Professor has been resigned. Director NESBITT, Robert William, Professor has been resigned. Director NEWBY, Howard Joseph, Sir has been resigned. Director PEPPER, Donald John has been resigned. Director PETTS, Judith Irene, Professor has been resigned. Director POPE, Jeremy James Richard has been resigned. Director RIX, John, Sir has been resigned. Director SEDDON, Edward Jeremy has been resigned. Director SMITH, Michael Denis has been resigned. Director ULPH, Alistair Mitchell, Professor has been resigned. Director VAIL, John Richard has been resigned. Director WALKER, Alan James has been resigned. Director WHITE, Mary Anne Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLT, Jane Marguerite
Appointed Date: 06 September 2007
Director
BARBER, Stephen Ian Lee
Appointed Date: 13 September 2016
65 years old
Director
BIRKETT, Peter Ronald
Appointed Date: 26 March 2007
65 years old
Director
CHAVE, Robin Arthur, Dr
Appointed Date: 09 December 2013
58 years old
Director
DUNN, Ian Derek
Appointed Date: 08 March 2016
63 years old
Director
KAMM, Jonathan Peter
Appointed Date: 01 December 2008
75 years old
Director
MONAGHAN, Kevin Peter
Appointed Date: 29 June 2004
68 years old
Director
SHARPE, Philip Ronald
Appointed Date: 06 July 2007
76 years old
Director
SPEARING, Simon Mark, Professor
Appointed Date: 07 June 2016
61 years old
Director
SPENCER, Irene
Appointed Date: 09 June 2010
71 years old
Director
WHITE, Mary Anne Louise
Appointed Date: 07 June 2016
53 years old

Resigned Directors

Secretary
BROOKS, John Reginald
Resigned: 31 August 2007
Appointed Date: 03 March 1998
Secretary
PARKER, Carol Lynn
Resigned: 03 March 1998
Appointed Date: 01 November 1997
Secretary
TUTTY, Robin Bryan
Resigned: 13 April 1992
Secretary
WILLIAMS, Philip
Resigned: 31 October 1997
Appointed Date: 09 May 1996
Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 09 May 1996
Appointed Date: 13 April 1992
Director
ARNOLD, John Francis
Resigned: 17 August 2001
Appointed Date: 24 April 1995
90 years old
Director
ARNOLD, John Francis
Resigned: 27 March 1995
90 years old
Director
CURRAN, Paul James, Professor
Resigned: 31 July 2005
Appointed Date: 29 June 2004
70 years old
Director
DAMPER, Robert, Prof
Resigned: 08 December 2010
Appointed Date: 17 November 2005
77 years old
Director
DAVIES, Bryan
Resigned: 08 December 2015
Appointed Date: 02 March 1998
90 years old
Director
DIBBEN, Kenneth Francis
Resigned: 12 December 2001
96 years old
Director
ELLIOTT, Stephen John, Professor
Resigned: 17 November 2005
Appointed Date: 18 November 2004
71 years old
Director
FOX, Donald Peter, Doctor
Resigned: 31 May 2007
Appointed Date: 04 December 1995
83 years old
Director
GIFFORD, Edwin William Henry, Dr
Resigned: 24 September 1997
104 years old
Director
GREY, Frederick Spencer
Resigned: 15 November 1993
103 years old
Director
HAWKINS, Stephen John, Professor
Resigned: 08 December 2015
Appointed Date: 16 June 2014
70 years old
Director
HIGGINSON, Gordon, Sir
Resigned: 30 September 1994
Director
HOLT, Jane Marguerite
Resigned: 06 September 2007
Appointed Date: 06 September 2007
61 years old
Director
LARGE, John Barry, Professor
Resigned: 15 January 1998
95 years old
Director
NELSON, Philip Arthur, Professor
Resigned: 12 December 2013
Appointed Date: 17 November 2005
73 years old
Director
NESBITT, Robert William, Professor
Resigned: 12 April 2001
Appointed Date: 29 September 1997
89 years old
Director
NEWBY, Howard Joseph, Sir
Resigned: 04 December 1995
Appointed Date: 05 December 1994
78 years old
Director
PEPPER, Donald John
Resigned: 09 December 1999
104 years old
Director
PETTS, Judith Irene, Professor
Resigned: 31 January 2016
Appointed Date: 08 June 2011
72 years old
Director
POPE, Jeremy James Richard
Resigned: 17 May 2004
Appointed Date: 23 February 2001
82 years old
Director
RIX, John, Sir
Resigned: 02 June 1995
108 years old
Director
SEDDON, Edward Jeremy
Resigned: 18 June 2006
Appointed Date: 24 October 2001
84 years old
Director
SMITH, Michael Denis
Resigned: 27 March 1995
Appointed Date: 12 April 1994
79 years old
Director
ULPH, Alistair Mitchell, Professor
Resigned: 17 May 2004
Appointed Date: 23 February 2001
79 years old
Director
VAIL, John Richard
Resigned: 16 May 2007
Appointed Date: 14 December 1998
88 years old
Director
WALKER, Alan James
Resigned: 13 December 2016
Appointed Date: 19 June 2006
79 years old
Director
WHITE, Mary Anne Louise
Resigned: 31 December 2010
Appointed Date: 01 December 2008
53 years old

Persons With Significant Control

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

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 14,159,044
03 Feb 2017
Termination of appointment of Alan James Walker as a director on 13 December 2016
18 Jan 2017
Full accounts made up to 31 July 2016
26 Sep 2016
Appointment of Mr Stephen Ian Lee Barber as a director on 13 September 2016
...
... and 215 more events
03 Sep 1986
New director appointed
01 Aug 1986
New director appointed
29 Jul 1986
Particulars of mortgage/charge
22 Jan 1986
Accounts made up to 31 March 1985
20 Sep 1985
Accounts made up to 31 March 1984

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED Charges

1 December 2015
Charge code 0169 8409 0013
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The university of southampton science park university…
27 June 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
Legal mortgage
Delivered: 3 March 2007
Status: Satisfied on 8 October 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h land k/a university of southampton science park…
3 June 1996
Legal mortgage
Delivered: 6 June 1996
Status: Satisfied on 5 June 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a chilworth research centre, southampton…
3 June 1996
Fixed and floating charge
Delivered: 5 June 1996
Status: Satisfied on 5 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1994
Single debenture
Delivered: 18 October 1994
Status: Satisfied on 10 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1989
Supplemental legal charge
Delivered: 15 September 1989
Status: Satisfied on 18 May 1996
Persons entitled: Southampton Economic Development Corporation Limited
Description: Chilworth research park, chilworth manor, chilworth…
2 September 1986
Second mortgage
Delivered: 10 September 1986
Status: Satisfied on 24 December 1994
Persons entitled: Southampton Economic Development Corporation Limited
Description: All that property known as chilworth resarch park…
8 July 1986
Second mortgage
Delivered: 29 July 1986
Status: Satisfied on 18 May 1996
Persons entitled: The University of Southampton.
Description: Chilworth research park, chilworth manor estate, chilworth…
27 March 1986
Acknowlgment of further advance
Delivered: 7 April 1986
Status: Satisfied on 18 May 1996
Persons entitled: Southampton Economic Development Corporation Limited
Description: Chilworth research park, chilworth manor estate chilworth…
23 January 1986
A registered charge
Delivered: 31 January 1986
Status: Satisfied on 7 November 1989
Persons entitled: Southampton Economic Development Corporation Limited
Description: Chilworth research park chilworth manor estate chilworth…
18 September 1985
Second mortgage
Delivered: 20 September 1985
Status: Satisfied on 7 November 1989
Persons entitled: Southampton Economic Development Corporation Limited
Description: Childworth research park, chilworth manor estate…
11 September 1985
Legal mortgage
Delivered: 17 September 1985
Status: Satisfied on 14 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land at chilworth manor, chilworth southampton.

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