THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED

Overview

Company Name	THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01698409
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED located?

Registered Office Address	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED?

Previous Company Names
Company Name	From	Until
CHILWORTH SCIENCE PARK LIMITED	Mar 15, 2000	Mar 15, 2000
CHILWORTH CENTRE LIMITED	Jul 19, 1983	Jul 19, 1983
VICTORYPUSH LIMITED	Feb 10, 1983	Feb 10, 1983

What are the latest accounts for THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	Appointment of Ms Christine Mcgrath as a director on Jul 28, 2026	2 pages	AP01

Jul 20, 2026	Termination of appointment of Brian Christopher Thorpe-Tracey as a director on Jul 16, 2026	1 pages	TM01

Jul 20, 2026	Termination of appointment of Robin Arthur Chave as a director on Jul 16, 2026	1 pages	TM01

Jul 20, 2026	Appointment of Mr Michael Richard Aston as a director on Jul 16, 2026	2 pages	AP01

May 01, 2026	Statement of capital following an allotment of shares on Apr 29, 2026 Capital: GBP 58,541,979	3 pages	SH01

Apr 22, 2026	Appointment of Mrs Sally Jane Crabb as a director on Apr 21, 2026	2 pages	AP01

Feb 18, 2026	Confirmation statement made on Feb 15, 2026 with updates	4 pages	CS01

Jan 20, 2026	Full accounts made up to Jul 31, 2025	25 pages	AA

Sep 01, 2025	Statement of capital following an allotment of shares on Aug 27, 2025 Capital: GBP 55,061,979	3 pages	SH01

Jun 04, 2025	Appointment of Mr Michael James Alexander Austin as a director on Jun 01, 2025	2 pages	AP01

Jun 04, 2025	Appointment of Mr Neil James Mclocklin as a director on Jun 01, 2025	2 pages	AP01

Feb 17, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Jul 31, 2024	25 pages	AA

Dec 16, 2024	Termination of appointment of Stephen Ian Lee Barber as a director on Dec 12, 2024	1 pages	TM01

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with updates	4 pages	CS01

Dec 29, 2023	Second filing for the appointment of Ms Wendy Appleby as a director	3 pages	RP04AP01

Dec 23, 2023	Full accounts made up to Jul 31, 2023	25 pages	AA

Dec 08, 2023	Termination of appointment of Irene Spencer as a director on Dec 07, 2023	1 pages	TM01

Nov 13, 2023	Statement of capital following an allotment of shares on Oct 27, 2023 Capital: GBP 47,061,979	4 pages	SH01

Nov 08, 2023	Satisfaction of charge 12 in full	1 pages	MR04

Nov 08, 2023	Satisfaction of charge 016984090013 in full	1 pages	MR04

Aug 01, 2023	Appointment of Mr Kevin Raymond Argent as a director on Jul 18, 2023	2 pages	AP01

Jul 31, 2023	Statement of capital following an allotment of shares on Jul 14, 2023 Capital: GBP 45,141,979	4 pages	SH01

Jul 28, 2023	Appointment of Mr Brian Christopher Thorpe-Tracey as a director on Jul 18, 2023	2 pages	AP01

Jul 26, 2023	Appointment of Dr Gurkanwal Singh Pooni as a director on Jul 18, 2023	2 pages	AP01

View All Filings

Who are the officers of THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARGENT, Kevin Raymond 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Jul 18, 2023		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1968-11	276756950001
ASTON, Michael Richard 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Jul 16, 2026		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	United Kingdom	British	1974-11	105340390002
AUSTIN, Michael James Alexander 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Jun 01, 2025		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1965-7	41802950003
CRABB, Sally Jane 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Apr 21, 2026		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1975-11	182764970001
MCGRATH, Christine 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Jul 28, 2026		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1969-5	328037320001
MCLOCKLIN, Neil James 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Jun 01, 2025		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1965-6	238820280001
MURPHY, Wendy June 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Mar 18, 2022		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1965-10	294038640002
POONI, Gurkanwal Singh, Dr 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Jul 18, 2023		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1968-12	228469530001
ROATH, Vicki Anne 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Mar 03, 2020		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1970-6	267802940001
SHARPE, Philip Ronald Haydock Close GU34 2TL Alton 8 Hampshire United Kingdom	Jul 06, 2007		Director	Haydock Close GU34 2TL Alton 8 Hampshire United Kingdom	England	British	1949-7	66391490002
SPEARING, Simon Mark, Professor 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Jun 07, 2016		Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1964-12	135912250001
BROOKS, John Reginald 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire	Mar 03, 1998	Aug 31, 2007	Secretary	8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire		British		29161500001
HOLT, Jane 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Aug 01, 2021	Jul 23, 2022	Secretary	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire				285832610001
HOLT, Jane Marguerite Oakhurst 5 Tyrrel Road Chandlers Ford SO53 1GG Eastleigh Hampshire	Sep 06, 2007	May 24, 2019	Secretary	Oakhurst 5 Tyrrel Road Chandlers Ford SO53 1GG Eastleigh Hampshire		British		124424600001
PARKER, Carol Lynn 15 Sunningdale Hythe SO45 5BD Southampton Hampshire	Nov 01, 1997	Mar 03, 1998	Secretary	15 Sunningdale Hythe SO45 5BD Southampton Hampshire		British		55584120001
ROATH, Vicki Anne 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	May 28, 2019	Jul 31, 2021	Secretary	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire				258904950001
TUTTY, Robin Bryan Coronation Cottage North Weirs SO42 7QA Brockenhurst Hampshire		Apr 13, 1992	Secretary	Coronation Cottage North Weirs SO42 7QA Brockenhurst Hampshire		British		10548050001
WILLIAMS, Philip 43 Oakgrove Road Bishopstoke SO50 6LN Eastleigh Hampshire	May 09, 1996	Oct 31, 1997	Secretary	43 Oakgrove Road Bishopstoke SO50 6LN Eastleigh Hampshire		British		3095480001
ASHLEY SECRETARIES LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire	Apr 13, 1992	May 09, 1996	Secretary	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire				34342460005
ARNOLD, John Francis Oak Cottage Highfield Lane SO17 1NQ Southampton Hampshire	Apr 24, 1995	Aug 17, 2001	Director	Oak Cottage Highfield Lane SO17 1NQ Southampton Hampshire		British	1935-4	43911420002
ARNOLD, John Francis Oak Cottage Highfield Lane SO17 1NQ Southampton Hampshire		Mar 27, 1995	Director	Oak Cottage Highfield Lane SO17 1NQ Southampton Hampshire		British	1935-4	43911420002
BARBER, Stephen Ian Lee 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Sep 13, 2016	Dec 12, 2024	Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1960-6	46550060003
BIRKETT, Peter Ronald 64 Salisbury Road GU14 7AG Farnborough Hampshire	Mar 26, 2007	Jul 31, 2019	Director	64 Salisbury Road GU14 7AG Farnborough Hampshire	United Kingdom	British	1960-3	120275420001
CHAVE, Robin Arthur, Dr 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Dec 09, 2013	Jul 16, 2026	Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1967-12	186002110001
CURRAN, Paul James, Professor 152 Kingsway SO53 5BZ Chandlers Ford Hampshire	Jun 29, 2004	Jul 31, 2005	Director	152 Kingsway SO53 5BZ Chandlers Ford Hampshire		British	1955-5	106007560001
DAMPER, Robert, Prof 12 Julius Close SO53 2AB Eastleigh Hampshire	Nov 17, 2005	Dec 08, 2010	Director	12 Julius Close SO53 2AB Eastleigh Hampshire	England	British	1948-10	109596920001
DAVIES, Bryan Newberries Manchester Road Sway SO41 6AS Lymington Hampshire	Mar 02, 1998	Dec 08, 2015	Director	Newberries Manchester Road Sway SO41 6AS Lymington Hampshire	England	British	1935-4	32368790002
DIBBEN, Kenneth Francis Naish Priory East Coker BA22 9HQ Yeovil Somerset		Dec 12, 2001	Director	Naish Priory East Coker BA22 9HQ Yeovil Somerset		British	1929-2	14097180001
DUNN, Ian Derek 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Mar 08, 2016	Dec 12, 2019	Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1962-4	199412720001
ELLIOTT, Stephen John, Professor 178 Stockbridge Road SO22 6RW Winchester Hampshire	Nov 18, 2004	Nov 17, 2005	Director	178 Stockbridge Road SO22 6RW Winchester Hampshire		British	1954-6	16598000002
FOX, Donald Peter, Doctor Gorsedown House Owslebury SO21 1LN Winchester Hampshire	Dec 04, 1995	May 31, 2007	Director	Gorsedown House Owslebury SO21 1LN Winchester Hampshire		British	1942-5	45852510004
GIFFORD, Edwin William Henry, Dr Little Pundells Brockishill Road Bartley SO40 2LN Southampton Hampshire		Sep 24, 1997	Director	Little Pundells Brockishill Road Bartley SO40 2LN Southampton Hampshire		British	1921-3	12594240001
GREY, Frederick Spencer 15 Melrose Road Upper Shirley SO15 2BP Southampton Hampshire		Nov 15, 1993	Director	15 Melrose Road Upper Shirley SO15 2BP Southampton Hampshire		British	1922-8	3917750001
HAWKINS, Stephen John, Professor 2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	Jun 16, 2014	Dec 08, 2015	Director	2 Venture Road University Of Southampton SO16 7NP Science Park, Southampton Hampshire	England	British	1956-1	188592110001
HIGGINSON, Gordon, Sir 61 Albany Court Westwood Road SO17 1LA Southampton Hampshire		Sep 30, 1994	Director	61 Albany Court Westwood Road SO17 1LA Southampton Hampshire		British		90051070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Southampton

Apr 06, 2016

University Road

Highfield

SO17 1BJ Southampton

Building 35

England

Legal Form	Royal Charter Company
Country Registered	England
Legal Authority	Royal Charter
Place Registered	Companies House
Registration Number	Rc000668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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