LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
Overview
| Company Name | LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03139948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED located?
| Registered Office Address | Finance Office Loughborough University LE11 3TU Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOUGHBOROUGH UNIVERSITY INNOVATIONS LIMITED | May 14, 1996 | May 14, 1996 |
| RIGHTAPEX LIMITED | Dec 20, 1995 | Dec 20, 1995 |
What are the latest accounts for LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Appointment of Professor Daniel Roy Parsons as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Mark Linton as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jul 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2021 | 18 pages | AA | ||||||||||||||
Appointment of Mr James Michael Matthew Henry as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Paul Stephens as a secretary on Dec 15, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tracy Ann Bhamra as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Professor Paul Conway as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jul 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kathryn Walsh as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Paul, Prof. | Director | Electrical & Manufacturing Eng Loughborough University LE11 3TU Loughborough Sch Of Mechanical Leicestershire England | England | British | 279700210001 | |||||
| HENRY, James Michael Matthew | Director | Loughborough University LE11 3TU Loughborough Finance Office Leicestershire | England | British | 290570470001 | |||||
| PARSONS, Daniel Roy, Prof | Director | Loughborough University LE11 3TU Loughborough Finance Office Leicestershire | England | English | 325709060001 | |||||
| HINDS, John Robert | Secretary | 21 Ravensthorpe Drive LE11 0PU Loughborough Leicestershire | British | 18159270001 | ||||||
| NEWCOMBE, Karen Jane | Secretary | The Old Rectory Church Street NG25 0HG Southwell Nottinghamshire | British | 118366000001 | ||||||
| PEARSON, Hugh Michael | Secretary | Woburn House 20 Tavistock Square WC1H 9HW London | British | 16103750001 | ||||||
| STEPHENS, Andrew Paul | Secretary | Loughborough University LE11 3TU Loughborough Hazlerigg Leicestershire United Kingdom | British | 189012360001 | ||||||
| WIGGANS, Rachel | Secretary | The Old Convent Parsonwood Hill Whitwick LE67 5AU Leicester Leicestershire | British | 102789560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BHAMRA, Tracy Ann | Director | Rutland Building LE11 3TU Loughborough Loughborough University Leicestershire England | England | British | 202685350001 | |||||
| DAWKINS, John Vernon, Professor | Director | 39 Woodbrook Road LE11 3QB Loughborough Leicestershire | British | 60398960001 | ||||||
| DERBYSHIRE, Joanne | Director | 1 Saint Johns Terrace DE1 3LJ Derby Derbyshire | British | 58507580004 | ||||||
| DICKENS, Philip Michael, Professor | Director | 15 Swithland Court Woodhouse Eaves LE12 8SS Loughborough Leicestershire | England | British | 115689970001 | |||||
| FLETCHER, David Edward, Dr | Director | Cliffe House Buxton Road, Ashford In The Water DE45 1QP Bakewell Derbyshire | British | 23790580002 | ||||||
| FOTHERGILL, Geoffrey Peter | Director | C/O Cobra Bio-Manufacturing Plc The Science Pk University Of Keele ST5 5SP Keele Newcastle Staffordshire | England | British | 33618550002 | |||||
| HALLIWELL, Neil Anthony, Professor | Director | 119 Cotes Road LE12 8JP Barrow On Soar Leicestershire | United Kingdom | British | 77578220001 | |||||
| HINDS, John Robert | Director | 21 Ravensthorpe Drive LE11 0PU Loughborough Leicestershire | British | 18159270001 | ||||||
| LINTON, Christopher Mark, Professor | Director | Hazlerigg Loughborough University LE11 3TU Loughborough Finance Office Leicestershire United Kingdom | England | British | 161949400001 | |||||
| MASSEY, Sylvia, Doctor | Director | 214 Forest Road LE11 3HU Loughborough Leicestershire | British | 46969010001 | ||||||
| MCCAFFER, Ronald, Professor | Director | 1a Wood Lane Quorn LE12 8DA Loughborough Leicestershire | England | British | 53831430001 | |||||
| MILLER, James Noel, Professor | Director | 30 Benscliffe Drive LE11 3JP Loughborough Leicestershire | British | 36752700001 | ||||||
| PEARSON, Hugh Michael | Director | Woburn House 20 Tavistock Square WC1H 9HW London | England | British | 16103750001 | |||||
| ROTHBERG, Steven Joseph, Professor | Director | Loughborough University LE11 3TU Loughborough Finance Office Leicestershire Uk | United Kingdom | British | 164285810001 | |||||
| THOMASON, Harry, Professor | Director | Heaton Grange Longtail Hill LA23 3JD Bowness On Windermere Cumbria | United Kingdom | British | 53622020001 | |||||
| WALSH, Kathryn, Dr | Director | Tavistock Drive NG3 5DU Nottingham 55 Nottinghamshire | United Kingdom | British | 133300480001 | |||||
| WIGGANS, Rachel | Director | The Old Convent Parsonwood Hill Whitwick LE67 5AU Leicester Leicestershire | British | 102789560001 | ||||||
| WIGGINS, Jason Antony Luke, Dr | Director | Snells Nook Lane Nanpantan LE11 3YA Loughborough 47 Leicestershire | United Kingdom | British | 132571560001 | |||||
| WINTER, Peter Ronald Charles | Director | 5 Oakways WA4 5HD Warrington Cheshire | England | British | 118366750001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loughborough University | Dec 13, 2016 | Finance Office LE11 3TU Loughborough Loughborough University England | No | ||||||||||
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Natures of Control
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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. - license: CC0