PLYMOUTH SCIENCE PARK LIMITED

PLYMOUTH SCIENCE PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLYMOUTH SCIENCE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03157625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLYMOUTH SCIENCE PARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLYMOUTH SCIENCE PARK LIMITED located?

    Registered Office Address
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of PLYMOUTH SCIENCE PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAMAR SCIENCE PARK LIMITEDFeb 12, 1996Feb 12, 1996

    What are the latest accounts for PLYMOUTH SCIENCE PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLYMOUTH SCIENCE PARK LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for PLYMOUTH SCIENCE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kerry Janice Hayes as a director on Mar 04, 2026

    1 pagesTM01

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesCS01

    Appointment of Professor Hisham Saleh Khalil as a director on Feb 19, 2026

    2 pagesAP01

    Appointment of Mr Adrian Laurence Dawson as a director on Feb 16, 2026

    2 pagesAP01

    Termination of appointment of Kevin David Jones as a director on Jan 13, 2026

    1 pagesTM01

    Director's details changed for Mr David Edward Hockton on Nov 01, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Termination of appointment of Trevor Alan Wills as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Samir Parkash as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Mr David Edward Hockton as a director on Nov 08, 2024

    2 pagesAP01

    Termination of appointment of Andrew Keith Hardingham as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of Ian Robert Bruce Mcfadzen as a director on Nov 08, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    26 pagesAA

    Appointment of Mr Trevor Alan Wills as a director on May 22, 2024

    2 pagesAP01

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Amber Morley as a director on Jan 31, 2024

    2 pagesAP01

    Appointment of Miss Kerry Janice Hayes as a director on Jan 31, 2023

    2 pagesAP01

    Termination of appointment of Archie Campbell Adair Clements as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Mark Charles Shayer as a director on Nov 11, 2023

    1 pagesTM01

    Appointment of Mr Tudor Evans as a director on Nov 11, 2023

    2 pagesAP01

    Appointment of Miss Rosemary Janet Jordan as a secretary on Nov 15, 2023

    2 pagesAP03

    Termination of appointment of Ian George Pearce as a secretary on Nov 15, 2023

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    22 pagesAA

    Termination of appointment of Ian George Pearce as a director on Mar 31, 2023

    1 pagesTM01

    Who are the officers of PLYMOUTH SCIENCE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Rosemary Janet
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Secretary
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    316348950001
    DAWSON, Adrian Laurence
    c/o University Of Plymouth,
    Drake Circus
    PL4 8AA Plymouth
    Marine Building
    Devon
    England
    Director
    c/o University Of Plymouth,
    Drake Circus
    PL4 8AA Plymouth
    Marine Building
    Devon
    England
    United KingdomBritish345644990001
    DRAFFAN, David
    Royal Parade
    PL1 2AA Plymouth
    Civic Centre
    Devon
    Director
    Royal Parade
    PL1 2AA Plymouth
    Civic Centre
    Devon
    United KingdomBritish122057410001
    EVANS, Tudor, Councillor
    c/o Plymouth City Council
    Armada Way
    PL1 2AA Plymouth
    Plymouth City Council
    England
    Director
    c/o Plymouth City Council
    Armada Way
    PL1 2AA Plymouth
    Plymouth City Council
    England
    EnglandBritish130909360002
    HOCKTON, David Edward
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    EnglandBritish329543140001
    KHALIL, Hisham Saleh, Professor
    c/o University Of Plymouth,
    The Peninsula Medical School
    The John Bull Building, Research Way
    PL6 8BU Plymouth
    John Bull Building
    Devon
    United Kingdom
    Director
    c/o University Of Plymouth,
    The Peninsula Medical School
    The John Bull Building, Research Way
    PL6 8BU Plymouth
    John Bull Building
    Devon
    United Kingdom
    United KingdomBritish98317110001
    MORLEY, Amber
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    EnglandBritish319234790001
    PARKASH, Samir
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    United KingdomBritish330951580001
    RICHARDS, Christopher Gareth Joseph
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    EnglandBritish134709160002
    BOYNE, Peter James
    14 Southernhay West
    EX1 1PL Exeter
    Devon
    Secretary
    14 Southernhay West
    EX1 1PL Exeter
    Devon
    British16811270001
    CRADDOCK, Geoffrey Derrick
    Westlands
    Bowden Hill
    PL8 2JX Yealmpton
    Devon
    Secretary
    Westlands
    Bowden Hill
    PL8 2JX Yealmpton
    Devon
    British104995530001
    DAVIES, Robert Richard
    Pinetops Reach
    64 Yealm Road
    PL8 1BQ Newton Ferrers
    Devon
    Secretary
    Pinetops Reach
    64 Yealm Road
    PL8 1BQ Newton Ferrers
    Devon
    British54885700001
    PEARCE, Ian George
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Secretary
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    153519950001
    ACORNLEY, John Keith
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    EnglandBritish151839430003
    BEER, Julian
    Halgavor Park
    PL31 1DL Bodmin
    27
    Cornwall
    Director
    Halgavor Park
    PL31 1DL Bodmin
    27
    Cornwall
    EnglandBritish116722070001
    BELL, Christopher David
    47 Reddicliff Road
    PL9 9NF Plymouth
    Director
    47 Reddicliff Road
    PL9 9NF Plymouth
    United KingdomBritish49345340001
    BEVERIDGE, Michael Colin, Professor
    Little Church Park
    Church Hill Whitchurch
    PL1 9EL Tavistock
    Devon
    Director
    Little Church Park
    Church Hill Whitchurch
    PL1 9EL Tavistock
    Devon
    United KingdomBritish167901830001
    BOWYER, Ian David
    c/o Plymouth City Council
    West Hoe Road
    PL1 3BJ Plymouth
    Ballard House
    England
    Director
    c/o Plymouth City Council
    West Hoe Road
    PL1 3BJ Plymouth
    Ballard House
    England
    EnglandBritish209482230001
    BROOKSHAW, Peter
    44 Glenfield Road
    Glenholt
    PL6 7LN Plymouth
    Devon
    Director
    44 Glenfield Road
    Glenholt
    PL6 7LN Plymouth
    Devon
    United KingdomBritish122366900001
    BUCKLAND, Nicholas Brian
    Ditchen Farm
    Boyton
    PL15 9RN Launceston
    Cornwall
    Director
    Ditchen Farm
    Boyton
    PL15 9RN Launceston
    Cornwall
    United KingdomBritish94867430001
    BURROUGHS, Andrew Jamie
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    United KingdomBritish173937350001
    CHAMBERLAIN, Simon John
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    EnglandBritish133883740012
    CHUDLEY, John, Dr
    Corner Cottage Mary Street
    TQ13 9HE Bovey Tracey
    Devon
    Director
    Corner Cottage Mary Street
    TQ13 9HE Bovey Tracey
    Devon
    British101007420001
    CLEMENTS, Archie Campbell Adair
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    United KingdomAustralian301048830001
    DALTON, Ian George
    The Quarry
    Whim Road
    EH31 2BD Gullane
    East Lothian
    Director
    The Quarry
    Whim Road
    EH31 2BD Gullane
    East Lothian
    British363740001
    DANN, Susan Elizabeth
    6 Linketty Lane
    Plympton
    PL7 1RE Plymouth
    Devon
    Director
    6 Linketty Lane
    Plympton
    PL7 1RE Plymouth
    Devon
    EnglandBritish113699480001
    DAVIES, Robert Richard
    Pinetops Reach
    64 Yealm Road
    PL8 1BQ Newton Ferrers
    Devon
    Director
    Pinetops Reach
    64 Yealm Road
    PL8 1BQ Newton Ferrers
    Devon
    United KingdomBritish54885700001
    DOW, Robert Ian
    High View Redlake Cross
    Dartington
    TQ9 6HG Totnes
    Devon
    Director
    High View Redlake Cross
    Dartington
    TQ9 6HG Totnes
    Devon
    EnglandBritish43482710001
    EBDON, Leslie Colin, Professor Sir
    Rush Mills Mill Road
    St Ippolyts
    SG4 7RJ Hitchin
    Hertfordshire
    Director
    Rush Mills Mill Road
    St Ippolyts
    SG4 7RJ Hitchin
    Hertfordshire
    EnglandBritish94307370001
    EVANS, Tudor, Councillor
    Armada Way
    PL1 2AA Plymouth
    Council House
    England
    Director
    Armada Way
    PL1 2AA Plymouth
    Council House
    England
    EnglandBritish130909360002
    EVANS, Tudor, Councillor
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    EnglandBritish130909360002
    EVANS, Tudor
    42 Fullerton Road
    PL2 3AX Plymouth
    Devon
    Director
    42 Fullerton Road
    PL2 3AX Plymouth
    Devon
    British71952760001
    EVERETT, Anthony David
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    EnglandBritish172501910001
    EVERETT, Keith, Dr
    Foliot House
    Budshead Road
    PL6 5XR Plymouth
    Director
    Foliot House
    Budshead Road
    PL6 5XR Plymouth
    British46252520001
    FRY, Ted, Cllr
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    Director
    1 Davy Road
    Derriford
    PL6 8BX Plymouth
    Devon
    United KingdomBritish122995040001

    Who are the persons with significant control of PLYMOUTH SCIENCE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plymouth City Council
    West Hoe Road
    PL1 3BJ Plymouth
    Ballard House
    England
    Apr 06, 2016
    West Hoe Road
    PL1 3BJ Plymouth
    Ballard House
    England
    No
    Legal FormLocal Authority
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Plymouth University
    Drake Circus
    PL4 8AA Plymouth
    Plymouth University
    England
    Apr 06, 2016
    Drake Circus
    PL4 8AA Plymouth
    Plymouth University
    England
    No
    Legal FormIndependent Higher Education Corporation And Exempt Charity
    Legal AuthorityEducation Reform Act 1988, University'S Instrument And Articles Of Government
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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