BRISTOL INNOVATIONS LIMITED

Overview

Company Name	BRISTOL INNOVATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03196532
Jurisdiction	England/Wales
Date of Creation	May 09, 1996
Date of Cessation	Jul 16, 2024

Summary

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

What is the purpose of BRISTOL INNOVATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRISTOL INNOVATIONS LIMITED located?

Registered Office Address	University Of Bristol - Finance Services Beacon House Queens Road BS8 1QU Bristol England
Undeliverable Registered Office Address	No

What were the previous names of BRISTOL INNOVATIONS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1075) LIMITED	May 09, 1996	May 09, 1996

What are the latest accounts for BRISTOL INNOVATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What are the latest filings for BRISTOL INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 17, 2024	Application to strike the company off the register	1 pages	DS01

Mar 07, 2024	Full accounts made up to Jul 31, 2023	15 pages	AA

Jan 17, 2024	Termination of appointment of Mick Paul Axtell as a director on Sep 29, 2023	1 pages	TM01

Jun 19, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Jun 08, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

May 27, 2022	Appointment of Mr Jonathan Baulch as a secretary on Feb 01, 2022	2 pages	AP03

May 27, 2022	Termination of appointment of Stephanie Maria Mustoe as a secretary on Feb 01, 2022	1 pages	TM02

May 04, 2022	Full accounts made up to Jul 31, 2021	16 pages	AA

Jul 14, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

May 10, 2021	Accounts for a small company made up to Jul 31, 2020	14 pages	AA

Jun 03, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a small company made up to Jul 31, 2019	15 pages	AA

May 23, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

May 09, 2019	Appointment of Dr Jonathan James Hunt as a director on May 02, 2019	2 pages	AP01

May 03, 2019	Termination of appointment of Neil Bradshaw as a director on May 02, 2019	1 pages	TM01

Apr 30, 2019	Accounts for a small company made up to Jul 31, 2018	15 pages	AA

Dec 21, 2018	Appointment of Mr Mick Paul Axtell as a director on Dec 21, 2018	2 pages	AP01

Dec 21, 2018	Termination of appointment of Robert William Kerse as a director on Dec 21, 2018	1 pages	TM01

Dec 21, 2018	Appointment of Ms Stephanie Maria Mustoe as a secretary on Dec 21, 2018	2 pages	AP03

Dec 21, 2018	Termination of appointment of Jolanta Ewa Brdej-Allan as a secretary on Dec 21, 2018	1 pages	TM02

Sep 27, 2018	Registered office address changed from University of Bristol Senate House Tyndall Avenue Bristol BS8 1th to University of Bristol - Finance Services Beacon House Queens Road Bristol BS8 1QU on Sep 27, 2018	1 pages	AD01

View All Filings

Who are the officers of BRISTOL INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAULCH, Jonathan Orchard Lane BS1 5DS Bristol Augustine's Courtyard England	Feb 01, 2022		Secretary	Orchard Lane BS1 5DS Bristol Augustine's Courtyard England					296302900001
HUNT, Jonathan James, Dr Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England	May 02, 2019		Director	Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England	England	British	1974-3	Director Of Research & Enterprise Development	258299430001
BRDEJ-ALLAN, Jolanta Ewa Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England	Jul 11, 2016	Dec 21, 2018	Secretary	Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England					210154160001
BUIST, Richard James 56 Dongola Road Bishopston BS7 9HP Bristol Avon	Nov 01, 2005	Jul 11, 2016	Secretary	56 Dongola Road Bishopston BS7 9HP Bristol Avon		British			109145850001
MUSTOE, Stephanie Maria Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England	Dec 21, 2018	Feb 01, 2022	Secretary	Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England					253681850001
STARR, Christopher 23 Chipping Cross BS21 5JG Clevedon Avon	Jul 23, 1996	Oct 31, 2005	Secretary	23 Chipping Cross BS21 5JG Clevedon Avon		British			30155500001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 09, 1996	Jul 23, 1996	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
AXTELL, Mick Paul Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England	Dec 21, 2018	Sep 29, 2023	Director	Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England	England	British	1972-4	Finance Director	246443430001
BAYLEY, James Mark 6 Belmont Road Clapham SW4 0BY London	Jul 23, 1996	Nov 18, 1998	Director	6 Belmont Road Clapham SW4 0BY London	England	British	1960-9	Bank Executive	34280080002
BRADSHAW, Neil, Dr Church Cottage Llanishen NP16 6QS Chepstow Monmouthshire	Sep 24, 2007	May 02, 2019	Director	Church Cottage Llanishen NP16 6QS Chepstow Monmouthshire	Wales	British	1961-7	Manager	91523900001
CRAWFORD, Ian 33 St.Matthews Road Cotham BS6 5TU Bristol Avon	Apr 03, 1998	Dec 31, 2008	Director	33 St.Matthews Road Cotham BS6 5TU Bristol Avon		British	1947-2	Finance Director	37126390001
GALLAGHER, Timothy Charles, Professor 5 Bakers Corner SN13 9SY Neston Wiltshire	Jul 23, 1996	Dec 03, 1999	Director	5 Bakers Corner SN13 9SY Neston Wiltshire		New Zealander	1954-8	University Professor	53162080001
GOODLAD, Magnus James 30 Fentiman Road SW8 1LF London	Jan 31, 2008	Dec 01, 2010	Director	30 Fentiman Road SW8 1LF London	United Kingdom	British	1972-9	Company Director	66558870003
GRICE, Andrew Stephen University Of Bristol Senate House BS8 1TH Tyndall Avenue Bristol	Mar 31, 2016	Oct 30, 2017	Director	University Of Bristol Senate House BS8 1TH Tyndall Avenue Bristol	England	British	1964-7	Director	109154870001
HILL, Adrian Neville 9 Spa Close Highworth SN6 7PJ Swindon Wiltshire	Jul 23, 1996	Apr 30, 2000	Director	9 Spa Close Highworth SN6 7PJ Swindon Wiltshire	United Kingdom	British	1941-4	University Officer	4344000001
HOCKADAY, Thomas Robert 7 Woodstock Avenue BS6 6EW Bristol	Apr 03, 1998	Feb 18, 2000	Director	7 Woodstock Avenue BS6 6EW Bristol		British	1964-6	I P Manager	42440500001
HORNE, Nigel, Dr Whitefriars Hosey Hill TN16 1TA Westerham Kent	Jul 23, 1996	Jun 30, 1998	Director	Whitefriars Hosey Hill TN16 1TA Westerham Kent		British	1940-9	Company Director	51059210001
KERSE, Robert William Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England	Oct 13, 2017	Dec 21, 2018	Director	Beacon House Queens Road BS8 1QU Bristol University Of Bristol - Finance Services England	United Kingdom	British	1978-2	Chief Financial Officer	213809710002
MAY, Michael David 9 Eaton Crescent Clifton BS8 2EJ Bristol Avon	Jul 23, 1996	Feb 16, 2012	Director	9 Eaton Crescent Clifton BS8 2EJ Bristol Avon	United Kingdom	British	1951-2	Professor	45694440001
MORANT, Nicholas David Encombe Kingston BH20 5LW Wareham Garden Cottage Dorset	Mar 18, 2008	Jan 17, 2012	Director	Encombe Kingston BH20 5LW Wareham Garden Cottage Dorset	England	British	1960-8	Company Director	130347620004
MURRAY, James Robert, Doctor Lamb House Ludwell SP7 9ND Shaftesbury Dorset	Dec 04, 1998	Jan 05, 2006	Director	Lamb House Ludwell SP7 9ND Shaftesbury Dorset		British	1944-6	Business Development Director	46087170001
NIELD, Andrew Simon Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	Jan 09, 2009	Mar 31, 2016	Director	Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	United Kingdom	British	1956-3	Finance Director	69491180003
O'PREY, Paul Gerrard, Dr Goldney House Goldney Hall BS8 1BH Bristol	Oct 13, 2000	Aug 31, 2004	Director	Goldney House Goldney Hall BS8 1BH Bristol		British	1956-4	Administrator	72566580001
PARTINGTON, Thomas Martin, Professor 8 Clifton Hill BS8 1BN Bristol Avon	Apr 03, 1998	Dec 17, 2005	Director	8 Clifton Hill BS8 1BN Bristol Avon	England	British	1944-3	University Professor	101513990001
POCOCK, John David William 7 Belgrave Place Clifton BS8 3DD Bristol Avon	Sep 05, 2008	Jul 03, 2011	Director	7 Belgrave Place Clifton BS8 3DD Bristol Avon	United Kingdom	British	1960-2	Company Director	75747620003
PRETTY, Derek William Methven 18 Richmond Hill Clifton BS8 1BA Bristol Avon	Aug 01, 1999	Jul 31, 2011	Director	18 Richmond Hill Clifton BS8 1BA Bristol Avon	United Kingdom	British	1947-11	University Administrator	65944140001
WARNE, Mark Robert, Dr Cornhill EC3V 3ND London 24 Uk	Mar 07, 2011	Jan 05, 2012	Director	Cornhill EC3V 3ND London 24 Uk	United Kingdom	British	1975-5	Venture Capital Investment	117526030001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 09, 1996	Jul 23, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 09, 1996	Jul 23, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL INNOVATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Bristol

Apr 06, 2016

Tyndall Avenue

BS8 1TH Bristol

Senate House

England

Legal Form	Charity Incorporated By Act Of Parliament
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	Rc000648

Natures of Control

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

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.
license: CC0