NATIONAL SPACE CENTRE

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

    Company NameNATIONAL SPACE CENTRE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03485236
    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 NATIONAL SPACE CENTRE?

    • Educational support services (85600) / Education
    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is NATIONAL SPACE CENTRE located?

    Registered Office Address
    National Space Centre
    Exploration Drive
    LE4 5NS Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL SPACE CENTRE?

    Previous Company Names
    Company NameFromUntil
    NATIONAL SPACE SCIENCE CENTREDec 18, 1997Dec 18, 1997

    What are the latest accounts for NATIONAL SPACE CENTRE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NATIONAL SPACE CENTRE?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for NATIONAL SPACE CENTRE?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Alan Moss as a director on Nov 30, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    46 pagesAA

    Termination of appointment of William George Haley as a director on Jul 10, 2025

    1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ian Borley as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr David Brunton as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Prof Sarah Joanne Davies as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr Kevin James Harris as a director on Dec 01, 2024

    2 pagesAP01

    Termination of appointment of Nigel Paul Siesage as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Surinder Mohan Sharma as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Verity Anne Hancock as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of James Edward Fry as a director on Nov 30, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    45 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Joanne Louise Badge as a director on Feb 27, 2024

    2 pagesAP01

    Appointment of Mr Andrew Shilliam as a director on Feb 12, 2024

    2 pagesAP01

    Termination of appointment of Miranda Carleton Cannon as a director on Feb 09, 2024

    1 pagesTM01

    Appointment of Dr Rhaana Leigh Catherine Starling as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Mr Stuart David Martin as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Emma Yeoman as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Martin Nicholas Sweeting as a director on Nov 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    45 pagesAA

    Termination of appointment of Karen Jayne Thomas as a director on Apr 03, 2023

    1 pagesTM01

    Change of details for University of Leicester as a person with significant control on Mar 30, 2023

    2 pagesPSC05

    Change of details for Leicestershire Chamber of Commerce as a person with significant control on Mar 30, 2023

    2 pagesPSC05

    Who are the officers of NATIONAL SPACE CENTRE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNACLE, Jennifer Anne
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Secretary
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    202557090001
    BADGE, Joanne Louise, Dr
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish316142200001
    BATE, Paul Shepley
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish289592120001
    BISHOP, Charles St Hill
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    United KingdomBritish62845740003
    BORLEY, Ian James
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish141241860003
    BRUNTON, David
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish63101700001
    COATES, Penelope Ann
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish224827070001
    DAVIES, Sarah Joanne, Prof
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish291610320001
    HARRIS, Kevin James
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish257295010001
    KAPUR, Arvind Michael
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish65257170004
    MARTIN, Stuart David
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish217772790001
    SHILLIAM, Andrew
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish319642080001
    STARLING, Rhaana Leigh Catherine, Dr
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish316707140001
    WHEELER, Joanne Elizabeth
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish243201770001
    SIESAGE, Nigel Paul
    251 Knighton Church Road
    LE2 3JQ Leicester
    Leicestershire
    Secretary
    251 Knighton Church Road
    LE2 3JQ Leicester
    Leicestershire
    British56908360001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    38851450001
    BLYTH, Elizabeth Anne
    Monterey Court
    Humberstone
    LE5 1AU Leicester
    7
    United Kingdom
    Director
    Monterey Court
    Humberstone
    LE5 1AU Leicester
    7
    United Kingdom
    United KingdomBritish158182390001
    BONNET, Roger
    C/O European Space Agency
    8-10 Rue Mario Nikis
    75015 Paris
    France
    Director
    C/O European Space Agency
    8-10 Rue Mario Nikis
    75015 Paris
    France
    French63082430001
    BURGESS, Robert George, Professor Sir
    Knighton Hall
    Church Lane
    LE2 3WG Leicester
    Leicestershire
    Director
    Knighton Hall
    Church Lane
    LE2 3WG Leicester
    Leicestershire
    EnglandBritish66777380001
    CANNON, Miranda Carleton
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    United KingdomBritish202344840002
    CASSIDY MBE, Edward
    Bluebell Drive
    LE2 6TZ Leicester
    12
    England
    Director
    Bluebell Drive
    LE2 6TZ Leicester
    12
    England
    EnglandBritish30484760002
    COWCHER, David George
    Main Road
    Stretton
    DE55 6EW Alfreton
    Poplar House
    Derbyshire
    England
    Director
    Main Road
    Stretton
    DE55 6EW Alfreton
    Poplar House
    Derbyshire
    England
    Great BritainBritish89823670002
    DAVIS, Derek Richard, Mr.
    6 Roman Road
    W4 1NA London
    Director
    6 Roman Road
    W4 1NA London
    United KingdomBritish62866560001
    EDWARDS, Kenneth John Richard, Dr
    Knighton Hall
    Chapel Lane
    LE2 3WG Leicester
    Leicestershire
    Director
    Knighton Hall
    Chapel Lane
    LE2 3WG Leicester
    Leicestershire
    British1740700001
    EGGLESTON, John Philip
    Meadow Close 3 Bradgate Road
    Cropston
    LE7 7GA Leicester
    Director
    Meadow Close 3 Bradgate Road
    Cropston
    LE7 7GA Leicester
    British37598860002
    EVERNDEN, Rebecca Anne
    Goldsmid Road
    TN9 2BX Tonbridge
    45a
    England
    Director
    Goldsmid Road
    TN9 2BX Tonbridge
    45a
    England
    EnglandBritish233128900001
    FRY, James Edward
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish141682180002
    GREEN, Rodney Alan Rupert
    29 Chapel Lane
    LE2 3WF Leicester
    Leicestershire
    Director
    29 Chapel Lane
    LE2 3WF Leicester
    Leicestershire
    EnglandBritish60118910001
    HALEY, William George
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish213302730001
    HAMMERSLEY, Philip Tom
    The Hollies Wibtoft
    LE17 5BB Lutterworth
    Leicestershire
    Director
    The Hollies Wibtoft
    LE17 5BB Lutterworth
    Leicestershire
    EnglandBritish24481710001
    HAMMERSLEY, Philip Tom
    The Hollies Wibtoft
    LE17 5BB Lutterworth
    Leicestershire
    Director
    The Hollies Wibtoft
    LE17 5BB Lutterworth
    Leicestershire
    EnglandBritish24481710001
    HANCOCK, Verity Anne
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    EnglandBritish175731280001
    HICKS, Colin Peter, Dr
    41 Teddington Park
    TW11 8DB Teddington
    Middlesex
    Director
    41 Teddington Park
    TW11 8DB Teddington
    Middlesex
    United KingdomBritish10729340001
    HORTON, Keith
    17 Brook Lane
    Nanpantan
    LE11 3RA Loughborough
    Leicestershire
    Director
    17 Brook Lane
    Nanpantan
    LE11 3RA Loughborough
    Leicestershire
    EnglandBritish50777750001
    LANE, Claire Elizabeth
    Yarrow Way
    Locks Heath
    SO31 6XN Hampshire
    67
    England
    Director
    Yarrow Way
    Locks Heath
    SO31 6XN Hampshire
    67
    England
    EnglandBritish184029820001

    Who are the persons with significant control of NATIONAL SPACE CENTRE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leicester City Council
    Granby Street
    LE1 6FB Leicester
    91
    England
    Apr 06, 2016
    Granby Street
    LE1 6FB Leicester
    91
    England
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Authority
    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.
    University Of Leicester
    University Of Leicester
    University Road
    LE1 9HN Leicester
    University Of Leicester
    England
    Apr 06, 2016
    University Of Leicester
    University Road
    LE1 9HN Leicester
    University Of Leicester
    England
    No
    Legal FormUniversity
    Legal AuthorityUnknown
    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.
    Leicestershire Chamber Of Commerce
    Canal Wharf
    S41 7NA Chesterfield
    Em Chamber Of Commerce
    England
    Apr 06, 2016
    Canal Wharf
    S41 7NA Chesterfield
    Em Chamber Of Commerce
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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