SOUTHAMPTON SCIENCE PARK LIMITED
Overview
| Company Name | SOUTHAMPTON SCIENCE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03551945 |
| 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 SOUTHAMPTON SCIENCE PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTHAMPTON SCIENCE PARK LIMITED located?
| Registered Office Address | University Of Southampton Science Park, 2 Venture Road SO16 7NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHAMPTON SCIENCE PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOCEANIC LIMITED | Oct 07, 1998 | Oct 07, 1998 |
| ALLOWCHART LIMITED | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for SOUTHAMPTON SCIENCE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOUTHAMPTON SCIENCE PARK LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for SOUTHAMPTON SCIENCE PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robin Arthur Chave as a director on Jul 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Richard Aston as a director on Jul 16, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 2 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Holt as a secretary on Jul 23, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Appointment of Ms Jane Holt as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Vicki Anne Roath as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Robin Arthur Chave as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mary Anne Louise White as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Appointment of Mrs Mary Anne Louise White as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter Ronald Birkett as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Vicki Anne Roath as a secretary on May 28, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jane Marguerite Holt as a secretary on May 24, 2019 | 1 pages | TM02 | ||
Who are the officers of SOUTHAMPTON SCIENCE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTON, Michael Richard | Director | University Of Southampton Science Park, 2 Venture Road SO16 7NP Southampton | United Kingdom | British | 105340390002 | |||||
| BROOKS, John Reginald | Secretary | 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire | British | 29161500001 | ||||||
| HOLT, Jane | Secretary | University Of Southampton Science Park, 2 Venture Road SO16 7NP Southampton | 285832950001 | |||||||
| HOLT, Jane Marguerite | Secretary | Oakhurst 5 Tyrrel Road Chandlers Ford SO53 1GG Eastleigh Hampshire | British | 124424600001 | ||||||
| ROATH, Vicki Anne | Secretary | University Of Southampton Science Park, 2 Venture Road SO16 7NP Southampton | 258905880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHBY, Roger | Director | 66 High Street Sidford EX10 9SQ Sidmouth Devon | England | British | 26245480001 | |||||
| BIRKETT, Peter Ronald | Director | 64 Salisbury Road GU14 7AG Farnborough Hampshire | United Kingdom | British | 120275420001 | |||||
| CHAVE, Robin Arthur, Dr | Director | University Of Southampton Science Park, 2 Venture Road SO16 7NP Southampton | England | British | 186002110001 | |||||
| FAIRCLOUGH, John Whitaker, Sir | Director | 3 Clockhouse Close Wimbledon Common SW19 5NT London | British | 14451130002 | ||||||
| FOX, Donald Peter, Doctor | Director | Gorsedown House Owslebury SO21 1LN Winchester Hampshire | British | 45852510004 | ||||||
| HOLT, Jane Marguerite | Director | Oakhurst 5 Tyrrel Road Chandlers Ford SO53 1GG Eastleigh Hampshire | British | 124424600001 | ||||||
| LANCHESTER, Peter Compton, Doctor | Director | 9 The Parkway Bassett SO16 3NZ Southampton Hampshire | British | 42541460001 | ||||||
| ROE, Howard Stanley James | Director | Barton Mere Barton Court Avenue BH25 7HD New Milton Hampshire | British | 60583060002 | ||||||
| SHEPHERD, John Graham, Professor | Director | Postbox Cottage Blissford Hill Blissford SP6 2HY Fordingbridge Hampshire | British | 60583230002 | ||||||
| WEAVER, Philip Peter Edmund, Professor | Director | Belbins Valley Belbins SO51 0PE Romsey Hampshire | England | British | 68630600001 | |||||
| WHITE, Mary Anne Louise | Director | University Of Southampton Science Park, 2 Venture Road SO16 7NP Southampton | England | British | 134989240001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SOUTHAMPTON SCIENCE PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The University Of Southampton Science Park Limited | Apr 06, 2016 | Venture Road Southampton Science Park, Chilworth SO16 7NP Southampton 2 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