UNIVERSITY OF SURREY SEED FUND LIMITED
Overview
| Company Name | UNIVERSITY OF SURREY SEED FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03928192 |
| 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 UNIVERSITY OF SURREY SEED FUND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is UNIVERSITY OF SURREY SEED FUND LIMITED located?
| Registered Office Address | Duke Of Kent Building Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSITY OF SURREY SEED FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 828 LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for UNIVERSITY OF SURREY SEED FUND 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 UNIVERSITY OF SURREY SEED FUND LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSITY OF SURREY SEED FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Termination of appointment of Nigel John Alcock as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Innovate Surrey Limited as a director on Mar 01, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Professor Lisa Maureen Collins as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Chalklin as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel John Alcock as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kelley Joy Padley as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rosalind Sarah Allen as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip James Grainge as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Ms Rosalind Sarah Allen as a secretary on Sep 16, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew David Chalklin as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Douglas Sampson as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Smith-Brix as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr William Smith-Brix as a secretary on Dec 21, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of UNIVERSITY OF SURREY SEED FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PADLEY, Kelley Joy | Secretary | Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford Duke Of Kent Building United Kingdom | 309951700001 | |||||||||||
| COLLINS, Lisa Maureen, Professor | Director | Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford Duke Of Kent Building United Kingdom | England | British | Pro Vice-Chancellor, Research & Innovation | 315585700001 | ||||||||
| INNOVATE SURREY LIMITED | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building, Level 5 England |
| 320060630001 | ||||||||||
| ALLEN, Rosalind Sarah | Secretary | Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford Duke Of Kent Building United Kingdom | 300352800001 | |||||||||||
| ALLEN, Rosalind | Secretary | Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford Duke Of Kent Building United Kingdom | 265414390001 | |||||||||||
| RICHARDS, Lise | Secretary | University Of Surrey GU2 7XH Guildford Senate House England | 168521810001 | |||||||||||
| SMITH, Frances Diana | Secretary | The Village Store Wilsons Road GU35 8JF Headley Down Hampshire | British | 62314450001 | ||||||||||
| SMITH-BRIX, William | Secretary | Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford Duke Of Kent Building United Kingdom | 290762290001 | |||||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 139526360001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| ALCOCK, Nigel John | Director | Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford Duke Of Kent Building United Kingdom | England | British | Chief Financial Officer | 131688950002 | ||||||||
| BAILEY, Peter John, Dr | Director | Down Court 12 Courts Hill Road GU27 2NG Haslemere Surrey | British | Retired | 69063100001 | |||||||||
| BLUNDEN, Brian William, Professor | Director | Chantrey House 53 Harriotts Lane KT21 2QG Ashtead Surrey | United Kingdom | British | Scientist | 32564890001 | ||||||||
| CAREY, Joseph Vincent, Dr | Director | Fairoaks Cottage Priors Hatch Lane, Hurtmore GU7 2RJ Godalming Surrey | British | Director Of Enterprise | 65017590001 | |||||||||
| CARY, John Lucius Arthur | Director | Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire | United Kingdom | British | Company Director | 7505990001 | ||||||||
| CHALKLIN, Andrew David | Director | Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford Duke Of Kent Building United Kingdom | United Kingdom | British | Chief Operating Officer | 142280720003 | ||||||||
| DOWLING, Patrick Joseph, Professor | Director | Blackwell House Hogs Back GU3 1DF Guildford Surrey | England | British | Vice Chancellor - Chief Execut | 40830820002 | ||||||||
| DRAKES, Patricia | Director | 6 Park Village East NW1 7PX London | British | Information Technologist | 15790700001 | |||||||||
| EUSTACE, Dudley Graham | Director | c/o L Richards University Of Surrey GU2 7XH Guildford Senate House Surrey United Kingdom | Uk | British Canadian | None | 71801760003 | ||||||||
| EVANS, Barry George | Director | 8 Napier Gardens Boxgrove Park GU1 2PG Guildford Surrey | United Kingdom | British | Engineer | 50236230001 | ||||||||
| FERRARI, Benjamin John Francis, Dr | Director | 45 Warwick Avenue Thorpe Lea Road TW20 8LW Egham Surrey | British | University Administration | 79915770001 | |||||||||
| GRAINGE, Philip James | Director | Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford Duke Of Kent Building United Kingdom | England | British | Chief Financial Officer | 227428790001 | ||||||||
| KNAPP, Anthony John | Director | Heathfield 13 Park Chase GU7 1TL Godalming Surrey | British | Finance Director | 22909500002 | |||||||||
| MELLY, Gregory Kevin | Director | Goldfinch Gardens GU4 7DN Guildford 22 Surrey | United Kingdom | British | University Manager | 48933270002 | ||||||||
| NORMAN, Peter James | Director | 18 Broadwater Rise GU1 2LA Guildford Surrey | England | British,Irish | Director | 63324400003 | ||||||||
| ROBSON, Keith | Director | c/o L Richards University Of Surrey GU2 7XH Guildford Senate House Surrey United Kingdom | United Kingdom | British | Director | 15192600001 | ||||||||
| SAMPSON, David Douglas, Professor | Director | Governance And Risk Assurance Duke Of Kent Building, University Of Surrey GU2 7XH Guildford Duke Of Kent Building United Kingdom | England | Australian | Academic | 248781760001 | ||||||||
| SHARKEY, David John | Director | c/o L Richards University Of Surrey GU2 7XH Guildford Senate House Surrey United Kingdom | United Kingdom | British | Director | 118968360001 | ||||||||
| SHARKEY, David John | Director | 13 Dungarvan Avenue Putney SW15 5QU London | United Kingdom | British | Director | 118968360001 | ||||||||
| SNOWDEN, Christopher Maxwell, Professor | Director | Blackwell House Hog's Back GU3 1DF Guildford Surrey | England | British | Vice Chancellor & Chief Execut | 105171210001 | ||||||||
| TURNER, John David, Professor | Director | Southwinds GU35 9JN Oakhanger Hampshire | Uk | Uk | Professor | 171898790001 | ||||||||
| WILLIAMSON, Stephen, Prof | Director | James Court Almondbury HD4 6SA Huddersfield 5 Yorkshire United Kingdom | England | British | Director | 82132520001 | ||||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of UNIVERSITY OF SURREY SEED FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Surrey | Apr 06, 2016 | Stag Hill Campus GU2 7XH Guildford Senate House 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