EXETER SCIENCE PARK LIMITED

EXETER SCIENCE PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEXETER SCIENCE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06828415
    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 EXETER SCIENCE PARK LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXETER SCIENCE PARK LIMITED located?

    Registered Office Address
    Exeter Science Park Centre
    6 Babbage Way
    EX5 2FN Exeter
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXETER SCIENCE PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2027
    Next Accounts Due OnDec 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for EXETER SCIENCE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    14 pagesAA

    Termination of appointment of Sally Basker as a director on Jul 03, 2026

    1 pagesTM01

    Appointment of Miss Lindsay Anne Lucas as a director on May 01, 2026

    2 pagesAP01

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

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

    15 pagesAA

    Termination of appointment of Roger Simon Nicholas Ames as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Dr Eulian John Foster Roberts as a director on Jun 01, 2025

    2 pagesAP01

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Appointment of Mr David William Lewis Stacey as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Astrid Wissenburg as a director on Dec 31, 2024

    1 pagesTM01

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

    24 pagesAA

    Termination of appointment of Paul Clifford Chivers as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mr Richard Thomas Anstey Hadden as a director on Sep 26, 2024

    2 pagesAP01

    Appointment of Mr Alan Robert Mcilwraith as a director on Sep 26, 2024

    2 pagesAP01

    Appointment of Kirstine Ida Dale as a director on Sep 26, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 13,275,230
    3 pagesSH01

    Appointment of Mr David Ferguson as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Nicholas Brian Buckland as a director on Aug 01, 2024

    2 pagesAP01

    Satisfaction of charge 068284150001 in full

    1 pagesMR04

    Appointment of Mr Andrew David Wood as a director on May 08, 2024

    2 pagesAP01

    Termination of appointment of Matt Hall as a director on May 08, 2024

    1 pagesTM01

    Termination of appointment of David Geoffrey Richardson as a director on Apr 24, 2024

    1 pagesTM01

    Termination of appointment of Jane Grace Dumeresque as a director on Apr 02, 2024

    1 pagesTM01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Who are the officers of EXETER SCIENCE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Nicholas Brian
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish325693210001
    DALE, Kirstine Ida
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish327569580001
    DENTON, Keri Anne
    County Hall
    Topsham Road
    EX2 4QD Exeter
    Lucombe House
    Devon
    England
    Director
    County Hall
    Topsham Road
    EX2 4QD Exeter
    Lucombe House
    Devon
    England
    United KingdomBritish170189040001
    FERGUSON, David
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    United KingdomBritish325714930001
    HADDEN, Richard Thomas Anstey
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish159280640008
    HATFIELD, Victoria
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish307814680001
    LUCAS, Lindsay Anne
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish256816280001
    MCILWRAITH, Alan Robert
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish38906700003
    ROBERTS, Eulian John Foster, Dr
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish194728620001
    STACEY, David William Lewis
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish312947500001
    WOOD, Andrew David
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish295897530001
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    1 Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    Avon
    Britain
    Secretary
    1 Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    Avon
    Britain
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLLP 2010
    136540760001
    AMES, Roger Simon Nicholas
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish181296610001
    BALL, Richard Wynne
    Civic Centre
    Paris Street
    EX1 1JJ Exeter
    Exeter City Council
    Devon
    Director
    Civic Centre
    Paris Street
    EX1 1JJ Exeter
    Exeter City Council
    Devon
    EnglandBritish120213530001
    BASKER, Sally, Dr
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish161071860003
    BLAKEY, Kevin Arthur John
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    6
    England
    Director
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    6
    England
    EnglandBritish260303800001
    BROOME, Peter Raymond
    Paynes Lane
    Broughton
    SO20 8AH Stockbridge
    Wyncourt House
    Hampshire
    England
    Director
    Paynes Lane
    Broughton
    SO20 8AH Stockbridge
    Wyncourt House
    Hampshire
    England
    EnglandBritish117090440001
    CHIVERS, Paul Clifford
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish183499910001
    CLATWORTHY, John
    West Cliff Road
    EX7 9EB Dawlish
    23
    Devon
    Director
    West Cliff Road
    EX7 9EB Dawlish
    23
    Devon
    United KingdomEnglish118605760001
    DAVEY, Simon Peter Icombe
    Council Offices
    Knowle
    EX10 8HL Sidmouth
    East Devon District Council
    Devon
    Director
    Council Offices
    Knowle
    EX10 8HL Sidmouth
    East Devon District Council
    Devon
    United KingdomBritish154621410001
    DOUGLAS, Hugh Alan
    Westcombe
    Alphington
    EX2 8GH Exeter
    16
    Devon
    Director
    Westcombe
    Alphington
    EX2 8GH Exeter
    16
    Devon
    EnglandBritish133876260001
    DUMERESQUE, Jane Grace
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish250862790002
    EVANS, Linda Christine
    Babbage Way, Science Park
    Clyst Honiton
    EX5 2FN Exeter
    6
    England
    Director
    Babbage Way, Science Park
    Clyst Honiton
    EX5 2FN Exeter
    6
    England
    United KingdomBritish140828460001
    FERGUSON, David
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park
    England
    Director
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park
    England
    EnglandBritish246269260001
    FIELDING, Sean
    Innovation Centre
    Rennes Drive
    EX4 4QF Exeter
    University Of Exeter
    Devon
    Director
    Innovation Centre
    Rennes Drive
    EX4 4QF Exeter
    University Of Exeter
    Devon
    EnglandBritish69369040002
    GODBEER, Graham Stuart
    Knowle
    EX10 8HL Sidmouth
    East Devon District Council
    Devon
    England
    Director
    Knowle
    EX10 8HL Sidmouth
    East Devon District Council
    Devon
    England
    EnglandEnglish162198350001
    HALL, Matt, Cllr
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    Director
    6 Babbage Way
    EX5 2FN Exeter
    Exeter Science Park Centre
    Devon
    England
    EnglandBritish310578650001
    HALSE, John Peter
    Langford Road
    EX14 1QA Honiton
    Eddystone
    Devon
    Director
    Langford Road
    EX14 1QA Honiton
    Eddystone
    Devon
    EnglandBritish151290580001
    HARRISON, Ian Bishop
    Lucombe House
    County Hall Topsham Road
    EX2 4QW Exeter
    Devon County Council
    Devon
    Director
    Lucombe House
    County Hall Topsham Road
    EX2 4QW Exeter
    Devon County Council
    Devon
    United KingdomBritish134728470001
    HAYWARD, Paul Graham
    Clyst Honiton
    EX5 2FN Exeter
    6 Babbage Way
    Devon
    England
    Director
    Clyst Honiton
    EX5 2FN Exeter
    6 Babbage Way
    Devon
    England
    United KingdomBritish270585410001
    HEDGE, Jon-Paul Paul
    Dix's Field
    EX1 1JW Exeter
    Civic Centre
    England
    Director
    Dix's Field
    EX1 1JW Exeter
    Civic Centre
    England
    EnglandBritish254576340001
    HEDGE, Jon-Paul Paul
    Civic Centre
    Paris Street
    EX1 1JW Exeter
    Exeter County Council
    England
    Director
    Civic Centre
    Paris Street
    EX1 1JW Exeter
    Exeter County Council
    England
    EnglandBritish254576340001
    HODGSON, Roy David
    Paris Street
    EX1 1JN Exeter
    Civic Centre
    England
    Director
    Paris Street
    EX1 1JN Exeter
    Civic Centre
    England
    United KingdomEnglish277909690001
    HODGSON, Roy David
    Paris Street
    EX1 1JN Exeter
    Civic Centre
    England
    Director
    Paris Street
    EX1 1JN Exeter
    Civic Centre
    England
    United KingdomEnglish277909690001
    JONES, Lynda Jane
    Fitzroy Road
    EX1 3PB Exeter
    Met Office
    Devon
    Director
    Fitzroy Road
    EX1 3PB Exeter
    Met Office
    Devon
    United KingdomBritish152456750002

    What are the latest statements on persons with significant control for EXETER SCIENCE PARK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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