LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED
Overview
| Company Name | LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08068469 |
| 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 LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED?
- Other building completion and finishing (43390) / Construction
Where is LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED located?
| Registered Office Address | Liverpool Science Park 131 Mount Pleasant L3 5TF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Brian Vickerman as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janet Patricia Beer as a director on May 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Barbara Ann Murray as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Wendy Ann Simon as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Professor Philip Brian Vickerman as a director on May 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mark Alan Power as a director on Sep 15, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Julie Elizabeth Bertolini as a director on Sep 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Nigel Peter Weatherill as a director on Sep 15, 2018 | 1 pages | TM01 | ||
Appointment of Mr Colin Duncan Sinclair as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sarah Karen Jackson as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Who are the officers of LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Mark Alan, Professor | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park | England | British | 171325690001 | |||||
| SINCLAIR, Colin Duncan | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park | England | British | 23862900013 | |||||
| BEER, Janet Patricia, Dame | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park | England | British | 194644160001 | |||||
| BERTOLINI, Julie Elizabeth | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom | United Kingdom | British | 164920860001 | |||||
| BURTON, Diana May, Prof | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom | United Kingdom | British | 158282700001 | |||||
| FLAMSON, John Robert | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom | England | British | 155106750001 | |||||
| JACKSON, Sarah Karen | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park | England | British | 196968840001 | |||||
| KENNEDY, Robert Malcom | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom | England | British | 96579990001 | |||||
| MURRAY, Barbara Ann, Councillor | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park | England | British | 167690570001 | |||||
| NEWBY, Howard Joseph, Sir | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom | England | British | 111481430001 | |||||
| O'BYRNE, Ann-Marie Lilian | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park | England | English | 36302890001 | |||||
| SIMON, Wendy Ann | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park | England | British | 246999510001 | |||||
| SMALL, Nicholas Michael | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom | England | British | 153376440001 | |||||
| VICKERMAN, Philip Brian, Professor | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park | England | British | 180694940001 | |||||
| WEATHERILL, Nigel Peter, Prof | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom | United Kingdom | British | 28520260001 |
Who are the persons with significant control of LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool Science Park Ltd | Apr 06, 2016 | Mount Pleasant L3 5TF Liverpool 131 England | No | ||||||||||
| |||||||||||||
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