NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED
Overview
| Company Name | NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | NI035856 |
| Jurisdiction | Northern Ireland |
| 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 NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED located?
| Registered Office Address | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | No |
What are the latest filings for NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lee George Tedstone as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Tessa Mary Breslin as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ellvena Graham as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren William Stewart as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Paul Carew as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Termination of appointment of Stephen Robert Wray as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Patrick Maguire as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||
Appointment of Mr John Paul Carew as a secretary on Jul 07, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Darina Armstrong as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Termination of appointment of Alexander Montgomery Mcritchie as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Clare Colhoun as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Hannigan as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Jeanette Elsie Walker on Jun 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Cliona Langford on Jun 13, 2022 | 2 pages | CH01 | ||
Appointment of Professor Mark William James Ferguson as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Mr Philip Patrick Maguire on Jun 13, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jeanette Elsie Walker as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||
Appointment of Ms Cliona Langford as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Who are the officers of NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Darren William | Secretary | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | 319676490001 | |||||||
| ARMSTRONG, Darina | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Northern Ireland | British | Director | 304226280001 | ||||
| BARTHOLOMEW, Paul, Professor | Director | Cromore Road BT52 1SA Coleraine Ulster University Room H204 Northern Ireland | Northern Ireland | British | Vice Chancellor | 281553010001 | ||||
| BRESLIN, Tessa Mary | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Northern Ireland | Irish,American | Director | 308333200001 | ||||
| CROCKETT, Samuel Neil | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | England | British,Irish | Non Executive Director | 178258980001 | ||||
| FERGUSON, Mark William James, Professor | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Ireland | Irish,British | Company Director | 296857850001 | ||||
| GREER, Ian Andrew, Professor Sir | Director | University Road BT7 1NN Belfast Vice Chancellor's Office Northern Ireland | Northern Ireland | British | President And Vice Chancellor | 248985440001 | ||||
| HANNIGAN, Paul Anthony | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Ireland | Irish | Head Of College | 299308750001 | ||||
| JESSUP, Christopher Mark | Director | Fountain Street BT1 5EB Belfast 42-46 Northern Ireland | Northern Ireland | British | Solicitor | 287520860001 | ||||
| KEATING, Bryan Stanley, Dr | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | Company Director | 143221960001 | ||||
| KINDLON, Gerard Joseph | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | Irish | Non Executive Director | 279167830002 | ||||
| LANGFORD, Cliona | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Ireland | Irish | Director | 287527360001 | ||||
| TEDSTONE, Lee George | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Northern Ireland | Irish | Ceo | 332287250001 | ||||
| WALKER, Jeanette Elsie | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | United Kingdom | British | Company Director | 293848680001 | ||||
| WYLIE, Jeffrey Jackson | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | Chartered Accountant | 231124270001 | ||||
| CAREW, John Paul | Secretary | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | 311014980001 | |||||||
| LAMONT, Michael George | Secretary | 22 Briarwood Park Gilnahirk BT5 7HZ Belfast | 145201760001 | |||||||
| MAGUIRE, Philip Patrick | Secretary | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Irish | 143812690001 | ||||||
| ADAIR, David Franklin | Director | 3 Bryansglen Park Bangor BT20 3RS | Irish | Retired Banker | 145201850001 | |||||
| ALLEN, John Charles, Professor | Director | Castle View The Underway WA7 2AJ Halton Village Cheshire, England | United Kingdom | Britist | Consultant | 69213040001 | ||||
| BAIN, George Sayers, Professor | Director | Vice-Chancellor's Lodge 16 Lennoxvale BT9 5BY Belfast | Canada/Uk | President And Vice-Chancellor | 145201780001 | |||||
| BARNETT, Richard Robert, Professor | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | United Kingdom | British | Acting Vice Chancellor | 144657860002 | ||||
| BELL, Eric Gairdner | Director | 30 Hampton Park Belfast BT7 3JN | Northern Ireland | British | Director | 144304200006 | ||||
| BLACK, Michael Gerald Alexander | Director | 31 Westlake Temple Road BT47 6WE Londonderry | Northern Ireland | British | Company Director | 144833490001 | ||||
| BRADSTOCK, Paul Alfred | Director | 8 Lycroft Close Goring On Thames RG8 0AT Reading England | England | British | Consultant | 11884410001 | ||||
| COFFEY, Colin | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | Director | 46938540001 | ||||
| COLHOUN, Clare | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | Irish | Ceo | 230989210001 | ||||
| CUSHNAHAN, Hugh Francis | Director | Apartment 17 St Georges Harbour BT4 3SG Eastbridge Street Belfast | Northern Ireland | British | Corporate Financier | 144103760001 | ||||
| DAVIES, Jane Beverley | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | England | United Kingdom | Consultant | 177382380001 | ||||
| DEAN, Bonnie Phillips | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | England | United Kingdom | Director | 50903700003 | ||||
| GIBSON, David | Director | 14 Bramble Grange Newtownabbey BT37 0XH Co Antrim | Company Director | Company Director | 145201820001 | |||||
| GILLILAND, Philip Alexander Tellwright | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | Irish | Director | 144417650001 | ||||
| GRAHAM, Ellvena | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | Non Executive Director | 180812740001 | ||||
| GRAY, David William | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | Director | 142053440001 | ||||
| GREGSON, Peter John | Director | Vice Chancellors Lodge 16 Lennonvale BY9 5BY Belfast | British | University Vice-Chancellor | 145201860001 |
What are the latest statements on persons with significant control for NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | The 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