NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED

NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI038987
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED located?

    Registered Office Address
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Appointment of Mrs Darina Armstrong as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Mr Samuel Neil Crockett as a director on Jan 01, 2025

    2 pagesAP01

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Bryan Stanley Keating as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Jeffrey Jackson Wylie as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Christopher Mark Jessup as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Ellvena Graham as a director on Dec 31, 2024

    1 pagesTM01

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

    24 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Darren William Stewart as a secretary on Feb 19, 2024

    2 pagesAP03

    Termination of appointment of John Paul Carew as a secretary on Feb 02, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr John Paul Carew as a secretary on Jul 07, 2023

    2 pagesAP03

    Termination of appointment of Philip Patrick Maguire as a secretary on Jul 07, 2023

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Philip Patrick Maguire on Jun 13, 2022

    1 pagesCH03

    Accounts for a small company made up to Mar 31, 2021

    28 pagesAA

    Appointment of Mrs Ellvena Graham as a director on Oct 28, 2021

    2 pagesAP01

    Appointment of Mr Christopher Mark Jessup as a director on Oct 28, 2021

    2 pagesAP01

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Philip Alexander Tellwright Gilliland as a director on Jun 30, 2021

    1 pagesTM01

    Who are the officers of NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Darren William
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Secretary
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    319676640001
    ARMSTRONG, Darina
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Northern IrelandBritish304226280001
    CROCKETT, Samuel Neil
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    EnglandBritish,Irish178258980001
    ORR, Stephen David
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Director
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    United KingdomBritish252040900001
    CAREW, John Paul
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Secretary
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    311015280001
    LAMONT, Michael George
    22 Briarwood Park
    Gilnahirk
    BT5 7HZ Belfast
    Secretary
    22 Briarwood Park
    Gilnahirk
    BT5 7HZ Belfast
    144833380001
    MAGUIRE, Philip Patrick
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Secretary
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Irish143812690001
    ADAIR, Franklin
    3 Bransglen
    Bangor
    BT20 3RS
    Director
    3 Bransglen
    Bangor
    BT20 3RS
    Irish144833500001
    APSLEY, Norman, Dr
    6 Ballyrickard Road
    Larne
    BT40 3DP
    Director
    6 Ballyrickard Road
    Larne
    BT40 3DP
    Northern IrelandBritish145346210001
    BARNETT, Christopher, Dr
    13 Somerset Crescent
    Coleraine
    BT51 3LG
    Director
    13 Somerset Crescent
    Coleraine
    BT51 3LG
    British144833470001
    BELL, Eric Gairdner
    30 Hampton Park
    Belfast
    BT7 3JN
    Director
    30 Hampton Park
    Belfast
    BT7 3JN
    Northern IrelandBritish144304200006
    BLACK, Michael Gerald Alexander
    31 Westlare
    Temple Road
    BT47 6WE Londonderry
    Director
    31 Westlare
    Temple Road
    BT47 6WE Londonderry
    Northern IrelandBritish144833490001
    CROSS, Stephen Vincent
    1 Fairview
    Saintfield
    BT24 7AD Ballynahinch
    Co Down
    Director
    1 Fairview
    Saintfield
    BT24 7AD Ballynahinch
    Co Down
    British143028010001
    DAVIES, Jane Beverley
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Director
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    EnglandUnited Kingdom177382380001
    DONNELLY, Patrick Gerard
    17 Strandview Road
    Ballycastle
    BT54 6AJ County Antrim
    Director
    17 Strandview Road
    Ballycastle
    BT54 6AJ County Antrim
    United KingdomBritish144833510001
    EBBAGE, Jennifer Ann
    21 Hampton Manor
    Belfast
    BT7 3EL
    Director
    21 Hampton Manor
    Belfast
    BT7 3EL
    Northern IrelandBritish145737650001
    GIBSON, David
    14 Bramble Grange
    Newtownabbey
    BT37 0XM Co Antrim
    Director
    14 Bramble Grange
    Newtownabbey
    BT37 0XM Co Antrim
    British144833460001
    GILLILAND, Philip Alexander Tellwright
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Director
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Northern IrelandIrish144417650001
    GORMLEY-HEENAN, Cathy, Professor
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Director
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Northern IrelandIrish172603090001
    GRAHAM, Ellvena
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Northern IrelandBritish180812740001
    HANNA, Brian, Dr
    27 Clonevin Park
    Lisburn
    BT28 3BJ
    Director
    27 Clonevin Park
    Lisburn
    BT28 3BJ
    Northern IrelandBritish144833540001
    HEWITT, Francis Anthony
    92 Milebush Road
    Dromore
    BT25 1RX Co Down
    Director
    92 Milebush Road
    Dromore
    BT25 1RX Co Down
    Northern IrelandBritish159021200001
    JEBB, Gary Allen
    53 Greer Park Avenue
    Belfast
    BT8 7YF
    Director
    53 Greer Park Avenue
    Belfast
    BT8 7YF
    United KingdomBritish144282950001
    JESSUP, Christopher Mark
    Fountain Street
    BT1 5EB Belfast
    42-46
    Northern Ireland
    Director
    Fountain Street
    BT1 5EB Belfast
    42-46
    Northern Ireland
    Northern IrelandBritish287520860001
    KEATING, Bryan Stanley, Dr
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Director
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Northern IrelandBritish143221960001
    MARTIN, Hubert
    12 Malone View Park
    Belfast
    BT9 5PN Co Antrim
    Director
    12 Malone View Park
    Belfast
    BT9 5PN Co Antrim
    British144833400001
    MCKENNA, Hugh Patrick
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Director
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Northern IrelandIrish143114470001
    MILLIKEN, Dick
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Director
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Northern IrelandBritish149081530001
    NELSON (BSSC), Sean
    158a Staffordstown Road
    Randalstown
    BT41 3GH Co Antrim
    Director
    158a Staffordstown Road
    Randalstown
    BT41 3GH Co Antrim
    British144833420001
    RODGERS, Thomas Philip
    3 Killinchy Road
    Comber
    BT23 FSW Co Down
    Director
    3 Killinchy Road
    Comber
    BT23 FSW Co Down
    Northern IrelandBritish144324780001
    SHANNON, Robert William Ernest, Professor
    Lindisfarne
    16 Friths Drive
    RH2 0DS Reigate
    Surrey
    Director
    Lindisfarne
    16 Friths Drive
    RH2 0DS Reigate
    Surrey
    British36952440001
    WYLIE, Jeffrey Jackson
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Director
    The Innovation Centre
    Queen's Road
    BT3 9DT Queen's Island
    Belfast
    Northern IrelandBritish231124270001

    Who are the persons with significant control of NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Ireland Science Park Foundation Ltd
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Apr 06, 2016
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi035856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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