NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED
Overview
| Company Name | NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI039294 |
| 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 (HOLDINGS) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is NORTHERN IRELAND SCIENCE PARK (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cliona Langford as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Jackson Wylie as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bryan Stanley Keating as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Sir David Robert Sterling as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Jessup as a director on Feb 28, 2025 | 1 pages | TM01 | ||
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 | ||
Accounts for a small company made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 11, 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 | ||
Accounts for a small company made up to Mar 31, 2023 | 27 pages | AA | ||
Termination of appointment of Stephen Robert Wray as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Paul Carew as a secretary on Jul 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Philip Patrick Maguire as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Darina Armstrong as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Who are the officers of NORTHERN IRELAND SCIENCE PARK (HOLDINGS) 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 | 319676360001 | |||||||
| ARMSTRONG, Darina | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Northern Ireland | British | 304226280001 | |||||
| BRESLIN, Tessa Mary | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Northern Ireland | Irish | 308333200001 | |||||
| CROCKETT, Samuel Neil | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | England | British,Irish | 178258980001 | |||||
| FERGUSON, Mark William James, Professor | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Ireland | Irish,British | 296857850001 | |||||
| HANNIGAN, Paul Anthony | Director | Port Road Letterkenny Letterkenny Atlantic Technological University Donegal Ireland | Ireland | Irish | 296880280001 | |||||
| KINDLON, Gerard Joseph | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | Irish | 279167830002 | |||||
| ORR, Stephen David | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | United Kingdom | British | 252040900001 | |||||
| STERLING, David Robert, Sir | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Northern Ireland | British | 160638530001 | |||||
| TEDSTONE, Lee George | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Northern Ireland | Irish | 332287250001 | |||||
| WALKER, Jeanette Elsie | Director | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | United Kingdom | British | 119578310001 | |||||
| CAREW, John Paul | Secretary | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | 311014860001 | |||||||
| LAMONT, Michael George | Secretary | 22 Briarwood Park Gilnahirk BT5 7HZ Belfast | 145608880001 | |||||||
| MAGUIRE, Philip Patrick | Secretary | Queens Road BT3 9DT Belfast Innovation Centre Northern Ireland | Irish | 143812690001 | ||||||
| ADAIR, Franklin | Director | 137 Church Road Holywood BT18 9BZ Co Down | Irish | 145609000001 | ||||||
| ALLEN, John Charles, Professor | Director | Castle View The Underway WA7 2AJ Halton Village Cheshire | United Kingdom | Britist | 69213040001 | |||||
| APSLEY, Norman, Dr | Director | 6 Ballyrickard Road Larne BT40 3DP County Antrim | Northern Ireland | British | 145608900001 | |||||
| BAIN, George Sayers, Professor | Director | Vice-Chancellors Lodge 16 Lennoxvale BT9 5BY Belfast | Canadian / British | 145608910001 | ||||||
| BELL, Eric Gairdner | Director | 30 Hampton Park Belfast BT7 3JN | Northern Ireland | British | 144304200006 | |||||
| BLACK, Michael Gerald Alexander | Director | Temple Road Londonderry BT47 6WE County Londonderry | Northern Ireland | British | 144833490001 | |||||
| BLACK PROFESSOR, Norman | Director | 36 Meadowbank Jordanstown BT37 0UP Newtownabbey | Northern Ireland | British | 145609070002 | |||||
| BRADSTOCK, Paul Alfred | Director | 8 Lycroft Close Goring On Thames RG8 0AT Reading | England | British | 11884410001 | |||||
| COFFEY, Colin | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | 46938540001 | |||||
| COLHOUN, Clare | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | Irish | 230989210001 | |||||
| CUSHNAHAN, Hugh Francis | Director | Apt 17 St Georges Harbour BT4 3SG Eastbridge Street Belfast | British | 145608960001 | ||||||
| DAVIES, Jane Beverley | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | England | United Kingdom | 177382380001 | |||||
| DEAN, Bonnie Phillips | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | England | United Kingdom | 50903700003 | |||||
| GIBSON, David | Director | 14 Bramble Grange Newtownabbey BT37 0XH | British | 145608930001 | ||||||
| GILLILAND, Philip Alexander Tellwright | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | Irish | 144417650001 | |||||
| GORMLEY-HEENAN, Cathy, Professor | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | Irish | 172603090001 | |||||
| GRAHAM, Ellvena | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | 180812740001 | |||||
| GRAY, David William | Director | The Innovation Centre Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | 142053440001 | |||||
| HANNA, Brian Petrie | Director | 27 Clonevin Park Lisburn BT28 3BJ | Northern Ireland | British | 143100950001 | |||||
| HANNIGAN, Bernadette Mary | Director | 19 Gorran Road Coleraine BT51 4HA Londonderry N Ireland | Northern Ireland | Irish | 145752820001 | |||||
| HEWITT, Francis Anthony | Director | 92 Milebush Road Dromore BT25 1RX Co Down | Northern Ireland | British | 159021200001 |
Who are the persons with significant control of NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Ireland Science Park Foundation Ltd | Apr 06, 2016 | Queens Road BT3 9DT Belfast The Innovation Centre, Queen's Road, Northern Ireland | 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