Lancaster University Business Enterprises Ltd

Active00968581 Private limited company
Incorporated
17 December 1969 (56 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Dion Mark Williams
Accounts type
Small
Region
North West
Address
University House
Bailrigg
Lancaster
LA1 4YW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Lancaster University Energy Services Ltd, Lancaster University Network Services Limited
British
Born April 1971 (55)
Green, Melissa Louise
Secretary · Appointed 18 July 2022
Williams, Dion Mark
Director · Appointed 10 March 2016
British
Born April 1969 (57)
Director · Appointed 1 October 2009
Also at The Work Foundation Alliance Limited, Lancaster University Energy Services Ltd, Lancaster University Network Services Limited · more companies
British
Born May 1968 (58)
Officer history (36 former)
30 April 2026
Appointed Mitchell, Susan Victoria as Director
14 June 2024
Resigned Heathwaite, Ann Louise, Prof as Director
18 July 2022
Appointed Green, Melissa Louise as Secretary
18 July 2022
Resigned Fielding, Geoffrey Peter as Secretary
2 December 2019
Appointed Heathwaite, Ann Louise, Prof as Director
22 November 2019
Resigned Decent, Stephen Paul, Professor as Director
10 July 2017
Resigned Lyne, Ian as Director
9 June 2017
Resigned Smith, Gavin James, Dr as Director
10 March 2016
Resigned Banfield, Nicola Cheryl as Director
10 March 2016
Appointed Williams, Dion Mark as Director
10 March 2016
Appointed Lyne, Ian as Director
5 June 2015
Appointed Decent, Stephen Paul, Professor as Director
16 January 2015
Resigned Bacon, Mark Anthony, Dr as Director
15 August 2014
Resigned O'Brien, Roderick David as Director
1 May 2014
Appointed Banfield, Nicola Cheryl as Director
31 December 2013
20 June 2012
Resigned Dix, Alan John, Professor as Director
1 October 2009
Appointed Randall-Paley, Sarah Jane as Director
1 April 2009
Resigned Neal, Andrew Colin as Director
1 August 2006
Appointed Mcmillan, Trevor John, Professor as Director
3 March 2006
Appointed Smith, Gavin James, Dr as Director
29 November 2005
Resigned Nielsen, Jan Kurt, Dr as Director
25 October 2005
Resigned Macdonald, Ray, Professor as Director
3 October 2003
Appointed Neal, Andrew Colin as Director
30 June 2003
Resigned Davies, Richard Bees, Professor as Director
4 April 2003
Resigned Mcgregor, Euan Thomas as Director
28 March 2003
Appointed O'Brien, Roderick David as Director
28 March 2003
Appointed Dix, Alan John, Professor as Director
28 March 2003
Appointed Bacon, Mark Anthony, Dr as Director
28 March 2003
Appointed Macdonald, Ray, Professor as Director
22 June 2000
Resigned Sommerville, Ian as Director
22 June 2000
Appointed Davies, Richard Bees, Professor as Director
22 March 2000
27 September 1999
Resigned Newton, John Reginald as Director
1 August 1999
Resigned Urry, John Richard, Professor as Director
26 July 1999
Appointed Nielsen, Jan Kurt, Dr as Director
26 July 1999
Appointed Abercrombie, Nicholas, Professor as Director
26 July 1999
Appointed Sommerville, Ian as Director
26 July 1999
Appointed Mcgregor, Euan Thomas as Director
20 August 1998
Resigned Martin, David Craig as Director
21 November 1997
Resigned Hannaford, Colin Donald as Director
13 November 1997
Appointed Fielding, Geoffrey Peter as Secretary
7 November 1997
Resigned Dunstan, Stephen as Secretary
26 July 1996
Appointed Dunstan, Stephen as Secretary
26 July 1996
Resigned Moss, Laura Therese as Secretary
18 December 1995
Resigned Wheatley, Ivan as Director
7 June 1995
Appointed Newton, John Reginald as Director
13 March 1995
Resigned Lindsay, Roderick Douglas as Secretary
13 February 1995
Appointed Moss, Laura Therese as Secretary
6 February 1995
Appointed Urry, John Richard, Professor as Director
6 February 1995
Appointed Wheatley, Ivan as Director
6 February 1995
Resigned Finch, Janet, Professor as Director
6 February 1995
Appointed Martin, David Craig as Director
6 February 1995
Resigned Lindsay, Roderick Douglas as Director
16 January 1995
Resigned Preston, Christopher Thomas as Director
13 January 1995
Resigned Potts, William Taylor Winder, Professor as Director
30 September 1994
Resigned Davies, Arthur as Director
14 March 1994
Resigned Yates, Geoffrey Douglas as Director
30 September 1993
Appointed Lindsay, Roderick Douglas as Director
30 September 1993
Resigned Preston, Christopher Thomas as Secretary
30 September 1993
Resigned Hanham, Harold John, Professor as Director
30 September 1993
Resigned Pennington, Kenneth James as Director
30 September 1993
Resigned Savory, Christopher John as Director
30 September 1993
Appointed Lindsay, Roderick Douglas as Secretary
30 September 1993
Appointed Finch, Janet, Professor as Director
4 June 1992
Resigned White, Harold Fred as Director
4 June 1992
Appointed Savory, Christopher John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 157

DateDescriptionMade Up ToPagesPDF
7 May 2026Appointment of a director
26 February 2026Accounts for a small company31 July 2025
11 November 2025Confirmation statement with no updates10 November 2025
9 January 2025Accounts for a small company31 July 2024
18 November 2024Confirmation statement with no updates10 November 2024
Show all 157 filings

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