The University of Southampton Science Park Limited

Active01698409 Private limited company

Incorporated: 10 February 1983 (43 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Christine Mcgrath
Michael Richard Aston
Sally Jane Crabb
all 11 directors
Owned by: University of Southampton
Accounts type: Full
Region: South East
Address: 2 Venture Road
University Of Southampton
Science Park, Southampton
SO16 7NP

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 11 active

Officer details are public data from the Companies House register.

Mcgrath, Christine

Director · Appointed 28 July 2026

Also at The Institute of Clinical Research

British

Born May 1969 (57)

Aston, Michael Richard

Director · Appointed 16 July 2026

Also at Cambridge Innovation RE Ltd, Southampton Science Park Limited, Titanium Management Limited

British

Born November 1974

Crabb, Sally Jane

Director · Appointed 21 April 2026

Also at University of Southampton Holdings Limited, Pasnas General Partner Limited, British Rowing Charitable Foundation · more companies

British

Born November 1975

Austin, Michael James Alexander

Director · Appointed 1 June 2025

British

Born July 1965 (61)

Mclocklin, Neil James

Director · Appointed 1 June 2025

Also at St Barbe Museum and Art Gallery, Sway Youth Centre · more companies

British

Born June 1965 (61)

Argent, Kevin Raymond

Director · Appointed 18 July 2023

Also at University of Southampton Holdings Limited · more companies

British

Born November 1968

Pooni, Gurkanwal Singh, Dr

Director · Appointed 18 July 2023

British

Born December 1968 (57)

Murphy, Wendy June

Director · Appointed 18 March 2022

British

Born October 1965 (61)

Roath, Vicki Anne

Director · Appointed 3 March 2020

British

Born June 1970 (56)

Spearing, Simon Mark, Professor

Director · Appointed 7 June 2016

Also at University of Southampton Holdings Limited, Ecs Partners Limited, Southampton Asset Management Limited · more companies

British

Born December 1964 (61)

Sharpe, Philip Ronald

Director · Appointed 6 July 2007

British

Born July 1949 (77)

Officer history (45 former)

28 July 2026

Appointed Mcgrath, Christine as Director

16 July 2026

Resigned Chave, Robin Arthur, Dr as Director

16 July 2026

Appointed Aston, Michael Richard as Director

16 July 2026

Resigned Thorpe-Tracey, Brian Christopher as Director

21 April 2026

Appointed Crabb, Sally Jane as Director

1 June 2025

Appointed Mclocklin, Neil James as Director

1 June 2025

Appointed Austin, Michael James Alexander as Director

12 December 2024

Resigned Barber, Stephen Ian Lee as Director

7 December 2023

Resigned Spencer, Irene as Director

18 July 2023

Appointed Argent, Kevin Raymond as Director

18 July 2023

Appointed Thorpe-Tracey, Brian Christopher as Director

18 July 2023

Appointed Pooni, Gurkanwal Singh, Dr as Director

15 December 2022

Resigned Pook, Sarah Catherine as Director

23 July 2022

Resigned Holt, Jane as Secretary

18 March 2022

Resigned Kamm, Jonathan Peter as Director

18 March 2022

Appointed Murphy, Wendy June as Director

16 December 2021

Resigned Monaghan, Kevin Peter as Director

1 August 2021

Appointed Holt, Jane as Secretary

31 July 2021

Resigned Roath, Vicki Anne as Secretary

3 March 2020

Appointed Roath, Vicki Anne as Director

3 March 2020

Resigned White, Mary Anne Louise as Director

3 March 2020

Appointed Pook, Sarah Catherine as Director

12 December 2019

Resigned Dunn, Ian Derek as Director

31 July 2019

Resigned Birkett, Peter Ronald as Director

28 May 2019

Appointed Roath, Vicki Anne as Secretary

24 May 2019

Resigned Holt, Jane Marguerite as Secretary

13 December 2016

Resigned Walker, Alan James as Director

13 September 2016

Appointed Barber, Stephen Ian Lee as Director

7 June 2016

Appointed White, Mary Anne Louise as Director

7 June 2016

Appointed Spearing, Simon Mark, Professor as Director

8 March 2016

Appointed Dunn, Ian Derek as Director

31 January 2016

Resigned Petts, Judith Irene, Professor as Director

8 December 2015

Resigned Davies, Bryan as Director

8 December 2015

Resigned Hawkins, Stephen John, Professor as Director

16 June 2014

Appointed Hawkins, Stephen John, Professor as Director

12 December 2013

Resigned Nelson, Philip Arthur, Professor as Director

9 December 2013

Appointed Chave, Robin Arthur, Dr as Director

8 June 2011

Appointed Petts, Judith Irene, Professor as Director

31 December 2010

Resigned White, Mary Anne Louise as Director

8 December 2010

Resigned Damper, Robert, Prof as Director

9 June 2010

Appointed Spencer, Irene as Director

1 December 2008

Appointed Kamm, Jonathan Peter as Director

1 December 2008

Appointed White, Mary Anne Louise as Director

6 September 2007

Resigned Holt, Jane Marguerite as Director

6 September 2007

Appointed Holt, Jane Marguerite as Secretary

6 September 2007

Appointed Holt, Jane Marguerite as Director

31 August 2007

Resigned Brooks, John Reginald as Secretary

6 July 2007

Appointed Sharpe, Philip Ronald as Director

31 May 2007

Resigned Fox, Donald Peter, Doctor as Director

16 May 2007

Resigned Vail, John Richard as Director

26 March 2007

Appointed Birkett, Peter Ronald as Director

19 June 2006

Appointed Walker, Alan James as Director

18 June 2006

Resigned Seddon, Edward Jeremy as Director

17 November 2005

Appointed Damper, Robert, Prof as Director

17 November 2005

Appointed Nelson, Philip Arthur, Professor as Director

17 November 2005

Resigned Elliott, Stephen John, Professor as Director

31 July 2005

Resigned Curran, Paul James, Professor as Director

18 November 2004

Appointed Elliott, Stephen John, Professor as Director

29 June 2004

Appointed Curran, Paul James, Professor as Director

29 June 2004

Appointed Monaghan, Kevin Peter as Director

17 May 2004

Resigned Pope, Jeremy James Richard as Director

17 May 2004

Resigned Ulph, Alistair Mitchell, Professor as Director

12 December 2001

Resigned Dibben, Kenneth Francis as Director

24 October 2001

Appointed Seddon, Edward Jeremy as Director

17 August 2001

Resigned Arnold, John Francis as Director

12 April 2001

Resigned Nesbitt, Robert William, Professor as Director

23 February 2001

Appointed Ulph, Alistair Mitchell, Professor as Director

23 February 2001

Appointed Pope, Jeremy James Richard as Director

9 December 1999

Resigned Pepper, Donald John as Director

14 December 1998

Appointed Vail, John Richard as Director

3 March 1998

Appointed Brooks, John Reginald as Secretary

3 March 1998

Resigned Parker, Carol Lynn as Secretary

2 March 1998

Appointed Davies, Bryan as Director

15 January 1998

Resigned Large, John Barry, Professor as Director

1 November 1997

Appointed Parker, Carol Lynn as Secretary

31 October 1997

Resigned Williams, Philip as Secretary

29 September 1997

Appointed Nesbitt, Robert William, Professor as Director

24 September 1997

Resigned Gifford, Edwin William Henry, Dr as Director

9 May 1996

Appointed Williams, Philip as Secretary

9 May 1996

Resigned Ashley Secretaries Limited as Corporate Secretary

4 December 1995

Resigned Newby, Howard Joseph, Sir as Director

4 December 1995

Appointed Fox, Donald Peter, Doctor as Director

2 June 1995

Resigned Rix, John, Sir as Director

24 April 1995

Appointed Arnold, John Francis as Director

27 March 1995

Resigned Smith, Michael Denis as Director

27 March 1995

Resigned Arnold, John Francis as Director

5 December 1994

Appointed Newby, Howard Joseph, Sir as Director

30 September 1994

Resigned Higginson, Gordon, Sir as Director

12 April 1994

Appointed Smith, Michael Denis as Director

15 November 1993

Resigned Grey, Frederick Spencer as Director

13 April 1992

Resigned Tutty, Robin Bryan as Secretary

13 April 1992

Appointed Ashley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

University of Southampton

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Royal Charter Company

Reg. no. Rc000668

Group structure 3 companies

Ownership group derived from the Companies House PSC register

University of Southampton

The University of Southampton Science Park Limited This company Owns 75–100% of shares

Southampton Science Park Limited Owns 75–100% of shares

Filings 291

Date	Description	Made Up To	Pages	PDF
2 November 2026	Statement of capital following an allotment of shares
4 August 2026	Appointment of a director
20 July 2026	Appointment of a director
20 July 2026	Termination of appointment of a director
20 July 2026	Termination of appointment of a director