Newcastle University Developments Limited

Active02096876 Private limited company
Incorporated
5 February 1987 (39 years)
Previously known as
University of Newcastle Upon Tyne Supply Company Limited (until 4 April 2019)
Imageventure Limited (until 27 July 1987)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
North East
Address
C/o Finance & Planning Newcastle University
King's Gate
Newcastle Upon Tyne
NE1 7RU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Also at Unite Newcastle GP Limited · more companies
British
Born May 1983 (43)
Director · Appointed 25 July 2022
Also at Newcastle Isc Limited, Newcastle University Holdings Limited, Newcastle University Ventures Limited · more companies
British
Born May 1986 (40)
Director · Appointed 1 December 2021
Also at Newcastle University Holdings Limited, Newcastle University Construction Company Limited, Nuinto Limited · more companies
British
Born November 1980
Director · Appointed 15 April 2020
Also at North East Museums Development Trust, Centre for Cities, International Centre for Life Trust · more companies
British
Born December 1970 (55)
Director · Appointed 27 March 2019
Also at The Russell Group of Universities · more companies
British
Born February 1960 (66)
Officer history (18 former)
13 October 2025
13 October 2025
Appointed Peart, Erin Elizabeth as Director
31 July 2025
Resigned Burn, David John, Professor as Director
28 February 2025
Resigned Garfield, Iain as Director
11 October 2024
Resigned Bird, David Thomas as Director
12 August 2024
Resigned Wilmot, Simon Michael as Director
25 July 2022
Appointed Munro, Anna as Director
31 March 2022
Resigned Tobin, Andrea Louise as Director
1 December 2021
Appointed Collins, Nicholas Marshall as Director
1 December 2021
Resigned Dale, Richard Conrad as Director
15 April 2020
Appointed Robinson, Jane Elizabeth, Prof. as Director
8 April 2019
8 April 2019
Appointed Bird, David Thomas as Director
27 March 2019
Appointed Garfield, Iain as Director
27 March 2019
Appointed Burn, David John, Professor as Director
27 March 2019
Appointed Dale, Richard Conrad as Director
27 March 2019
Appointed Day, Chris Paul, Professor as Director
31 July 2013
Resigned Eversecretary Limited as Corporate Secretary
30 September 2011
Resigned Parkinson, Malcolm as Director
1 October 2008
Appointed Wilmot, Simon Michael as Director
30 September 2008
Resigned Farnhill, Howard Benjamin as Director
18 August 2005
Appointed Parkinson, Malcolm as Director
17 August 2005
Resigned Lawrence, Martin Allan as Director
1 October 2002
Appointed Lawrence, Martin Allan as Director
30 September 2002
Resigned Nicholson, Derek Edward Thomas as Director
13 September 1999
Resigned Henderson, Stanley Frederick as Director
1 August 1999
Appointed Tobin, Andrea Louise as Director
28 June 1999
Resigned Ranson, Michael Leonard as Director
1 April 1998
Appointed Eversecretary Limited as Corporate Secretary
31 March 1998
Resigned Thurgar-Dawson, Colin Joseph as Secretary
23 July 1996
Appointed Ranson, Michael Leonard as Director
23 May 1996
Resigned Purvis, David James as Director
23 March 1994
Appointed Henderson, Stanley Frederick as Director
23 August 1993
Resigned Murchison, Duncan George, Professor as Director
21 July 1993
Appointed Purvis, David James as Director
28 June 1993
Resigned Nicol, Ian Arnott as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03068111

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Newcastle University Holdings Limited
Alcyomics Limited Owns 25–50% of shares
Armatus Oceanic Ltd Owns 25–50% of shares
Esp Diagnostics Limited DissolvedOwns 25–50% of shares
Gitlife Biotech Ltd In liquidationOwns 25–50% of shares
Indicatrix Crystallography Limited Owns 25–50% of shares
Jetbio Ltd Owns 25–50% of shares
Limnovate Limited Owns 25–50% of shares
Marrabio Limited Owns 25–50% of shares
Microbritt Ltd In liquidationOwns 25–50% of shares
Newcastle Helix Developments LLP Holds 25–50% of voting rights
Newcastle Helix LLP Right to 25–50% of surplus assets
Newcastle Helix Management LLP Right to 50–75% of surplus assets
Newcastle Isc Limited Owns 75–100% of shares
Into Newcastle University LLP Holds 25–50% of voting rights
Newcastle University Construction Company Limited Owns 75–100% of shares
Newcastle University Developments Limited This company Owns 75–100% of shares
Newcastle Genr8 Kajima LLP Holds 25–50% of voting rights
And 4 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Newcastle Isc Limited
Newcastle University Construction Company Limited
Newcastle University Holdings Limited
Newcastle University Ventures Limited
Nuinto Limited

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