Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Newcastle University Ventures Limited
- Incorporated
- 16 March 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- North East
- Address
- C/o Finance & Planning Newcastle UniversityKing's GateNewcastle Upon TyneNE1 7RU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2022
British
Born May 1986 (40)
British
Born June 1974 (52)
Director · Appointed 27 November 2014
British
Born May 1966 (60)
Officer history (26 former)
12 August 2024
25 July 2022
31 March 2022
1 December 2021
1 December 2021
30 September 2017
11 September 2017
27 November 2014
27 November 2014
27 November 2014
27 November 2014
31 July 2013
30 September 2011
1 October 2008
1 October 2008
30 September 2008
3 October 2006
3 October 2006
1 July 2003
9 October 2000
9 October 2000
9 October 2000
8 September 1999
Resigned Anderson, Thomas, Professor as Director
28 June 1999
1 April 1998
31 March 1998
22 October 1996
Appointed Anderson, Thomas, Professor as Director
23 July 1996
23 May 1996
31 July 1995
1 June 1995
28 April 1995
28 April 1995
28 April 1995
28 April 1995
28 April 1995
28 April 1995
Resigned Braiden, Paul Mayo, Professor as Director
15 October 1993
18 June 1993
Resigned Chitty, Anthony, Dr as Director
12 June 1992
12 June 1992
12 June 1992
Resigned Archibald, Andrew Ronald, Professor as Director
12 June 1992
14 February 1992
27 January 1992
9 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3068111
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alcyomics Limited Owns 25–50% of shares
Armatus Oceanic Ltd Owns 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
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 Owns 75–100% of shares
Newcastle Genr8 Kajima LLP Holds 25–50% of voting rights
Newcastle University Ventures Limited This company Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Accounts for a small company | 31 July 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 16 January 2025 | Accounts for a small company | 31 July 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 9 December 2024 | ||
| 12 August 2024 | Termination of appointment of a director |
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