Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
York University Property Company Limited
- Incorporated
- 18 April 1991 (35 years)
- Previously known as
- York Science Park (Innovation Centre) Limited (until 7 March 2014)Viopoint Limited (until 14 August 2008)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Holliday
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- University Of YorkHeslingtonYorkYO10 5DD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Holliday, James
Director · Appointed 11 June 2025
British
Born November 1983
Dearlove, Matthew Peter
Secretary · Appointed 18 March 2025
Director · Appointed 4 October 2024
British
Born May 1965 (61)
Officer history (21 former)
11 June 2025
Appointed Holliday, James as Director
4 June 2025
Resigned Clark, Ruth as Director
18 March 2025
Appointed Dearlove, Matthew Peter as Secretary
18 March 2025
Resigned Callen, Philip David as Secretary
4 October 2024
2 September 2024
13 March 2024
Appointed Clark, Ruth as Director
27 November 2023
30 September 2022
Appointed Callen, Philip David as Secretary
5 August 2022
20 November 2020
18 September 2020
1 September 2017
17 March 2017
4 December 2014
28 November 2014
12 August 2010
12 August 2010
28 September 2005
31 July 2005
4 February 1999
4 February 1999
27 October 1998
27 October 1998
4 October 1996
4 October 1996
4 October 1996
4 October 1996
10 June 1991
10 June 1991
10 June 1991
10 June 1991
10 June 1991
10 June 1991
10 June 1991
10 May 1991
10 May 1991
10 May 1991
10 May 1991
10 May 1991
10 May 1991
10 May 1991
18 April 1991
18 April 1991
18 April 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
Right to appoint and remove directors
Company Incorporated By Royal Charter
Reg. no. Rc000679
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ngenics Global Limited Owns 25–50% of shares
Pcmis Health Technologies Ltd Owns 75–100% of shares
Skillsforge Ltd Owns 25–50% of shares
The Biorenewables Development Centre Limited Owns 75–100% of shares
York Commercial Limited Owns 75–100% of shares
York Health Economics Consortium Limited Owns 75–100% of shares
York Science Park Limited Owns 75–100% of shares
York University Energy Supply Company Limited Owns 75–100% of shares
York University Property Company Limited This company Owns 75–100% of shares
University of York International Pathway College LLP Has significant influence or control
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Accounts for a small company | 31 July 2025 | ||
| 28 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 11 June 2025 | Appointment of a director | |||
| 10 June 2025 | Termination of appointment of a director | |||
| 26 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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