It Innovation Centre Limited

Active02618412 Private limited company

Incorporated: 7 June 1991 (35 years)
Industry: Non-trading company (74990)
Directors: Diana Felicity Galpin
Accounts type: Dormant
Region: South East
Address: Finance Dept Building 37 University Of Southampton
University Road
Southampton
SO17 1BJ

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 10 February 2027
Last conf. stmt: 27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2024

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

British

Born March 1969 (57)

Baker, Juliette

Secretary · Appointed 30 September 2010

Officer history (28 former)

23 February 2024

Resigned Fielder, Julie Marie as Director

27 January 2024

Appointed Galpin, Diana Felicity as Director

3 January 2023

Appointed Fielder, Julie Marie as Director

3 January 2023

Resigned Pook, Sarah Catherine as Director

29 April 2019

Resigned Spalinger, Donald Lloyd as Director

14 April 2016

Appointed Spalinger, Donald Lloyd as Director

14 April 2016

Resigned Hall, Wendy, Professor Dame as Director

15 July 2014

Appointed Pook, Sarah Catherine as Director

2 May 2014

Resigned Ace, Malcolm James as Director

30 September 2010

Appointed Baker, Juliette as Secretary

30 September 2010

Resigned Randell, Gordon John as Secretary

5 January 2010

Appointed Randell, Gordon John as Secretary

5 January 2010

Resigned Payne, Katie Emma as Secretary

9 March 2009

Resigned Baker, Juliette as Secretary

9 March 2009

Appointed Payne, Katie Emma as Secretary

31 July 2008

Appointed Baker, Juliette as Secretary

31 July 2008

Resigned Murray, Derrick Charles as Secretary

31 August 2007

Appointed Murray, Derrick Charles as Secretary

31 August 2007

Resigned Brooks, John Reginald as Secretary

7 July 2005

Appointed Hall, Wendy, Professor Dame as Director

25 June 2005

Resigned Hey, Anthony John Grenville, Professor as Director

14 June 2005

Appointed Ace, Malcolm James as Director

6 February 2003

Resigned Arthur, Michael Gordon as Director

6 November 2001

Appointed Arthur, Michael Gordon as Director

3 March 1998

Appointed Brooks, John Reginald as Secretary

3 March 1998

Resigned Parker, Carol Lynn as Secretary

15 December 1997

Appointed Parker, Carol Lynn as Secretary

15 December 1997

Appointed Hey, Anthony John Grenville, Professor as Director

14 December 1997

Resigned Parker, Carol Lynn as Secretary

14 December 1997

Resigned Showell, Colin Roger as Director

14 December 1997

Resigned Davis, Robert Anthony as Director

14 December 1997

Resigned Rice, Christopher George, Professor as Director

14 December 1997

Resigned Price, William Geraint, Professor as Director

14 December 1997

Resigned Mclean, Donald, Professor as Director

14 December 1997

Resigned Lauwerys, John Frederick David as Director

14 December 1997

Resigned Ulph, Alistair Mitchell, Professor as Director

1 November 1997

Appointed Parker, Carol Lynn as Secretary

31 October 1997

Resigned Williams, Philip as Secretary

6 June 1996

Appointed Rice, Christopher George, Professor as Director

9 May 1996

Resigned Ashley Secretaries Limited as Corporate Secretary

9 May 1996

Appointed Williams, Philip as Secretary

11 December 1995

Appointed Ulph, Alistair Mitchell, Professor as Director

30 June 1995

Resigned Holt, David, Professor as Director

8 June 1995

Resigned Farrar, Roy Alfred, Prof as Director

1 July 1992

Appointed Lauwerys, John Frederick David as Director

30 June 1992

Resigned Schofield, Derek Austin as Director

28 January 1992

Appointed Mclean, Donald, Professor as Director

28 January 1992

Appointed Price, William Geraint, Professor as Director

28 January 1992

Appointed Davis, Robert Anthony as Director

28 January 1992

Appointed Farrar, Roy Alfred, Prof as Director

28 January 1992

Appointed Schofield, Derek Austin as Director

11 December 1991

Appointed Holt, David, Professor as Director

11 December 1991

Appointed Ashley Secretaries Limited as Corporate Secretary

31 October 1991

Resigned Rm Registrars Limited as Corporate Nominee Secretary

31 October 1991

Resigned Cohen, Violet as Nominee Director

7 June 1991

Appointed Rm Registrars Limited as Corporate Nominee Secretary

7 June 1991

Appointed Cohen, Violet as Nominee 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.

Former controllers (1)

7 May 2026

Ceased University of Southampton — Owns 75–100% of shares

Filings 159

Date	Description	Made Up To
8 May 2026	Notification of a person with significant control statement
8 May 2026	Withdrawal of a person with significant control statement
8 May 2026	Notification of a person with significant control statement
8 May 2026	Cessation of a person with significant control
11 April 2026	Accounts for a dormant company	31 July 2025