York Science Park Limited

Active02939132 Private limited company
Incorporated
15 June 1994 (32 years)
Previously known as
York Science Park (Innovation Centre) Limited (until 14 August 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Heslington Hall
Heslington
York
YO10 5DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Also at Roslin Technologies Limited · more companies
British
Born August 1956 (70)
Dearlove, Matthew Peter
Secretary · Appointed 18 March 2025
Director · Appointed 10 January 2024
Also at Sugarstar Limited, York St John University, Digital Spaces Limited · more companies
British
Born August 1963 (63)
Director · Appointed 8 November 2022
British
Born November 1966
Director · Appointed 22 September 2020
Also at York Cares · more companies
British
Born September 1962 (64)
Officer history (39 former)
17 June 2026
Appointed Best, Simon Geoffrey, Professor as Director
17 June 2026
16 July 2025
Resigned Greenwood, Jonathan Mark as Director
18 March 2025
Appointed Dearlove, Matthew Peter as Secretary
18 March 2025
Resigned Callen, Philip David as Secretary
18 May 2024
Resigned Jackson, Andrew, Dr as Director
10 January 2024
Appointed Fordyce, Mark James as Director
31 July 2023
19 June 2023
Appointed Badcock, Kenneth John, Professor as Director
8 November 2022
Appointed Woods, Lisa Valerie as Director
30 September 2022
Appointed Callen, Philip David as Secretary
5 August 2022
Resigned Slade, Michael John as Secretary
7 April 2022
Appointed Jackson, Andrew, Dr as Director
10 February 2022
Resigned Mcaleese, Jenny Louise as Director
18 November 2021
Resigned Brereton, Simon Mark as Director
5 July 2021
Resigned Spears, Dean as Director
8 April 2021
Appointed Spears, Dean as Director
2 March 2021
Appointed Brereton, Simon Mark as Director
9 February 2021
Resigned Collins, Nicholas Matthew as Director
13 October 2020
Resigned Key, David Michael as Director
22 September 2020
Resigned Mcbeth, David George, Dr as Director
22 September 2020
Appointed Trehan, Kiran, Professor as Director
22 January 2020
Resigned Millard, Alan Robert as Director
2 January 2020
Appointed Mcbeth, David George, Dr as Director
31 May 2019
Resigned Callow, Philip David as Director
31 May 2019
Appointed Collins, Nicholas Matthew as Director
18 February 2019
Resigned Timmis, Jonathan Ian, Professor as Director
1 November 2018
Appointed Timmis, Jonathan Ian, Professor as Director
30 June 2018
Resigned Smith, Tracey Louise as Director
1 November 2017
Resigned Timmis, Jonathan Ian, Professor as Director
7 April 2017
Appointed Timmis, Jonathan Ian, Professor as Director
1 March 2017
Appointed Millard, Alan Robert as Director
14 February 2017
Resigned Flanagan, Richard Anthony as Director
1 January 2017
Appointed Callow, Philip David as Director
1 January 2017
Appointed Key, David Michael as Director
31 December 2016
Resigned Brech, Robert, Dr as Director
31 December 2016
Resigned Loffill, Maureen as Director
1 October 2016
Appointed Mcaleese, Jenny Louise as Director
14 September 2016
Resigned Witcherley, Phillip Timothy as Director
1 September 2015
1 August 2015
Appointed Greenwood, Jonathan Mark as Director
1 August 2015
Appointed Witcherley, Phillip Timothy as Director
31 March 2015
Resigned Mellors, Colin as Director
16 January 2015
Resigned Stewart, Katherine Rae as Director
25 April 2013
Appointed Flanagan, Richard Anthony as Director
31 December 2012
24 July 2012
Appointed Stewart, Katherine Rae as Director
31 May 2012
Resigned Ranson, Roger Phillip as Director
22 September 2011
Appointed Ranson, Roger Phillip as Director
5 May 2011
Resigned Jamieson Ball, Ceredig Ieuan Saville as Director
1 August 2010
Appointed Smith, Tracey Louise as Director
23 April 2010
Resigned Henshall, Christopher Harry, Dr as Director
23 April 2010
Appointed Mellors, Colin as Director
1 October 2009
Resigned Gilbert, Susanne Veien Bolwig as Director
1 January 2006
Appointed Henshall, Christopher Harry, Dr as Director
31 December 2005
Resigned Cantor, Brian, Professor as Director
27 October 2005
Appointed Loffill, Maureen as Director
19 February 2004
Appointed Cantor, Brian, Professor as Director
20 January 2004
Resigned Gilbert, Graham Charles as Director
10 July 2003
Resigned Henderson, David John as Director
10 July 2003
Appointed Jamieson Ball, Ceredig Ieuan Saville as Director
26 July 2002
Resigned Gilbert, Graham Charles as Secretary
26 July 2002
Appointed Slade, Michael John as Secretary
31 July 2001
Resigned Carlisle, Michael, Sir as Director
26 April 2001
Appointed Brech, Robert, Dr as Director
26 April 2001
Appointed Gilbert, Susanne Veien Bolwig as Director
19 October 2000
Resigned Melville, John Williamson as Director
1 July 2000
Appointed Henderson, David John as Director
25 May 2000
Resigned Scrase, Robert Eric as Director
31 August 1999
Resigned Mcmeeking, Roger Gilchrist as Director
20 February 1997
Resigned French, Jonathan Edward as Director
5 September 1994
Appointed Scrase, Robert Eric as Director
30 July 1994
Resigned Collett, Brian as Director
28 July 1994
Appointed Carlisle, Michael, Sir as Director
28 July 1994
28 July 1994
Appointed Gilbert, Graham Charles as Director
20 July 1994
Appointed Mcmeeking, Roger Gilchrist as Director
20 July 1994
Appointed Gilbert, Graham Charles as Secretary
20 July 1994
Appointed Melville, John Williamson as Director
20 July 1994
Resigned Ally, Bibi Rahima as Secretary
20 July 1994
Appointed French, Jonathan Edward as Director
15 June 1994
Appointed Ally, Bibi Rahima as Secretary
15 June 1994
Appointed Collett, Brian as Director

Ownership 2 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 Limited By Royal Charter
Reg. no. Rc000679
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Exempt Charity
Reg. no. Rc000679

Group structure 11 companies

Ownership group derived from the Companies House PSC register

University of York
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 This company Owns 75–100% of shares
York University Energy Supply Company Limited Owns 75–100% of shares
York University Property Company Limited Owns 75–100% of shares
University of York International Pathway College LLP Has significant influence or control

Filings 195

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
11 April 2026Accounts for a small company31 July 2025
7 April 2026Replacement filing for the appointment of a director
7 April 2026Confirmation statement with no updates20 March 2026
Show all 195 filings

Some other companies at this address

Pcmis Health Technologies Ltd
The Biorenewables Development Centre Limited
University of York International Pathway College LLP
University of York Pension Trust Limited (The)
York Commercial Limited
York University Energy Supply Company Limited

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