Sussex Innovation Centre Management Limited

Active02943738 Private limited company

Incorporated: 29 June 1994 (32 years)
Industry: Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Maria Fasli
Michael Luck
Jacinda Humphry
all 4 directors
Accounts type: Small
Region: South East
Address: Sussex Innovation Science Park Square
Falmer
Brighton
BN1 9SB

Website & contact details

Website: sussexinnovation.co.uk

Filing status

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

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Fasli, Maria

Director · Appointed 1 October 2025

British

Born July 1973 (53)

Luck, Michael

Director · Appointed 23 September 2024

British

Born June 1967 (59)

Humphry, Jacinda

Director · Appointed 15 April 2024

Also at Sussex UH WSR Holdco Limited, Sussex UH WSR Intermediateco Limited, Sussex Innovation Centre Development Limited · more companies

British

Born January 1967 (59)

Keeling, Debbie Isobel, Professor

Director · Appointed 4 May 2022

British

Born August 1971 (55)

Mclaughlin, Carey

Secretary · Appointed 30 April 2005

Also at Sussex Innovation Centre Development Limited, Sussex U H Limited, Sussex University Developments Limited · more companies

British

Officer history (40 former)

14 April 2026

Resigned Lambe, Nigel as Director

1 October 2025

Appointed Fasli, Maria as Director

30 September 2025

Resigned Jones, Keith Thomas, Professor as Director

21 May 2025

Resigned Baxter, Susan Chui Chi, Dr as Director

23 September 2024

Appointed Luck, Michael as Director

7 May 2024

Resigned Spencer, Richard Allan as Director

15 April 2024

Appointed Humphry, Jacinda as Director

4 May 2022

Appointed Keeling, Debbie Isobel, Professor as Director

31 March 2022

Resigned Boyland, Norman David, Dr as Director

26 October 2021

Resigned Shute, Stephen Cameron, Professor as Director

16 July 2021

Appointed Baxter, Susan Chui Chi, Dr as Director

14 January 2021

Appointed Jones, Keith Thomas, Professor as Director

9 June 2020

Appointed Lambe, Nigel as Director

22 August 2019

Resigned Baxter, Susan Chui Chi, Dr as Director

1 May 2019

Resigned Lambe, Nigel Peter as Director

30 April 2019

Resigned Herd, Michael John as Director

22 February 2019

Appointed Baxter, Susan Chui Chi, Dr as Director

28 January 2019

Appointed Shute, Stephen Cameron, Professor as Director

17 September 2018

Resigned Davies, Michael Charles Radcliffe, Professor as Director

31 May 2018

Resigned Carter, Ian Michael, Dr as Director

31 October 2017

Resigned Hofman, Peter Stephen as Director

20 May 2015

Appointed Lambe, Nigel Peter as Director

21 November 2013

Appointed Davies, Michael Charles Radcliffe, Professor as Director

31 August 2012

Resigned Allison, Robert, Prof as Director

24 May 2010

Resigned Dingemans, Peter George Valentin, Rear Admiral as Director

10 October 2008

Appointed Carter, Ian Michael, Dr as Director

21 February 2008

Resigned Brooks, Peter Graham as Director

16 November 2006

Appointed Allison, Robert, Prof as Director

16 November 2006

Resigned Moore, Anthony Lennox, Professor as Director

30 April 2005

Resigned Riley, Gregory Andrew as Secretary

30 April 2005

Appointed Mclaughlin, Carey as Secretary

11 April 2005

Appointed Spencer, Richard Allan as Director

31 March 2005

Resigned Pavey, Stephen Peter Charles as Director

14 June 2004

Resigned Sanders, John as Secretary

14 June 2004

Resigned Bray, Antony Allan, Dr as Director

14 June 2004

Appointed Riley, Gregory Andrew as Secretary

14 July 2003

Resigned Smith, Ann Patricia as Director

14 July 2003

Resigned Hudson, Christopher John as Secretary

14 July 2003

Resigned Monk, Colin Trevor as Director

14 July 2003

Appointed Sanders, John as Secretary

14 July 2003

Appointed Moore, Anthony Lennox, Professor as Director

14 July 2003

Appointed Brooks, Peter Graham as Director

14 July 2003

Resigned Burnett, Hugh Thomas as Director

14 July 2003

Appointed Dingemans, Peter George Valentin, Rear Admiral as Director

6 December 2002

Resigned Tanburn, Sarah as Director

4 November 2002

Resigned Edwards, Kenneth as Director

15 February 2002

Appointed Bray, Antony Allan, Dr as Director

14 December 2001

Resigned Maillardet, Frederick James, Professor as Director

14 December 2001

Appointed Monk, Colin Trevor as Director

27 July 2001

Resigned Wadsworth, Kathryn as Director

6 April 2001

Appointed Tanburn, Sarah as Director

22 September 2000

Resigned Bevan, Paul as Director

22 September 2000

Appointed Boyland, Norman David, Dr as Director

9 December 1999

Appointed Maillardet, Frederick James, Professor as Director

9 December 1999

Resigned Deacon, Margaret Ruth as Director

9 December 1999

Appointed Edwards, Kenneth as Director

12 February 1999

Appointed Wadsworth, Kathryn as Director

6 November 1998

Appointed Hudson, Christopher John as Secretary

6 November 1998

Resigned Bevan, Paul as Secretary

30 June 1998

Resigned Parfect, Christine Loraine as Director

6 March 1998

Appointed Hofman, Peter Stephen as Director

16 January 1998

Appointed Burnett, Hugh Thomas as Director

16 January 1998

Resigned Smith, Anthony Robert as Director

7 March 1997

Appointed Parfect, Christine Loraine as Director

7 March 1997

Resigned Hicks, James Walter as Director

1 February 1997

Appointed Herd, Michael John as Director

7 January 1997

Appointed Deacon, Margaret Ruth as Director

5 December 1996

Resigned Johnson, Keith, Dr as Director

30 June 1996

Appointed Pavey, Stephen Peter Charles as Director

30 June 1996

Resigned Lockwood, Geoffrey, Dr as Director

29 April 1996

Resigned Masters, Peter George as Director

1 January 1996

Appointed Smith, Ann Patricia as Director

22 December 1995

Resigned Jones, Melvyn Keith as Director

5 December 1994

Appointed Masters, Peter George as Director

4 November 1994

Appointed Jones, Melvyn Keith as Director

3 November 1994

Appointed Hicks, James Walter as Director

28 October 1994

Appointed Johnson, Keith, Dr as Director

1 September 1994

Appointed Smith, Anthony Robert as Director

11 July 1994

Appointed Bevan, Paul as Secretary

11 July 1994

Appointed Bevan, Paul as Director

11 July 1994

Appointed Lockwood, Geoffrey, Dr as Director

11 July 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 July 1994

Resigned Instant Companies Limited as Corporate Nominee Director

29 June 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

29 June 1994

Appointed Instant Companies Limited as Corporate 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.

Holdings 1

Companies where Sussex Innovation Centre Management Limited is registered as a person with significant control

Sussex Innovations Limited

Owns 75–100% of shares

Active

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House

Net Assets: (£1,496,262); down £231,228 (18%)
Cash: £211,276; up £92,644 (78%)
Turnover: £2,984,193; up £21,572 (1%)
Profit Before Tax: (£231,228); down £179,722 (349%)
Employees: 31; no change

Debt Ratio: 192%
Current Ratio: 0.8x
Profit Margin: -8%

Balance sheet detail

	2022
Fixed Assets	£517,177
Current Assets	£1,103,409
Debtors	£892,133
Cash	£211,276
Creditors (< 1 year)	£1,428,317
Creditors (> 1 year)	£1,688,531
Net Current Assets	(£324,908)
Net Assets	(£1,496,262)
Shareholder Funds	(£1,496,262)

Turnover	£2,984,193
Cost of Sales	£1,585,025
Gross Profit	£1,399,168
Admin Expenses	£1,570,982
Operating Profit	(£171,814)
Profit Before Tax	(£231,228)
Tax	£0
Profit for Period	(£231,228)

What Sussex Innovation Centre Management say about themselves

“Sussex Innovation is a business support network offering growth and innovation consultancy, advice and office space to entrepreneurs, start-ups and SMEs.”

— from sussexinnovation.co.uk

Filings 168

Date	Description	Made Up To
14 April 2026	Termination of appointment of a director
11 March 2026	Confirmation statement with updates	27 February 2026
3 February 2026	Accounts for a small company	31 July 2025
9 October 2025	Appointment of a director
8 October 2025	Termination of appointment of a director