Loughborough University Enterprises Limited

Active03139948 Private limited company
Incorporated
20 December 1995 (30 years)
Previously known as
Loughborough University Innovations Limited (until 12 July 2002)
Rightapex Limited (until 14 May 1996)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Finance Office
Loughborough University
Loughborough
LE11 3TU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Also at Aftrak Ltd, Infinity Technology Group Ltd, Lectomebio Ltd
British
Born November 1976
Director · Appointed 15 December 2021
British
Born July 1984 (42)
Director · Appointed 12 February 2021
Also at MTC (Manufacturing Technology Centre) Training Limited, The Manufacturing Technology Centre Limited
British
Born August 1965 (61)
Officer history (26 former)
1 August 2024
Appointed Parsons, Daniel Roy, Professor as Director
31 July 2024
15 December 2021
Appointed Henry, James Michael Matthew as Director
15 December 2021
Resigned Stephens, Andrew Paul as Secretary
30 April 2021
Resigned Bhamra, Tracy Ann as Director
12 February 2021
Appointed Conway, Paul, Prof. as Director
31 October 2018
Resigned Walsh, Kathryn, Dr as Director
9 December 2015
Appointed Bhamra, Tracy Ann as Director
8 December 2015
13 June 2014
Appointed Stephens, Andrew Paul as Secretary
13 June 2014
Resigned Newcombe, Karen Jane as Secretary
1 October 2011
30 September 2011
19 July 2011
Resigned Halliwell, Neil Anthony, Professor as Director
19 July 2011
6 August 2010
Resigned Wiggins, Jason Antony Luke, Dr as Director
18 March 2009
Appointed Walsh, Kathryn, Dr as Director
18 March 2009
18 March 2009
Appointed Wiggins, Jason Antony Luke, Dr as Director
5 December 2008
Resigned Derbyshire, Joanne as Director
31 July 2008
Resigned Winter, Peter Ronald Charles as Director
23 January 2008
Appointed Newcombe, Karen Jane as Secretary
31 October 2007
Resigned Wiggans, Rachel as Director
31 October 2007
Resigned Wiggans, Rachel as Secretary
19 January 2007
Appointed Winter, Peter Ronald Charles as Director
31 July 2006
Resigned Mccaffer, Ronald, Professor as Director
4 January 2005
Appointed Wiggans, Rachel as Director
4 January 2005
Appointed Wiggans, Rachel as Secretary
4 January 2005
Resigned Hinds, John Robert as Secretary
4 January 2005
Resigned Hinds, John Robert as Director
5 May 2004
Resigned Fothergill, Geoffrey Peter as Director
14 October 2003
Resigned Thomason, Harry, Professor as Director
11 November 2002
Appointed Derbyshire, Joanne as Director
3 September 2002
Resigned Pearson, Hugh Michael as Secretary
3 September 2002
Appointed Hinds, John Robert as Secretary
3 September 2002
Appointed Hinds, John Robert as Director
3 September 2002
Resigned Pearson, Hugh Michael as Director
10 July 2002
Appointed Mccaffer, Ronald, Professor as Director
11 September 2001
Resigned Dawkins, John Vernon, Professor as Director
11 September 2001
Appointed Halliwell, Neil Anthony, Professor as Director
31 December 1998
Resigned Fletcher, David Edward, Dr as Director
30 October 1998
Appointed Dawkins, John Vernon, Professor as Director
9 June 1997
Resigned Miller, James Noel, Professor as Director
28 February 1997
Resigned Massey, Sylvia, Doctor as Director
12 January 1996
Appointed Pearson, Hugh Michael as Secretary
12 January 1996
Appointed Pearson, Hugh Michael as Director
12 January 1996
Appointed Fletcher, David Edward, Dr as Director
12 January 1996
Appointed Thomason, Harry, Professor as Director
12 January 1996
Appointed Miller, James Noel, Professor as Director
12 January 1996
Appointed Fothergill, Geoffrey Peter as Director
12 January 1996
Appointed Massey, Sylvia, Doctor as Director
12 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
20 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Royal Charter Company
Reg. no. Rc000332

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Loughborough University
Imago @ Loughborough Limited Owns 75–100% of shares (as a trust)
Loughborough University Nursery Limited Owns 75–100% of shares
Loughborough University Development Trust Has significant influence or control
Loughborough University Enterprises Limited This company Owns 75–100% of shares
Game-Intuit Ltd Has significant influence or control
Progressive Sports Technologies Limited Owns 25–50% of shares
R3V Tech Ltd Owns 25–50% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
19 January 2026Full accounts31 July 2025
17 December 2025Confirmation statement with no updates10 December 2025
24 January 2025Full accounts31 July 2024
10 December 2024Confirmation statement with updates10 December 2024
30 November 2024Resolutions
Show all 132 filings

Some other companies at this address

Imago @ Loughborough Limited
Loughborough University Development Trust
Loughborough University Nursery Limited

Other companies in this industry

Newcastle Upon Tyne
Stoke-On-Trent
London
London
London
Amersham

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