Plymouth Science Park Limited

Active03157625 Private company limited by guarantee

What Plymouth Science Park say about themselves

“Plymouth Science Park offers rented office units for Science and Technology businesses as well as access to co-working, meeting and conference spaces.”

— from plymouthsciencepark.co.uk
Incorporated
12 February 1996 (30 years)
Previously known as
Tamar Science Park Limited (until 5 November 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Stephen Michael Holland
John Kenneth Farinton Stephens
Controlled by
Plymouth City Council
Plymouth University
Accounts type
Small
Region
South West
Address
1 Davy Road
Derriford
Plymouth
PL6 8BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
18
Outstanding
16
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Widnell, Harry Frederick
Secretary · Appointed 21 September 2026
Holland, Stephen Michael
Director · Appointed 14 May 2026
British
Born August 1970 (56)
Stephens, John Kenneth Farinton
Director · Appointed 3 April 2026
British
Born November 1983
Director · Appointed 19 February 2026
Also at The Grove Notre Dame Close Management Company Limited · more companies
British
Born September 1964 (62)
Dawson, Adrian Laurence
Director · Appointed 16 February 2026
British
Born May 1967 (59)
Parkash, Samir
Director · Appointed 31 December 2024
British
Born October 1966 (60)
Hockton, David Edward
Director · Appointed 8 November 2024
British
Born March 1966 (60)
Morley, Amber
Director · Appointed 31 January 2024
British
Born January 1993 (33)
Director · Appointed 11 November 2023
Also at Plymouth Investment Partnerships Limited, Local Information Unit Limited · more companies
British
Born May 1959 (67)
Director · Appointed 21 July 2021
Also at Beta Bugs Limited, Ashridge Great Barn Limited, Volac Wilmar Feed Ingredients Limited · more companies
British
Born October 1953 (73)
Director · Appointed 18 November 2009
Also at Arca (Plymouth) Limited, Plymouth Active Leisure Limited · more companies
British
Born May 1972 (54)
Officer history (60 former)
21 September 2026
Appointed Widnell, Harry Frederick as Secretary
21 September 2026
Resigned Hockton, Dave as Secretary
29 May 2026
Resigned Jordan, Rosemary Janet as Secretary
28 May 2026
Appointed Hockton, Dave as Secretary
14 May 2026
Appointed Holland, Stephen Michael as Director
3 April 2026
Appointed Stephens, John Kenneth Farinton as Director
4 March 2026
Resigned Hayes, Kerry Janice as Director
19 February 2026
Appointed Khalil, Hisham Saleh, Professor as Director
16 February 2026
Appointed Dawson, Adrian Laurence as Director
13 January 2026
Resigned Jones, Kevin David, Professor as Director
30 June 2025
Resigned Wills, Trevor Alan as Director
31 December 2024
Appointed Parkash, Samir as Director
12 November 2024
Resigned Hardingham, Andrew Keith as Director
8 November 2024
Resigned Mcfadzen, Ian Robert Bruce as Director
8 November 2024
Appointed Hockton, David Edward as Director
22 May 2024
Appointed Wills, Trevor Alan as Director
31 January 2024
Appointed Morley, Amber as Director
22 December 2023
Resigned Clements, Archie Campbell Adair as Director
15 November 2023
Appointed Jordan, Rosemary Janet as Secretary
15 November 2023
Resigned Pearce, Ian George as Secretary
11 November 2023
Resigned Shayer, Mark Charles as Director
11 November 2023
Appointed Evans, Tudor, Councillor as Director
31 March 2023
Resigned Pearce, Ian George as Director
31 January 2023
Appointed Hayes, Kerry Janice as Director
28 November 2022
Appointed Clements, Archie Campbell Adair as Director
31 October 2022
Resigned Roberts, Jerry Alan, Professor as Director
23 May 2022
Appointed Shayer, Mark Charles as Director
23 May 2022
Resigned Kelly, Nicholas as Director
5 August 2021
Appointed Kelly, Nicholas as Director
21 July 2021
30 June 2021
Resigned Evans, Tudor, Councillor as Director
25 January 2021
Resigned Thomas, David Nicholas as Director
19 August 2020
Appointed Hardingham, Andrew Keith as Director
23 January 2020
Resigned Legoff, Michael Allan as Director
30 September 2019
Resigned Acornley, John Keith as Director
5 November 2018
Appointed Evans, Tudor, Councillor as Director
5 November 2018
Resigned Bowyer, Ian David as Director
28 March 2018
Resigned Jenkins, Christian as Director
17 December 2017
Resigned Matthews, Alastair Sean as Director
17 December 2017
Appointed Roberts, Jerry Alan, Professor as Director
22 September 2017
Appointed Mcfadzen, Ian Robert Bruce as Director
17 March 2017
Resigned Chamberlain, Simon John as Director
30 August 2016
Appointed Bowyer, Ian David as Director
15 July 2016
Appointed Matthews, Alastair Sean as Director
8 July 2016
Resigned Evans, Tudor, Councillor as Director
30 June 2016
Resigned Wright, John Roy as Director
18 March 2016
Appointed Jones, Kevin David, Professor as Director
18 March 2016
Resigned Jones, Sarah Nancy, Mrs. as Director
20 November 2015
Appointed Thomas, David Nicholas as Director
25 September 2015
Appointed Legoff, Michael Allan as Director
5 June 2015
Resigned Heard, David James Stuart as Director
30 January 2015
Appointed Wright, John Roy as Director
30 January 2015
Resigned Beer, Julian as Director
9 October 2014
Appointed Heard, David James Stuart as Director
4 April 2014
Resigned Burroughs, Andrew Jamie as Director
24 February 2014
Resigned Southall, Andrew Charles as Director
6 January 2014
Resigned Everett, Anthony David as Director
7 January 2013
Appointed Jenkins, Christian as Director
22 November 2012
Appointed Pearce, Ian George as Director
22 November 2012
Appointed Burroughs, Andrew Jamie as Director
29 May 2012
Resigned Fry, Ted, Cllr as Director
29 May 2012
Appointed Evans, Tudor, Councillor as Director
8 February 2012
Appointed Southall, Andrew Charles as Director
8 February 2012
Appointed Everett, Anthony David as Director
8 February 2012
Appointed Acornley, John Keith as Director
18 October 2011
Resigned Wonnacott, Gavin Pacey, Dr as Director
29 July 2011
Resigned Tharnthong, Charles Lerschai as Director
27 June 2011
Resigned Stirling, Graham Spencer, Dr as Director
27 June 2011
Resigned Davies, Robert Richard as Director
27 June 2011
Resigned Dow, Robert Ian as Director
25 January 2011
Resigned Halford, Nigel Russell as Director
31 December 2010
Resigned Buckland, Nicholas Brian as Director
16 July 2010
Resigned Davies, Robert Richard as Secretary
16 July 2010
Appointed Pearce, Ian George as Secretary
29 April 2010
Appointed Wonnacott, Gavin Pacey, Dr as Director
18 November 2009
Appointed Draffan, David as Director
30 September 2009
Resigned Pitt, Nigel James as Director
24 September 2009
Resigned Wonnacott, Gavin Pacey, Dr as Director
12 July 2009
Appointed Jones, Sarah Nancy, Mrs. as Director
12 July 2009
Resigned Neal, Maureen Patricia as Director
27 November 2008
Appointed Neal, Maureen Patricia as Director
19 August 2008
9 July 2008
Appointed Chamberlain, Simon John as Director
17 April 2008
Appointed Tharnthong, Charles Lerschai as Director
21 June 2007
Resigned Dann, Susan Elizabeth as Director
21 June 2007
Appointed Fry, Ted, Cllr as Director
28 September 2006
Resigned Dalton, Ian George as Director
28 September 2006
Resigned Morgan, Richard as Director
28 September 2006
Appointed Dann, Susan Elizabeth as Director
28 September 2006
Resigned Harris, Roger John as Director
28 September 2006
Appointed Buckland, Nicholas Brian as Director
22 June 2006
Appointed Beer, Julian as Director
22 June 2006
Appointed Wonnacott, Gavin Pacey, Dr as Director
22 June 2006
Resigned Shears, Graham as Director
3 April 2006
Resigned Chudley, John, Dr as Director
14 February 2006
Appointed Raikes, Graham Evan William Tudor as Director
14 February 2006
18 September 2004
Appointed Chudley, John, Dr as Director
16 September 2004
Resigned Pearce, Jim Francis as Director
17 July 2003
Appointed Dalton, Ian George as Director
17 July 2003
Appointed Halford, Nigel Russell as Director
17 July 2003
17 July 2003
Appointed Shears, Graham as Director
17 July 2003
2 May 2003
Resigned Brookshaw, Peter as Director
5 February 2002
Resigned Craddock, Geoffrey Derrick as Secretary
5 February 2002
Appointed Davies, Robert Richard as Secretary
29 August 2001
Appointed Dow, Robert Ian as Director
29 August 2001
Appointed Stirling, Graham Spencer, Dr as Director
25 April 2001
Resigned Everett, Keith, Dr as Director
19 May 2000
Resigned Ingham, John Joseph, Councillor as Director
19 May 2000
Appointed Brookshaw, Peter as Director
22 October 1999
Appointed Davies, Robert Richard as Director
22 October 1999
Resigned Ripley, Michael Joseph as Director
24 June 1999
Appointed Morgan, Richard as Director
10 June 1998
Appointed Ingham, John Joseph, Councillor as Director
10 June 1998
Resigned Evans, Tudor as Director
7 May 1998
Appointed Pearce, Jim Francis as Director
7 May 1998
Resigned Bell, Christopher David as Director
29 August 1996
Resigned Wittamore, Kenneth James as Director
29 August 1996
Appointed Bell, Christopher David as Director
2 July 1996
Appointed Craddock, Geoffrey Derrick as Secretary
2 May 1996
Appointed Harris, Roger John as Director
30 April 1996
Resigned Boyne, Peter James as Secretary
12 February 1996
Appointed Boyne, Peter James as Secretary
12 February 1996
Appointed Everett, Keith, Dr as Director
12 February 1996
Appointed Ripley, Michael Joseph as Director
12 February 1996
12 February 1996
Appointed Evans, Tudor as Director
12 February 1996
Appointed Pitt, Nigel James as Director
12 February 1996
Appointed Wittamore, Kenneth James as Director

Ownership 2 active

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

Plymouth City Council
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Local Authority
Plymouth University
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Independent Higher Education Corporation And Exempt Charity

Filings 231

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
21 October 2026Appointment of a director
20 October 2026Termination of appointment of a secretary
20 October 2026Appointment of a secretary
29 May 2026Appointment of a secretary
Show all 231 filings

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