Southampton Science Park Limited

Active03551945 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
University Of Southampton
Science Park
2 Venture Road
Southampton
SO16 7NP

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
16 July 2026
Appointed Aston, Michael Richard as Director
16 July 2026
Resigned Chave, Robin Arthur, Dr as Director
23 July 2022
Resigned Holt, Jane as Secretary
1 August 2021
Appointed Holt, Jane as Secretary
31 July 2021
Resigned Roath, Vicki Anne as Secretary
3 March 2020
Resigned White, Mary Anne Louise as Director
3 March 2020
Appointed Chave, Robin Arthur, Dr as Director
1 August 2019
Appointed White, Mary Anne Louise as Director
31 July 2019
Resigned Birkett, Peter Ronald as Director
28 May 2019
Appointed Roath, Vicki Anne as Secretary
24 May 2019
Resigned Holt, Jane Marguerite as Secretary
6 September 2007
Appointed Holt, Jane Marguerite as Director
6 September 2007
Resigned Holt, Jane Marguerite as Director
6 September 2007
Appointed Holt, Jane Marguerite as Secretary
31 August 2007
Resigned Brooks, John Reginald as Secretary
31 May 2007
Resigned Fox, Donald Peter, Doctor as Director
28 March 2007
Appointed Birkett, Peter Ronald as Director
11 May 2004
Appointed Fox, Donald Peter, Doctor as Director
11 May 2004
11 May 2004
11 May 2004
Resigned Roe, Howard Stanley James as Director
20 May 2003
Resigned Fairclough, John Whitaker, Sir as Director
6 August 2001
25 February 2000
26 January 2000
Resigned Ashby, Roger as Director
14 May 1998
Appointed Ashby, Roger as Director
14 May 1998
Appointed Roe, Howard Stanley James as Director
14 May 1998
Appointed Shepherd, John Graham, Professor as Director
14 May 1998
Appointed Lanchester, Peter Compton, Doctor as Director
14 May 1998
Appointed Brooks, John Reginald as Secretary
14 May 1998
Appointed Fairclough, John Whitaker, Sir as Director
14 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1998
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 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01698409

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Southampton Science Park Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
no change
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2020 2021 £2 £2
Balance sheet detail
20212020
Fixed Assets£0
Current Assets£2£2
Creditors (< 1 year)£0£0
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
20 July 2026Termination of appointment of a director
3 April 2026Accounts for a dormant company31 July 2025
17 March 2026Confirmation statement with no updates17 March 2026
11 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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