Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
University of Surrey Seed Fund Limited
- Incorporated
- 17 February 2000 (26 years)
- Industry
- Activities of head offices (70100) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Innovate Surrey Limited
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Duke Of Kent Building Governance And Risk AssuranceDuke Of Kent BuildingUniversity Of SurreyGuildfordGU2 7XH
Officers 3 active
Officer details are public data from the Companies House register.
Innovate Surrey Limited
Corporate Director · Appointed 1 March 2024
British
Born September 1980 (46)
Padley, Kelley Joy
Secretary · Appointed 8 June 2023
Officer history (31 former)
1 July 2024
1 March 2024
Appointed Innovate Surrey Limited as Corporate Director
6 November 2023
18 October 2023
18 October 2023
8 June 2023
Resigned Allen, Rosalind Sarah as Secretary
8 June 2023
Appointed Padley, Kelley Joy as Secretary
1 May 2023
16 September 2022
Resigned Sampson, David Douglas, Professor as Director
16 September 2022
16 September 2022
Appointed Allen, Rosalind Sarah as Secretary
16 September 2022
Resigned Smith-Brix, William as Secretary
21 December 2021
Appointed Smith-Brix, William as Secretary
21 December 2021
Resigned Allen, Rosalind as Secretary
17 December 2019
Resigned Richards, Lise as Secretary
17 December 2019
Appointed Allen, Rosalind as Secretary
25 July 2018
20 March 2018
Appointed Sampson, David Douglas, Professor as Director
20 March 2018
9 August 2017
21 March 2017
21 March 2017
31 July 2013
31 March 2012
Resigned Pennsec Limited as Corporate Secretary
31 March 2012
Appointed Richards, Lise as Secretary
9 July 2009
9 July 2009
9 July 2009
31 March 2009
Appointed Pennsec Limited as Corporate Secretary
31 March 2009
25 March 2009
25 March 2009
25 March 2009
28 February 2007
28 February 2007
23 June 2006
27 April 2006
15 September 2005
15 September 2005
15 September 2005
15 September 2005
Resigned Bailey, Peter John, Dr as Director
15 September 2005
20 January 2004
20 January 2004
20 January 2004
20 November 2002
4 November 2002
4 November 2002
21 November 2001
20 November 2001
31 October 2001
15 September 2000
22 February 2000
22 February 2000
22 February 2000
Appointed Bailey, Peter John, Dr as Director
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
17 February 2000
17 February 2000
17 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Incorporated By Royal Charter
Reg. no. Rc000671
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Blackwell Park Ltd Owns 75–100% of shares
Innovate Surrey Ltd Owns 75–100% of shares
Operate Surrey Limited Owns 75–100% of shares
Surrey Social and Market Research Limited Owns 75–100% of shares
Surrey Sports Park Limited Owns 75–100% of shares
The Guildford School of Acting Conservatoire Has significant influence or control
University of Surrey Seed Fund Limited This company Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Director's details changed | |||
| 11 May 2026 | Accounts for a small company | 31 July 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 5 June 2025 | Accounts for a small company | 31 July 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 17 April 2025 |
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