Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Brunel University Enterprises Limited
- Incorporated
- 19 June 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anne Gracia NathanGeoffrey John Rodgers
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Brunel Science ParkKingston LaneUxbridgeUB8 3PQ
Officers 5 active
Officer details are public data from the Companies House register.
Nathan, Anne Gracia
Director · Appointed 1 August 2025
Malaysian
Born May 1971 (55)
Director · Appointed 30 November 2020
British
Born July 1979 (47)
Halliwell, Philip Neville
Secretary · Appointed 5 July 2018
Rodgers, Geoffrey John, Prof
Director · Appointed 14 October 2014
British
Born December 1963 (62)
Waller, Teresa
Director · Appointed 7 November 2011
British
Born April 1965 (61)
Officer history (35 former)
1 August 2026
1 August 2025
Appointed Nathan, Anne Gracia as Director
1 August 2025
31 July 2025
31 July 2025
Resigned Bent, Peter Jeremy as Director
1 January 2024
30 September 2023
Resigned Murphy, Andrew Charles as Director
30 November 2020
1 August 2020
1 December 2018
Appointed Murphy, Andrew Charles as Director
5 July 2018
Appointed Halliwell, Philip Neville as Secretary
5 July 2018
Resigned Strachan, Elizabeth Tracy as Director
5 July 2018
Appointed Bent, Peter Jeremy as Director
5 July 2018
Resigned Benson, Jim as Secretary
28 April 2017
30 November 2015
Appointed Strachan, Elizabeth Tracy as Director
14 October 2014
Appointed Rodgers, Geoffrey John, Prof as Director
14 October 2014
Resigned Sarhadi, Mansoor, Professor as Director
7 November 2011
Appointed Waller, Teresa as Director
25 July 2011
25 July 2011
25 July 2011
25 July 2011
25 July 2011
Appointed Benson, Jim as Secretary
25 July 2011
Resigned Mcconnell, Alison Kay, Doctor as Director
25 July 2011
15 July 2011
Resigned Wright, Stuart Charles, Dr as Director
9 December 2009
31 October 2009
Resigned Eastwood, Robert as Director
2 April 2009
Appointed Wright, Stuart Charles, Dr as Director
11 February 2009
17 September 2008
19 June 2008
7 May 2008
14 November 2007
Appointed Mcconnell, Alison Kay, Doctor as Director
5 September 2007
19 April 2007
Appointed Eastwood, Robert as Director
19 April 2007
10 October 2006
Resigned Allport, Charles Vivian George as Director
1 September 2006
Appointed Sarhadi, Mansoor, Professor as Director
30 August 2006
30 August 2006
1 August 2006
1 June 2006
28 February 2006
21 September 2004
21 September 2004
21 September 2004
24 January 2004
17 December 2003
17 December 2003
Resigned Ladommatos, Nicos, Professor as Director
3 September 2003
3 September 2003
3 September 2003
11 June 2003
11 June 2003
Appointed Allport, Charles Vivian George as Director
19 February 2003
31 December 2002
Resigned Ellwood, Jeffrey as Director
31 December 2002
Resigned Meagher, Lesley Ann as Director
22 May 2002
13 March 2002
13 March 2002
Resigned Meagher, Lesley Ann as Secretary
15 November 2001
15 November 2001
Appointed Ellwood, Jeffrey as Director
15 October 2001
15 October 2001
15 October 2001
Appointed Ladommatos, Nicos, Professor as Director
15 October 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
Appointed Meagher, Lesley Ann as Secretary
19 June 2001
Appointed Meagher, Lesley Ann as Director
19 June 2001
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Royal Charter Company
Reg. no. Rc000079
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brunel University Enterprises Limited This company Owns 75–100% of shares
Hecoanalytics Ltd Owns 25–50% of shares
Phyona Ltd Owns 25–50% of shares
Testavec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,615
- Cash
- £15,025
- Turnover
- £189,000
- Profit Before Tax
- £129,016
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
- Profit Margin
- 68%
- Return on Equity
- 7989%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £336 |
| Current Assets | £15,025 |
| Cash | £15,025 |
| Creditors (< 1 year) | £13,746 |
| Net Current Assets | £1,279 |
| Net Assets | £1,615 |
| Shareholder Funds | £1,615 |
| Turnover | £189,000 |
| Cost of Sales | £41,201 |
| Gross Profit | £147,799 |
| Admin Expenses | £18,783 |
| Operating Profit | £129,016 |
| Profit Before Tax | £129,016 |
| Profit for Period | £129,016 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 12 August 2025 | Appointment of a director | |||
| 8 August 2025 | Appointment of a director |
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