Liverpool Science Park Limited

Active04798049 Private company limited by guarantee
Incorporated
13 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nuala Gallagher
Owned by
Sciontec Developments Limited
Accounts type
Small
Region
North West
Address
Liverpool Science Park
131 Mount Pleasant
Liverpool
L3 5TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Wallace, Patricia
Secretary · Appointed 10 March 2025
Gallagher, Nuala
Director · Appointed 2 January 2025
Irish
Born March 1975 (51)
Director · Appointed 2 January 2025
Also at Sensor City Liverpool Ltd
British
Born November 1969
Director · Appointed 7 June 2024
Also at University of Liverpool Construction Company Limited, University of Liverpool Energy Company Limited, Ulcco (Special Projects) Limited · more companies
British
Born June 1973 (53)
Director · Appointed 10 January 2024
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies
British
Born June 1984 (42)
Director · Appointed 10 January 2024
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Director · Appointed 1 February 2023
Also at Sciontec Developments Limited, N8 Limited, Universities UK · more companies
British
Born October 1964 (62)
Director · Appointed 19 November 2018
Also at Sciontec Developments Limited, Liverpool Science Park Development Limited · more companies
British
Born November 1961
Director · Appointed 15 September 2018
Also at Sciontec Developments Limited, Jmu Services Limited, Ljmu Recruitment Agency Limited · more companies
British
Born January 1960 (66)
Officer history (28 former)
31 May 2025
Resigned Gatheral, Margaret Elizabeth as Director
10 March 2025
Appointed Wallace, Patricia as Secretary
2 January 2025
Appointed Gallagher, Nuala as Director
2 January 2025
Appointed Lewis, Andrew as Director
7 June 2024
Appointed Davies, Nicola Faye as Director
27 March 2024
Resigned Costello, Carol Theresa, Dr as Director
10 January 2024
10 January 2024
Resigned Crowther, Peter Andrew as Director
10 January 2024
Appointed Leech, Mark Andrew as Director
10 January 2024
Appointed Gatheral, Margaret Elizabeth as Director
10 January 2024
Appointed Oglesby, Christopher George as Director
1 February 2023
Appointed Jones, Timothy Simon, Professor as Director
16 January 2023
Resigned Beer, Janet Patricia, Dame as Director
19 July 2022
Resigned Murray, Barbara Ann, Councillor as Director
19 July 2022
Resigned Simon, Wendy Ann as Director
1 February 2021
Appointed Crowther, Peter Andrew as Director
1 February 2021
Resigned Kemp, Philip Andrew as Director
1 February 2021
Appointed Costello, Carol Theresa, Dr as Director
13 May 2020
Appointed Kemp, Philip Andrew as Director
1 May 2019
19 November 2018
Resigned Jackson, Sarah Karen as Director
19 November 2018
Appointed Sinclair, Colin Duncan as Director
15 September 2018
15 September 2018
Appointed Power, Mark Alan, Professor as Director
15 September 2018
Resigned Bertolini, Julie Elizabeth as Director
30 May 2018
Appointed Murray, Barbara Ann, Councillor as Director
30 May 2018
Resigned O'Byrne, Ann-Marie Lilian as Director
30 May 2018
Appointed Simon, Wendy Ann as Director
30 May 2018
Resigned Small, Nicholas Michael as Director
2 June 2017
Appointed O'Byrne, Ann-Marie Lilian as Director
2 June 2017
Resigned Kennedy, Robert Malcom as Director
1 April 2015
Appointed Jackson, Sarah Karen as Director
1 April 2015
Appointed Beer, Janet Patricia, Dame as Director
1 January 2015
Resigned Newby, Howard Joseph, Sir as Director
31 March 2014
Resigned Flamson, John Robert as Director
1 September 2012
Appointed Bertolini, Julie Elizabeth as Director
1 September 2012
Resigned Burton, Diana May, Prof as Director
12 October 2011
12 October 2011
Resigned Brown, Cbe, Michael Alan, Prof as Director
6 July 2011
Appointed Newby, Howard Joseph, Sir as Director
2 March 2011
Resigned Mcguiness, Belinda Louise as Secretary
2 March 2011
Appointed Burton, Diana May, Prof as Director
2 March 2011
Resigned Caldwell, John as Director
2 March 2011
Resigned Stewart, Denise as Director
25 May 2010
Resigned Clucas, Helen Flora as Director
25 May 2010
Appointed Kennedy, Robert Malcom as Director
25 May 2010
Appointed Small, Nicholas Michael as Director
25 May 2010
29 July 2009
Resigned Prior, David Leonard, Dr as Director
29 July 2009
Appointed Flamson, John Robert as Director
31 July 2008
Resigned Kelleher, Gerald as Director
30 July 2008
Appointed Stewart, Denise as Director
30 July 2008
Appointed Mcguiness, Belinda Louise as Secretary
30 July 2008
Resigned Stewart, Denise as Secretary
31 October 2007
4 July 2007
Appointed Caldwell, John as Director
7 April 2006
Resigned Parker, Charles Lucian Henry as Director
7 April 2006
Appointed Clucas, Helen Flora as Director
10 October 2005
13 June 2003
Appointed Kelleher, Gerald as Director
13 June 2003
Appointed Prior, David Leonard, Dr as Director
13 June 2003
13 June 2003
Appointed Stewart, Denise as Secretary
13 June 2003
Appointed Brown, Cbe, Michael Alan, Prof as Director
13 June 2003
Appointed Parker, Charles Lucian Henry as Director

Ownership 1 active

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

Sciontec Developments Limited
Legal person · Notified 13 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Liverpool Science Park Limited is registered as a person with significant control

Active
Former controllers (3)
13 May 2020
Ceased Liverpool City Council — Owns 50–75% of shares
6 February 2018
Ceased Liverpool John Moores University — Holds 25–50% of voting rights
6 February 2018
Ceased The University of Liverpool — Holds 25–50% of voting rights

Financials

Net Assets
(£176,414)
Cash
£357,467
Turnover
£2,258,432
Profit Before Tax
£141,860
Employees
9
Debt Ratio
101%
Current Ratio
0.5x
Profit Margin
6%

Trend

Employees
0 5 10 15 2021 2022 13 9
Balance sheet detail
20222021
Fixed Assets£17,162,159
Current Assets£1,276,802
Debtors£919,335
Cash£357,467
Creditors (< 1 year)£2,615,241
Creditors (> 1 year)£15,929,308
Net Current Assets(£1,338,439)
Net Assets(£176,414)
Shareholder Funds(£176,414)
Turnover£2,258,432
Cost of Sales£1,969,610
Gross Profit£288,822
Operating Profit£288,822
Profit Before Tax£141,860
Tax£70,826
Profit for Period£71,034£247,448

Filings

Filing history not loaded yet. See it on Companies House

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