Keele University Science and Business Park Limited

Active05215238 Private limited company

Incorporated: 26 August 2004 (22 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Anna Louise Meredith
Victoria Macfarlane
Accounts type: Full
Region: West Midlands
Address: Legal & Governance
Keele University
Newcastle
ST5 5BG

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 26 August 2027
Last conf. stmt: 12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Meredith, Anna Louise, Professor

Director · Appointed 20 July 2026

Also at Wildlife Vets International · more companies

British

Born October 1964 (62)

Macfarlane, Victoria

Director · Appointed 12 June 2026

British

Born January 1983 (43)

Long, Anne-Marie

Secretary · Appointed 4 October 2025

Officer history (23 former)

31 August 2026

Resigned Amigoni, David, Professor as Director

20 July 2026

Appointed Meredith, Anna Louise, Professor as Director

19 June 2026

Resigned Garlick, Christopher James as Director

12 June 2026

Appointed Macfarlane, Victoria as Director

4 October 2025

Appointed Long, Anne-Marie as Secretary

3 October 2025

Resigned Stevenson, Clare Elizabeth Anne as Secretary

10 July 2025

Resigned Bacon, Mark Anthony, Dr as Director

17 June 2024

Appointed Garlick, Christopher James as Director

31 December 2023

Resigned Butters, Philip Carlton as Director

20 February 2018

Resigned Lowe, Gemma Louise Mary as Secretary

20 February 2018

Appointed Stevenson, Clare Elizabeth Anne as Secretary

4 April 2017

Appointed Lowe, Gemma Louise Mary as Secretary

4 April 2017

Appointed Bacon, Mark Anthony, Dr as Director

4 April 2017

Appointed Amigoni, David, Professor as Director

4 April 2017

Resigned Bell, Howard St John as Secretary

6 March 2017

Resigned Hassall, Eric Ronald as Director

6 March 2017

Resigned Nagi, Pritpal Singh as Director

8 December 2016

Resigned Smith, Arthur Jeffrey as Director

23 October 2015

Resigned Carr Obe, David James as Director

27 April 2015

Resigned Giffard, John William as Director

31 August 2014

Resigned Bailey, Patrick Dawson, Professor as Director

7 April 2014

Resigned Tucker, Jennifer Ann as Director

1 January 2012

Appointed Bailey, Patrick Dawson, Professor as Director

1 January 2012

Appointed Bell, Howard St John as Secretary

31 December 2011

Resigned Morris, Simon John as Director

31 December 2011

Resigned Morris, Simon John as Secretary

31 July 2010

Resigned Finch, Janet Valerie, Professor as Director

12 November 2009

Resigned Edmonds, David Albert as Director

10 April 2009

Appointed Morris, Simon John as Secretary

9 April 2009

Resigned Kelsall, Eric as Secretary

10 February 2009

Appointed Nagi, Pritpal Singh as Director

18 December 2008

Appointed Carr Obe, David James as Director

9 October 2008

Appointed Tucker, Jennifer Ann as Director

9 October 2008

Appointed Butters, Philip Carlton as Director

9 October 2008

Appointed Morris, Simon John as Director

4 May 2006

Appointed Edmonds, David Albert as Director

27 February 2006

Appointed Giffard, John William as Director

20 October 2005

Appointed Finch, Janet Valerie, Professor as Director

20 October 2005

Resigned Clarke, Karen Jane as Director

20 October 2005

Resigned Morris, Simon John as Director

22 July 2005

Appointed Smith, Arthur Jeffrey as Director

19 May 2005

Resigned K & S Secretaries Limited as Corporate Nominee Secretary

19 May 2005

Appointed Kelsall, Eric as Secretary

19 May 2005

Resigned K & S Directors Limited as Corporate Nominee Director

5 May 2005

Appointed Hassall, Eric Ronald as Director

15 March 2005

Appointed Clarke, Karen Jane as Director

15 March 2005

Appointed Morris, Simon John as Director

26 August 2004

Appointed K & S Secretaries Limited as Corporate Nominee Secretary

26 August 2004

Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House

Net Assets: (£522,208); up £165,545 (24%)
Cash: £10,631; down £63,560 (86%)
Turnover: £1,116,739; up £569,106 (104%)
Profit Before Tax: £165,545; up £678,788 (132%)
Employees: 3; no change

Debt Ratio: 109%
Current Ratio: 225.0x
Profit Margin: 15%

Balance sheet detail

	2022
Fixed Assets	£2,736,582
Current Assets	£3,148,383
Debtors	£85,252
Cash	£10,631
Creditors (< 1 year)	£13,993
Creditors (> 1 year)	£6,393,180
Net Current Assets	£3,134,390
Net Assets	(£522,208)
Shareholder Funds	(£522,208)

Turnover	£1,116,739
Cost of Sales	£404,045
Gross Profit	£712,694
Admin Expenses	£510,725
Operating Profit	£201,969
Profit Before Tax	£165,545
Tax	£0
Profit for Period	£165,545

Filings 103

Date	Description	Made Up To
3 September 2026	Termination of appointment of a director
12 August 2026	Confirmation statement with no updates	12 August 2026
28 July 2026	Appointment of a director
25 June 2026	Appointment of a director
25 June 2026	Termination of appointment of a director