Newcastle University Construction Company Limited

Active06331269 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Newcastle University Enterprises Limited (until 9 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Architectural activities (71111)
Accounts type
Small
Region
North East
Address
C/o Finance & Planning Newcastle University
King's Gate
Newcastle Upon Tyne
NE1 7RU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2023
British
Born February 1979 (47)
Director · Appointed 25 July 2022
British
Born May 1986 (40)
Director · Appointed 1 December 2021
British
Born November 1980
Officer history (8 former)
13 October 2025
Appointed Peart, Erin Elizabeth as Director
13 October 2025
Resigned Peart, Erin Elizabeth as Director
28 February 2025
Resigned Garfield, Michael Iain as Director
9 May 2023
Appointed Campbell, Colin John, Dr as Director
9 May 2023
Appointed Garfield, Michael Iain as Director
25 July 2022
Appointed Munro, Anna as Director
31 March 2022
Resigned Tobin, Andrea Louise as Director
1 December 2021
Resigned Dale, Richard Conrad as Director
1 December 2021
Appointed Collins, Nicholas Marshall as Director
30 September 2017
31 July 2013
Resigned Eversecretary Limited as Corporate Secretary
1 July 2013
Resigned Robertson, Douglas William as Director
1 October 2008
Appointed Dale, Richard Conrad as Director
30 September 2008
Resigned Farnhill, Howard Benjamin as Director
1 August 2007
Appointed Farnhill, Howard Benjamin as Director
1 August 2007
Appointed Robertson, Douglas William as Director
1 August 2007
Appointed Eversecretary Limited as Corporate Secretary
1 August 2007
1 August 2007
Appointed Tobin, Andrea Louise as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3068111

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Alcyomics Limited Owns 25–50% of shares
Armatus Oceanic Ltd Owns 25–50% of shares
Esp Diagnostics Limited DissolvedOwns 25–50% of shares
Gitlife Biotech Ltd In liquidationOwns 25–50% of shares
Indicatrix Crystallography Limited Owns 25–50% of shares
Jetbio Ltd Owns 25–50% of shares
Limnovate Limited Owns 25–50% of shares
Marrabio Limited Owns 25–50% of shares
Microbritt Ltd In liquidationOwns 25–50% of shares
Newcastle Helix Developments LLP Holds 25–50% of voting rights
Newcastle Helix LLP Right to 25–50% of surplus assets
Newcastle Helix Management LLP Right to 50–75% of surplus assets
Newcastle Isc Limited Owns 75–100% of shares
Into Newcastle University LLP Holds 25–50% of voting rights
Newcastle University Construction Company Limited This company Owns 75–100% of shares
Newcastle Genr8 Kajima LLP Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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