University of Lancashire Overseas Limited

Active06580862 Private limited company
Incorporated
30 April 2008 (18 years)
Previously known as
Uclan (Overseas) Limited (until 8 August 2025)
Industry
Management consultancy activities other than financial management (70229)
Educational support services (85600)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Harris Building University Of Lancashire
Corporation Street
Preston
PR1 2HE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Winters, Fiona
Secretary · Appointed 1 May 2025
Director · Appointed 13 January 2021
Also at University of Lancashire Holdings Limited, Alusid Limited
British
Born January 1968 (58)
Director · Appointed 25 October 2019
Also at The University Vocational Awards Council, University of Lancashire Resources Limited, Universities UK · more companies
British
Born July 1963 (63)
Director · Appointed 25 October 2019
Also at Training 2000 Limited, University of Lancashire Resources Limited, University of Lancashire Holdings Limited
British
Born August 1975 (51)
Officer history (22 former)
1 May 2025
Appointed Winters, Fiona as Secretary
30 April 2025
Resigned Fisher, Ian Michael as Secretary
29 October 2021
Resigned Livesey, Lynne Margaret, Dr as Director
13 January 2021
Appointed Connor, Ruth Joanne as Director
13 January 2021
Resigned Ahern, Michael Paul as Director
25 October 2019
Appointed Charles, George Oliver as Director
25 October 2019
Appointed Baldwin, Graham, Professor as Director
31 July 2019
Resigned Bromley, Amanda Elizabeth as Director
17 July 2019
Appointed Livesey, Lynne Margaret, Dr as Director
17 July 2019
Appointed Ahern, Michael Paul as Director
31 May 2019
Resigned Steele, Timothy Robert as Director
2 November 2018
Resigned Jones, Allison Elizabeth, Dr as Director
20 October 2016
Appointed Bromley, Amanda Elizabeth as Director
9 September 2016
Resigned Murphy, Rosemary Gai, Professor as Director
9 February 2016
Appointed Murphy, Rosemary Gai, Professor as Director
9 February 2016
Appointed Jones, Allison Elizabeth, Dr as Director
3 February 2016
Resigned Pollard, Robin John, Professor as Director
30 September 2015
Resigned Hext, Richard Maurice as Director
27 July 2015
Resigned Reid, Deborah Karen as Director
30 June 2015
Resigned Walton, Paul as Director
30 June 2015
Resigned Robson, Philip John as Director
27 January 2015
Appointed Pollard, Robin John, Professor as Director
30 September 2014
Appointed Hext, Richard Maurice as Director
31 August 2014
Resigned Mcvicar, Malcolm Thomas as Director
17 August 2014
Resigned Baldwin, Graham, Professor as Director
3 July 2014
Appointed Steele, Timothy Robert as Director
30 April 2014
Resigned Lewis, Leonard John as Director
25 April 2014
Appointed Fisher, Ian Michael as Secretary
24 April 2014
Resigned Woods, Bernadette Ann Mary as Secretary
5 March 2014
Appointed Walton, Paul as Director
5 March 2014
Appointed Robson, Philip John as Director
17 February 2014
21 January 2014
Resigned Robertson, John Charles as Director
26 September 2013
8 March 2012
Appointed Reid, Deborah Karen as Director
31 January 2012
Resigned Hyett, Peter Andrew as Director
1 September 2011
Resigned Murphy, Angela Mary as Director
10 May 2011
10 May 2011
Appointed Baldwin, Graham, Professor as Director
9 February 2011
Appointed Robertson, John Charles as Director
12 July 2010
Resigned Joughin, John Joseph, Professor as Director
12 February 2010
Appointed Joughin, John Joseph, Professor as Director
2 July 2009
Appointed Mcvicar, Malcolm Thomas as Director
20 May 2008
Appointed Murphy, Angela Mary as Director
20 May 2008
Appointed Phoenix, David Andrew, Professor as Director
30 April 2008
Appointed Woods, Bernadette Ann Mary as Secretary
30 April 2008
Appointed Hyett, Peter Andrew as Director
30 April 2008
Appointed Lewis, Leonard John as Director

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
Company Limited By Shares
Reg. no. 02830642

Group structure 3 companies

Ownership group derived from the Companies House PSC register

University of Lancashire Holdings Limited
University of Lancashire Business Services Limited Has significant influence or control
University of Lancashire Overseas Limited This company Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
8 July 2026Registered office address changed
4 March 2026Full accounts31 July 2025
1 December 2025Confirmation statement with no updates1 December 2025
15 August 2025Registered office address changed
Show all 132 filings

Some other companies at this address

University of Lancashire Business Services Limited
University of Lancashire Community Dentists Limited
University of Lancashire Holdings Limited
University of Lancashire Resources Limited
Westlakes Research Limited

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