Exeter Science Park Limited

Active06828415 Private limited company
Incorporated
24 February 2009 (17 years)
Industry
Other accommodation (55900)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Exeter Science Park Centre
6 Babbage Way
Exeter
EX5 2FN

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Lucas, Lindsay Anne
Director · Appointed 1 May 2026
British
Born April 1981 (45)
Director · Appointed 1 June 2025
British
Born March 1962 (64)
Director · Appointed 1 January 2025
British
Born July 1984 (42)
Dale, Kirstine Ida
Director · Appointed 26 September 2024
British
Born December 1973 (52)
Director · Appointed 26 September 2024
British
Born March 1975 (51)
Director · Appointed 26 September 2024
British
Born April 1955 (71)
Buckland, Nicholas Brian
Director · Appointed 1 August 2024
British
Born February 1951 (75)
Ferguson, David
Director · Appointed 1 August 2024
British
Born April 1976 (50)
Wood, Andrew David
Director · Appointed 8 May 2024
British
Born July 1973 (53)
Hatfield, Victoria
Director · Appointed 11 April 2023
British
Born September 1974 (52)
Director · Appointed 18 June 2012
British
Born September 1968 (58)
Officer history (39 former)
3 July 2026
Resigned Basker, Sally, Dr as Director
1 May 2026
Appointed Lucas, Lindsay Anne as Director
30 June 2025
Resigned Ames, Roger Simon Nicholas as Director
1 June 2025
Appointed Roberts, Eulian John Foster, Dr as Director
1 January 2025
Appointed Stacey, David William Lewis as Director
31 December 2024
Resigned Wissenburg, Astrid, Dr as Director
30 September 2024
Resigned Chivers, Paul Clifford as Director
26 September 2024
Appointed Mcilwraith, Alan Robert as Director
26 September 2024
Appointed Dale, Kirstine Ida as Director
26 September 2024
Appointed Hadden, Richard Thomas Anstey as Director
1 August 2024
Appointed Buckland, Nicholas Brian as Director
1 August 2024
Appointed Ferguson, David as Director
8 May 2024
Resigned Hall, Matt, Cllr as Director
8 May 2024
Appointed Wood, Andrew David as Director
24 April 2024
Resigned Richardson, David Geoffrey as Director
2 April 2024
Resigned Dumeresque, Jane Grace as Director
21 December 2023
Resigned Rowe, David Norman Etheredge as Director
6 July 2023
Resigned Knight, Ryan as Director
26 June 2023
Appointed Hall, Matt, Cllr as Director
26 May 2023
Resigned Hayward, Paul Graham as Director
11 April 2023
Appointed Hatfield, Victoria as Director
31 March 2023
Resigned Yelland, Joanna Julia as Director
10 February 2022
Resigned Hedge, Jon-Paul Paul as Director
10 February 2022
Appointed Yelland, Joanna Julia as Director
12 August 2021
Resigned Shore-Nye, Michael Philip as Director
12 August 2021
Appointed Wissenburg, Astrid, Dr as Director
19 June 2020
Appointed Ames, Roger Simon Nicholas as Director
19 June 2020
Resigned Wakeham, William Arnot, Sir as Director
29 May 2020
Appointed Hayward, Paul Graham as Director
18 May 2020
Resigned Blakey, Kevin Arthur John as Director
24 March 2020
Appointed Knight, Ryan as Director
21 June 2019
Resigned Ferguson, David as Director
21 June 2019
Appointed Blakey, Kevin Arthur John as Director
21 June 2019
Resigned Skinner, Philip James as Director
7 May 2019
Resigned Fielding, Sean as Director
6 May 2019
Appointed Shore-Nye, Michael Philip as Director
16 January 2019
Appointed Hedge, Jon-Paul Paul as Director
16 January 2019
Resigned Hodgson, Roy David as Director
15 January 2019
Appointed Hodgson, Roy David as Director
18 November 2018
Resigned Hodgson, Roy David as Director
27 September 2018
Appointed Chivers, Paul Clifford as Director
27 September 2018
Resigned Broome, Peter Raymond as Director
27 September 2018
Appointed Dumeresque, Jane Grace as Director
27 September 2018
Resigned Mcilwraith, Alan Robert as Director
27 September 2018
Appointed Richardson, David Geoffrey as Director
19 July 2018
Appointed Skinner, Philip James as Director
15 May 2018
Resigned Thomas, Ian Michael as Director
1 May 2018
Resigned Hedge, Jon-Paul Paul as Director
1 May 2018
Appointed Ferguson, David as Director
6 February 2018
Resigned Evans, Linda Christine as Director
26 July 2017
Resigned Leadbetter, Andrew Robert as Director
5 June 2017
Appointed Hedge, Jon-Paul Paul as Director
20 April 2017
Resigned Nicholson, Robin Buchanan, Sir as Director
1 April 2017
Appointed Basker, Sally, Dr as Director
1 April 2017
Resigned Ball, Richard Wynne as Director
31 March 2017
Resigned Davey, Simon Peter Icombe as Director
10 July 2015
Appointed Evans, Linda Christine as Director
7 January 2015
Appointed Rowe, David Norman Etheredge as Director
18 August 2014
Appointed Mcilwraith, Alan Robert as Director
18 August 2014
Appointed Broome, Peter Raymond as Director
13 June 2013
Appointed Thomas, Ian Michael as Director
13 June 2013
Resigned Godbeer, Graham Stuart as Director
13 June 2013
Appointed Leadbetter, Andrew Robert as Director
11 June 2013
Resigned Stark, Andrew as Director
11 June 2013
Appointed Hodgson, Roy David as Director
22 February 2013
Resigned Mumford, William David as Director
18 June 2012
Appointed Denton, Keri Anne as Director
18 June 2012
Resigned Harrison, Ian Bishop as Director
15 March 2012
Resigned Douglas, Hugh Alan as Director
15 March 2012
Resigned Lindley, Jeremy Charles as Director
15 March 2012
Resigned Jones, Lynda Jane as Director
5 August 2011
Appointed Godbeer, Graham Stuart as Director
1 August 2011
Resigned Halse, John Peter as Director
27 May 2011
Resigned Bevan Brittan Company Secretarial Services Limited as Corporate Secretary
21 February 2011
Appointed Mumford, William David as Director
14 February 2011
Resigned Clatworthy, John as Director
30 September 2010
Appointed Davey, Simon Peter Icombe as Director
23 July 2010
Appointed Lindley, Jeremy Charles as Director
16 July 2010
Appointed Stark, Andrew as Director
5 July 2010
Appointed Harrison, Ian Bishop as Director
22 June 2010
Appointed Jones, Lynda Jane as Director
10 May 2010
Appointed Fielding, Sean as Director
10 May 2010
Appointed Nicholson, Robin Buchanan, Sir as Director
10 May 2010
Appointed Wakeham, William Arnot, Sir as Director
10 May 2010
Appointed Ball, Richard Wynne as Director
10 May 2010
Appointed Halse, John Peter as Director
10 May 2010
Appointed Clatworthy, John as Director
24 February 2009
Appointed Bevan Brittan Company Secretarial Services Limited as Corporate Secretary
24 February 2009
Appointed Douglas, Hugh Alan as 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

Net Assets
£3,095,119
up £5,191,340 (248%)
Cash
£3,109,683
up £1,926,248 (163%)
Turnover
£460,758
up £333,023 (261%)
Profit Before Tax
£5,161,340
up £6,425,275 (508%)
Employees
7
up 2 (40%)
Debt Ratio
81%
Current Ratio
3.4x
Return on Equity
168%
Balance sheet detail
2020
Fixed Assets£11,999,441
Current Assets£3,892,389
Debtors£782,706
Cash£3,109,683
Creditors (< 1 year)£1,149,546
Creditors (> 1 year)£11,647,165
Net Current Assets£2,742,843
Net Assets£3,095,119
Shareholder Funds£3,095,119

Turnover£460,758
Cost of Sales£51,306
Gross Profit£409,452
Admin Expenses£657,822
Operating Profit£863,281
Profit Before Tax£5,161,340
Tax(£30,000)
Profit for Period£5,191,340

Filings

Filing history not loaded yet. See it on Companies House

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