NCC Operations Limited

Active07304890 Private limited company
Incorporated
5 July 2010 (16 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Tim Rose
Richard Oldfield
Accounts type
Full
Region
South West
Address
National Composite Centre Bristol & Bath Science Park
Feynman Way
Emersons Green
BS16 7FS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ruck, Mark Anthony
Secretary · Appointed 31 March 2023
Rose, Tim
Director · Appointed 14 May 2019
British
Born March 1979 (47)
Oldfield, Richard
Director · Appointed 1 September 2018
British
Born October 1974 (52)
Officer history (10 former)
31 March 2023
Appointed Ruck, Mark Anthony as Secretary
31 March 2023
Resigned Mitchell, Kenneth as Secretary
8 September 2022
Appointed Mitchell, Kenneth as Secretary
7 September 2022
Resigned Williams, Tom as Secretary
25 April 2022
Resigned Mitchell, Kenneth as Secretary
25 April 2022
Appointed Williams, Tom as Secretary
20 November 2019
Resigned Smerdon, Jason Cosmo as Director
1 November 2019
Resigned Canagarajah, Nishan as Director
14 May 2019
Resigned Bradshaw, Neil, Dr as Director
14 May 2019
Appointed Rose, Tim as Director
1 October 2018
Appointed Canagarajah, Nishan as Director
1 September 2018
Appointed Oldfield, Richard as Director
31 July 2018
Resigned Chivers, Peter John as Director
3 April 2018
Appointed Smerdon, Jason Cosmo as Director
3 April 2018
Resigned Kerse, Robert William as Director
31 October 2017
Appointed Kerse, Robert William as Director
31 October 2017
Resigned Grice, Andrew Stephen as Director
18 March 2016
Resigned Nield, Andrew Simon as Director
18 March 2016
Appointed Grice, Andrew Stephen as Director
16 November 2011
Appointed Chivers, Peter John as Director
16 November 2011
Appointed Mitchell, Kenneth as Secretary
5 July 2010
Appointed Nield, Andrew Simon as Director
5 July 2010
Appointed Bradshaw, Neil, Dr 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
Has significant influence or control
Exempt Charity
Reg. no. Rc000648

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Evidence to Impact Limited Holds 25–50% of voting rights
Ferryx Limited Owns 25–50% of shares
Ferryx R&D Limited Owns 75–100% of shares
Imitec Limited Owns 25–50% of shares
NCC Operations Limited This company Owns 75–100% of shares
The Science Research Foundation Right to appoint and remove directors

Filings 56

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates5 July 2026
9 January 2026Full accounts31 July 2025
8 July 2025Confirmation statement with no updates5 July 2025
20 March 2025Full accounts31 July 2024
8 July 2024Confirmation statement with no updates5 July 2024
Show all 56 filings

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