Liverpool Science Park Development Limited

Active08068469 Private limited company
Incorporated
14 May 2012 (14 years)
Industry
Other building completion and finishing (43390)
Accounts type
Micro entity
Region
North West
Address
Liverpool Science Park
131 Mount Pleasant
Liverpool
L3 5TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
British
Born November 1961
Director · Appointed 15 September 2018
British
Born January 1960 (66)
Officer history (13 former)
27 March 2024
4 May 2023
Resigned Beer, Janet Patricia, Dame as Director
19 July 2022
Resigned Murray, Barbara Ann, Councillor as Director
19 July 2022
Resigned Simon, Wendy Ann as Director
1 May 2019
19 November 2018
Resigned Jackson, Sarah Karen as Director
19 November 2018
Appointed Sinclair, Colin Duncan as Director
15 September 2018
Appointed Power, Mark Alan, Professor as Director
15 September 2018
Resigned Weatherill, Nigel Peter, Prof as Director
15 September 2018
Resigned Bertolini, Julie Elizabeth as Director
30 May 2018
Appointed Simon, Wendy Ann as Director
30 May 2018
Resigned Small, Nicholas Michael as Director
30 May 2018
Resigned O'Byrne, Ann-Marie Lilian as Director
30 May 2018
Appointed Murray, Barbara Ann, Councillor as Director
2 June 2017
Appointed O'Byrne, Ann-Marie Lilian as Director
2 June 2017
Resigned Kennedy, Robert Malcom as Director
1 April 2015
Appointed Beer, Janet Patricia, Dame as Director
1 April 2015
Appointed Jackson, Sarah Karen as Director
1 January 2015
Resigned Newby, Howard Joseph, Sir as Director
31 March 2014
Resigned Flamson, John Robert as Director
1 September 2012
Resigned Burton, Diana May, Prof as Director
1 September 2012
Appointed Bertolini, Julie Elizabeth as Director
14 May 2012
Appointed Newby, Howard Joseph, Sir as Director
14 May 2012
Appointed Flamson, John Robert as Director
14 May 2012
Appointed Kennedy, Robert Malcom as Director
14 May 2012
Appointed Small, Nicholas Michael as Director
14 May 2012
Appointed Burton, Diana May, Prof as Director
14 May 2012
Appointed Weatherill, Nigel Peter, Prof 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
Limited Company
Reg. no. 04798049

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£1£1£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts30 September 2025
15 April 2026Confirmation statement with no updates15 April 2026
19 June 2025Micro company accounts30 September 2024
18 April 2025Confirmation statement with no updates18 April 2025
27 June 2024Micro company accounts30 September 2023
Show all recent filings

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