Alderley Park Limited

Active08750740 Private limited company
Incorporated
28 October 2013 (13 years)
Previously known as
MSP Newco 1 Limited (until 18 March 2014)
Aghoco 1197 Limited (until 12 February 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Alderley Park Holdings Limited
Accounts type
Full
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Cubicworks Ltd, Cheadle Hulme School, Bruntwood NQ Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 6 June 2024
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies
British
Born June 1984 (42)
Director · Appointed 10 April 2024
Also at Alderley Park Holdings Limited, Irish Diaspora Foundation
Irish
Born January 1956 (70)
Director · Appointed 13 December 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Science Management Services Limited · more companies
British
Born March 1976 (50)
Director · Appointed 13 December 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies
British
Born June 1984 (42)
Director · Appointed 17 May 2021
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, ID Manchester Limited · more companies
British
Born April 1988 (38)
Director · Appointed 11 March 2014
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Officer history (17 former)
15 May 2026
Resigned Mackay, Kathleen Phillippa, Dr as Director
1 April 2026
Appointed Roberts, Christopher Andrew as Director
1 April 2026
Resigned Davies, Sean Martin as Director
6 June 2024
Appointed Leech, Mark Andrew as Director
10 April 2024
Appointed Gorman, Michael David, Councillor as Director
26 February 2024
Resigned Browne, Craig Julian as Director
22 December 2023
Resigned Lawlor, Kate Victoria as Director
13 December 2023
Appointed Crotty, Kevin James as Director
13 December 2023
Appointed Keeling, Ciara as Director
3 November 2023
Resigned Crowther, Peter Andrew as Director
17 May 2021
Appointed Topps, Bradley Lloyd Oliver as Director
31 October 2020
Resigned Burns, Rowena May as Director
30 September 2020
Resigned Kemp, Philip Andrew as Director
11 October 2019
Appointed Mackay, Kathleen Phillippa, Dr as Director
30 September 2019
Resigned Doherty, Christopher, Dr as Director
12 August 2019
Appointed Browne, Craig Julian as Director
12 August 2019
Appointed Kemp, Philip Andrew as Director
12 August 2019
Resigned Bailey, Rachel Anne, Councillor as Director
30 November 2018
Appointed Davies, Sean Martin as Director
21 September 2018
Appointed Lawlor, Kate Victoria as Director
21 September 2018
Resigned Crotty, Kevin James as Director
21 September 2018
Resigned Roberts, Christopher Andrew as Director
12 September 2017
Appointed Crotty, Kevin James as Director
12 September 2017
Appointed Crowther, Peter Andrew as Director
12 September 2017
Resigned Allan, Andrew John as Director
18 May 2016
Appointed Bailey, Rachel Anne, Councillor as Director
18 May 2016
Appointed Doherty, Christopher, Dr as Director
11 November 2014
11 March 2014
11 March 2014
Appointed Oglesby, Christopher George as Director
4 March 2014
Appointed Roberts, Christopher Andrew as Director
12 February 2014
Appointed Burns, Rowena May as Director
12 February 2014
Appointed Allan, Andrew John as Director
12 February 2014
Resigned A G Secretarial Limited as Corporate Secretary
12 February 2014
Resigned Hart, Roger as Director
12 February 2014
Resigned A G Secretarial Limited as Corporate Director
12 February 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
28 October 2013
Appointed A G Secretarial Limited as Corporate Secretary
28 October 2013
Appointed Hart, Roger as Director
28 October 2013
Appointed A G Secretarial Limited as Corporate Director
28 October 2013
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Alderley Park Holdings Limited
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

Filings 106

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
7 June 2026Full accounts30 September 2025
21 May 2026Termination of appointment of a director
8 April 2026Director's details changed
1 April 2026Termination of appointment of a director
Show all 106 filings

Some other companies at this address

Abney 2003 Limited
Afflecks Limited
Aghoco 2269 Limited
Alderley Imaging Limited
Alderley Park Holdings Limited
Bhic 1 Ltd

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