Sensor City Liverpool Ltd

Active09278198 Private company limited by guarantee
Incorporated
23 October 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North West
Address
Liverpool Science Park Ic1
131 Mount Pleasant
Liverpool
L3 5TF

Website & contact details

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

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born February 1971 (55)
Wallace, Patricia
Secretary · Appointed 10 March 2025
Gallagher, Nuala
Director · Appointed 10 March 2025
Irish
Born March 1975 (51)
Director · Appointed 10 March 2025
British
Born October 1964 (62)
Director · Appointed 10 March 2025
British
Born June 1984 (42)
Director · Appointed 10 March 2025
British
Born November 1969
Director · Appointed 10 March 2025
British
Born September 1967 (59)
Power, Mark Alan
Director · Appointed 10 March 2025
British
Born January 1960 (66)
Sinclair, Colin Duncan
Director · Appointed 10 March 2025
British
Born November 1961
Director · Appointed 15 October 2018
British
Born June 1973 (53)
Officer history (19 former)
15 September 2025
Appointed Molloy, Robert Edward as Director
31 May 2025
Resigned Gatheral, Margaret Elizabeth as Director
10 March 2025
Resigned George, Keith Phillip, Professor as Director
10 March 2025
Resigned Van Der Hoek, Wiebe, Professor as Director
10 March 2025
Appointed Leech, Mark Andrew as Director
10 March 2025
Appointed Lewis, Andrew as Director
10 March 2025
Appointed Oglesby, Chris as Director
10 March 2025
Appointed Power, Mark Alan as Director
10 March 2025
Appointed Sinclair, Colin Duncan as Director
10 March 2025
10 March 2025
Appointed Gatheral, Margaret Elizabeth as Director
10 March 2025
Appointed Gallagher, Nuala as Director
10 March 2025
Appointed Wallace, Patricia as Secretary
10 March 2025
Resigned Molloy, Robert Edward as Director
10 March 2025
Resigned Riley, Michael Lee as Director
10 March 2025
Resigned Barrow, Elizabeth Jane as Secretary
10 March 2025
Appointed Jones, Timothy Simon, Professor as Director
2 May 2024
Appointed Molloy, Robert Edward as Director
2 May 2024
Resigned Pack, Hannah as Director
9 June 2021
Appointed Barrow, Elizabeth Jane as Secretary
9 June 2021
Resigned Mcguiness, Belinda Louise as Secretary
14 April 2021
Appointed Pack, Hannah as Director
14 April 2021
Resigned Power, Mark Alan, Professor as Director
24 July 2020
Appointed Riley, Michael Lee as Director
20 May 2020
Resigned Mooney, Tracey Rose as Director
28 February 2020
Appointed George, Keith Phillip, Professor as Director
13 September 2019
Resigned Al-Shamma'A, Ahmed Ibrahim, Professor as Director
31 July 2019
Appointed Mooney, Tracey Rose as Director
31 July 2019
15 October 2018
Appointed Davies, Nicola Faye as Director
15 October 2018
Resigned Beer, Janet Patricia, Dame as Director
24 September 2018
Appointed Al-Shamma'A, Ahmed Ibrahim, Professor as Director
24 September 2018
Appointed Power, Mark Alan, Professor as Director
14 September 2018
30 August 2018
Resigned Bertolini, Julie Elizabeth as Director
18 June 2018
Resigned Hackett, Patrick Anthony as Director
18 June 2018
17 January 2018
Appointed Van Der Hoek, Wiebe, Professor as Director
17 January 2018
Resigned Spencer, Joseph William, Prof. as Director
11 December 2015
Resigned Holloway, Stephen, Professor as Director
11 December 2015
Appointed Spencer, Joseph William, Prof. as Director
16 February 2015
Appointed Beer, Janet Patricia, Dame as Director
16 February 2015
Appointed Mcguiness, Belinda Louise as Secretary
16 February 2015
16 February 2015
Appointed Bertolini, Julie Elizabeth as Director
16 February 2015
Appointed Hackett, Patrick Anthony as Director
23 October 2014
Appointed Holloway, Stephen, Professor as Director
23 October 2014

Ownership 1 active

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

Corporate entity · Notified 10 March 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11570273

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hemisphere One Limited Owns 75–100% of shares
Hemisphere Two Limited Owns 75–100% of shares
Sensor City Liverpool Ltd This company Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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