Birmingham Science Limited

Active11201902 Private limited company

Incorporated: 13 February 2018 (8 years)
Previously known as: Aghoco 1658 Limited (until 20 April 2018)
This list may be incomplete. See all names on Companies House
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Mark Andrew Leech
Kevin James Crotty
John Roderick Marland
all 6 directors
Owned by: Bruntwood Scitech MTL Borrowco Limited
Accounts type: Audit exemption subsidiary
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: 26 February 2027
Last conf. stmt: 12 February 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Leech, Mark Andrew

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)

Crotty, Kevin James

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)

Marland, John Roderick

Director · Appointed 13 December 2023

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Scitech MTL Holdco 1 Limited · more companies

British

Born October 1967 (59)

Keeling, Ciara

Director · Appointed 4 October 2023

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies

British

Born June 1984 (42)

Topps, Bradley Lloyd Oliver

Director · Appointed 17 May 2021

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, ID Manchester Limited · more companies

British

Born April 1988 (38)

Oglesby, Christopher George

Director · Appointed 13 March 2018

Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies

British

Born September 1967 (59)

Officer history (10 former)

6 June 2024

Appointed Leech, Mark Andrew as Director

22 December 2023

Resigned Lawlor, Kate Victoria as Director

13 December 2023

Appointed Crotty, Kevin James as Director

13 December 2023

Appointed Marland, John Roderick as Director

3 November 2023

Resigned Crowther, Peter Andrew as Director

4 October 2023

Appointed Keeling, Ciara as Director

31 December 2021

Resigned Hardman, David John as Director

17 May 2021

Appointed Topps, Bradley Lloyd Oliver as Director

30 September 2020

Resigned Kemp, Philip Andrew as Director

8 November 2018

Resigned Crotty, Kevin James as Director

11 September 2018

Appointed Hardman, David John as Director

11 September 2018

Appointed Lawlor, Kate Victoria as Director

11 September 2018

Resigned Leech, Mark Andrew as Director

13 March 2018

Appointed Crotty, Kevin James as Director

13 March 2018

Appointed Kemp, Philip Andrew as Director

13 March 2018

Appointed Leech, Mark Andrew as Director

13 March 2018

Appointed Crowther, Peter Andrew as Director

13 March 2018

Appointed Oglesby, Christopher George as Director

13 March 2018

Resigned A G Secretarial Limited as Corporate Secretary

13 March 2018

Resigned Hart, Roger as Director

13 March 2018

Resigned A G Secretarial Limited as Corporate Director

13 March 2018

Resigned Inhoco Formations Limited as Corporate Nominee Director

13 February 2018

Appointed A G Secretarial Limited as Corporate Secretary

13 February 2018

Appointed Hart, Roger as Director

13 February 2018

Appointed A G Secretarial Limited as Corporate Director

13 February 2018

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Bruntwood Scitech MTL Borrowco Limited

Corporate entity · Notified 24 September 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 17147273

Holdings 2

Companies where Birmingham Science Limited is registered as a person with significant control

Birmingham Enterprise Wharf Holdings Limited

Owns 75–100% of shares

Active

Innovation Birmingham Limited

Owns 75–100% of shares

Active

Former controllers (3)

24 September 2026

Ceased Bruntwood Scitech MTL Parent 1 Limited — Owns 75–100% of shares

24 September 2026

Ceased Bruntwood Science Limited — Owns 75–100% of shares

21 March 2018

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bruntwood Science Limited

Birmingham Health Innovation Campus Limited Owns 75–100% of shares

Bhic 1 Ltd Owns 75–100% of shares

Bruntwood Estates Holdings Limited Owns 75–100% of shares

Bruntwood AV3 Holdings Limited Owns 75–100% of shares

Bruntwood AV Holdings Limited Owns 75–100% of shares

Bruntwood AV3 Limited Owns 75–100% of shares

Bruntwood AV4 Limited Owns 75–100% of shares

Bruntwood Aviva 2 Holding Limited Owns 75–100% of shares

Bruntwood Cornwall Street Limited Owns 75–100% of shares

Bruntwood Scitech MTL Parent 2 Limited Owns 75–100% of shares

Bruntwood Scitech MTL Holdco 2 Limited Owns 75–100% of shares

Bruntwood Glasgow Science Limited Owns 75–100% of shares

Bruntwood Met Tower Limited Owns 75–100% of shares

Bruntwood ID Manchester Limited Owns 75–100% of shares

ID Manchester Limited Owns 50–75% of shares

Aghoco 2269 Limited Owns 75–100% of shares

Sister Estates Management Limited Owns 75–100% of shares

Sister SPV 1 Limited Owns 75–100% of shares

Sister SPV 2 Limited Owns 75–100% of shares

Sister SPV 3 Limited Owns 75–100% of shares

Bruntwood RB Limited Owns 75–100% of shares

Bruntwood Science Finance Services Limited Owns 75–100% of shares

Bruntwood Scitech MTL Parent 1 Limited Owns 75–100% of shares

Bruntwood Scitech MTL Borrowco Limited Owns 75–100% of shares

Alderley Park Holdings Limited Owns 50–75% of shares

Birmingham Science Limited This company Owns 75–100% of shares

Bruntwood Scitech MTL Holdco 1 Limited Owns 75–100% of shares

Manchester Science Partnerships Limited Owns 50–75% of shares

Bruntwood White City LLP Holds 75–100% of voting rights

BWC Nominee 1 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 June 2026	Other filing
26 June 2026	Audit exemption subsidiary accounts	30 September 2025
10 June 2026	Other filing
10 June 2026	Accounts filing
8 April 2026	Director's details changed