National Oceanography Centre Innovations Limited

Active12250763 Private limited company

What National Oceanography Centre Innovations say about themselves

“NOC Innovations exists to make cutting-edge marine research and tailor-made autonomous technology available to organisations around the world.”

— from noc-innovations.com
Incorporated
9 October 2019 (7 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
John Ragnar Siddorn
Leonard Christopher Shaffrey
Martin Michael Stemp
Accounts type
Small
Region
South East
Address
National Oceanography Centre
European Way
Southampton
SO14 3ZH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Siddorn, John Ragnar, Professor
Director · Appointed 22 April 2026
British
Born November 1972
Shaffrey, Leonard Christopher, Professor
Director · Appointed 1 May 2025
British
Born December 1972 (53)
Stemp, Martin Michael
Director · Appointed 26 February 2025
British
Born November 1978
Director · Appointed 19 February 2025
British
Born December 1963 (62)
Director · Appointed 7 January 2025
British
Born May 1964 (62)
Lovett, Andrew Malcolm
Director · Appointed 12 December 2024
British
Born July 1984 (42)
Shackleton, Amy Charlotte
Secretary · Appointed 16 July 2024
Furlong, Maaten Emrys
Director · Appointed 15 August 2022
British
Born October 1972 (54)
Gullick, Huw Morgan
Director · Appointed 22 October 2020
British
Born October 1984 (42)
Officer history (13 former)
31 August 2026
Resigned Stewart, Julie Frances as Director
22 April 2026
Appointed Siddorn, John Ragnar, Professor as Director
30 September 2025
Resigned Barr, Thomas Eph as Director
1 May 2025
Appointed Shaffrey, Leonard Christopher, Professor as Director
26 February 2025
Appointed Stemp, Martin Michael as Director
23 February 2025
Resigned Gee, David John as Director
19 February 2025
Appointed Clarke, John Francis as Director
7 January 2025
Appointed Khajeh-Hosseiny, Hosein, Dr as Director
12 December 2024
Appointed Lovett, Andrew Malcolm as Director
30 September 2024
Resigned Connelly, Douglas Patrick as Director
16 July 2024
Appointed Shackleton, Amy Charlotte as Secretary
2 July 2024
Resigned Kenny, Sarah Louise as Director
4 April 2024
Resigned Siddorn, John Ragnar as Director
6 February 2024
Resigned Rossiter, Danielle as Secretary
1 March 2023
Appointed Kenny, Sarah Louise as Director
1 January 2023
Appointed Siddorn, John Ragnar as Director
19 November 2022
Resigned Burt, Richard John as Director
9 October 2022
Resigned Hook, Daniel James as Director
1 October 2022
Appointed Barr, Thomas Eph as Director
15 August 2022
Appointed Furlong, Maaten Emrys as Director
3 June 2022
Resigned Storey, Ceri Leigh as Director
20 July 2021
Resigned Stephens, Amy Charlotte as Secretary
20 July 2021
Appointed Rossiter, Danielle as Secretary
22 October 2020
Appointed Gullick, Huw Morgan as Director
16 October 2020
Resigned Wadke, Pushkar Mangesh as Director
6 May 2020
Appointed Stephens, Amy Charlotte as Secretary
6 May 2020
Appointed Connelly, Douglas Patrick as Director
6 May 2020
Resigned Finch, Karen as Secretary
6 May 2020
Appointed Storey, Ceri Leigh as Director
19 November 2019
Appointed Burt, Richard John as Director
21 October 2019
Appointed Gee, David John as Director
9 October 2019
Appointed Hook, Daniel James as Director
9 October 2019
Appointed Wadke, Pushkar Mangesh as Director
9 October 2019
Appointed Stewart, Julie Frances as Director
9 October 2019
Appointed Finch, Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 11444362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 October 2026
5 September 2026Termination of appointment of a director

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