Northern Ireland Science Park Foundation Limited

ActiveNI035856 Private company limited by guarantee
Incorporated
25 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Northern Ireland
Address
The Innovation Centre
Queens Road
Queens Island
BT3 9DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born March 1958 (68)
Director · Appointed 3 February 2025
Irish,American
Born May 1976 (50)
Director · Appointed 3 February 2025
Irish
Born April 1978 (48)
Stewart, Darren William
Secretary · Appointed 19 February 2024
Director · Appointed 1 January 2023
British
Born May 1967 (59)
Director · Appointed 1 June 2022
Irish,British
Born October 1955 (71)
Hannigan, Paul Anthony
Director · Appointed 1 June 2022
Irish
Born May 1964 (62)
Director · Appointed 21 March 2022
British
Born August 1960 (66)
Director · Appointed 1 April 2021
British
Born June 1967 (59)
Director · Appointed 1 April 2021
British
Born April 1958 (68)
Director · Appointed 3 December 2020
British,Irish
Born February 1958 (68)
Director · Appointed 3 December 2020
Irish
Born May 1963 (63)
Officer history (39 former)
31 July 2025
Resigned Langford, Cliona as Director
30 June 2025
Resigned Wylie, Jeffrey Jackson as Director
30 June 2025
Resigned Keating, Bryan Stanley, Dr as Director
2 June 2025
Appointed Sterling, David Robert, Sir as Director
28 February 2025
Resigned Jessup, Christopher Mark as Director
3 February 2025
Appointed Breslin, Tessa Mary as Director
3 February 2025
Appointed Tedstone, Lee George as Director
31 December 2024
Resigned Graham, Ellvena as Director
19 February 2024
Appointed Stewart, Darren William as Secretary
2 February 2024
Resigned Carew, John Paul as Secretary
7 July 2023
Appointed Carew, John Paul as Secretary
7 July 2023
Resigned Maguire, Philip Patrick as Secretary
30 June 2023
Resigned Wray, Stephen Robert as Director
1 January 2023
Appointed Armstrong, Darina as Director
30 June 2022
Resigned Mcritchie, Alexander Montgomery as Director
30 June 2022
Resigned Colhoun, Clare as Director
1 June 2022
Appointed Hannigan, Paul Anthony as Director
1 June 2022
21 March 2022
Appointed Walker, Jeanette Elsie as Director
1 August 2021
Appointed Jessup, Christopher Mark as Director
1 August 2021
Appointed Langford, Cliona as Director
30 June 2021
30 June 2021
Resigned Speed, Alfred Des as Director
30 June 2021
Resigned Dean, Bonnie Phillips as Director
1 April 2021
Appointed Greer, Ian Andrew as Director
1 April 2021
Appointed Bartholomew, Paul, Professor as Director
11 February 2021
Resigned Milliken, Dick as Director
31 December 2020
Resigned O'Kane, James Patrick, Jude as Director
3 December 2020
Appointed Graham, Ellvena as Director
3 December 2020
Appointed Kindlon, Gerard Joseph as Director
3 December 2020
Appointed Crockett, Samuel Neil as Director
30 June 2020
Resigned Davies, Jane Beverley as Director
28 February 2020
6 July 2018
Appointed O'Kane, James Patrick, Jude as Director
4 June 2017
10 March 2017
Appointed Mcritchie, Alexander Montgomery as Director
10 March 2017
Appointed Keating, Bryan Stanley, Dr as Director
10 March 2017
Appointed Wylie, Jeffrey Jackson as Director
10 March 2017
Appointed Colhoun, Clare as Director
1 September 2016
Resigned Stalker, Rose Mary as Director
31 January 2016
Resigned Gray, David William as Director
31 January 2016
Resigned Coffey, Colin as Director
1 July 2015
Appointed Nixon, Patrick Arthur, Professor as Director
31 May 2015
Resigned Bell, Eric Gairdner as Director
1 April 2015
Resigned Barnett, Richard Robert, Professor as Director
1 July 2014
Appointed Speed, Alfred Des as Director
1 July 2014
Appointed Wray, Stephen Robert as Director
30 June 2014
Resigned Hewitt, Francis Anthony as Director
30 June 2014
Resigned Hanna, Brian Petrie as Director
1 April 2014
1 September 2013
Resigned Stuart, Joanne Louise as Director
1 August 2013
Resigned Gregson, Peter John as Director
1 February 2013
Appointed Dean, Bonnie Phillips as Director
1 February 2013
Appointed Coffey, Colin as Director
1 February 2013
Appointed Gray, David William as Director
1 February 2013
Appointed Davies, Jane Beverley as Director
1 February 2013
1 June 2012
Resigned Allen, John Charles, Professor as Director
1 July 2011
Resigned Bradstock, Paul Alfred as Director
1 September 2010
Appointed Stalker, Rose Mary as Director
1 September 2010
Appointed Stuart, Joanne Louise as Director
1 June 2009
Appointed Milliken, Dick as Director
1 June 2009
Resigned Reavey, Angela Martina as Director
1 June 2009
Appointed Bell, Eric Gairdner as Director
1 June 2009
Resigned Black, Michael Gerald Alexander as Director
1 July 2008
Appointed Hanna, Brian Petrie as Director
1 July 2008
Appointed Hewitt, Francis Anthony as Director
1 July 2008
Resigned Rodgers, Thomas Philip as Director
1 July 2008
Resigned Adair, David Franklin as Director
6 September 2007
Appointed Maguire, Philip Patrick as Secretary
6 September 2007
Resigned Lamont, Michael George as Secretary
19 October 2005
Resigned Mckenna, Gerald, Professor as Director
19 October 2005
Appointed Barnett, Richard Robert, Professor as Director
1 July 2005
Appointed Allen, John Charles, Professor as Director
1 July 2005
Appointed Bradstock, Paul Alfred as Director
31 July 2004
Appointed Gregson, Peter John as Director
31 July 2004
Resigned Bain, George Sayers, Professor as Director
4 December 2003
Resigned Schuddeboom, Peter John, Professor as Director
1 May 2003
Resigned Cushnahan, Hugh Francis as Director
1 April 2002
Appointed Adair, David Franklin as Director
1 April 2002
Appointed Rodgers, Thomas Philip as Director
1 April 2002
Resigned Gibson, David as Director
6 April 2000
Appointed Reavey, Angela Martina as Director
21 April 1999
Appointed Schuddeboom, Peter John, Professor as Director
21 April 1999
Appointed Black, Michael Gerald Alexander as Director
1 April 1999
Appointed Gibson, David as Director
25 March 1999
Appointed Cushnahan, Hugh Francis as Director
25 March 1999
Appointed Bain, George Sayers, Professor as Director
25 March 1999
Appointed Mckenna, Gerald, Professor as Director
25 March 1999
Appointed Lamont, Michael George as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Northern Ireland Science Park Foundation Limited is registered as a person with significant control

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Filings

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