Northern Ireland Science Park (Holdings) Limited

ActiveNI039294 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Accounts type
Full
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
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at Northern Ireland Electricity Networks Limited, Inspire Wellbeing, Northern Ireland Screen Commission · more companies
British
Born March 1958 (68)
Director · Appointed 3 February 2025
Also at Northern Ireland Science Park Foundation Limited
Irish
Born April 1978 (48)
Director · Appointed 3 February 2025
Also at Queen's University of Belfast Foundation -The, Northern Ireland Science Park Foundation Limited
Irish,American
Born May 1976 (50)
Stewart, Darren William
Secretary · Appointed 19 February 2024
Director · Appointed 1 January 2023
Also at North West Regional Science Park Limited, Northern Ireland Science Park Property Limited, Northern Ireland Science Park Foundation Limited
British
Born May 1967 (59)
Director · Appointed 1 June 2022
Also at Northern Ireland Science Park Foundation Limited
Irish,British
Born October 1955 (71)
Hannigan, Paul Anthony
Director · Appointed 1 June 2022
Irish
Born May 1964 (62)
Director · Appointed 21 March 2022
Also at Northern Ireland Science Park Foundation Limited
British
Born August 1960 (66)
Director · Appointed 3 December 2020
Also at Northern Ireland Science Park Property Limited, Northern Ireland Science Park Foundation Limited · more companies
British,Irish
Born February 1958 (68)
Director · Appointed 3 December 2020
Also at North West Regional Science Park Limited, Northern Ireland Science Park Foundation Limited
Irish
Born May 1963 (63)
Director · Appointed 1 November 2018
Also at North West Regional Science Park Limited, Northern Ireland Science Park Property Limited · more companies
British
Born September 1971 (55)
Officer history (42 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 Tedstone, Lee George as Director
3 February 2025
Appointed Breslin, Tessa Mary 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
Resigned Maguire, Philip Patrick as Secretary
7 July 2023
Appointed Carew, John Paul 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
1 June 2022
Appointed Hannigan, Paul Anthony as Director
21 March 2022
Appointed Walker, Jeanette Elsie as Director
1 August 2021
Appointed Langford, Cliona as Director
1 August 2021
Appointed Jessup, Christopher Mark as Director
30 June 2021
30 June 2021
Resigned Speed, Alfred Des as Director
30 June 2021
Resigned Dean, Bonnie Phillips as Director
11 February 2021
Resigned Milliken, Dick as Director
31 December 2020
31 December 2020
Resigned O'Kane, James Patrick Jude as Director
3 December 2020
Appointed Graham, Ellvena as Director
3 December 2020
Appointed Crockett, Samuel Neil as Director
3 December 2020
Appointed Kindlon, Gerard Joseph as Director
30 June 2020
Resigned Davies, Jane Beverley as Director
1 November 2018
Resigned Apsley, Norman, Dr as Director
1 November 2018
Appointed Orr, Stephen David as Director
10 March 2017
Appointed Wylie, Jeffrey Jackson as Director
10 March 2017
Appointed Keating, Bryan Stanley, Dr as Director
10 March 2017
Appointed Mcritchie, Alexander Montgomery as Director
10 March 2017
Appointed Colhoun, Clare as Director
1 September 2016
Resigned Stalker, Rose Mary as Director
8 August 2016
Appointed Gormley-Heenan, Cathy, Professor as Director
8 August 2016
Resigned Mckenna, Hugh, Professor as Director
31 January 2016
Resigned Gray, David William as Director
31 January 2016
Resigned Coffey, Colin as Director
31 May 2015
Resigned Bell, Eric Gairdner as Director
1 July 2014
Appointed Wray, Stephen Robert as Director
1 July 2014
Appointed Speed, Alfred Des as Director
30 June 2014
Resigned Hanna, Brian Petrie as Director
30 June 2014
Resigned Hewitt, Francis Anthony as Director
31 August 2013
Resigned Stuart, Joanne Louise as Director
1 February 2013
Appointed Gray, David William as Director
1 February 2013
Appointed Coffey, Colin as Director
1 February 2013
1 February 2013
Appointed Dean, Bonnie Phillips as Director
1 February 2013
Appointed Davies, Jane Beverley as Director
1 June 2012
Resigned Allen, John Charles, Professor as Director
1 September 2011
Resigned Black Professor, Norman as Director
1 September 2011
Appointed Mckenna, Hugh, Professor as Director
1 July 2011
Resigned Bradstock, Paul Alfred as Director
1 September 2010
Appointed Stuart, Joanne Louise as Director
1 September 2010
Appointed Stalker, Rose Mary as Director
1 June 2009
Appointed Milliken, Dick as Director
1 June 2009
Resigned Black, Michael Gerald Alexander as Director
1 June 2009
Appointed Bell, Eric Gairdner as Director
1 June 2009
Resigned Reavey, Angela Martina as Director
1 August 2008
Appointed Black Professor, Norman as Director
1 August 2008
Resigned Hannigan, Bernadette Mary 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, Franklin as Director
6 September 2007
Appointed Maguire, Philip Patrick as Secretary
6 September 2007
Resigned Lamont, Michael George as Secretary
1 July 2005
Appointed Bradstock, Paul Alfred as Director
1 July 2005
Appointed Allen, John Charles, Professor as Director
3 June 2004
Appointed Hannigan, Bernadette Mary as Director
31 May 2004
Resigned Hughes, John Gerard, Professor as Director
4 December 2003
Resigned Schuddeboom, Peter John, Professor as Director
1 May 2003
Resigned Cushnahan, Hugh Francis as Director
3 October 2002
Resigned Bain, George Sayers, Professor as Director
3 October 2002
Appointed Hughes, John Gerard, Professor as Director
3 October 2002
Appointed O'Kane, James Patrick Jude as Director
3 October 2002
Resigned Mckenna, Gerard, Professor as Director
31 May 2002
Appointed Rodgers, Thomas Philip as Director
31 May 2002
Appointed Adair, Franklin as Director
1 April 2002
1 April 2002
Resigned Gibson, David as Director
20 September 2000
Appointed Black, Michael Gerald Alexander as Director
20 September 2000
Appointed Apsley, Norman, Dr as Director
20 September 2000
Appointed Bain, George Sayers, Professor as Director
20 September 2000
Appointed Schuddeboom, Peter John, Professor as Director
20 September 2000
Appointed Mckenna, Gerard, Professor as Director
20 September 2000
Appointed Cushnahan, Hugh Francis as Director
19 September 2000
Appointed Gibson, David as Director
19 September 2000
19 September 2000
Appointed Lamont, Michael George as Secretary
19 September 2000
Appointed Reavey, Angela Martina as Director

Ownership 1 active

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

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 Guarantee
Reg. no. Ni035856

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Northern Ireland Science Park Foundation Limited
North West Regional Science Park Limited Owns 75–100% of shares
Northern Ireland Science Park (Holdings) Limited This company Owns 75–100% of shares
Northern Ireland Science Park Property Limited Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
13 October 2025Full accounts31 March 2025
15 September 2025Confirmation statement with no updates11 September 2025
31 July 2025Termination of appointment of a director
23 July 2025Termination of appointment of a director
Show all 173 filings

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