Southampton Science Park Limited in Science Park, 2 Venture Road SOUTHAMPTON

Southampton Science Park Limited SOUTHAMPTON

Southampton Science Park started in year 1998 as Private Limited Company with registration number 03551945. The Southampton Science Park company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Southampton at University Of Southampton. Postal code: SO16 7NP. Since 2004/05/13 Southampton Science Park Limited is no longer carrying the name Soceanic.

The firm has one director. Robin C., appointed on 3 March 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southampton Science Park Limited Address / Contact

Office Address	University Of Southampton
Office Address2	Science Park, 2 Venture Road
Town	Southampton
Post code	SO16 7NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03551945
Date of Incorporation	Thu, 23rd Apr 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Robin C.

Position: Director

Appointed: 03 March 2020

Jane H.

Position: Secretary

Appointed: 01 August 2021

Resigned: 23 July 2022

Mary W.

Position: Director

Appointed: 01 August 2019

Resigned: 03 March 2020

Vicki R.

Position: Secretary

Appointed: 28 May 2019

Resigned: 31 July 2021

Jane H.

Position: Director

Appointed: 06 September 2007

Resigned: 06 September 2007

Jane H.

Position: Secretary

Appointed: 06 September 2007

Resigned: 24 May 2019

Peter B.

Position: Director

Appointed: 28 March 2007

Resigned: 31 July 2019

Donald F.

Position: Director

Appointed: 11 May 2004

Resigned: 31 May 2007

Philip W.

Position: Director

Appointed: 25 February 2000

Resigned: 11 May 2004

John B.

Position: Secretary

Appointed: 14 May 1998

Resigned: 31 August 2007

John F.

Position: Director

Appointed: 14 May 1998

Resigned: 20 May 2003

Peter L.

Position: Director

Appointed: 14 May 1998

Resigned: 06 August 2001

Howard R.

Position: Director

Appointed: 14 May 1998

Resigned: 11 May 2004

John S.

Position: Director

Appointed: 14 May 1998

Resigned: 11 May 2004

Roger A.

Position: Director

Appointed: 14 May 1998

Resigned: 26 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 April 1998

Resigned: 14 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1998

Resigned: 14 May 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is The University Of Southampton Science Park Limited from Southampton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The University Of Southampton Science Park Limited

2 Venture Road, Southampton Science Park, Chilworth, Southampton, SO16 7NP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01698409
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Soceanic	May 13, 2004
Allowchart	October 7, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Net Worth	17	2	2

Balance Sheet
Current Assets	17	17	2		2	2	2
Net Assets Liabilities			2	2	2	2	2
Debtors		2	2
Net Assets Liabilities Including Pension Asset Liability	17	17	2

Reserves/Capital
Shareholder Funds	17	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2
Net Current Assets Liabilities	17	2	2		2	2	2
Number Shares Allotted				2
Par Value Share				1
Total Assets Less Current Liabilities	17	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 18th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 5th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 13th, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/07/31 filed on: 19th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 29th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 11th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 6th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 27th, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 28th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 23rd, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 23rd, August 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 25th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 25th, October 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 16th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 16th, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 18th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 18th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 6th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 6th, January 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/07/03	annual return
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 4th, March 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 4th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 12th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 12th, June 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 8th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 8th, January 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/05/05 with complete member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/05 with complete member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 28th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 28th, February 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/05/18 with complete member list filed on: 18th, May 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/05/99	annual return
363s	Annual return drawn up to 1999/05/18 with complete member list filed on: 18th, May 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/05/99	annual return
225	Accounting reference date extended from 30/04/99 to 31/07/99 filed on: 12th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/07/99 filed on: 12th, February 1999	accounts	Free Download (1 page)

Southampton Science Park Limited SOUTHAMPTON

Southampton Science Park Limited Address / Contact

Company Information / Profile

Company staff

Robin C.

Jane H.

Mary W.

Vicki R.

Jane H.

Jane H.

Peter B.

Donald F.

Philip W.

John B.

John F.

Peter L.

Howard R.

John S.

Roger A.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us