Menai Science Park Limited in College Road BANGOR

Menai Science Park Limited BANGOR

Founded in 2013, Menai Science Park, classified under reg no. 08589427 is an active company. Currently registered at Finance Office Cae Derwen LL57 2DG, Bangor the company has been in the business for 11 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 10 directors in the the company, namely Martyn R., Michael R. and Nia R. and others. In addition one secretary - Carl S. - is with the firm. As of 25 April 2024, there were 9 ex directors - Pauline M., Iwan D. and others listed below. There were no ex secretaries.

Menai Science Park Limited Address / Contact

Office Address	Finance Office Cae Derwen
Office Address2	College Road
Town	Bangor
Post code	LL57 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08589427
Date of Incorporation	Fri, 28th Jun 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Martyn R.

Position: Director

Appointed: 16 January 2023

Michael R.

Position: Director

Appointed: 01 August 2022

Nia R.

Position: Director

Appointed: 31 May 2022

Alison L.

Position: Director

Appointed: 31 May 2022

Atul D.

Position: Director

Appointed: 22 September 2021

Sarah E.

Position: Director

Appointed: 24 September 2020

Edward J.

Position: Director

Appointed: 12 April 2019

Paul S.

Position: Director

Appointed: 12 April 2019

Pryderi R.

Position: Director

Appointed: 01 May 2018

Karen J.

Position: Director

Appointed: 11 November 2015

Carl S.

Position: Secretary

Appointed: 11 October 2013

Pauline M.

Position: Director

Appointed: 01 August 2022

Resigned: 16 January 2023

Iwan D.

Position: Director

Appointed: 01 September 2019

Resigned: 30 August 2022

John J.

Position: Director

Appointed: 20 October 2014

Resigned: 30 September 2023

Edward J.

Position: Director

Appointed: 11 October 2013

Resigned: 13 February 2020

Ronald L.

Position: Director

Appointed: 11 October 2013

Resigned: 20 October 2014

Ieuan J.

Position: Director

Appointed: 11 October 2013

Resigned: 22 November 2023

John H.

Position: Director

Appointed: 11 October 2013

Resigned: 31 December 2018

Sian H.

Position: Director

Appointed: 11 October 2013

Resigned: 30 September 2021

Michael D.

Position: Director

Appointed: 28 June 2013

Resigned: 11 October 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Bangor University from Bangor, Wales. This PSC is classified as "an unincorporated body", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bangor University

Cae Derwen College Road, Bangor, LL57 2DG, Wales

Legal authority	Charities Act 2011
Legal form	Unincorporated Body
Notified on	28 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-07-31 filed on: 15th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-07-31 filed on: 15th, December 2023	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2023-11-22 filed on: 4th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-30 filed on: 9th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-22 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-01-16 filed on: 17th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-16 filed on: 17th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-07-31 filed on: 6th, January 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2022-08-30 filed on: 30th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 10th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-01 filed on: 10th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-28 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-05-31 filed on: 17th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 17th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-31 filed on: 8th, June 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 22nd, March 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 2021-09-22 filed on: 30th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-28 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-05-10 director's details were changed filed on: 10th, May 2021	officers	Free Download (2 pages)
CH01	On 2021-05-05 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 12th, March 2021	accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-09-01 filed on: 16th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-24 filed on: 24th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-28 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 26th, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-07-31 filed on: 8th, January 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019-06-28 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-04-12 filed on: 20th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-12 filed on: 20th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 8th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-07-31 filed on: 10th, January 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018-06-28 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-05-01 filed on: 21st, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 3rd, January 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017-06-28 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-07-11 filed on: 11th, July 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 23rd, December 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 8th, July 2016	annual return	Free Download (8 pages)
AP01	New director was appointed on 2015-11-11 filed on: 22nd, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 21st, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 17th, July 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-10-20 filed on: 17th, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 9th, February 2015	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2014-10-20 filed on: 23rd, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-11: 1.00 GBP	capital
AP01	New director was appointed on 2013-10-18 filed on: 18th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-10-16) of a secretary filed on: 16th, October 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 2014-06-30 to 2014-07-31 filed on: 16th, October 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2013	incorporation	Free Download (7 pages)

Menai Science Park Limited BANGOR

Menai Science Park Limited Address / Contact

Company Information / Profile

Company staff

Martyn R.

Michael R.

Nia R.

Alison L.

Atul D.

Sarah E.

Edward J.

Paul S.

Pryderi R.

Karen J.

Carl S.

Pauline M.

Iwan D.

John J.

Edward J.

Ronald L.

Ieuan J.

John H.

Sian H.

Michael D.

People with significant control

Company filings

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