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The University Of Southampton Science Park LTD

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Reports

Extended Company Report with Annual Accounts THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01698409
Record last updated Sunday, December 10, 2023 5:50:47 AM UTC
Postal Code SO16 7NP

Charts

Visits

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 23, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2021 Resignation of one Director (a man) 1698... Resignation of one Director (a man) 1698...
Registry Aug 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 3, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 12, 2019 Resignation of one Chief Operating Officer, University Of S and one Director (a man) Resignation of one Chief Operating Officer, University Of S and one Director (a man)
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 7, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 8, 2016 Appointment of a man as Director and Chief Operating Officer, University Of S Appointment of a man as Director and Chief Operating Officer, University Of S
Registry Dec 9, 2013 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Mar 28, 2013 Annual return Annual return
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Sep 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2012 Annual return Annual return
Registry Mar 13, 2012 Return of allotment of shares Return of allotment of shares
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2011 Annual return Annual return
Financials Feb 17, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Resignation of one Director 1698... Resignation of one Director 1698...
Registry Oct 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2010 Return of allotment of shares 1698... Return of allotment of shares 1698...
Registry Jun 9, 2010 Appointment of a woman Appointment of a woman
Registry Jun 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 1698... Change of particulars for director 1698...
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 1698... Change of particulars for director 1698...
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Return of allotment of shares Return of allotment of shares
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Feb 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2008 Appointment of a man as Director 1698... Appointment of a man as Director 1698...
Registry Dec 1, 2008 Appointment of a man as Director and Town Planner Appointment of a man as Director and Town Planner
Registry Oct 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 16, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 16, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 9, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2008 Memorandum of association Memorandum of association
Registry Jun 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1698... Declaration of satisfaction in full or in part of a mortgage or charge 1698...
Registry Apr 24, 2008 Annual return Annual return
Registry Mar 3, 2008 Resignation of a director Resignation of a director
Registry Mar 3, 2008 Resignation of a director 1698... Resignation of a director 1698...
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Nov 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a woman Appointment of a woman
Registry Aug 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jun 4, 2007 Resignation of a director 1698... Resignation of a director 1698...
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Mar 26, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 14, 2007 Register of members Register of members
Registry Mar 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2006 Memorandum of association Memorandum of association
Registry Apr 18, 2006 Change of name certificate Change of name certificate
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Registry Mar 9, 2006 Resignation of a director 1698... Resignation of a director 1698...
Registry Mar 9, 2006 Annual return Annual return
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Financials Jan 3, 2006 Annual accounts Annual accounts

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