UNIVERSITY OF SURREY SEED FUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Accounts for a small company made up to 2024-07-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Termination of appointment of Nigel John Alcock as a director on 2024-07-01 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Resolutions |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 15/04/2415 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 01/03/241 March 2024 | Appointment of Innovate Surrey Limited as a director on 2024-03-01 |
| 06/11/236 November 2023 | Appointment of Professor Lisa Maureen Collins as a director on 2023-11-06 |
| 18/10/2318 October 2023 | Appointment of Mr Nigel John Alcock as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Andrew David Chalklin as a director on 2023-10-18 |
| 08/06/238 June 2023 | Termination of appointment of Rosalind Sarah Allen as a secretary on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Mrs Kelley Joy Padley as a secretary on 2023-06-08 |
| 03/05/233 May 2023 | Termination of appointment of Philip James Grainge as a director on 2023-05-01 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 23/09/2223 September 2022 | Appointment of Ms Rosalind Sarah Allen as a secretary on 2022-09-16 |
| 22/09/2222 September 2022 | Termination of appointment of David Douglas Sampson as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Termination of appointment of William Smith-Brix as a secretary on 2022-09-16 |
| 22/09/2222 September 2022 | Appointment of Mr Andrew David Chalklin as a director on 2022-09-16 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 21/12/2121 December 2021 | Appointment of Mr William Smith-Brix as a secretary on 2021-12-21 |
| 21/12/2121 December 2021 | Registered office address changed from Secretariat, Senate House University of Surrey Guildford GU2 7XH England to Duke of Kent Building Governance and Risk Assurance Duke of Kent Building, University of Surrey Guildford GU2 7XH on 2021-12-21 |
| 21/12/2121 December 2021 | Termination of appointment of Rosalind Allen as a secretary on 2021-12-21 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM C/O L RICHARDS SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 17/12/1917 December 2019 | SECRETARY APPOINTED MS ROSALIND ALLEN |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY LISE RICHARDS |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED PROFESSOR DAVID DOUGLAS SAMPSON |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MELLY |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBSON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY EUSTACE |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR PHILIP JAMES GRAINGE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARKEY |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM SENATE HOUSE, UNIVERSITY OF SURREY, GUILDFORD SURREY GU2 7XH |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 20/04/1220 April 2012 | SECRETARY APPOINTED LISE RICHARDS |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARKEY / 01/04/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBSON / 01/04/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY GRAHAM EUSTACE / 01/04/2011 |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED DUDLEY GRAHAM EUSTACE |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DAVID SHARKEY |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED PROFESSOR STEPHEN WILLIAMSON |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS |
| 21/12/0921 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | 08/07/09 STATEMENT OF CAPITAL GBP 2500000 |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARKEY |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES SMITH |
| 11/07/0911 July 2009 | SECRETARY APPOINTED PENNSEC LIMITED |
| 03/04/093 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH |
| 02/03/072 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | S366A DISP HOLDING AGM 17/05/05 |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/058 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 23/07/0323 July 2003 | £ NC 750000/5000000 15/0 |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ALTER MEMORANDUM 09/10/00 |
| 18/10/0018 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0013 October 2000 | COMPANY NAME CHANGED DE FACTO 828 LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 01/08/00 |
| 21/08/0021 August 2000 | £ NC 1000/750000 02/08/00 |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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