THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Mr Michael James Alexander Austin as a director on 2025-06-01 |
| 04/06/254 June 2025 | Appointment of Mr Neil James Mclocklin as a director on 2025-06-01 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-07-31 |
| 16/12/2416 December 2024 | Termination of appointment of Stephen Ian Lee Barber as a director on 2024-12-12 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 29/12/2329 December 2023 | Second filing for the appointment of Ms Wendy Appleby as a director |
| 23/12/2323 December 2023 | Full accounts made up to 2023-07-31 |
| 08/12/238 December 2023 | Termination of appointment of Irene Spencer as a director on 2023-12-07 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 08/11/238 November 2023 | Satisfaction of charge 12 in full |
| 08/11/238 November 2023 | Satisfaction of charge 016984090013 in full |
| 01/08/231 August 2023 | Appointment of Mr Kevin Raymond Argent as a director on 2023-07-18 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 28/07/2328 July 2023 | Appointment of Mr Brian Christopher Thorpe-Tracey as a director on 2023-07-18 |
| 26/07/2326 July 2023 | Appointment of Dr Gurkanwal Singh Pooni as a director on 2023-07-18 |
| 15/04/2315 April 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 07/03/237 March 2023 | Full accounts made up to 2022-07-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-12-07 |
| 23/01/2323 January 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-09 |
| 23/01/2323 January 2023 | Second filing of Confirmation Statement dated 2022-02-15 |
| 16/12/2216 December 2022 | Termination of appointment of Sarah Catherine Pook as a director on 2022-12-15 |
| 22/11/2222 November 2022 | Director's details changed for Ms Wendy Appleby on 2022-11-22 |
| 25/03/2225 March 2022 | Appointment of Ms Wendy Appleby as a director on 2022-03-18 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-12-09 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-15 with updates |
| 17/01/2217 January 2022 | Full accounts made up to 2021-07-31 |
| 20/12/2120 December 2021 | Termination of appointment of Kevin Peter Monaghan as a director on 2021-12-16 |
| 02/08/212 August 2021 | Appointment of Ms Jane Holt as a secretary on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Vicki Anne Roath as a secretary on 2021-07-31 |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Resolutions |
| 12/03/1512 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED PROF STEPHEN JOHN HAWKINS |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED DR ROBIN ARTHUR CHAVE |
| 17/03/1417 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/03/1328 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD SHARPE / 05/01/2012 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED PROFESSOR JUDITH IRENE PETTS |
| 14/03/1114 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY WHITE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAMPER |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MS IRENE SPENCER |
| 12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WALKER / 15/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER MONAGHAN / 15/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT DAMPER / 15/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD SHARPE / 15/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVIES / 15/02/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0910 February 2009 | GBP NC 5370000/5650000 07/01/2009 |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 30/04/2008 |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 30/04/08 |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 07/01/09 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JONATHAN PETER KAMM |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MARY ANNE LOUISE WHITE |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/09/0816 September 2008 | GBP NC 10700000/10720000 30/04/2008 |
| 16/09/0816 September 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 09/09/089 September 2008 | GBP NC 4750000/5350000 30/04/2008 |
| 09/09/089 September 2008 | GBP NC 5350000/10700000 30/04/08 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/06/0818 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0818 June 2008 | ARTICLES OF ASSOCIATION |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR JANE HOLT |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD SEDDON |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 30/07/0730 July 2007 | � NC 3907000/4750000 30/0 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 2 VENTURE ROAD, THE UNIVERSITY OF, SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | � NC 3042000/3907000 28/0 |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NP |
| 25/04/0625 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED CHILWORTH SCIENCE PARK LIMITED CERTIFICATE ISSUED ON 18/04/06 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/11/0325 November 2003 | NC INC ALREADY ADJUSTED 03/03/03 |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NC INC ALREADY ADJUSTED 26/02/01 |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/01/0210 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: G OFFICE CHANGED 02/08/01 THE COTTAGE CHILWORTH RESEARCH CENTRE SOUTHAMPTON HAMPSHIRE SO16 7JF |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | � NC 542000/1542000 26/0 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED CHILWORTH CENTRE LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/03/9719 March 1997 | 187060@1 SHARE PREM ACC 18/11/96 |
| 19/03/9719 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 14/06/9614 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/07/9517 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | � IC 167005/125005 27/03/95 � SR 42000@1=42000 |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 |
| 09/06/929 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/01/9118 January 1991 | S366A S386 S252 07/01/91 |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | AD 08/07/86--------- PREMIUM � SI 42000@1 |
| 07/11/897 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 CHILWORTH MANOR CHILWORTH SOUTHAMPTON SO9 1XD |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 22/06/8822 June 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/07/87 |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: G OFFICE CHANGED 12/11/86 THE UNIVERSITY HIGHFIELD SOUTHAMPTON SO9 5NH |
| 10/09/8610 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8622 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 20/09/8520 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
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