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The University Of Southampton Science Park Limited

01698409

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Venture Road, University Of Southampton, Science Park, Southampton, SO16 7NP
Incorporated 10/02/1983

Previously known as

Chilworth Science Park Limited · until 18/04/2006
Chilworth Centre Limited · until 15/03/2000
Victorypush Limited · until 19/07/1983

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Richard Aston

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 51

Ms Christine Mcgrath

director · Since 28/07/2026

BRITISH · ENGLAND · Age 57

Philip Ronald Sharpe

director · Since 06/07/2007

British · England · Age 77

Robin Arthur Chave

director · Since 09/12/2013

British · England · Age 58

Simon Mark Spearing

director · Since 07/06/2016

British · England · Age 61

Vicki Anne Roath

director · Since 03/03/2020

British · England · Age 56

Wendy June Murphy

director · Since 18/03/2022

British · England · Age 60

Brian Christopher Thorpe-Tracey

director · Since 18/07/2023

British · England · Age 68

Kevin Raymond Argent

director · Since 18/07/2023

British · England · Age 57

Gurkanwal Singh Pooni

director · Since 18/07/2023

British · England · Age 57

Neil James Mclocklin

director · Since 01/06/2025

British · England · Age 61

Michael James Alexander Austin

director · Since 01/06/2025

British · England · Age 61

Sally Jane Crabb

director · Since 21/04/2026

British · England · Age 50

Former

Bryan Davies

director · Resigned 08/12/2015

Stephen John Hawkins

director · Resigned 08/12/2015

Judith Irene Petts

director · Resigned 31/01/2016

Jane Marguerite Holt

secretary · Resigned 24/05/2019

Peter Ronald Birkett

director · Resigned 31/07/2019

Ian Derek Dunn

director · Resigned 12/12/2019

Vicki Anne Roath

secretary · Resigned 31/07/2021

Kevin Peter Monaghan

director · Resigned 16/12/2021

Jonathan Peter Kamm

director · Resigned 18/03/2022

Jane Holt

secretary · Resigned 23/07/2022

Sarah Catherine Pook

director · Resigned 15/12/2022

Irene Spencer

director · Resigned 07/12/2023

Stephen Ian Lee Barber

director · Resigned 12/12/2024

Dr Robin Arthur Chave

director · Resigned 16/07/2026

Mr Brian Christopher Thorpe-Tracey

director · Resigned 16/07/2026

Persons with Significant Control

University Of Southampton

75–100% shares

Building 35, University Road, Southampton, SO17 1BJ

Reg: Rc000668 · Companies House · Royal Charter Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/12/2015Registered 02/12/2015Satisfied 08/11/2023
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 27/06/2008Registered 11/07/2008Satisfied 08/11/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line12 Venture Road
2026-06-10

2 VENTURE ROAD

post townScience Park, Southampton
2026-06-10

SCIENCE PARK, SOUTHAMPTON