Back to search

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

Philip Ronald Sharpe

director · Since 06/07/2007

British · England · Age 76

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

Michael James Alexander Austin

director · Since 01/06/2025

British · England · Age 60

Neil James Mclocklin

director · Since 01/06/2025

British · England · Age 61

Sally Jane Crabb

director · Since 21/04/2026

British · England · Age 50

Former

Robin Bryan Tutty

secretary · Resigned 13/04/1992

Frederick Spencer Grey

director · Resigned 15/11/1993

Gordon Higginson

director · Resigned 30/09/1994

John Francis Arnold

director · Resigned 27/03/1995

Michael Denis Smith

director · Resigned 27/03/1995

John Rix

director · Resigned 02/06/1995

Howard Joseph Newby

director · Resigned 04/12/1995

Ashley Secretaries Limited

corporate secretary · Resigned 09/05/1996

Edwin William Henry Gifford

director · Resigned 24/09/1997

Philip Williams

secretary · Resigned 31/10/1997

John Barry Large

director · Resigned 15/01/1998

Carol Lynn Parker

secretary · Resigned 03/03/1998

Donald John Pepper

director · Resigned 09/12/1999

Robert William Nesbitt

director · Resigned 12/04/2001

John Francis Arnold

director · Resigned 17/08/2001

Kenneth Francis Dibben

director · Resigned 12/12/2001

Alistair Mitchell Ulph

director · Resigned 17/05/2004

Jeremy James Richard Pope

director · Resigned 17/05/2004

Paul James Curran

director · Resigned 31/07/2005

Stephen John Elliott

director · Resigned 17/11/2005

Edward Jeremy Seddon

director · Resigned 18/06/2006

Donald Peter Fox

director · Resigned 31/05/2007

John Reginald Brooks

secretary · Resigned 31/08/2007

Jane Marguerite Holt

director · Resigned 06/09/2007

Robert Damper

director · Resigned 08/12/2010

Philip Arthur Nelson

director · Resigned 12/12/2013

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

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
charge
satisfied

HSBC BANK PLC

Created 27/02/2007Registered 03/03/2007Satisfied 08/10/2008
charge
satisfied

MIDLAND BANK PLC

Created 03/06/1996Registered 06/06/1996Satisfied 05/06/2008
charge
satisfied

MIDLAND BANK PLC

Created 03/06/1996Registered 05/06/1996Satisfied 05/06/2008
charge
satisfied

LLOYDS BANK PLC

Created 12/10/1994Registered 18/10/1994Satisfied 10/01/2002
charge
satisfied

SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED

Created 04/09/1989Registered 15/09/1989Satisfied 18/05/1996
charge
satisfied

SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED

Created 02/09/1986Registered 10/09/1986Satisfied 24/12/1994
charge
satisfied

THE UNIVERSITY OF SOUTHAMPTON.

Created 08/07/1986Registered 29/07/1986Satisfied 18/05/1996
charge
satisfied

SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED

Created 27/03/1986Registered 07/04/1986Satisfied 18/05/1996
charge
satisfied

SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED

Created 23/01/1986Registered 31/01/1986Satisfied 07/11/1989
charge
satisfied

SOUTHAMPTON ECONOMIC DEVELOPMENT CORPORATION LIMITED

Created 18/09/1985Registered 20/09/1985Satisfied 07/11/1989
charge
satisfied

LLOYDS BANK PLC

Created 11/09/1985Registered 17/09/1985Satisfied 14/06/1996

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

officer appointedARGENT, Kevin Raymond
2026-06-10
officer appointedAUSTIN, Michael James Alexander
2026-06-10
officer appointedCHAVE, Robin Arthur, Dr
2026-06-10
officer appointedCRABB, Sally Jane
2026-06-10
officer appointedMCLOCKLIN, Neil James
2026-06-10
officer appointedMURPHY, Wendy June
2026-06-10
officer appointedPOONI, Gurkanwal Singh, Dr
2026-06-10
officer appointedROATH, Vicki Anne
2026-06-10
officer appointedSHARPE, Philip Ronald
2026-06-10
officer appointedSPEARING, Simon Mark, Professor
2026-06-10
officer appointedTHORPE-TRACEY, Brian Christopher
2026-06-10