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The United Kingdom Science Park Association

02601480

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Garden Cottage Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL
Incorporated 15/04/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Prashant Shirish Shah

director · Since 01/12/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Stuart Macdonald Mr Philip James

director · Since 01/12/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Ms Rosalyn Margaret Bird

director · Since 09/11/2023

CEO

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Caroline Fleming

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Angie Reynolds

director · Since 29/11/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Aaron Hunter

director · Since 29/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Jane Hutchins

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Ms Angie Reynolds

secretary · Since 06/12/2024

Also on 1 other board

Mrs Ruth Hall

director · Since 02/09/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 1 other board

Sally Basker

director · Since 08/12/2020

British · England · Age 63

Prashant Shirish Shah

director · Since 01/12/2022

British · England · Age 55

Philip James Macdonald

director · Since 01/12/2022

British · Scotland · Age 53

Rosalyn Margaret Bird

director · Since 09/11/2023

British · England · Age 53

Aaron Hunter

director · Since 29/11/2024

British · England · Age 35

Jane Hutchins

director · Since 29/11/2024

British · England · Age 62

Caroline Fleming

director · Since 29/11/2024

British · England · Age 47

Angie Reynolds

director · Since 29/11/2024

British · England · Age 52

Angie Reynolds

secretary · Since 06/12/2024

Ruth Hall

director · Since 02/09/2025

British · England · Age 51

Former

George Alexander Walker

secretary · Resigned 07/10/2016

Patrick John Pendrell Bonnett

director · Resigned 07/10/2016

James Chaffer

director · Resigned 05/10/2017

David John Hardman

director · Resigned 19/12/2018

Sally Ann Forsyth

director · Resigned 19/12/2018

Mark Richard Tock

secretary · Resigned 08/12/2020

James Thomas Duvall

director · Resigned 31/12/2021

John Richard Leake

secretary · Resigned 20/04/2022

Robert Sefton Cushing

director · Resigned 25/04/2022

Patrick Bonnett

director · Resigned 01/12/2022

Graham Hewson

secretary · Resigned 01/12/2022

Grant Hannah Bourhill

director · Resigned 06/04/2023

Glenn Crocker

director · Resigned 29/11/2024

Ian Robert Bruce Mcfadzen

secretary · Resigned 29/11/2024

James Chaffer

director · Resigned 18/12/2024

Grant Hannah Bourhill

director · Resigned 15/12/2025

Dr Sally Basker

director · Resigned 03/07/2026

Persons with Significant Control

Former PSCs

Mr Antony Paul Wright

Ceased 01/02/2018

Mr James Thomas Duvall

Ceased 31/12/2021

Change History

statusactive
2026-06-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Garden Cottage Chesterford Research Park
2026-06-15

GARDEN COTTAGE CHESTERFORD RESEARCH PARK

post townSaffron Walden
2026-06-15

SAFFRON WALDEN

CompanyRankvs 93+ SIC 94110 peers
84

Financial strength89th percentile among SIC peers · 22/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£243k

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£241k

Working capital

Current Assets

£343k

Current Liabilities

£102k

Fixed Assets

£2k

Debtors

£40k

4avg. employees+1

Balance Sheet

Assets less current liabilities£243k
Signed by Dr Sally Basker 10 October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.35-£57k
20244.42+£58k
20233.14

Derived from filed accounts. Not audited figures.