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Plymouth Science Park Limited

03157625

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

1 Davy Road, Derriford, Plymouth, PL6 8BX
Incorporated 12/02/1996

Previously known as

Tamar Science Park Limited · until 05/11/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr David Draffan

director · Since 18/11/2009

ASSISTANT DIRECTOR OF ECONOMIC DEVELOPME

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Christopher Gareth Joseph Richards

director · Since 21/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Councillor Tudor Evans

director · Since 11/11/2023

COUNCILLOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Miss Amber Morley

director · Since 31/01/2024

DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 33

Mr David Edward Hockton

director · Since 08/11/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Samir Parkash

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Adrian Laurence Dawson

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 59

Professor Hisham Saleh Khalil

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Dave Hockton

secretary · Since 28/05/2026

David Draffan

director · Since 18/11/2009

British · United Kingdom · Age 54

Christopher Gareth Joseph Richards

director · Since 21/07/2021

British · England · Age 72

Tudor Evans

director · Since 11/11/2023

British · England · Age 67

Amber Morley

director · Since 31/01/2024

British · England · Age 33

David Edward Hockton

director · Since 08/11/2024

British · England · Age 60

Samir Parkash

director · Since 31/12/2024

British · United Kingdom · Age 59

Adrian Laurence Dawson

director · Since 16/02/2026

British · United Kingdom · Age 59

Hisham Saleh Khalil

director · Since 19/02/2026

British · United Kingdom · Age 62

Dave Hockton

secretary · Since 28/05/2026

Former

Peter James Boyne

secretary · Resigned 30/04/1996

Christopher David Bell

director · Resigned 07/05/1998

Tudor Evans

director · Resigned 10/06/1998

John Joseph Ingham

director · Resigned 19/05/2000

Keith Everett

director · Resigned 25/04/2001

Geoffrey Derrick Craddock

secretary · Resigned 05/02/2002

Peter Brookshaw

director · Resigned 02/05/2003

Leslie Colin Ebdon

director · Resigned 17/07/2003

Michael Colin Beveridge

director · Resigned 14/02/2006

John Chudley

director · Resigned 03/04/2006

Roger John Harris

director · Resigned 28/09/2006

Richard Morgan

director · Resigned 28/09/2006

Ian George Dalton

director · Resigned 28/09/2006

Susan Elizabeth Dann

director · Resigned 21/06/2007

Robert Richard Davies

secretary · Resigned 16/07/2010

Nicholas Brian Buckland

director · Resigned 31/12/2010

Nigel Russell Halford

director · Resigned 25/01/2011

Robert Richard Davies

director · Resigned 27/06/2011

Robert Ian Dow

director · Resigned 27/06/2011

Ted Fry

director · Resigned 29/05/2012

Anthony David Everett

director · Resigned 06/01/2014

Andrew Jamie Burroughs

director · Resigned 04/04/2014

Julian Beer

director · Resigned 30/01/2015

David James Stuart Heard

director · Resigned 05/06/2015

Sarah Nancy Jones

director · Resigned 18/03/2016

Tudor Evans

director · Resigned 08/07/2016

Simon John Chamberlain

director · Resigned 17/03/2017

Alastair Sean Matthews

director · Resigned 17/12/2017

Christian Jenkins

director · Resigned 28/03/2018

Ian David Bowyer

director · Resigned 05/11/2018

John Keith Acornley

director · Resigned 30/09/2019

Michael Allan Legoff

director · Resigned 23/01/2020

Tudor Evans

director · Resigned 30/06/2021

Nicholas Kelly

director · Resigned 23/05/2022

Ian George Pearce

secretary · Resigned 15/11/2023

Archie Campbell Adair Clements

director · Resigned 22/12/2023

Ian Robert Bruce Mcfadzen

director · Resigned 08/11/2024

Andrew Keith Hardingham

director · Resigned 12/11/2024

Kevin David Jones

director · Resigned 13/01/2026

Kerry Janice Hayes

director · Resigned 04/03/2026

Rosemary Janet Jordan

secretary · Resigned 29/05/2026

Persons with Significant Control

Plymouth City Council

25–50% votes
Appoint directors

Ballard House, West Hoe Road, Plymouth, PL1 3BJ

Notified 06/04/2016

Plymouth University

25–50% votes
Appoint directors

Plymouth University, Drake Circus, Plymouth, PL4 8AA

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

UNIVERSITY OF PLYMOUTH

Created 16/05/2016Registered 24/05/2016
Charge
outstanding

UNIVERSITY OF PLYMOUTH

Created 16/05/2016Registered 23/05/2016
charge
outstanding

PLYMOUTH CITY COUNCIL

Created 12/08/2010Registered 21/08/2010
charge
outstanding

PLYMOUTH CITY COUNCIL

Created 12/08/2010Registered 21/08/2010
charge
outstanding

THE UNIVERSITY OF PLYMOUTH

Created 12/08/2010Registered 20/08/2010
charge
outstanding

THE UNIVERSITY OF PLYMOUTH

Created 12/08/2010Registered 20/08/2010
charge
outstanding

SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY

Created 12/08/2010Registered 18/08/2010
charge
outstanding

SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY

Created 12/08/2010Registered 18/08/2010
charge
outstanding

HSBC BANK PLC

Created 04/01/2008Registered 08/01/2008
charge
outstanding

THE COUNCIL OF THE CITY OF PLYMOUTH

Created 07/06/2007Registered 12/06/2007
charge
outstanding

THE COUNCIL OF THE CITY OF PLYMOUTH

Created 22/12/2006Registered 05/01/2007
charge
outstanding

HSBC BANK PLC

Created 16/04/2003Registered 24/04/2003
charge
outstanding

THE COUNCIL OF THE CIVIC CENTRE, PLYMOUTH

Created 27/03/2003Registered 15/04/2003
charge
outstanding

SWERDA

Created 27/03/2003Registered 15/04/2003
charge
outstanding

HSBC BANK PLC

Created 23/12/1999Registered 30/12/1999
charge
outstanding

MIDLAND BANK PLC

Created 11/01/1999Registered 13/01/1999

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Davy Road
2026-07-14

1 DAVY ROAD

post townPlymouth
2026-07-14

PLYMOUTH