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University Of Plymouth Enterprise Limited

03707827

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

University Of Plymouth, 17a Portland Villas, Plymouth, PL4 8AA
Incorporated 04/02/1999

Previously known as

Plymouth Enterprise Partnerships Limited · until 11/12/2001
Secondmetal Limited · until 23/08/1999

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adrian Laurence Dawson

director · Since 01/11/2017

DIRECTOR OF RESEARCH & INNOVATION

BRITISH · ENGLAND · Age 59

Professor Kevin David Jones

director · Since 03/04/2024

DEPUTY VICE CHANCELLOR - RESEARCH AND IN

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Ms Julie Marie Fielder

director · Since 18/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Adrian Laurence Dawson

director · Since 01/11/2017

British · England · Age 59

Kevin David Jones

director · Since 03/04/2024

British · England · Age 66

Julie Marie Fielder

director · Since 18/09/2024

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/02/1999

Claire Elizabeth Greaves

secretary · Resigned 07/12/2001

Kenneth James Wittamore

director · Resigned 07/12/2001

Leslie Colin Ebdon

director · Resigned 07/12/2001

Malcolm Barrie Hart

director · Resigned 21/03/2002

Robert John Cope

director · Resigned 21/11/2002

Richard Alan Clarke

director · Resigned 30/09/2003

Barry Randall Jennings

director · Resigned 30/09/2003

Steven Miles Vickers

director · Resigned 30/09/2003

Victor Philip Parsons

director · Resigned 30/09/2003

Anthony Victor Parry

director · Resigned 30/09/2003

Michael Colin Beveridge

director · Resigned 30/09/2003

Stephen Schlemmer

director · Resigned 30/09/2003

Lynne Hyland

secretary · Resigned 30/09/2003

Christopher Stanford Greensted

director · Resigned 30/09/2003

Andrew Mark Blacksell

director · Resigned 30/09/2003

James Francis Pearce

director · Resigned 29/03/2004

Mark John Taylor

director · Resigned 29/03/2004

Andrew Stephen Reynolds

secretary · Resigned 29/09/2005

John Chudley

director · Resigned 03/04/2006

Andrew Stephen Reynolds

director · Resigned 22/12/2006

Stephen Schlemmer

director · Resigned 14/02/2007

Graham Evan William Tudor Raikes

director · Resigned 05/09/2008

Sarah Tilley

director · Resigned 18/12/2008

Wendy Jane Chapman

director · Resigned 13/05/2011

Mary Jane Watkins

director · Resigned 31/07/2012

Steven Rowland

director · Resigned 31/07/2012

Andrew David Phippen

director · Resigned 11/10/2013

Sally Jane Crabb

secretary · Resigned 02/03/2015

Julian Beer

director · Resigned 09/03/2015

Raymond John Playford

director · Resigned 23/09/2015

Robert Andrew Leonard-Myers

secretary · Resigned 31/12/2015

James Griffiths

director · Resigned 28/06/2016

Robert Zebulon Baggott

director · Resigned 27/11/2017

Simon Payne

director · Resigned 09/03/2018

Cheryl Hurrell

director · Resigned 05/09/2018

Ian Robert Bruce Mcfadzen

director · Resigned 29/11/2019

Alastair Sean Matthews

director · Resigned 09/11/2020

Kevin Jones

director · Resigned 16/03/2022

Sube Sekhar Banerjee

director · Resigned 16/03/2022

Ursula Mary Ney

director · Resigned 16/03/2022

James Richard Tyrrell Daybell

director · Resigned 16/03/2022

Louise Parr-Morley

director · Resigned 30/06/2022

Jerry Alan Roberts

director · Resigned 05/10/2022

Archie Campbell Adair Clements

director · Resigned 21/12/2023

Alison Lorna Jarvis

director · Resigned 12/04/2024

Sally Crabb

secretary · Resigned 03/11/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1University Of Plymouth
2026-07-27

UNIVERSITY OF PLYMOUTH

post townPlymouth
2026-07-27

PLYMOUTH

officer appointedDAWSON, Adrian Laurence
2026-07-27
officer appointedFIELDER, Julie Marie
2026-07-27
officer appointedJONES, Kevin David, Professor
2026-07-27