Back to search

University Of Surrey Seed Fund Limited

03928192

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

Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH
Incorporated 17/02/2000

Previously known as

De Facto 828 Limited · until 13/10/2000

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100
Activities of head offices
72190
Other research and experimental development on natural sciences and engineering

Officers

Mrs Kelley Joy Padley

secretary · Since 08/06/2023

Professor Lisa Maureen Collins

director · Since 06/11/2023

PRO VICE-CHANCELLOR, RESEARCH & INNOVATI

BRITISH · ENGLAND · Age 46

Also on 1 other board

Innovate Surrey Limited

director · Since 01/03/2024

Kelley Joy Padley

secretary · Since 08/06/2023

Lisa Maureen Collins

director · Since 06/11/2023

British · England · Age 46

Innovate Surrey Limited

corporate director · Since 01/03/2024

Reg: 13681446

Former

Travers Smith Limited

corporate nominee director · Resigned 22/02/2000

Travers Smith Secretaries Limited

corporate nominee director · Resigned 22/02/2000

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 22/02/2000

Joseph Vincent Carey

director · Resigned 15/09/2000

John Lucius Arthur Cary

director · Resigned 20/11/2001

John David Turner

director · Resigned 20/11/2002

Patrick Joseph Dowling

director · Resigned 20/01/2004

Peter James Norman

director · Resigned 15/09/2005

Peter John Bailey

director · Resigned 15/09/2005

Brian William Blunden

director · Resigned 15/09/2005

Patricia Drakes

director · Resigned 15/09/2005

Benjamin John Francis Ferrari

director · Resigned 23/06/2006

Anthony John Knapp

director · Resigned 28/02/2007

Barry George Evans

director · Resigned 25/03/2009

Frances Diana Smith

secretary · Resigned 31/03/2009

Christopher Maxwell Snowden

director · Resigned 09/07/2009

David John Sharkey

director · Resigned 09/07/2009

Pennsec Limited

corporate secretary · Resigned 31/03/2012

Stephen Williamson

director · Resigned 31/07/2013

David John Sharkey

director · Resigned 21/03/2017

Dudley Graham Eustace

director · Resigned 09/08/2017

Gregory Kevin Melly

director · Resigned 20/03/2018

Keith Robson

director · Resigned 25/07/2018

Lise Richards

secretary · Resigned 17/12/2019

Rosalind Allen

secretary · Resigned 21/12/2021

David Douglas Sampson

director · Resigned 16/09/2022

William Smith-Brix

secretary · Resigned 16/09/2022

Philip James Grainge

director · Resigned 01/05/2023

Rosalind Sarah Allen

secretary · Resigned 08/06/2023

Andrew David Chalklin

director · Resigned 18/10/2023

Nigel John Alcock

director · Resigned 01/07/2024

Persons with Significant Control

University Of Surrey

75–100% shares

Senate House, Stag Hill Campus, Guildford, GU2 7XH

Reg: Rc000671 · Companies House · Incorporated By Royal Charter

Notified 06/04/2016

Change History

officer appointedPADLEY, Kelley Joy
2026-07-27
officer appointedCOLLINS, Lisa Maureen, Professor
2026-07-27
officer appointedINNOVATE SURREY LIMITED
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Duke Of Kent Building Governance And Risk Assurance
2026-07-27

DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE

post townGuildford
2026-07-27

GUILDFORD