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Record, The Biodiversity Information System For Cheshire, Halton, Warrington And Wirral

04046886

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH
Incorporated 03/08/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

Overdue

Industry

63110
Data processing, hosting and related activities
72190
Other research and experimental development on natural sciences and engineering
74901
Environmental consulting activities
91040
Botanical and zoological gardens and nature reserve activities

Officers

Mr Anthony Richard Parker

director · Since 18/02/2003

MUSEUM CURATOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Helen Bradshaw

director · Since 05/10/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Anthony Richard Parker

secretary · Since 02/10/2012

Also on 2 other boards

Dr Matthew Geary

director · Since 14/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr John Galbraith Buchanan

director · Since 16/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Thomas Matthew Knevitt Hunt

director · Since 26/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Anthony Richard Parker

director · Since 18/02/2003

British · England · Age 66

Helen Bradshaw

director · Since 05/10/2010

British · England · Age 47

Anthony Richard Parker

secretary · Since 02/10/2012

Matthew Geary

director · Since 14/09/2015

British · England · Age 41

John Galbraith Buchanan

director · Since 16/09/2019

British · England · Age 58

Thomas Matthew Knevitt Hunt

director · Since 26/09/2024

British · England · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/08/2000

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 28/02/2002

Christopher Martin Mahon

director · Resigned 01/11/2002

Jill Hewett

director · Resigned 18/09/2003

David Norman

director · Resigned 22/04/2004

Jacqueline Ann Potter

director · Resigned 16/12/2005

Joan Margaret Fairhurst

director · Resigned 31/10/2007

Vernon Frank Hockley

director · Resigned 09/10/2008

Christopher Martin Mahon

director · Resigned 05/10/2010

Paul Martin Hill

director · Resigned 20/10/2011

Kathryn Jane Lowe

director · Resigned 20/10/2011

Vernon Frank Hockley

director · Resigned 20/10/2011

Julia Constance Hancell

secretary · Resigned 02/10/2012

David Potts

director · Resigned 02/10/2012

Stephen James Mcwilliam

director · Resigned 02/10/2012

Juliet Anne Leadbeater

director · Resigned 29/09/2016

Roger Lamming

director · Resigned 29/09/2016

Paul John Oldfield

director · Resigned 07/09/2017

Carl Clee

director · Resigned 16/09/2019

Howard Nelson

director · Resigned 16/09/2019

John David Stone

director · Resigned 11/09/2021

Sarah Ann Bird

director · Resigned 09/09/2022

Change History

officer appointedPARKER, Anthony Richard
2026-08-11
officer appointedBRADSHAW, Helen
2026-08-11
officer appointedBUCHANAN, John Galbraith
2026-08-11
officer appointedGEARY, Matthew, Dr
2026-08-11
officer appointedHUNT, Thomas Matthew Knevitt
2026-08-11
officer appointedPARKER, Anthony Richard
2026-08-11
statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-11

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

address line1Sycamore House Sutton Quays Business Park
2026-08-11

SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK

post townRuncorn
2026-08-11

RUNCORN