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Plymouth Marine Laboratory

04178503

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

Some Concerns

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

No risk factors detected.

Details

Prospect Place, West Hoe, Plymouth, PL1 3DH
Incorporated 13/03/2001

Previously known as

Plymouth Marine Laboratory Limited · until 30/11/2001
Plymouth Marine Park Limited · until 17/10/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Nigel John Godefroy

director · Since 07/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Nicholas Brian Buckland Obe

director · Since 25/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Dr Beverley Anne Mackenzie

director · Since 25/03/2019

SCIENTIST

BRITISH · ENGLAND · Age 50

Mr Mark James Butcher

director · Since 13/05/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Dr Vã‰Ronique Camille Emilie Garã‡On

director · Since 26/04/2022

SENIOR SCIENTIST

FRENCH · FRANC · Age 70

Dr Jyotika Itee Virmani

director · Since 01/01/2023

EXECUTIVE DIRECTOR - SCIENCE/OCEANOGRAPH

BRITISH · UNITED STATES · Age 56

Mr Daniel Crockett

director · Since 01/02/2023

OCEANS AND CLIMATE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Kerin Jean Sequeira

director · Since 29/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Professor Richard Garth James Bellerby

director · Since 20/05/2024

CHIEF SCIENTIST

BRITISH · NORWAY · Age 59

Dr Michaela Schratzberger

director · Since 22/05/2024

SCIENCE DIRECTOR

GERMAN · UNITED KINGDOM · Age 58

Mr Christopher Clive Moores

secretary · Since 04/07/2024

Mr Timothy Paul Allen

director · Since 01/08/2026

BRITISH · ENGLAND · Age 57

Nigel John Godefroy

director · Since 07/08/2015

British · England · Age 61

Nicholas Brian Buckland Obe

director · Since 25/10/2017

British · England · Age 75

Beverley Anne Mackenzie

director · Since 25/03/2019

British · England · Age 50

Mark James Butcher

director · Since 13/05/2020

British · England · Age 38

VéRonique Camille Emilie GarçOn

director · Since 26/04/2022

French · France · Age 70

Jyotika Itee Virmani

director · Since 01/01/2023

British · United States · Age 56

Daniel Crockett

director · Since 01/02/2023

British · England · Age 45

Kerin Jean Sequeira

director · Since 29/03/2024

British · England · Age 36

Richard Garth James Bellerby

director · Since 20/05/2024

British · Norway · Age 59

Michaela Schratzberger

director · Since 22/05/2024

German · United Kingdom · Age 58

Christopher Clive Moores

secretary · Since 04/07/2024

Timothy Paul Allen

director · Since 01/08/2026

British · England · Age 57

Former

Foot Anstey Sargent Secretarial Limited

corporate secretary · Resigned 10/10/2001

Peter Norman Claridge

director · Resigned 26/03/2002

Nicholas John Paul Owens

director · Resigned 26/03/2002

Caroline Frances Jackson

director · Resigned 08/09/2003

Michael John Tricker

director · Resigned 08/08/2005

Henry Roland Durowse

director · Resigned 28/01/2009

Christopher James Kingsland

director · Resigned 28/02/2009

Christopher John Knowles

director · Resigned 01/03/2010

Johannes Gerhardus Field

director · Resigned 26/03/2010

David Alan Peat

director · Resigned 04/04/2010

Howard Cattle

director · Resigned 04/04/2010

Jonathan Henry Johns

director · Resigned 12/10/2012

Karen Jane Morgan

director · Resigned 11/11/2012

Claude Jacques Roy

director · Resigned 09/01/2013

Andrew Dixon

director · Resigned 26/08/2015

Christopher Terence Lewis

director · Resigned 31/10/2015

Graeme Manson Hart

director · Resigned 20/07/2016

Anthony Fitzhardinge Berkeley

director · Resigned 20/07/2016

Wendy Jacqueline Barnes

director · Resigned 31/12/2016

Simon Patrick Sherrard

director · Resigned 15/07/2019

Mary Jane Watkins

director · Resigned 16/11/2019

James Michael Burnell-Nugent

director · Resigned 01/08/2021

Bess Berkley Ward

director · Resigned 25/04/2022

Ralph Frank Rayner

director · Resigned 31/01/2023

Paul Robert James

director · Resigned 23/11/2023

Timothy David Jickells

director · Resigned 09/01/2024

Lucy Jane Carpenter

director · Resigned 15/03/2024

Beverly Kim Tremain

secretary · Resigned 30/06/2024

Janice Elizabeth Timberlake

director · Resigned 31/07/2026

Mrs Janice Elizabeth Timberlake

director · Resigned 31/07/2026

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 14/04/2011Registered 23/04/2011Satisfied 09/02/2024

Change History

officer appointedMOORES, Christopher Clive
2026-08-15
officer appointedALLEN, Timothy Paul
2026-08-15
officer appointedBELLERBY, Richard Garth James, Professor
2026-08-15
officer appointedBUCKLAND OBE, Nicholas Brian
2026-08-15
officer appointedBUTCHER, Mark James
2026-08-15
officer appointedCROCKETT, Daniel
2026-08-15
officer appointedGARÇON, Véronique Camille Emilie, Dr
2026-08-15
officer appointedGODEFROY, Nigel John
2026-08-15
officer appointedMACKENZIE, Beverley Anne, Dr
2026-08-15
officer appointedSCHRATZBERGER, Michaela, Dr
2026-08-15
officer appointedSEQUEIRA, Kerin Jean
2026-08-15
officer appointedVIRMANI, Jyotika Itee, Dr
2026-08-15
statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

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

address line1Prospect Place
2026-08-15

PROSPECT PLACE

post townPlymouth
2026-08-15

PLYMOUTH