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Sensor City Liverpool Ltd

09278198

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, L3 5TF
Incorporated 23/10/2014

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Nicola Faye Davies

director · Since 15/10/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Andrew Lewis

director · Since 10/03/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Mr Mark Andrew Leech

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Professor Timothy Simon Jones

director · Since 10/03/2025

VICE-CHANCELLOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Ms Nuala Gallagher

director · Since 10/03/2025

CORPORATE DIRECTOR

IRISH · ENGLAND · Age 51

Mr Mark Alan Power

director · Since 10/03/2025

VICE-CHANCELLOR AND CHIEF EXECUTIVE OFFI

BRITISH · ENGLAND · Age 66

Mr Colin Duncan Sinclair

director · Since 10/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Chris Oglesby

director · Since 10/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Mrs Patricia Wallace

secretary · Since 10/03/2025

Mr Robert Edward Molloy

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Nicola Faye Davies

director · Since 15/10/2018

British · England · Age 53

Patricia Wallace

secretary · Since 10/03/2025

Nuala Gallagher

director · Since 10/03/2025

Irish · England · Age 51

Timothy Simon Jones

director · Since 10/03/2025

British · England · Age 61

Mark Andrew Leech

director · Since 10/03/2025

British · United Kingdom · Age 42

Andrew Lewis

director · Since 10/03/2025

British · United Kingdom · Age 56

Chris Oglesby

director · Since 10/03/2025

British · England · Age 58

Mark Alan Power

director · Since 10/03/2025

British · England · Age 66

Colin Duncan Sinclair

director · Since 10/03/2025

British · England · Age 64

Robert Edward Molloy

director · Since 15/09/2025

British · England · Age 55

Former

Stephen Holloway

director · Resigned 11/12/2015

Joseph William Spencer

director · Resigned 17/01/2018

Patrick Anthony Hackett

director · Resigned 18/06/2018

Julie Elizabeth Bertolini

director · Resigned 30/08/2018

Nigel Peter Weatherill

director · Resigned 14/09/2018

Janet Patricia Beer

director · Resigned 15/10/2018

Robin John Leatherbarrow

director · Resigned 31/07/2019

Ahmed Ibrahim Al-Shamma'A

director · Resigned 13/09/2019

Tracey Rose Mooney

director · Resigned 20/05/2020

Mark Alan Power

director · Resigned 14/04/2021

Belinda Louise Mcguiness

secretary · Resigned 09/06/2021

Hannah Pack

director · Resigned 02/05/2024

Wiebe Van Der Hoek

director · Resigned 10/03/2025

Anthony Peter Hollander

director · Resigned 10/03/2025

Keith Phillip George

director · Resigned 10/03/2025

Michael Lee Riley

director · Resigned 10/03/2025

Elizabeth Jane Barrow

secretary · Resigned 10/03/2025

Robert Edward Molloy

director · Resigned 10/03/2025

Margaret Elizabeth Gatheral

director · Resigned 31/05/2025

Persons with Significant Control

Sciontec Developments Limited

75–100% votes
Appoint directors

Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, L3 5TF

Reg: 11570273 · Uk Companies House · Private Company Limited By Shares

Notified 10/03/2025

Charges1 outstanding

Charge
outstanding

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 05/05/2016Registered 09/05/2016

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

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

address line1Liverpool Science Park Ic1
2026-07-11

LIVERPOOL SCIENCE PARK IC1

post townLiverpool
2026-07-11

LIVERPOOL