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Thames Valley Science Park Limited

09435011

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

G11 Whiteknights House, Whiteknights, Reading, RG6 6AH
Incorporated 11/02/2015

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Adrian Christopher Williams

director · Since 01/08/2018

British · England · Age 62

Emma Jane Ashley

director · Since 28/04/2025

British · England · Age 47

Former

David John Gillham

director · Resigned 24/04/2015

Carol Angela Brigitta Wright

director · Resigned 27/02/2017

David Charles Lambert Savage

secretary · Resigned 27/02/2017

David Charles Lambert Savage

director · Resigned 27/02/2017

Colin Robbins

director · Resigned 31/07/2018

Steven John Mithen

director · Resigned 31/07/2018

Andrew Stephen Grice

director · Resigned 30/04/2025

PSC Statements

no individual or entity with signficant control· 11/02/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1G11 Whiteknights House
2026-05-05

G11 WHITEKNIGHTS HOUSE

post townReading
2026-05-05

READING

officer appointedASHLEY, Emma Jane
2026-05-05
officer appointedWILLIAMS, Adrian Christopher, Professor
2026-05-05

Filing History37 filings

Accounts filed

accounts with accounts type small

19/02/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

03/02/202524 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20241 page · PDF
Accounts filed

accounts with accounts type small

27/02/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/03/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/04/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/05/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201919 pages · PDF
RESOLUTIONS

resolution

06/03/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Director appointed

appoint person director company with name date

13/08/20182 pages · PDF
Director appointed

appoint person director company with name date

08/08/20182 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201817 pages · PDF
Director resigned

termination director company with name termination date

17/03/20171 page · PDF
Director resigned

termination director company with name termination date

17/03/20171 page · PDF
TM02

termination secretary company with name termination date

17/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201717 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20158 pages · PDF
Director resigned

termination director company with name termination date

27/04/20151 page · PDF
Accounts date changed

change account reference date company current shortened

12/02/20151 page · PDF
Incorporated

incorporation company

11/02/201531 pages · PDF