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The University Of Southampton Science Park Limited

The University Of Southampton Science Park Limited is an active company incorporated on 10 February 1983 with the registered office located in Southampton, Hampshire. The University Of Southampton Science Park Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01698409
Private limited company
Age
42 years
Incorporated 10 February 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 Venture Road
University Of Southampton
Science Park, Southampton
Hampshire
SO16 7NP
Same address for the past 18 years
Telephone
02380767420
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Executive Director Of Estates & Faciliti • British • Lives in England • Born in Nov 1968
Director • Business Development • British • Lives in England • Born in Jul 1949
Director • Finance Director • British • Lives in England • Born in Jun 1970
Director • Retired • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Parchment Residents Association Limited(The)
Stephen Ian Lee Barber is a mutual person.
Active
University Of Southampton Holdings Limited
Professor Simon Mark Spearing is a mutual person.
Active
St Barbe Museum And Art Gallery
Neil James McLocklin is a mutual person.
Active
Southampton Science Park Limited
Dr Robin Arthur Chave is a mutual person.
Active
Sherborne Schools Group
Professor Simon Mark Spearing is a mutual person.
Active
Southampton Asset Management Limited
Professor Simon Mark Spearing is a mutual person.
Active
Ecs Partners Limited
Professor Simon Mark Spearing is a mutual person.
Active
Sway Youth Centre
Neil James McLocklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£2.94M
Decreased by £3.65M (-55%)
Turnover
£5.75M
Increased by £970K (+20%)
Employees
19
Increased by 3 (+19%)
Total Assets
£55.94M
Decreased by £5.48M (-9%)
Total Liabilities
-£5.49M
Decreased by £3.48M (-39%)
Net Assets
£50.45M
Decreased by £2M (-4%)
Debt Ratio (%)
10%
Decreased by 4.79% (-33%)
Latest Activity
Mr Michael James Alexander Austin Appointed
3 Months Ago on 1 Jun 2025
Mr Neil James Mclocklin Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Stephen Ian Lee Barber Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Irene Spencer Resigned
1 Year 9 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Michael James Alexander Austin as a director on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Neil James Mclocklin as a director on 1 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 July 2024
Submitted on 18 Dec 2024
Termination of appointment of Stephen Ian Lee Barber as a director on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Second filing for the appointment of Ms Wendy Appleby as a director
Submitted on 29 Dec 2023
Full accounts made up to 31 July 2023
Submitted on 23 Dec 2023
Termination of appointment of Irene Spencer as a director on 7 December 2023
Submitted on 8 Dec 2023
Repayment History
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