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Portsmouth Technopole Limited

Portsmouth Technopole Limited is an active company incorporated on 31 January 2001 with the registered office located in Bournemouth, Dorset. Portsmouth Technopole Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04151164
Private limited company
Age
24 years
Incorporated 31 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY
England
Address changed on 20 May 2025 (3 months ago)
Previous address was University House University of Portsmouth Winston Churchill Avenue Portsmouth PO1 2UP England
Telephone
02392658200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • University Administrator • British • Lives in England • Born in Mar 1970
Director • Provost • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Apr 1978
Director • Vice-Chancellor • British • Lives in England • Born in Oct 1960
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Technology Enterprises Portsmouth Limited
Professor Graham Harold Galbraith, Sarah Louise Duckering, and 3 more are mutual people.
Active
University Of Portsmouth Enterprise Limited
Sarah Louise Duckering and Professor Jeremy Howells are mutual people.
Active
University Of Portsmouth Investments Limited
Professor Graham Harold Galbraith and Professor Sherria Linda Hoskins are mutual people.
Active
JBT Marine Ltd
Jonathan Giles Robert Boys is a mutual person.
Active
Thornham Marina Limited
Jonathan Giles Robert Boys is a mutual person.
Active
University Of Portsmouth Services Limited
Professor Sherria Linda Hoskins is a mutual person.
Active
E 2 I Holdings Limited
Edward John Younghusband is a mutual person.
Active
Lampada Digital Solutions Ltd
Sarah Louise Duckering is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£267.33K
Increased by £51.39K (+24%)
Turnover
£723.19K
Increased by £8.62K (+1%)
Employees
3
Same as previous period
Total Assets
£1.91M
Decreased by £735.15K (-28%)
Total Liabilities
-£341.55K
Increased by £81.18K (+31%)
Net Assets
£1.57M
Decreased by £816.33K (-34%)
Debt Ratio (%)
18%
Increased by 8.06% (+82%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Ttg Portsmouth Limited (PSC) Appointed
3 Months Ago on 16 May 2025
Technology Enterprises Portsmouth Limited (PSC) Resigned
3 Months Ago on 16 May 2025
Paul Mould Resigned
3 Months Ago on 16 May 2025
Graham Harold Galbraith Resigned
3 Months Ago on 16 May 2025
Mary White Resigned
3 Months Ago on 16 May 2025
Sherria Linda Hoskins Resigned
3 Months Ago on 16 May 2025
Mr Jonathan Giles Robert Boys Appointed
3 Months Ago on 16 May 2025
Mr Edward John Younghusband Appointed
3 Months Ago on 16 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
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Documents
Notification of Ttg Portsmouth Limited as a person with significant control on 16 May 2025
Submitted on 21 May 2025
Termination of appointment of Graham Harold Galbraith as a director on 16 May 2025
Submitted on 20 May 2025
Termination of appointment of Sherria Linda Hoskins as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Mr Edward John Younghusband as a director on 16 May 2025
Submitted on 20 May 2025
Termination of appointment of Paul Mould as a secretary on 16 May 2025
Submitted on 20 May 2025
Cessation of Technology Enterprises Portsmouth Limited as a person with significant control on 16 May 2025
Submitted on 20 May 2025
Appointment of Mr Jonathan Giles Robert Boys as a director on 16 May 2025
Submitted on 20 May 2025
Registered office address changed from University House University of Portsmouth Winston Churchill Avenue Portsmouth PO1 2UP England to Midland House 2 Poole Road Bournemouth BH2 5QY on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Mary White as a director on 16 May 2025
Submitted on 20 May 2025
Satisfaction of charge 041511640006 in full
Submitted on 14 May 2025
Repayment History
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