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National Oceanography Centre Innovations Limited

National Oceanography Centre Innovations Limited is an active company incorporated on 9 October 2019 with the registered office located in Southampton, Hampshire. National Oceanography Centre Innovations Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12250763
Private limited company
Age
6 years
Incorporated 9 October 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
National Oceanography Centre
European Way
Southampton
SO14 3ZH
United Kingdom
Same address since incorporation
Telephone
023 80596666
Email
Unreported
Website
Noc.ac.uk
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Andrew Lovett
Director • Chartered Accountant • British • Lives in England • Born in Jul 1984
Martin Michael Stemp
Director • Managing Director • British • Lives in England • Born in Nov 1978
David John Gee
Director • British • Lives in England • Born in Nov 1947
Mr Maaten Emrys Furlong
Director • Associate Director National Marine Facil • British • Lives in England • Born in Oct 1972
John Francis Clarke
Director • Non-Executive Chair And Director • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Oceanography Centre
David John Gee, Sarah Louise Kenny, and 2 more are mutual people.
Active
BMT Group Limited
Sarah Louise Kenny is a mutual person.
Active
BMT Limited
Sarah Louise Kenny is a mutual person.
Active
Maritime London Limited
Sarah Louise Kenny is a mutual person.
Active
Rail Safety And Standards Board Limited
John Francis Clarke is a mutual person.
Active
Xoserve Limited
John Francis Clarke is a mutual person.
Active
UK Shared Business Services Limited
John Francis Clarke is a mutual person.
Active
ADS Group Limited
Sarah Louise Kenny is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£582.6K
Decreased by £83.26K (-13%)
Turnover
£2.43M
Decreased by £188.54K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £169.38K (+17%)
Total Liabilities
-£1.47M
Increased by £359.61K (+32%)
Net Assets
-£325.46K
Decreased by £190.24K (+141%)
Debt Ratio (%)
128%
Increased by 14.58% (+13%)
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Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Thomas Eph Barr Resigned
22 Days Ago on 30 Sep 2025
Professor Leonard Christopher Shaffrey Appointed
5 Months Ago on 1 May 2025
Mr Martin Michael Stemp Appointed
7 Months Ago on 26 Feb 2025
David John Gee Resigned
8 Months Ago on 23 Feb 2025
Mr John Francis Clarke Appointed
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
8 Months Ago on 27 Jan 2025
Dr Hosein Khajeh-Hosseiny Appointed
9 Months Ago on 7 Jan 2025
Mr Andrew Lovett Appointed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Termination of appointment of Thomas Eph Barr as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Professor Leonard Christopher Shaffrey as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Martin Michael Stemp as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of David John Gee as a director on 23 February 2025
Submitted on 24 Feb 2025
Appointment of Mr John Francis Clarke as a director on 19 February 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jan 2025
Appointment of Dr Hosein Khajeh-Hosseiny as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Andrew Lovett as a director on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 10 Oct 2024
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Repayment History
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