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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 5 years ago.
Status
Active
Active since incorporation
Company No
12250763
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month 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 (9 months remaining)
Learn more about National Oceanography Centre Innovations Limited
Contact
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
Sarah Louise Kenny
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1973
Dr Hosein Khajeh-Hosseiny
Director • Chairman • British • Lives in Monaco • Born in May 1964
Professor Leonard Christopher Shaffrey
Director • Scientist And Associate Director • British • Lives in England • Born in Dec 1972
Douglas Patrick Connelly
Director • Associate Director • British • Lives in England • Born in Sep 1963
Mr Thomas Eph Barr
Director • Lawyer • British • Lives in England • Born in Aug 1977
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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%)
See 10 Year Full Financials
Latest Activity
Professor Leonard Christopher Shaffrey Appointed
4 Months Ago on 1 May 2025
Mr Martin Michael Stemp Appointed
6 Months Ago on 26 Feb 2025
David John Gee Resigned
6 Months Ago on 23 Feb 2025
Mr John Francis Clarke Appointed
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
7 Months Ago on 27 Jan 2025
Dr Hosein Khajeh-Hosseiny Appointed
8 Months Ago on 7 Jan 2025
Mr Andrew Lovett Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Douglas Patrick Connelly Resigned
11 Months Ago on 30 Sep 2024
Mrs Amy Charlotte Shackleton Appointed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
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
Termination of appointment of Douglas Patrick Connelly as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mrs Amy Charlotte Shackleton as a secretary on 16 July 2024
Submitted on 24 Jul 2024
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Repayment History
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