Company Information for PLYMOUTH SCIENCE PARK LIMITED
1 DAVY ROAD, DERRIFORD, PLYMOUTH, DEVON, PL6 8BX,
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Company Registration Number
03157625
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
PLYMOUTH SCIENCE PARK LIMITED | ||
Legal Registered Office | ||
1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX Other companies in PL6 | ||
Previous Names | ||
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Company Number | 03157625 | |
---|---|---|
Company ID Number | 03157625 | |
Date formed | 1996-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB675822503 |
Last Datalog update: | 2024-03-06 20:13:53 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GEORGE PEARCE |
||
JOHN KEITH ACORNLEY |
||
IAN DAVID BOWYER |
||
DAVID DRAFFAN |
||
KEVIN DAVID JONES |
||
MICHAEL ALLAN LEGOFF |
||
IAN ROBERT BRUCE MCFADZEN |
||
IAN GEORGE PEARCE |
||
JEREMY ALAN ROBERTS |
||
DAVID NICHOLAS THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN CHAMBERLAIN |
Director | ||
TUDOR EVANS |
Director | ||
DAVID JAMES STUART HEARD |
Director | ||
JULIAN BEER |
Director | ||
ANDREW JAMIE BURROUGHS |
Director | ||
ANTHONY DAVID EVERETT |
Director | ||
TED FRY |
Director | ||
ROBERT RICHARD DAVIES |
Director | ||
ROBERT IAN DOW |
Director | ||
NIGEL RUSSELL HALFORD |
Director | ||
NICHOLAS BRIAN BUCKLAND |
Director | ||
ROBERT RICHARD DAVIES |
Company Secretary | ||
SUSAN ELIZABETH DANN |
Director | ||
IAN GEORGE DALTON |
Director | ||
ROGER JOHN HARRIS |
Director | ||
JOHN CHUDLEY |
Director | ||
MICHAEL COLIN BEVERIDGE |
Director | ||
LESLIE COLIN EBDON |
Director | ||
PETER BROOKSHAW |
Director | ||
GEOFFREY DERRICK CRADDOCK |
Company Secretary | ||
KEITH EVERETT |
Director | ||
JOHN JOSEPH INGHAM |
Director | ||
TUDOR EVANS |
Director | ||
CHRISTOPHER DAVID BELL |
Director | ||
PETER JAMES BOYNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2017-05-24 | CURRENT | 2010-12-16 | Active | |
CORNWALL CARE LIMITED | Director | 2017-05-18 | CURRENT | 1995-07-13 | Active | |
CREPE CUISINE LIMITED | Director | 2017-01-16 | CURRENT | 1987-05-08 | Liquidation | |
DESUTO LIMITED | Director | 2016-05-06 | CURRENT | 2015-09-28 | Active | |
HICI LTD | Director | 2016-01-06 | CURRENT | 2015-01-05 | Active | |
CORNWALL CARE SERVICES LIMITED | Director | 2015-04-16 | CURRENT | 2011-04-18 | Active | |
CORNWALL COMMUNITY ACCOUNTANCY SERVICE | Director | 2013-09-17 | CURRENT | 2012-03-21 | Active | |
DESTINATION PLYMOUTH LIMITED | Director | 2016-06-09 | CURRENT | 2010-06-08 | Active | |
HEART OF THE SOUTH-WEST LEP C.I.C. | Director | 2016-05-25 | CURRENT | 2014-02-06 | Active | |
PLYMOUTH UTC LIMITED | Director | 2016-03-01 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
MAYFLOWER AUTONOMOUS SHIP | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
UNIVERSITY OF PLYMOUTH ENTERPRISE LIMITED | Director | 2017-11-01 | CURRENT | 1999-02-04 | Active | |
P.A.T.H. (PLYMOUTH ACCESS TO HOUSING) LIMITED | Director | 2005-11-02 | CURRENT | 2002-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS KERRY JANICE HAYES | ||
DIRECTOR APPOINTED MISS AMBER MORLEY | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ARCHIE CAMPBELL ADAIR CLEMENTS | ||
Termination of appointment of Ian George Pearce on 2023-11-15 | ||
Appointment of Miss Rosemary Janet Jordan as company secretary on 2023-11-15 | ||
DIRECTOR APPOINTED MR TUDOR EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES SHAYER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE PEARCE | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES SHAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR NICHOLAS KELLY | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER GARETH JOSEPH RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUDOR EVANS | |
CH01 | Director's details changed for Mr Kevin David Jones on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS THOMAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH HARDINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN LEGOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH ACORNLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TUDOR EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BOWYER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SEAN MATTHEWS | |
AP01 | DIRECTOR APPOINTED PROFESSOR JEREMY ALAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT BRUCE MCFADZEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CHAMBERLAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID BOWYER | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR SEAN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUDOR EVANS | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031576250020 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031576250019 | |
AP01 | DIRECTOR APPOINTED PROFESSOR KEVIN DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NANCY JONES | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALLAN LEGOFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 01/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARD | |
AR01 | 12/02/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ROY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES STUART HEARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TUDOR EVANS / 12/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURROUGHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHALL | |
AR01 | 12/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT | |
RES15 | CHANGE OF NAME 27/09/2013 | |
CERTNM | COMPANY NAME CHANGED TAMAR SCIENCE PARK LIMITED CERTIFICATE ISSUED ON 05/11/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/02/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JENKINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMIE BURROUGHS | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR TUDOR EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TED FRY | |
AR01 | 12/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN KEITH ACORNLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID EVERETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES SOUTHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WONNACOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THARNTHONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
AR01 | 12/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 17/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AP03 | SECRETARY APPOINTED MR IAN GEORGE PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP01 | DIRECTOR APPOINTED DR GAVIN PACEY WONNACOTT | |
AR01 | 12/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SPENCER STIRLING / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NANCY JONES / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALFORD / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TED FRY / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRAFFAN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT IAN DOW / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD DAVIES / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 05/03/2010 | |
AP01 | DIRECTOR APPOINTED DAVID DRAFFAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WONNACOTT | |
RES01 | ADOPT MEM AND ARTS 11/09/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | DIRECTOR APPOINTED SARAH NANCY JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN NEAL | |
363a | ANNUAL RETURN MADE UP TO 12/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WONNACOTT / 05/03/2009 | |
288a | DIRECTOR APPOINTED PROF MAUREEN NEAL |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNIVERSITY OF PLYMOUTH | ||
Outstanding | UNIVERSITY OF PLYMOUTH | ||
LEGAL CHARGE | Outstanding | PLYMOUTH CITY COUNCIL | |
DEBENTURE | Outstanding | PLYMOUTH CITY COUNCIL | |
DEBENTURE | Outstanding | THE UNIVERSITY OF PLYMOUTH | |
LEGAL MORTGAGE | Outstanding | THE UNIVERSITY OF PLYMOUTH | |
LEGAL MORTGAGE | Outstanding | SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY | |
DEBENTURE | Outstanding | SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | THE COUNCIL OF THE CITY OF PLYMOUTH | |
LEGAL CHARGE | Outstanding | THE COUNCIL OF THE CITY OF PLYMOUTH | |
LEGAL CHARGE | Satisfied | UNIVERSITY OF PLYMOUTH | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE SUPPLEMENTAL TO AN AGREEMENT DATED 27 MARCH 2003 AND MADE BETWEEN THE COMPANY, THE COUNCIL OF THE CITY OF PLYMOUTH AND THE SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY | Outstanding | THE COUNCIL OF THE CIVIC CENTRE, PLYMOUTH | |
LEGAL CHARGE | Outstanding | SWERDA | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE URBAN REGENERATION AGENCY (K/A ENGLISH PARTNERSHIPS) | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ARGANS LIMITED | 2009-04-07 | Outstanding |
RENT DEPOSIT DEED | ARGANS LIMITED | 2011-03-10 | Outstanding |
RENT DEPOSIT DEED | MGB SIGNALLING LIMITED | 2008-04-15 | Outstanding |
We have found 3 mortgage charges which are owed to PLYMOUTH SCIENCE PARK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Somerset County Council | |
|
|
Somerset County Council | |
|
|
Plymouth City Council | |
|
Hire Of Premises |
Plymouth City Council | |
|
Training |
Plymouth City Council | |
|
Training |
Plymouth City Council | |
|
Hospitality |
Plymouth City Council | |
|
Various |
Plymouth City Council | |
|
Training |
Plymouth City Council | |
|
Hospitality |
Plymouth City Council | |
|
Various |
Plymouth City Council | |
|
|
Plymouth City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |