Research Park Developments Limited
- Company number
- 02600628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1991
- Nature of business
- Dormant Company
- Corporate group
- University Of Surrey(the) (10 companies)
Registered office
Duke Of Kent Building Governance And Risk Assurance
Duke Of Kent Building, University Of Surrey
Guildford
GU2 7XH
Duke Of Kent Building, University Of Surrey
Guildford
GU2 7XH
Previous names
- DE Facto 226 Limited (until 23 Aug 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH LIMITED | Corporate-Nominee-Director | 11 Apr 1991 | 26 Sep 1991 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Apr 1991 | 26 Sep 1991 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Nominee-Director | 11 Apr 1991 | 26 Sep 1991 |
| PEARCE, Austin William, Sir | Director | 17 Sep 1992 | 11 Sep 1994 |
| KELLY, Anthony, Professor | Director | - | 30 Sep 1994 |
| KAIL, Leonard John | Director | - | 29 Oct 1994 |
| WALKER, Alastair, Prof | Director | 5 Mar 1993 | 14 Mar 1996 |
| DAVIES, Harald Wyndham Burrell | Director | 18 Nov 1994 | 30 Sep 2002 |
| HAYES, Alan, Dr | Director | 26 Sep 1994 | 25 Apr 2003 |
| DOWLING, Patrick Joseph, Professor | Director | 18 Nov 1994 | 30 Jun 2005 |
| KNAPP, Anthony John | Director | 18 Nov 1994 | 30 Mar 2007 |
| PARRY, Malcolm John, Dr | Secretary | 26 Sep 1991 | 19 Feb 2009 |
| PENNSEC LIMITED | Corporate-Secretary | 19 Feb 2009 | 31 Mar 2012 |
| SNOWDEN, Christopher Maxwell, Professor Sir | Director | 24 Oct 2005 | 31 Mar 2015 |
| SHARKEY, David John | Director | 1 May 2007 | 1 Apr 2019 |
| RICHARDS, Lise | Secretary | 31 Mar 2012 | 17 Dec 2019 |
| ROBERTSON, James Douglas Moir | Director | 17 Sep 1992 | 20 May 2020 |
| MELLY, Gregory Kevin | Director | 28 Nov 2002 | 29 Feb 2024 |
| KNIGHT, Matthew | Director | 7 Jul 2026 | |
| DAVIES, William Rhys | Director | 6 Dec 2023 | |
| ALLEN, Rosalind | Secretary | 17 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| University Of Surrey | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | - |
| 31 Jul 2024 | - |
| 31 Jul 2023 | - |
| 31 Jul 2022 | - |
| 31 Jul 2021 | - |
| 31 Jul 2020 | - |
| 31 Jul 2019 | - |
| 31 Jul 2018 Dormant | £2 |
| 31 Jul 2017 Dormant | £2 |
| 31 Jul 2016 Dormant | £2 |
| 31 Jul 2015 Dormant | £2 |
| 31 Jul 2014 Dormant | £2 |
| 31 Jul 2013 Dormant | £2 |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 Dormant | £2 |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
| 31 Jul 2007 | - |
| 31 Jul 2006 | - |
| 31 Jul 2005 | - |
| 31 Jul 2004 | - |
| 31 Jul 2003 | - |
| 31 Jul 2002 | - |
| 31 Jul 2001 | - |
| 31 Jul 2000 | - |
| 31 Jul 1999 | - |
| 31 Jul 1998 | - |
| 31 Jul 1997 | - |
| 31 Jul 1996 | - |
| 30 Sep 1995 | - |
| 30 Sep 1994 | - |
| 30 Sep 1993 | - |
| 30 Sep 1992 | - |
Connections
Owned by
Research Park Developments Limited → University Of Surrey(the)
Directors’ other companies
- DAVIES, William Rhys - Director at Orchard HR Limited
- DAVIES, William Rhys - Director at Blackwell Park Ltd
- DAVIES, William Rhys - Director at Operate Surrey Limited
- KNIGHT, Matthew - Director at Blackwell Park Ltd
- KNIGHT, Matthew - Director at The Guildford School Of Acting Conservatoire
- KNIGHT, Matthew - Director at Operate Surrey Limited
- KNIGHT, Matthew - Director at Surrey Social And Market Research Limited
- KNIGHT, Matthew - Director at Cervus Plus Ltd
Companies at the same address
- Blackwell Park Ltd (09002678)
- Surrey Social And Market Research Limited (02996181)
- The Guildford School Of Acting Conservatoire (00961192)
- University Of Surrey (Asia) Limited (12358185)
- University Of Surrey Seed Fund Limited (03928192)