# A E C C Enterprises Ltd

## Details

- **Company number:** [03736325](https://find-and-update.company-information.service.gov.uk/company/03736325)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 1999
- **Registered office:** 13-15 PARKWOOD ROAD, BOURNEMOUTH, BH5 2DF
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Emma Mary Louise | secretary | 14 May 2025 |  |
| HAIG, Lesley Jane, Professor | director | 16 Nov 2018 |  |
| ANDREWS, Neil Anthony Robert | director | 17 Apr 2013 |  |
| VAN DER VOSSEN, Brenda Loretta, Dr | director | 16 Jan 2013 |  |
| GURDEN, Mark Francis, Dr | director | 16 Jan 2013 |  |
| THOMAS, Steven | secretary | 1 Jun 2023 | 14 May 2025 |
| SANGER-STEVENS, Gabriele Sabine Margarete | secretary | 20 Nov 2017 | 1 Jun 2023 |
| THIEL, Haymo Wilhelm, Professor | director | 20 Feb 2012 | 19 Mar 2019 |
| MORRIS, Susan, Dr | secretary | 22 Aug 2017 | 20 Nov 2017 |
| HILL, Alexandra Abigail | secretary | 21 Dec 2016 | 22 Aug 2017 |
| MORRIS, Susan, Dr | secretary | 9 Mar 2009 | 21 Dec 2016 |
| VALL, Kenneth Olaf, Dr | director | 11 Jul 2004 | 31 Jul 2013 |
| READ, Bruce Purkess | director | 1 Jun 2007 | 16 Jan 2013 |
| CONDER, Richard, Professor | director | 20 Feb 2012 | 27 Nov 2012 |
| SMITH, Christine | secretary | 23 Mar 1999 | 31 Jan 2009 |
| DONLEAVY, Gabriel Douglas, Professor | director | 23 Mar 1999 | 10 Jul 2004 |
| FORMATION SECRETARY LIMITED | corporate-nominee-secretary | 19 Mar 1999 | 23 Mar 1999 |
| FORMATION DIRECTOR LIMITED | corporate-nominee-director | 19 Mar 1999 | 23 Mar 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Health Sciences University | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £12,483 | £12,983 | 0 |



## Owned by

A E C C Enterprises Ltd → [Health Sciences University](/company/00653859)




## Directors' other companies

- [ANDREWS, Neil Anthony Robert](/person/5898978) - director at [AGE Concern Christchurch](/company/08039848)
- [ANDREWS, Neil Anthony Robert](/person/5898978) - llp-designated-member at [Coles Miller Solicitors LLP](/company/OC318707)