OpenCompanies

Liverpool Science Park Limited

Company number
04798049
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
13 Jun 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

Liverpool Science Park
131 Mount Pleasant
Liverpool
L3 5TF

Officers

NameRoleAppointedResigned
PARKER, Charles Lucian Henry Director 13 Jun 2003 7 Apr 2006
SAUNDERS, Jonathan Richard, Professor Director 10 Oct 2005 31 Oct 2007
STEWART, Denise Secretary 13 Jun 2003 30 Jul 2008
KELLEHER, Gerald Director 13 Jun 2003 31 Jul 2008
PRIOR, David Leonard, Dr Director 13 Jun 2003 29 Jul 2009
CLUCAS, Helen Flora Director 7 Apr 2006 25 May 2010
OGLETHORPE, Richard David John, Dr Director 13 Jun 2003 25 May 2010
STEWART, Denise Director 30 Jul 2008 2 Mar 2011
MCGUINESS, Belinda Louise Secretary 30 Jul 2008 2 Mar 2011
CALDWELL, John Director 4 Jul 2007 2 Mar 2011
BROWN, CBE, Michael Alan, Prof Director 13 Jun 2003 12 Oct 2011
BURTON, Diana May, Prof Director 2 Mar 2011 1 Sep 2012
FLAMSON, John Robert Director 29 Jul 2009 31 Mar 2014
NEWBY, Howard Joseph, Sir Director 6 Jul 2011 1 Jan 2015
KENNEDY, Robert Malcom Director 25 May 2010 2 Jun 2017
O'BYRNE, Ann-Marie Lilian Director 2 Jun 2017 30 May 2018
SMALL, Nicholas Michael Director 25 May 2010 30 May 2018
BERTOLINI, Julie Elizabeth Director 1 Sep 2012 15 Sep 2018
WEATHERILL, Nigel Peter, Professor Director 12 Oct 2011 15 Sep 2018
JACKSON, Sarah Karen Director 1 Apr 2015 19 Nov 2018
KEMP, Philip Andrew Director 13 May 2020 1 Feb 2021
SIMON, Wendy Ann Director 30 May 2018 19 Jul 2022
MURRAY, Barbara Ann, Councillor Director 30 May 2018 19 Jul 2022
BEER, Janet Patricia, Dame Director 1 Apr 2015 16 Jan 2023
CROWTHER, Peter Andrew Director 1 Feb 2021 10 Jan 2024
VICKERMAN, Philip Brian, Professor Director 1 May 2019 10 Jan 2024
COSTELLO, Carol Theresa, Dr Director 1 Feb 2021 27 Mar 2024
GATHERAL, Margaret Elizabeth Director 10 Jan 2024 31 May 2025
WALLACE, Patricia Secretary 10 Mar 2025
LEWIS, Andrew Director 2 Jan 2025
GALLAGHER, Nuala Director 2 Jan 2025
DAVIES, Nicola Faye Director 7 Jun 2024
LEECH, Mark Andrew Director 10 Jan 2024
OGLESBY, Christopher George Director 10 Jan 2024
JONES, Timothy Simon, Professor Director 1 Feb 2023
SINCLAIR, Colin Duncan Director 19 Nov 2018
POWER, Mark Alan, Professor Director 15 Sep 2018

Control

NameNature of controlNotifiedCeased
Liverpool John Moores University Voting Rights 25 To 50 Percent 6 Apr 2016 6 Feb 2018
The University Of Liverpool Voting Rights 25 To 50 Percent 6 Apr 2016 6 Feb 2018
Liverpool City Council Ownership Of Shares 50 To 75 Percent 6 Apr 2016 13 May 2020
Sciontec Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 May 2020

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
30 Sep 2024 - - - -
30 Sep 2023 - - - -
30 Sep 2022 £2,258,432 -£176,414 £357,467 13
30 Sep 2021 - - - 13
30 Sep 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data