# Liverpool Science Park Limited ## Details - **Company number:** [04798049](https://find-and-update.company-information.service.gov.uk/company/04798049) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 13 Jun 2003 - **Registered office:** LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF - **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | MURRAY, Barbara Ann, Councillor | director | 30 May 2018 | 19 Jul 2022 | | SIMON, Wendy Ann | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 2022 | £2,258,432 | -£176,414 | £357,467 | 13 | | 30 Sep 2021 | - | - | - | 13 | ## Controls - [Liverpool Science Park Development Limited](/company/08068469) (08068469) ## Directors' other companies - [DAVIES, Nicola Faye](/person/5593338) - director at [North Western Universities Purchasing Consortium Limited](/company/04045190) - [DAVIES, Nicola Faye](/person/5593338) - director at [University Of Liverpool Energy Company Limited](/company/01949529) - [DAVIES, Nicola Faye](/person/5593338) - director at [Sensor City Liverpool Ltd](/company/09278198) - [JONES, Timothy Simon, Professor](/person/5593315) - director at [Sciontec Developments Limited](/company/11570273) - [JONES, Timothy Simon, Professor](/person/5593315) - director at [N8 Limited](/company/05920709) - [JONES, Timothy Simon, Professor](/person/5593315) - director at [Sensor City Liverpool Ltd](/company/09278198) - [LEECH, Mark Andrew](/person/5593398) - director at [Bruntwood Av3 Holdings Limited](/company/14239458) - [LEECH, Mark Andrew](/person/5593398) - director at [Sensor City Liverpool Ltd](/company/09278198) - [LEECH, Mark Andrew](/person/5593398) - director at [Bruntwood Scitech Mtl Holdco 1 Limited](/company/15880714) - [LEECH, Mark Andrew](/person/5593398) - director at [Citylabs 3.0 Limited](/company/10892170) ## Companies at the same address - [Amrs Consultancy Service Limited](/company/09330502) (09330502) - [Bartle Read Limited](/company/08876313) (08876313) - [Endopure Ltd](/company/11011744) (11011744) - [Endopure Medical Limited](/company/05902779) (05902779) - [Guilford Street Laboratories Ltd](/company/15199552) (15199552) - [Guilford Street Laboratories Services Ltd](/company/16749556) (16749556) - [Hemisphere One Limited](/company/15399848) (15399848) - [Hemisphere Two Limited](/company/15399788) (15399788) - [Liverpool Science Park Development Limited](/company/08068469) (08068469) - [Movida UK Limited](/company/13643819) (13643819)