# U K A S F P

## Details

- **Company number:** [07867301](https://find-and-update.company-information.service.gov.uk/company/07867301)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 1 Dec 2011
- **Registered office:** 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, DH3 2QJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVARD, Paul Geoffrey | director | 1 Dec 2011 | 14 Jun 2012 |
| PROCTOR, Anne, Dr | director | 1 Dec 2011 | 13 Jun 2013 |
| MASON, Helen | director | 12 Jun 2014 | 12 Jun 2014 |
| CALLCOTT, Andrew James | director | 1 Dec 2011 | 12 Jun 2014 |
| BLISS, Evelyn Veronica | director | 1 Dec 2011 | 12 Jun 2014 |
| FREEMAN, Steve | director | 1 Dec 2011 | 3 Mar 2015 |
| WHEELER, John Leslie | director | 1 Dec 2011 | 3 Mar 2015 |
| SIMM, Rebecca Jayne, Dr | director | 1 Dec 2011 | 2 Jun 2016 |
| MASON, Helen | director | 8 Dec 2014 | 26 Sep 2016 |
| GARDNER, Sharon Elizabeth | director | 4 Jun 2015 | 18 Dec 2016 |
| UNWIN, Jennifer Clare, Dr | director | 12 Jun 2014 | 19 May 2017 |
| WEST, Penelope Lee | director | 1 Dec 2011 | 6 Jun 2017 |
| WHITEHEAD, Naomi | director | 19 May 2017 | 10 Jun 2019 |
| BOHN, Martin | director | 11 Jul 2019 | 31 Dec 2019 |
| MENDIOROZ, Nahia | director | 31 Jul 2019 | 24 Jul 2020 |
| PASLEY, Emily Rose | director | 31 Jul 2019 | 29 Oct 2020 |
| GIBSON, Andrew James George | director | 2 Jun 2016 | 10 Dec 2020 |
| BIRD-WADDINGTON, James Alan | director | 4 Jun 2015 | 10 Dec 2020 |
| CURTIS, Suzanne Patricia, Dr | director | 8 Dec 2014 | 24 Dec 2020 |
| GRETTON, Tara Noelle | director | 31 Jul 2019 | 2 Mar 2021 |
| FLATT, Steve | director | 8 Dec 2014 | 21 Nov 2023 |
| NEWTON, Timothy John | director | 10 Jun 2019 | 2 Dec 2024 |
| TURNER, Katie | director | 1 Dec 2023 | 1 Sep 2026 |
| NEWTON, Timothy John | director | 2 Dec 2024 |  |
| HORSMAN, Shona Mary | director | 1 Dec 2023 |  |
| WARD, Chris | director | 21 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sharon Elizabeth Gardner | right-to-appoint-and-remove-directors | 7 Apr 2016 | 2 Dec 2016 |
| Dr Jennifer Clare Unwin | right-to-appoint-and-remove-directors | 7 Apr 2016 | 19 May 2017 |
| Ms Penelope Lee West | right-to-appoint-and-remove-directors | 7 Apr 2016 | 6 Jun 2017 |
| Mr Andrew James George Gibson | right-to-appoint-and-remove-directors | 2 Jun 2016 | 10 Dec 2020 |
| Mr James Alan Bird-Waddington | right-to-appoint-and-remove-directors | 7 Apr 2016 | 10 Dec 2020 |
| Dr Suzanne Patricia Curtis | right-to-appoint-and-remove-directors | 7 Apr 2016 | 24 Dec 2020 |
| Mr Steve Flatt | right-to-appoint-and-remove-directors | 7 Apr 2016 | 21 Nov 2023 |
| Mr Timothy John Newton | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 21 Nov 2023 | 2 Dec 2024 |
| Mr Timothy John Newton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £14,850 | - | 0 |
| 31 Mar 2024 | £14,437 | - | 0 |
| 31 Mar 2023 | £10,933 | - | 0 |
| 31 Mar 2022 | £9,266 | - | 0 |
| 31 Mar 2021 | £14,875 | - | 0 |
| 31 Mar 2020 | £22,984 | - | 0 |
| 31 Mar 2019 | £16,269 | - | - |
| 31 Mar 2018 | £17,315 | - | - |
| 31 Mar 2017 | £17,872 | - | - |
| 31 Mar 2016 | £14,442 | £22,124 | - |
| 31 Mar 2014 | £11,354 | £21,529 | - |
| 31 Mar 2013 | £8,635 | £14,329 | - |
| 31 Mar 2012 | £0 | - | - |






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