Sensor City Liverpool Ltd
- Company number
- 09278198
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 23 Oct 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Sciontec Developments Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLOWAY, Stephen, Professor | Director | 23 Oct 2014 | 11 Dec 2015 |
| SPENCER, Joseph William, Prof. | Director | 11 Dec 2015 | 17 Jan 2018 |
| HACKETT, Patrick Anthony | Director | 16 Feb 2015 | 18 Jun 2018 |
| BERTOLINI, Julie Elizabeth | Director | 16 Feb 2015 | 30 Aug 2018 |
| WEATHERILL, Nigel Peter, Professor | Director | 16 Feb 2015 | 14 Sep 2018 |
| BEER, Janet Patricia, Dame | Director | 16 Feb 2015 | 15 Oct 2018 |
| LEATHERBARROW, Robin John, Professor | Director | 23 Oct 2014 | 31 Jul 2019 |
| AL-SHAMMA'A, Ahmed Ibrahim, Professor | Director | 24 Sep 2018 | 13 Sep 2019 |
| MOONEY, Tracey Rose | Director | 31 Jul 2019 | 20 May 2020 |
| POWER, Mark Alan, Professor | Director | 24 Sep 2018 | 14 Apr 2021 |
| MCGUINESS, Belinda Louise | Secretary | 16 Feb 2015 | 9 Jun 2021 |
| PACK, Hannah | Director | 14 Apr 2021 | 2 May 2024 |
| MOLLOY, Robert Edward | Director | 2 May 2024 | 10 Mar 2025 |
| BARROW, Elizabeth Jane | Secretary | 9 Jun 2021 | 10 Mar 2025 |
| RILEY, Michael Lee | Director | 24 Jul 2020 | 10 Mar 2025 |
| GEORGE, Keith Phillip, Professor | Director | 28 Feb 2020 | 10 Mar 2025 |
| HOLLANDER, Anthony Peter, Professor | Director | 18 Jun 2018 | 10 Mar 2025 |
| VAN DER HOEK, Wiebe, Professor | Director | 17 Jan 2018 | 10 Mar 2025 |
| GATHERAL, Margaret Elizabeth | Director | 10 Mar 2025 | 31 May 2025 |
| MOLLOY, Robert Edward | Director | 15 Sep 2025 | |
| POWER, Mark Alan | Director | 10 Mar 2025 | |
| GALLAGHER, Nuala | Director | 10 Mar 2025 | |
| JONES, Timothy Simon, Professor | Director | 10 Mar 2025 | |
| SINCLAIR, Colin Duncan | Director | 10 Mar 2025 | |
| WALLACE, Patricia | Secretary | 10 Mar 2025 | |
| LEWIS, Andrew | Director | 10 Mar 2025 | |
| LEECH, Mark Andrew | Director | 10 Mar 2025 | |
| OGLESBY, Chris | Director | 10 Mar 2025 | |
| DAVIES, Nicola Faye | Director | 15 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sciontec Developments Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2025 |
Accounts
Connections
Owned by
Sensor City Liverpool Ltd → Sciontec Developments Limited
Directors’ other companies
- DAVIES, Nicola Faye - Director at North Western Universities Purchasing Consortium Limited
- DAVIES, Nicola Faye - Director at University Of Liverpool Energy Company Limited
- DAVIES, Nicola Faye - Director at Liverpool Science Park Limited
- JONES, Timothy Simon, Professor - Director at Liverpool Science Park Limited
- JONES, Timothy Simon, Professor - Director at Sciontec Developments Limited
- LEECH, Mark Andrew - Director at Bruntwood Science Limited
- LEECH, Mark Andrew - Director at Bruntwood Albert Square Limited
- LEECH, Mark Andrew - Director at Bruntwood Scitech Mtl Holdco 1 Limited
- LEECH, Mark Andrew - Director at Liverpool Science Park Limited
- LEECH, Mark Andrew - Director at Bruntwood Av3 Holdings Limited
Companies at the same address
- Design Week Ltd (15681060)
- Hexsor Scientific Limited (11351281)
- JAG Key Advisory Limited (13966621)
- Lightbeam Photonics Ltd (14246699)
- Sciontec Developments Limited (11570273)