Sciontec Developments Limited
- Company number
- 11570273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Knowledge Quarter Development Company Limited (until 30 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEEDLE, Alex | Director | 4 Dec 2018 | 11 Feb 2019 |
| TUCKER, Jennifer Ann | Director | 4 Dec 2018 | 4 Sep 2019 |
| JACKSON, Sarah Karen | Director | 17 Sep 2019 | 29 Apr 2020 |
| KEMP, Philip Andrew | Director | 13 May 2020 | 18 Jan 2021 |
| ANDERSON, Joseph Vincent | Director | 4 Dec 2018 | 18 Jan 2021 |
| SIMON, Wendy Ann | Director | 18 Jan 2021 | 19 Jul 2022 |
| REEVES, Antony Robert | Director | 4 Dec 2018 | 19 Jul 2022 |
| BEER, Janet Patricia, Dame | Director | 11 Feb 2019 | 4 May 2023 |
| GRANT, Theresa Noleen | Director | 3 Nov 2022 | 23 Jun 2023 |
| CROWTHER, Peter Andrew | Director | 18 Jan 2021 | 10 Jan 2024 |
| VICKERMAN, Philip Brian, Professor | Director | 4 Dec 2018 | 10 Jan 2024 |
| COSTELLO, Carol Theresa, Dr | Director | 29 Apr 2020 | 27 Mar 2024 |
| UNIVERSITY OF LIVERPOOL | Corporate-Secretary | 14 Sep 2018 | 10 Mar 2025 |
| GATHERAL, Margaret Elizabeth | Director | 10 Jan 2024 | 31 May 2025 |
| MOLLOY, Robert Edward | Director | 15 Sep 2025 | |
| WALLACE, Patricia | Secretary | 10 Mar 2025 | |
| DAVIES, Nicola Faye | Director | 2 May 2024 | |
| LEECH, Mark Andrew | Director | 10 Jan 2024 | |
| LEWIS, Andrew James | Director | 23 Jun 2023 | |
| GALLAGHER, Nuala | Director | 23 Jun 2023 | |
| JONES, Timothy Simon, Professor | Director | 20 Jan 2023 | |
| OGLESBY, Christopher George | Director | 13 May 2020 | |
| POWER, Mark Alan, Professor | Director | 4 Dec 2018 | |
| SINCLAIR, Colin Duncan | Director | 14 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liverpool City Council | Ownership Of Shares 25 To 50 Percent | 4 Dec 2018 | 13 May 2020 |
| Liverpool John Moores University | Ownership Of Shares 25 To 50 Percent | 4 Dec 2018 | 13 May 2020 |
| University Of Liverpool | Ownership Of Shares 25 To 50 Percent | 14 Sep 2018 | 13 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | £2,680,576 | £1,240,108 | 5 |
| 30 Sep 2021 | - | - | 5 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
Connections
Controls
- Hemisphere One Limited (15399848)
- Hemisphere Two Limited (15399788)
- Sensor City Liverpool Ltd (09278198)
Directors’ other companies
- GALLAGHER, Nuala - Director at Liverpool Experience Campus Ltd
- JONES, Timothy Simon, Professor - Director at Sensor City Liverpool Ltd
- JONES, Timothy Simon, Professor - Director at Liverpool Science Park Limited
- MOLLOY, Robert Edward - Director at Sensor City Liverpool Ltd
- POWER, Mark Alan, Professor - Director at Liverpool Science Park Limited
- POWER, Mark Alan, Professor - Director at Liverpool Science Park Development Limited
- SINCLAIR, Colin Duncan - Director at Liverpool Science Park Limited
- SINCLAIR, Colin Duncan - Director at Liverpool Science Park Development Limited
Companies at the same address
- Design Week Ltd (15681060)
- Hexsor Scientific Limited (11351281)
- JAG Key Advisory Limited (13966621)
- Lightbeam Photonics Ltd (14246699)
- Sensor City Liverpool Ltd (09278198)