NEWCASTLE UNIVERSITY VENTURES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NEWCASTLE UNIVERSITY VENTURES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEWCASTLE UNIVERSITY VENTURES LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231157. The accounts status is SMALL and accounts are next due on 30/04/2025.
NEWCASTLE UNIVERSITY VENTURES LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231157. The accounts status is SMALL and accounts are next due on 30/04/2025.
NEWCASTLE UNIVERSITY VENTURES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY
NEWCASTLE UPON TYNE
NE1 7RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA GAIL WRIGHT | May 1966 | British | Director | 2014-11-27 | CURRENT |
MR SIMON MICHAEL WILMOT | Nov 1967 | British | Director | 2008-10-01 | CURRENT |
MR DARREN NEIL BONNINGTON | Jun 1974 | British | Director | 2021-12-01 | CURRENT |
MRS ANNA MUNRO | May 1986 | British | Director | 2022-07-25 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 1998-04-01 UNTIL 2013-07-31 | RESIGNED | ||
ROY WHITTAKER | Jul 1926 | British | Director | RESIGNED | |
COLIN JOSEPH THURGAR-DAWSON | Oct 1934 | Secretary | RESIGNED | ||
PROFESSOR JOHN KNAPTON | Mar 1949 | British | Director | 1992-06-12 UNTIL 1995-04-28 | RESIGNED |
RICHARD IAN TOMLIN | Aug 1951 | British | Director | 1995-04-28 UNTIL 1995-06-01 | RESIGNED |
MRS ANDREA LOUISE TOBIN | Apr 1966 | British | Director | 2000-10-09 UNTIL 2022-03-31 | RESIGNED |
ROLAND HILLARY TATE | Mar 1957 | British | Director | 1992-02-14 UNTIL 1995-07-31 | RESIGNED |
PROFESSOR ANTHONY CLARK STEVENSON | Sep 1957 | British | Director | 2014-11-27 UNTIL 2017-09-30 | RESIGNED |
MR FREDERICK MICHAEL SLINN | May 1939 | British | Director | 1992-06-12 UNTIL 1995-04-28 | RESIGNED |
MR DOUGLAS WILLIAM ROBERTSON | Jan 1957 | British | Director | 2003-07-01 UNTIL 2006-10-03 | RESIGNED |
MR MICHAEL LEONARD RANSON | May 1947 | British | Director | 1996-07-23 UNTIL 1999-06-28 | RESIGNED |
MR DAVID JAMES PURVIS | Mar 1950 | British | Director | 1995-04-28 UNTIL 1996-05-23 | RESIGNED |
MALCOLM PARKINSON | Dec 1950 | British | Director | 2008-10-01 UNTIL 2011-09-30 | RESIGNED |
DR ANDREW HAMNETT | Nov 1947 | British | Director | 1993-10-15 UNTIL 2000-10-09 | RESIGNED |
SIR LAURENCE WOODWARD MARTIN | Jul 1928 | British | Director | RESIGNED | |
PROFESSOR TREVOR FRANCIS PAGE | Jan 1946 | British | Director | 2000-10-09 UNTIL 2006-10-03 | RESIGNED |
DOCTOR RALPH ILEY | Apr 1926 | British | Director | RESIGNED | |
HOWARD BENJAMIN FARNHILL | Mar 1943 | British | Director | RESIGNED | |
MR RICHARD CONRAD DALE | May 1959 | British | Director | 2014-11-27 UNTIL 2021-12-01 | RESIGNED |
DR ANTHONY CHITTY | May 1931 | British | Director | RESIGNED | |
DR JAMES CALLAGHAN | Jul 1964 | Irish | Director | 2014-11-27 UNTIL 2017-09-11 | RESIGNED |
PROFESSOR PAUL MAYO BRAIDEN | Feb 1941 | British | Director | RESIGNED | |
PROFESSOR PETER GEORGE BLAIN | Mar 1951 | British | Director | RESIGNED | |
PROFESSOR ANDREW RONALD ARCHIBALD | May 1934 | British | Director | RESIGNED | |
PROFESSOR THOMAS ANDERSON | Jul 1947 | British | Director | 1996-10-22 UNTIL 1999-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newcastle University Holdings Ltd. | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |