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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TOXICOLOGY SOCIETY(THE) LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
RTC NORTH LIMITED SUNDERLAND ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BUILDING DESIGN SOFTWARE LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
ALNWICK DISTRICT PLAYHOUSE TRUST NORTHUMBERLAND Active FULL 56302 - Public houses and bars
NEWCASTLE UNIVERSITY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
GRETA GROVE HOUSE LIMITED KESWICK ENGLAND Active MICRO ENTITY 98000 - Residents property management
BIOSCIENCE PARTNERSHIP LIMITED NORWICH ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
NEUPC LIMITED LEEDS ENGLAND Active SMALL 85421 - First-degree level higher education
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
NUINTO LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
LIONHEART RADIO AND MEDIA COMMUNITY INTEREST COMPANY ALNWICK Active MICRO ENTITY 60100 - Radio broadcasting
NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED NEWCASTLE UPON TYNE Active SMALL 41202 - Construction of domestic buildings
NEWCASTLE SCIENCE TRADING COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 84110 - General public administration activities
NEWCASTLE SCIENCE COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 84110 - General public administration activities
ROYENFACE LIMITED NEWCASTLE UPON TYNE Dissolved... 26110 - Manufacture of electronic components
ZERO CARBON FUTURES (UK) LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TYNE PRESSURE TESTING LIMITED NEWCASTLE UPON TYNE Active SMALL 71200 - Technical testing and analysis
NORTHUMBERLAND COMMUNITY DIGITAL COMMUNITY INTEREST COMPANY ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 60100 - Radio broadcasting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
NEWCASTLE UNIVERSITY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
NUINTO LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
NEWCASTLE ISC LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED NEWCASTLE UPON TYNE Active SMALL 41202 - Construction of domestic buildings
NEWCASTLE SCIENCE CENTRAL LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NEWCASTLE SCIENCE CENTRAL DEVELOPMENTS LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL None Supplied
NEWCASTLE GENR8 KAJIMA LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL None Supplied