SOUTHAMPTON INNOVATIONS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
SOUTHAMPTON INNOVATIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
SOUTHAMPTON INNOVATIONS LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02595189. The accounts status is FULL.
SOUTHAMPTON INNOVATIONS LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02595189. The accounts status is FULL.
SOUTHAMPTON INNOVATIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
FINANCE DEPARTMENT BUILDING 37
SOUTHAMPTON
HAMPSHIRE
SO17 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2021 | 05/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIETTE BAKER | Secretary | 2010-09-30 | CURRENT | ||
MS DIANA FELICITY GALPIN | Mar 1969 | British | Director | 2019-11-21 | CURRENT |
MS SARAH CATHERINE POOK | Apr 1965 | British | Director | 2015-07-06 | CURRENT |
MR RONALD WALTER STANNARD | May 1933 | British | Director | 1992-02-11 UNTIL 1993-09-03 | RESIGNED |
SIR WILLIAM ARNOT WAKEHAM | Sep 1944 | British | Director | 2001-10-29 UNTIL 2001-12-05 | RESIGNED |
MR DONALD LLOYD SPALINGER | Jul 1947 | American | Director | 2012-03-29 UNTIL 2019-04-29 | RESIGNED |
DR KENNETH STANBURY HEARD | Sep 1942 | British | Director | 1992-02-11 UNTIL 1996-02-01 | RESIGNED |
DR BRUCE GORDON SMITH | Oct 1939 | British | Director | 1998-02-11 UNTIL 2003-09-16 | RESIGNED |
MR COLIN ROGER SHOWELL | Nov 1947 | British | Director | 1991-12-17 UNTIL 1996-02-01 | RESIGNED |
MR NIGEL JOHN SQUIBB | Oct 1953 | British | Director | 1999-10-13 UNTIL 2014-03-17 | RESIGNED |
DR MARTIN PETER READ | Feb 1950 | British | Director | 1999-04-23 UNTIL 2003-05-16 | RESIGNED |
DR TONY RAVEN | Sep 1954 | British | Director | 2000-10-16 UNTIL 2012-03-29 | RESIGNED |
PROFESSOR JUDITH PETTS | Jan 1954 | British | Director | 2014-05-02 UNTIL 2016-01-31 | RESIGNED |
PROFESSOR PHILIP ARTHUR NELSON | Jun 1952 | British | Director | 2005-10-13 UNTIL 2013-12-31 | RESIGNED |
PROFESSOR ROY MALCOLM LEWIS | Nov 1943 | British | Director | 1992-02-11 UNTIL 1996-02-01 | RESIGNED |
JOHN FREDERICK DAVID LAUWERYS | Aug 1943 | British | Director | 1992-07-01 UNTIL 1996-04-18 | RESIGNED |
DOCTOR PETER COMPTON LANCHESTER | Jun 1943 | British | Director | 1999-09-01 UNTIL 2000-10-10 | RESIGNED |
MR DEREK AUSTIN SCHOFIELD | Feb 1931 | British | Director | 1992-02-11 UNTIL 1993-03-25 | RESIGNED |
MISS KATIE EMMA PAYNE | Dec 1982 | British | Secretary | 2009-03-09 UNTIL 2010-01-05 | RESIGNED |
LEANNE PROWSE | Jun 1966 | Secretary | 1996-01-15 UNTIL 1998-05-06 | RESIGNED | |
MR GORDON JOHN RANDELL | Secretary | 2010-01-05 UNTIL 2010-09-30 | RESIGNED | ||
MR DERRICK CHARLES MURRAY | Other | Secretary | 2007-08-31 UNTIL 2008-07-31 | RESIGNED | |
JOHN REGINALD BROOKS | Jul 1946 | British | Secretary | 1998-05-06 UNTIL 2007-08-31 | RESIGNED |
MRS JULIETTE BAKER | Oct 1976 | Other | Secretary | 2008-07-31 UNTIL 2009-03-09 | RESIGNED |
DR STANLEY GEORGE CROOKS | Mar 1925 | British | Director | 1996-12-19 UNTIL 1999-10-13 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1991-03-25 UNTIL 1991-12-17 | RESIGNED | ||
ASHLEY SECRETARIES LIMITED | Corporate Secretary | 1991-12-17 UNTIL 1994-09-19 | RESIGNED | ||
PROFESSOR KENNETH JOHN GREGORY | Mar 1938 | British | Director | 1991-12-17 UNTIL 1992-07-01 | RESIGNED |
SIR CHARLES FREDERICK GEORGE | Apr 1941 | British | Director | 1996-07-10 UNTIL 1999-06-22 | RESIGNED |
DR JOHN STEPHEN FOX | Aug 1954 | British | Director | 1999-10-13 UNTIL 2009-11-19 | RESIGNED |
SIR JOHN WHITAKER FAIRCLOUGH | Aug 1930 | British | Director | 1996-07-10 UNTIL 2003-06-16 | RESIGNED |
DOCTOR DONALD PETER FOX | May 1942 | British | Director | 1996-01-15 UNTIL 2000-06-22 | RESIGNED |
PROF ROY ALFRED FARRAR | Apr 1939 | British | Director | 1996-01-15 UNTIL 1999-07-21 | RESIGNED |
MR IAN DEREK DUNN | Apr 1962 | British | Director | 2017-02-24 UNTIL 2019-12-20 | RESIGNED |
RICHARD JOHN DAVIES | Feb 1943 | British | Director | 2001-02-07 UNTIL 2011-07-11 | RESIGNED |
SIR ERIC JACKSON THOMAS | Mar 1953 | British | Director | 1999-09-01 UNTIL 2001-02-07 | RESIGNED |
ROGER SELWYN JAMES BRIGGS | Oct 1948 | British | Director | 2001-06-27 UNTIL 2005-12-13 | RESIGNED |
PROF PHILIP NIGEL BARTLETT | Jul 1956 | British | Director | 1997-12-10 UNTIL 2014-03-17 | RESIGNED |
PROFESSOR KENNETH JAMES BARNES | Apr 1938 | British | Director | 1992-02-17 UNTIL 1996-02-01 | RESIGNED |
MR ROGER EDWARD ASHBY | Sep 1939 | British | Director | 1996-01-15 UNTIL 1999-10-13 | RESIGNED |
PROFESSOR PETER JOHN GREGSON | Nov 1957 | British | Director | 2000-10-16 UNTIL 2004-05-17 | RESIGNED |
MR JOSEPH KENNETH HAMMOND | May 1944 | British | Director | 2001-06-12 UNTIL 2007-02-27 | RESIGNED |
MR TERENCE IVOR GODDARD | May 1930 | British | Director | 1996-07-10 UNTIL 2001-02-07 | RESIGNED |
PROFESSOR ANTHONY JOHN GRENVILLE HEY | Aug 1946 | British | Director | 1996-02-01 UNTIL 2001-02-07 | RESIGNED |
DR CHRISTOPHER JOHN WRIGHT | Dec 1947 | British | Director | 2002-03-19 UNTIL 2007-02-27 | RESIGNED |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1991-03-25 UNTIL 1991-12-17 | RESIGNED |