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 - SOUTHAMPTON

This company is listed in the following categories:
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

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