LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139948. The accounts status is FULL and accounts are next due on 30/04/2025.

LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

FINANCE OFFICE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR CHRISTOPHER MARK LINTON Sep 1963 British Director 2011-07-19 CURRENT
PROFESSOR PAUL CONWAY Aug 1965 British Director 2021-02-12 CURRENT
MR JAMES MICHAEL MATTHEW HENRY Jul 1984 British Director 2021-12-15 CURRENT
MR HUGH MICHAEL PEARSON Jun 1942 British Director 1996-01-12 UNTIL 2002-09-03 RESIGNED
MR JOHN ROBERT HINDS Feb 1947 Secretary 2002-09-03 UNTIL 2005-01-04 RESIGNED
KAREN JANE NEWCOMBE Nov 1960 Secretary 2008-01-23 UNTIL 2014-06-13 RESIGNED
MR HUGH MICHAEL PEARSON Jun 1942 British Secretary 1996-01-12 UNTIL 2002-09-03 RESIGNED
ANDREW PAUL STEPHENS British Secretary 2014-06-13 UNTIL 2021-12-15 RESIGNED
RACHEL WIGGANS Feb 1968 British Secretary 2005-01-04 UNTIL 2007-10-31 RESIGNED
DOCTOR SYLVIA MASSEY Mar 1944 British Director 1996-01-12 UNTIL 1997-02-28 RESIGNED
PETER RONALD CHARLES WINTER Jun 1952 British Director 2007-01-19 UNTIL 2008-07-31 RESIGNED
DR JASON ANTONY LUKE WIGGINS Aug 1971 British Director 2009-03-18 UNTIL 2010-08-06 RESIGNED
RACHEL WIGGANS Feb 1968 British Director 2005-01-04 UNTIL 2007-10-31 RESIGNED
DR KATHRYN WALSH Sep 1962 British Director 2009-03-18 UNTIL 2018-10-31 RESIGNED
PROFESSOR HARRY THOMASON Feb 1940 British Director 1996-01-12 UNTIL 2003-10-14 RESIGNED
PROFESSOR STEVEN JOSEPH ROTHBERG Sep 1965 British Director 2011-10-01 UNTIL 2015-12-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-20 UNTIL 1996-01-12 RESIGNED
PROFESSOR JAMES NOEL MILLER May 1943 British Director 1996-01-12 UNTIL 1997-06-09 RESIGNED
PROFESSOR RONALD MCCAFFER Dec 1943 British Director 2002-07-10 UNTIL 2006-07-31 RESIGNED
GEOFFREY PETER FOTHERGILL Nov 1945 British Director 1996-01-12 UNTIL 2004-05-05 RESIGNED
MR JOHN ROBERT HINDS Feb 1947 Director 2002-09-03 UNTIL 2005-01-04 RESIGNED
PROFESSOR NEIL ANTHONY HALLIWELL Jul 1948 British Director 2001-09-11 UNTIL 2011-07-19 RESIGNED
DR. DAVID EDWARD FLETCHER Oct 1947 British Director 1996-01-12 UNTIL 1998-12-31 RESIGNED
PROFESSOR PHILIP MICHAEL DICKENS Dec 1956 British Director 2009-03-18 UNTIL 2011-09-30 RESIGNED
MS JOANNE DERBYSHIRE Jun 1969 British Director 2002-11-11 UNTIL 2008-12-05 RESIGNED
PROFESSOR JOHN VERNON DAWKINS Sep 1939 British Director 1998-10-30 UNTIL 2001-09-11 RESIGNED
PROFESSOR TRACY ANN BHAMRA Jun 1970 British Director 2015-12-09 UNTIL 2021-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-20 UNTIL 1996-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loughborough University 2016-12-13 Loughborough   Ownership of shares 75 to 100 percent

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