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 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.
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 |