BRISTOL INNOVATIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL INNOVATIONS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRISTOL INNOVATIONS LIMITED was incorporated 23 years ago on 09/05/1996 and has the registered number: 03196532. The accounts status is SMALL and accounts are next due on 30/04/2020.

BRISTOL INNOVATIONS LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

UNIVERSITY OF BRISTOL - FINANCE SERVICES BEACON HOUSE
BRISTOL
BS8 1QU
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/05/2016 06/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICK PAUL AXTELL Apr 1972 British Director 2018-12-21 CURRENT
DR NEIL BRADSHAW Jul 1961 British Director 2007-09-24 CURRENT
MS STEPHANIE MARIA MUSTOE Secretary 2018-12-21 CURRENT
MR ANDREW STEPHEN GRICE Jul 1964 British Director 2016-03-31 UNTIL 2017-10-30 RESIGNED
PROFESSOR TIMOTHY CHARLES GALLAGHER Aug 1954 New Zealander Director 1996-07-23 UNTIL 1999-12-03 RESIGNED
MR ADRIAN NEVILLE HILL Apr 1941 British Director 1996-07-23 UNTIL 2000-04-30 RESIGNED
MR IAN CRAWFORD Feb 1947 British Director 1998-04-03 UNTIL 2008-12-31 RESIGNED
DR NIGEL HORNE Sep 1940 British Director 1996-07-23 UNTIL 1998-06-30 RESIGNED
MR JAMES MARK BAYLEY Sep 1960 British Director 1996-07-23 UNTIL 1998-11-18 RESIGNED
THOMAS ROBERT HOCKADAY Jun 1964 British Director 1998-04-03 UNTIL 2000-02-18 RESIGNED
DR PAUL GERRARD O'PREY Apr 1956 British Director 2000-10-13 UNTIL 2004-08-31 RESIGNED
PROFESSOR THOMAS MARTIN PARTINGTON Mar 1944 British Director 1998-04-03 UNTIL 2005-12-17 RESIGNED
MR ROBERT WILLIAM KERSE Feb 1978 British Director 2017-10-13 UNTIL 2018-12-21 RESIGNED
MR DEREK WILLIAM METHVEN PRETTY Nov 1947 British Director 1999-08-01 UNTIL 2011-07-31 RESIGNED
DR MARK ROBERT WARNE May 1975 British Director 2011-03-07 UNTIL 2012-01-05 RESIGNED
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2008-09-05 UNTIL 2011-07-03 RESIGNED
MR ANDREW SIMON NIELD Mar 1956 British Director 2009-01-09 UNTIL 2016-03-31 RESIGNED
MR. MICHAEL DAVID MAY Feb 1951 British Director 1996-07-23 UNTIL 2012-02-16 RESIGNED
MR NICHOLAS DAVID MORANT Aug 1960 British Director 2008-03-18 UNTIL 2012-01-17 RESIGNED
DOCTOR JAMES ROBERT MURRAY Jun 1944 British Director 1998-12-04 UNTIL 2006-01-05 RESIGNED
MRS JOLANTA EWA BRDEJ-ALLAN Secretary 2016-07-11 UNTIL 2018-12-21 RESIGNED
RICHARD JAMES BUIST Sep 1966 British Secretary 2005-11-01 UNTIL 2016-07-11 RESIGNED
MR CHRISTOPHER STARR Jul 1952 British Secretary 1996-07-23 UNTIL 2005-10-31 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2008-01-31 UNTIL 2010-12-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1996-05-09 UNTIL 1996-07-23 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1996-05-09 UNTIL 1996-07-23 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1996-05-09 UNTIL 1996-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of Bristol 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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