Southampton Innovations Ltd

About

Registered Number: 02595189
Date of Incorporation: 25/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Finance Department Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

 

Southampton Innovations Ltd was founded on 25 March 1991, it has a status of "Active". The current directors of this company are listed as Baker, Juliette, Prowse, Leanne, Randell, Gordon John, Barnes, Kenneth James, Professor, Bartlett, Philip Nigel, Prof, Farrar, Roy Alfred, Prof, Gregson, Peter John, Professor, Heard, Kenneth Stanbury, Dr, Lewis, Roy Malcolm, Professor, Showell, Colin Roger, Stannard, Ronald Walter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Kenneth James, Professor 17 February 1992 01 February 1996 1
BARTLETT, Philip Nigel, Prof 10 December 1997 17 March 2014 1
FARRAR, Roy Alfred, Prof 15 January 1996 21 July 1999 1
GREGSON, Peter John, Professor 16 October 2000 17 May 2004 1
HEARD, Kenneth Stanbury, Dr 11 February 1992 01 February 1996 1
LEWIS, Roy Malcolm, Professor 11 February 1992 01 February 1996 1
SHOWELL, Colin Roger 17 December 1991 01 February 1996 1
STANNARD, Ronald Walter 11 February 1992 03 September 1993 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Juliette 30 September 2010 - 1
PROWSE, Leanne 15 January 1996 06 May 1998 1
RANDELL, Gordon John 05 January 2010 30 September 2010 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 04 January 2020
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 05 December 2019
CH01 - Change of particulars for director 14 June 2019
TM01 - Termination of appointment of director 07 May 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 28 February 2019
CS01 - N/A 01 March 2018
AA - Annual Accounts 18 January 2018
AA - Annual Accounts 22 March 2017
AP01 - Appointment of director 03 March 2017
CS01 - N/A 01 March 2017
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 22 February 2016
TM01 - Termination of appointment of director 09 February 2016
AP01 - Appointment of director 20 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 03 March 2015
AP01 - Appointment of director 16 June 2014
AA - Annual Accounts 25 March 2014
TM01 - Termination of appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AR01 - Annual Return 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 22 February 2013
AP01 - Appointment of director 23 July 2012
TM01 - Termination of appointment of director 23 July 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 09 December 2010
AP03 - Appointment of secretary 26 November 2010
TM02 - Termination of appointment of secretary 26 November 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
TM01 - Termination of appointment of director 28 January 2010
CH01 - Change of particulars for director 25 January 2010
AP03 - Appointment of secretary 14 January 2010
TM02 - Termination of appointment of secretary 14 January 2010
363a - Annual Return 19 March 2009
353 - Register of members 19 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2009
287 - Change in situation or address of Registered Office 19 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
AA - Annual Accounts 09 March 2009
288a - Notice of appointment of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 27 February 2008
353 - Register of members 26 February 2008
288b - Notice of resignation of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 15 March 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
AA - Annual Accounts 03 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
287 - Change in situation or address of Registered Office 29 March 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 05 February 2005
288b - Notice of resignation of directors or secretaries 21 May 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 31 December 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 23 January 2003
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 19 March 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
363s - Annual Return 05 April 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
AA - Annual Accounts 12 January 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 10 April 2000
288c - Notice of change of directors or secretaries or in their particulars 03 March 2000
288a - Notice of appointment of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
363s - Annual Return 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
AA - Annual Accounts 05 March 1999
AUD - Auditor's letter of resignation 25 September 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
RESOLUTIONS - N/A 20 April 1998
123 - Notice of increase in nominal capital 20 April 1998
AA - Annual Accounts 14 April 1998
RESOLUTIONS - N/A 06 April 1998
363s - Annual Return 06 April 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 29 April 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288 - N/A 20 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
363s - Annual Return 03 June 1996
288 - N/A 26 May 1996
288 - N/A 29 April 1996
288 - N/A 17 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
AA - Annual Accounts 01 April 1996
CERTNM - Change of name certificate 08 February 1996
RESOLUTIONS - N/A 07 February 1996
RESOLUTIONS - N/A 07 February 1996
363s - Annual Return 19 April 1995
AA - Annual Accounts 22 February 1995
288 - N/A 22 February 1995
288 - N/A 10 October 1994
AA - Annual Accounts 22 April 1994
363a - Annual Return 20 April 1994
288 - N/A 09 September 1993
363x - Annual Return 08 April 1993
RESOLUTIONS - N/A 17 January 1993
AA - Annual Accounts 17 January 1993
288 - N/A 28 July 1992
288 - N/A 20 July 1992
363b - Annual Return 11 May 1992
288 - N/A 02 April 1992
288 - N/A 02 April 1992
288 - N/A 02 April 1992
RESOLUTIONS - N/A 26 March 1992
RESOLUTIONS - N/A 26 March 1992
CERTNM - Change of name certificate 24 March 1992
288 - N/A 12 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1992
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
288 - N/A 27 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
287 - Change in situation or address of Registered Office 14 January 1992
NEWINC - New incorporation documents 25 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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