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THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED (01698409)

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED (01698409) is an active UK company. incorporated on 10 February 1983. with registered office in Science Park, Southampton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED has been registered for 43 years.

Company Number
01698409
Status
active
Type
ltd
Incorporated
10 February 1983
Age
43 years
Address
2 Venture Road, Science Park, Southampton, SO16 7NP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED is an active company incorporated on 10 February 1983 with the registered office located in Science Park, Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED was registered 43 years ago.(SIC: 68209)

Status

active

Active since 43 years ago

Company No

01698409

LTD Company

Age

43 Years

Incorporated 10 February 1983

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

CHILWORTH SCIENCE PARK LIMITED
From: 15 March 2000To: 18 April 2006
CHILWORTH CENTRE LIMITED
From: 19 July 1983To: 15 March 2000
VICTORYPUSH LIMITED
From: 10 February 1983To: 19 July 1983
Contact
Address

2 Venture Road University Of Southampton Science Park, Southampton, SO16 7NP,

Timeline

57 key events • 2010 - 2025

Funding Officers Ownership
Funding Round
Mar 10
Director Joined
Jun 10
Funding Round
Oct 10
Funding Round
Oct 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Sept 11
Funding Round
Mar 12
Funding Round
Sept 12
Director Joined
Mar 14
Funding Round
Mar 14
Director Left
Mar 14
Director Joined
Jun 14
Funding Round
Mar 15
Loan Secured
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Funding Round
Dec 15
Director Left
Jan 16
Funding Round
Mar 16
Director Joined
Mar 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Sept 16
Director Left
Feb 17
Funding Round
Feb 17
Funding Round
Dec 17
Funding Round
Aug 18
Director Left
Jul 19
Funding Round
Oct 19
Director Left
Dec 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Funding Round
Apr 20
Funding Round
Jun 20
Funding Round
Oct 20
Funding Round
Nov 20
Director Left
Dec 21
Funding Round
Feb 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Dec 22
Funding Round
Jan 23
Funding Round
Apr 23
Director Joined
Jul 23
Director Joined
Jul 23
Funding Round
Jul 23
Director Joined
Jul 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Funding Round
Nov 23
Director Left
Dec 23
Director Left
Dec 24
Director Joined
Jun 25
Director Joined
Jun 25
Funding Round
Aug 25
23
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

284

Confirmation Statement With Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2026
AAAnnual Accounts
Capital Allotment Shares
1 September 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Confirmation Statement With Updates
15 February 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
29 December 2023
RP04AP01RP04AP01
Accounts With Accounts Type Full
23 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 December 2023
TM01Termination of Director
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
8 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Capital Allotment Shares
15 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
7 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
23 January 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
23 January 2023
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Change Person Director Company With Change Date
22 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 August 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Confirmation Statement With Updates
1 March 2022
CS01Confirmation Statement
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
17 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 August 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 August 2021
AP03Appointment of Secretary
Memorandum Articles
30 June 2021
MAMA
Resolution
30 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2021
CS01Confirmation Statement
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Capital Allotment Shares
7 October 2020
SH01Allotment of Shares
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Capital Allotment Shares
29 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Capital Allotment Shares
24 October 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 May 2019
TM02Termination of Secretary
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2018
AAAnnual Accounts
Capital Allotment Shares
12 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Capital Allotment Shares
6 February 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 January 2016
AAAnnual Accounts
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2015
MR01Registration of a Charge
Capital Allotment Shares
12 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Full
21 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Appoint Person Director Company With Name
17 March 2014
AP01Appointment of Director
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Full
8 February 2013
AAAnnual Accounts
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Capital Allotment Shares
13 March 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
30 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Full
17 February 2011
AAAnnual Accounts
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Capital Allotment Shares
4 October 2010
SH01Allotment of Shares
Capital Allotment Shares
4 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
9 June 2010
AP01Appointment of Director
Legacy
12 March 2010
88(2)Return of Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
2 March 2010
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Legacy
10 February 2009
88(2)Return of Allotment of Shares
Legacy
10 February 2009
123Notice of Increase in Nominal Capital
Resolution
10 February 2009
RESOLUTIONSResolutions
Legacy
10 February 2009
123Notice of Increase in Nominal Capital
Resolution
10 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 January 2009
AAAnnual Accounts
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
403aParticulars of Charge Subject to s859A
Legacy
16 September 2008
123Notice of Increase in Nominal Capital
Resolution
16 September 2008
RESOLUTIONSResolutions
Legacy
15 September 2008
88(2)Return of Allotment of Shares
Legacy
9 September 2008
123Notice of Increase in Nominal Capital
Resolution
9 September 2008
RESOLUTIONSResolutions
Legacy
11 July 2008
395Particulars of Mortgage or Charge
Memorandum Articles
18 June 2008
MEM/ARTSMEM/ARTS
Resolution
18 June 2008
RESOLUTIONSResolutions
Legacy
9 June 2008
403aParticulars of Charge Subject to s859A
Legacy
9 June 2008
403aParticulars of Charge Subject to s859A
Legacy
24 April 2008
363aAnnual Return
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
3 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
123Notice of Increase in Nominal Capital
Legacy
30 July 2007
88(2)R88(2)R
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
363aAnnual Return
Legacy
14 March 2007
287Change of Registered Office
Legacy
14 March 2007
190190
Legacy
14 March 2007
353353
Legacy
3 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 March 2007
AAAnnual Accounts
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
14 July 2006
88(2)R88(2)R
Legacy
14 July 2006
123Notice of Increase in Nominal Capital
Resolution
14 July 2006
RESOLUTIONSResolutions
Resolution
14 July 2006
RESOLUTIONSResolutions
Legacy
28 April 2006
287Change of Registered Office
Memorandum Articles
25 April 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
18 April 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 2006
363aAnnual Return
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
6 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
88(2)R88(2)R
Legacy
22 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 2004
AAAnnual Accounts
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
2 August 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
6 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 December 2003
AAAnnual Accounts
Legacy
25 November 2003
88(2)R88(2)R
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Legacy
30 September 2003
288cChange of Particulars
Legacy
21 March 2003
88(2)R88(2)R
Legacy
21 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 2002
AAAnnual Accounts
Legacy
10 May 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
3 April 2002
363sAnnual Return (shuttle)
Resolution
3 April 2002
RESOLUTIONSResolutions
Resolution
3 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 March 2002
AAAnnual Accounts
Legacy
10 January 2002
403aParticulars of Charge Subject to s859A
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
2 November 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288bResignation of Director or Secretary
Legacy
2 August 2001
287Change of Registered Office
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
363sAnnual Return (shuttle)
Legacy
19 March 2001
288aAppointment of Director or Secretary
Resolution
13 March 2001
RESOLUTIONSResolutions
Resolution
13 March 2001
RESOLUTIONSResolutions
Legacy
6 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 January 2001
AAAnnual Accounts
Legacy
15 November 2000
288cChange of Particulars
Legacy
16 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2000
AAAnnual Accounts
Certificate Change Of Name Company
14 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 March 2000
288cChange of Particulars
Legacy
15 December 1999
288bResignation of Director or Secretary
Legacy
15 June 1999
363sAnnual Return (shuttle)
Legacy
12 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 November 1998
AAAnnual Accounts
Auditors Resignation Company
25 September 1998
AUDAUD
Legacy
23 June 1998
363sAnnual Return (shuttle)
Legacy
10 June 1998
288aAppointment of Director or Secretary
Legacy
17 March 1998
288bResignation of Director or Secretary
Legacy
17 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
3 December 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
24 October 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1997
AAAnnual Accounts
Legacy
19 March 1997
88(3)88(3)
Legacy
19 March 1997
88(2)R88(2)R
Resolution
19 March 1997
RESOLUTIONSResolutions
Resolution
19 March 1997
RESOLUTIONSResolutions
Legacy
14 June 1996
403aParticulars of Charge Subject to s859A
Legacy
6 June 1996
395Particulars of Mortgage or Charge
Legacy
5 June 1996
395Particulars of Mortgage or Charge
Legacy
28 May 1996
363sAnnual Return (shuttle)
Legacy
24 May 1996
288288
Legacy
24 May 1996
288288
Accounts With Accounts Type Full
24 May 1996
AAAnnual Accounts
Legacy
18 May 1996
403aParticulars of Charge Subject to s859A
Legacy
18 May 1996
403aParticulars of Charge Subject to s859A
Legacy
18 May 1996
403aParticulars of Charge Subject to s859A
Legacy
4 January 1996
288288
Legacy
17 July 1995
363sAnnual Return (shuttle)
Legacy
17 July 1995
288288
Legacy
6 July 1995
288288
Legacy
11 April 1995
122122
Accounts With Accounts Type Full
10 April 1995
AAAnnual Accounts
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
2 March 1995
288288
Legacy
3 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
24 December 1994
403aParticulars of Charge Subject to s859A
Legacy
18 October 1994
395Particulars of Mortgage or Charge
Legacy
10 October 1994
288288
Legacy
7 June 1994
288288
Legacy
2 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 1994
AAAnnual Accounts
Legacy
16 July 1993
363x363x
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
9 June 1992
363sAnnual Return (shuttle)
Legacy
16 April 1992
288288
Accounts With Accounts Type Full
7 January 1992
AAAnnual Accounts
Legacy
18 June 1991
363b363b
Accounts With Accounts Type Full
3 April 1991
AAAnnual Accounts
Resolution
18 January 1991
RESOLUTIONSResolutions
Accounts With Made Up Date
24 May 1990
AAAnnual Accounts
Legacy
24 May 1990
363363
Legacy
29 March 1990
PUC 2PUC 2
Legacy
7 November 1989
403aParticulars of Charge Subject to s859A
Legacy
7 November 1989
403aParticulars of Charge Subject to s859A
Legacy
15 September 1989
395Particulars of Mortgage or Charge
Legacy
30 August 1989
287Change of Registered Office
Accounts With Accounts Type Full
1 August 1989
AAAnnual Accounts
Legacy
24 July 1989
363363
Legacy
7 September 1988
363363
Accounts With Accounts Type Full
27 June 1988
AAAnnual Accounts
Accounts With Made Up Date
22 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 1987
AAAnnual Accounts
Legacy
12 November 1987
363363
Legacy
28 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 November 1986
287Change of Registered Office
Legacy
10 September 1986
395Particulars of Mortgage or Charge
Legacy
3 September 1986
288288
Legacy
1 August 1986
288288
Legacy
29 July 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
22 January 1986
AAAnnual Accounts
Accounts With Made Up Date
20 September 1985
AAAnnual Accounts