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LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED (08068469)

LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED (08068469) is an active UK company. incorporated on 14 May 2012. with registered office in Liverpool. The company operates in the Construction sector, engaged in other building completion and finishing. LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED has been registered for 13 years. Current directors include POWER, Mark Alan, Professor, SINCLAIR, Colin Duncan.

Company Number
08068469
Status
active
Type
ltd
Incorporated
14 May 2012
Age
13 years
Address
Liverpool Science Park, Liverpool, L3 5TF
Industry Sector
Construction
Business Activity
Other building completion and finishing
Directors
POWER, Mark Alan, Professor, SINCLAIR, Colin Duncan
SIC Codes
43390

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Introduction
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LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED

LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED is an active company incorporated on 14 May 2012 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in other building completion and finishing. LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED was registered 13 years ago.(SIC: 43390)

Status

active

Active since 13 years ago

Company No

08068469

LTD Company

Age

13 Years

Incorporated 14 May 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 18 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

Liverpool Science Park 131 Mount Pleasant Liverpool, L3 5TF,

Timeline

23 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
May 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Jul 14
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 17
Director Joined
Aug 17
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Joined
Jun 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
May 19
Director Joined
May 19
Director Left
Jul 22
Director Left
Jul 22
Director Left
May 23
Director Left
Apr 24
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

POWER, Mark Alan, Professor

Active
131 Mount Pleasant, LiverpoolL3 5TF
Born January 1960
Director
Appointed 15 Sept 2018

SINCLAIR, Colin Duncan

Active
131 Mount Pleasant, LiverpoolL3 5TF
Born November 1961
Director
Appointed 19 Nov 2018

BEER, Janet Patricia, Dame

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born August 1956
Director
Appointed 01 Apr 2015
Resigned 04 May 2023

BERTOLINI, Julie Elizabeth

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born March 1963
Director
Appointed 01 Sept 2012
Resigned 15 Sept 2018

BURTON, Diana May, Prof

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born September 1956
Director
Appointed 14 May 2012
Resigned 01 Sept 2012

FLAMSON, John Robert

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born February 1952
Director
Appointed 14 May 2012
Resigned 31 Mar 2014

JACKSON, Sarah Karen

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born December 1975
Director
Appointed 01 Apr 2015
Resigned 19 Nov 2018

KENNEDY, Robert Malcom

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born January 1954
Director
Appointed 14 May 2012
Resigned 02 Jun 2017

MURRAY, Barbara Ann, Councillor

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born February 1954
Director
Appointed 30 May 2018
Resigned 19 Jul 2022

NEWBY, Howard Joseph, Sir

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born December 1947
Director
Appointed 14 May 2012
Resigned 01 Jan 2015

O'BYRNE, Ann-Marie Lilian

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born September 1966
Director
Appointed 02 Jun 2017
Resigned 30 May 2018

SIMON, Wendy Ann

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born November 1961
Director
Appointed 30 May 2018
Resigned 19 Jul 2022

SMALL, Nicholas Michael

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born January 1974
Director
Appointed 14 May 2012
Resigned 30 May 2018

VICKERMAN, Philip Brian, Professor

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born April 1968
Director
Appointed 01 May 2019
Resigned 27 Mar 2024

WEATHERILL, Nigel Peter, Prof

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born November 1954
Director
Appointed 14 May 2012
Resigned 15 Sept 2018

Persons with significant control

1

Liverpool Science Park Ltd

Active
Mount Pleasant, LiverpoolL3 5TF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Micro Entity
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 July 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Full
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 March 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Incorporation Company
14 May 2012
NEWINCIncorporation