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SCIONTEC DEVELOPMENTS LIMITED (11570273)

SCIONTEC DEVELOPMENTS LIMITED (11570273) is an active UK company. incorporated on 14 September 2018. with registered office in Liverpool. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SCIONTEC DEVELOPMENTS LIMITED has been registered for 7 years. Current directors include DAVIES, Nicola Faye, GALLAGHER, Nuala, JONES, Timothy Simon, Professor and 6 others.

Company Number
11570273
Status
active
Type
ltd
Incorporated
14 September 2018
Age
7 years
Address
Liverpool Science Park Ic1, Liverpool, L3 5TF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DAVIES, Nicola Faye, GALLAGHER, Nuala, JONES, Timothy Simon, Professor, LEECH, Mark Andrew, LEWIS, Andrew James, MOLLOY, Robert Edward, OGLESBY, Christopher George, POWER, Mark Alan, Professor, SINCLAIR, Colin Duncan
SIC Codes
68209

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SCIONTEC DEVELOPMENTS LIMITED

SCIONTEC DEVELOPMENTS LIMITED is an active company incorporated on 14 September 2018 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SCIONTEC DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11570273

LTD Company

Age

7 Years

Incorporated 14 September 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

5 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 6 October 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 September 2025 (8 months ago)
Submitted on 10 October 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

KNOWLEDGE QUARTER DEVELOPMENT COMPANY LIMITED
From: 14 September 2018To: 30 October 2018
Contact
Address

Liverpool Science Park Ic1 131 Mount Pleasant Liverpool, L3 5TF,

Timeline

40 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Dec 18
Funding Round
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Sept 19
Director Joined
Sept 19
Director Left
May 20
Director Joined
May 20
Funding Round
May 20
Director Joined
May 20
Director Joined
May 20
Owner Exit
Jun 20
Owner Exit
Jun 20
Owner Exit
Jun 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Nov 22
Director Joined
Feb 23
Director Left
May 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Apr 24
Director Joined
May 24
Director Left
Jun 25
Director Joined
Sept 25
2
Funding
34
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

24

10 Active
14 Resigned

WALLACE, Patricia

Active
131 Mount Pleasant, LiverpoolL3 5TF
Secretary
Appointed 10 Mar 2025

DAVIES, Nicola Faye

Active
University Of Liverpool, LiverpoolL69 7ZX
Born June 1973
Director
Appointed 02 May 2024

GALLAGHER, Nuala

Active
131 Mount Pleasant, LiverpoolL3 5TF
Born March 1975
Director
Appointed 23 Jun 2023

JONES, Timothy Simon, Professor

Active
131 Mount Pleasant, LiverpoolL3 5TF
Born October 1964
Director
Appointed 20 Jan 2023

LEECH, Mark Andrew

Active
Albert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 10 Jan 2024

LEWIS, Andrew James

Active
131 Mount Pleasant, LiverpoolL3 5TF
Born November 1969
Director
Appointed 23 Jun 2023

MOLLOY, Robert Edward

Active
Liverpool Science Park, LiverpoolL3 5TF
Born February 1971
Director
Appointed 15 Sept 2025

OGLESBY, Christopher George

Active
131 Mount Pleasant, LiverpoolL3 5TF
Born September 1967
Director
Appointed 13 May 2020

POWER, Mark Alan, Professor

Active
Tithebarn Street, LiverpoolL2 2QP
Born January 1960
Director
Appointed 04 Dec 2018

SINCLAIR, Colin Duncan

Active
131 Mount Pleasant, LiverpoolL3 5TF
Born November 1961
Director
Appointed 14 Sept 2018

UNIVERSITY OF LIVERPOOL

Resigned
765 Brownlow Hill, LiverpoolL69 7ZX
Corporate secretary
Appointed 14 Sept 2018
Resigned 10 Mar 2025

ANDERSON, Joseph Vincent

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born January 1958
Director
Appointed 04 Dec 2018
Resigned 18 Jan 2021

BEEDLE, Alex

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born February 1966
Director
Appointed 04 Dec 2018
Resigned 11 Feb 2019

BEER, Janet Patricia, Dame

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born August 1956
Director
Appointed 11 Feb 2019
Resigned 04 May 2023

COSTELLO, Carol Theresa, Dr

Resigned
765 Brownlow Hill, LiverpoolL69 7ZX
Born December 1962
Director
Appointed 29 Apr 2020
Resigned 27 Mar 2024

CROWTHER, Peter Andrew

Resigned
Albert Square, ManchesterM2 6LW
Born May 1972
Director
Appointed 18 Jan 2021
Resigned 10 Jan 2024

GATHERAL, Margaret Elizabeth

Resigned
Exchange Station, LiverpoolL2 2QP
Born April 1966
Director
Appointed 10 Jan 2024
Resigned 31 May 2025

GRANT, Theresa Noleen

Resigned
Water Street, LiverpoolL3 1AH
Born December 1961
Director
Appointed 03 Nov 2022
Resigned 23 Jun 2023

JACKSON, Sarah Karen

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born December 1975
Director
Appointed 17 Sept 2019
Resigned 29 Apr 2020

KEMP, Philip Andrew

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born September 1964
Director
Appointed 13 May 2020
Resigned 18 Jan 2021

REEVES, Antony Robert

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born February 1965
Director
Appointed 04 Dec 2018
Resigned 19 Jul 2022

SIMON, Wendy Ann

Resigned
4th Floor, LiverpoolL3 1AH
Born November 1961
Director
Appointed 18 Jan 2021
Resigned 19 Jul 2022

TUCKER, Jennifer Ann

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born May 1963
Director
Appointed 04 Dec 2018
Resigned 04 Sept 2019

VICKERMAN, Philip Brian, Professor

Resigned
131 Mount Pleasant, LiverpoolL3 5TF
Born April 1968
Director
Appointed 04 Dec 2018
Resigned 10 Jan 2024

Persons with significant control

3

0 Active
3 Ceased

Liverpool John Moores University

Ceased
Rodney Street, LiverpoolL1 2UA

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Dec 2018
Ceased 13 May 2020

Liverpool City Council

Ceased
Brunswick Street, LiverpoolL3 1DS

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Dec 2018
Ceased 13 May 2020

University Of Liverpool

Ceased
765 Brownlow Hill, LiverpoolL69 7ZX

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Sept 2018
Ceased 13 May 2020
Fundings
Financials
Latest Activities

Filing History

70

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 March 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
3 August 2023
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
30 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
24 February 2023
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
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 Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Confirmation Statement With Updates
16 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
8 June 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
22 May 2020
MAMA
Resolution
22 May 2020
RESOLUTIONSResolutions
Resolution
19 May 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 May 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 May 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
13 December 2018
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 December 2018
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
13 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Resolution
30 October 2018
RESOLUTIONSResolutions
Incorporation Company
14 September 2018
NEWINCIncorporation