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UNIVERSITY OF GLOUCESTERSHIRE PROFESSIONAL SERVICES LIMITED (13363828)

UNIVERSITY OF GLOUCESTERSHIRE PROFESSIONAL SERVICES LIMITED (13363828) is an active UK company. incorporated on 28 April 2021. with registered office in Cheltenham. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. UNIVERSITY OF GLOUCESTERSHIRE PROFESSIONAL SERVICES LIMITED has been registered for 4 years. Current directors include ANDREWS, Matthew Paul, Canon Dr, BROOKS, Julie-Ann, BURCH, Mark Lowrie and 5 others.

Company Number
13363828
Status
active
Type
ltd
Incorporated
28 April 2021
Age
4 years
Address
University Of Gloucestershire Fullwood House, Cheltenham, GL50 2RH
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
ANDREWS, Matthew Paul, Canon Dr, BROOKS, Julie-Ann, BURCH, Mark Lowrie, JENAINATI, Cathia, Professor, MARCHANT, Clare Kelly, NETTELL, Laura Charlotte, SPRINGETT, Robert Wilfred, The Right Reverend, STALLARD, Frances Camille
SIC Codes
78300

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Introduction
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UNIVERSITY OF GLOUCESTERSHIRE PROFESSIONAL SERVICES LIMITED

UNIVERSITY OF GLOUCESTERSHIRE PROFESSIONAL SERVICES LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Cheltenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. UNIVERSITY OF GLOUCESTERSHIRE PROFESSIONAL SERVICES LIMITED was registered 4 years ago.(SIC: 78300)

Status

active

Active since 4 years ago

Company No

13363828

LTD Company

Age

4 Years

Incorporated 28 April 2021

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 17 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026
Contact
Address

University Of Gloucestershire Fullwood House The Park Cheltenham, GL50 2RH,

Timeline

15 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Apr 21
Director Joined
Jun 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Mar 22
Director Joined
Nov 22
Director Left
Jul 23
Director Joined
Sept 23
Director Left
Apr 24
Director Joined
Jul 24
Director Left
Jan 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Feb 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

9 Active
6 Resigned

ANDREWS, Matthew Paul, Dr

Active
Fullwood House, CheltenhamGL50 2RH
Secretary
Appointed 28 Apr 2021

ANDREWS, Matthew Paul, Canon Dr

Active
Fullwood House, CheltenhamGL50 2RH
Born October 1975
Director
Appointed 28 Apr 2021

BROOKS, Julie-Ann

Active
Fullwood House, CheltenhamGL50 2RH
Born March 1975
Director
Appointed 01 Jul 2024

BURCH, Mark Lowrie

Active
Fullwood House, CheltenhamGL50 2RH
Born December 1955
Director
Appointed 28 Jul 2025

JENAINATI, Cathia, Professor

Active
Fullwood House, CheltenhamGL50 2RH
Born January 1972
Director
Appointed 28 Jul 2025

MARCHANT, Clare Kelly

Active
Fullwood House, CheltenhamGL50 2RH
Born August 1972
Director
Appointed 18 Sept 2023

NETTELL, Laura Charlotte

Active
Fullwood House, CheltenhamGL50 2RH
Born December 1982
Director
Appointed 16 Feb 2026

SPRINGETT, Robert Wilfred, The Right Reverend

Active
Fullwood House, CheltenhamGL50 2RH
Born September 1962
Director
Appointed 01 Aug 2021

STALLARD, Frances Camille

Active
Fullwood House, CheltenhamGL50 2RH
Born January 1968
Director
Appointed 28 Apr 2021

BUNGARD, Peter David

Resigned
Fullwood House, CheltenhamGL50 2RH
Born August 1959
Director
Appointed 28 Apr 2021
Resigned 31 Jul 2021

DE IONGH, Nicola Hermine

Resigned
Fullwood House, CheltenhamGL50 2RH
Born October 1970
Director
Appointed 28 Apr 2021
Resigned 27 Jul 2025

JAMES, David, Professor

Resigned
Fullwood House, CheltenhamGL50 2RH
Born October 1971
Director
Appointed 28 Apr 2021
Resigned 04 Mar 2022

JONES, Sarah, Dr

Resigned
Fullwood House, CheltenhamGL50 2RH
Born October 1980
Director
Appointed 17 Nov 2022
Resigned 30 Apr 2024

LABBE, Jacqueline Marie, Professor

Resigned
Fullwood House, CheltenhamGL50 2RH
Born December 1965
Director
Appointed 01 Jun 2021
Resigned 10 Jan 2025

MARSTON, Stephen Andrew

Resigned
Fullwood House, CheltenhamGL50 2RH
Born June 1961
Director
Appointed 28 Apr 2021
Resigned 31 Jul 2023

Persons with significant control

1

The Park, CheltenhamGL50 2RH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Fundings
Financials
Latest Activities

Filing History

24

Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Accounts With Accounts Type Small
17 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
12 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
23 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Change Account Reference Date Company Current Extended
25 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
28 April 2021
NEWINCIncorporation