SUEL Limited

Company Name	SUEL Limited
Directors	Andrew John Hogben and Ross Alexander McMaster
Company Status	Active
Company Number	01816862
Category	Private Limited Company
Incorporation Date	16 May 1984(40 years ago)
Previous Name	Sheffield University Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Andrew John Hogben
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(34 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Director Name	Mr Ross Alexander McMaster
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Secretary Name	Mr Paul Antony Webster
Status	Current
Appointed	13 November 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Director Name	Prof John Edward Bailey
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1992)
Role	University Professor/Company Director
Correspondence Address	Little Martyr Martyr Road Guildford Surrey GU1 4LF

Director Name	Mr Christopher Shelley Barker
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Roys Barn Market Place Burnham Market Kings Lynn Norfolk PE31 8HF

Director Name	Dr Bernard Edward Cotton
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 April 1997)
Role	Retired
Correspondence Address	Stubbin House Carsick Hill Road Sheffield South Yorkshire S10 3LU

Director Name	Mr James Edward Eardley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 June 2000)
Role	Company Director
Correspondence Address	8 Denbank Avenue Crosspool Sheffield S10 5NZ

Director Name	Paul Anthony Lawrence Gilmartin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1992)
Role	Company Director
Correspondence Address	Homewood 11 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Director Name	Mr Michael John Mallett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Meadow House 106 Ivy Park Road Sheffield South Yorkshire S10 3LD

Secretary Name	Mr Terence Ash Thomas
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 March 1993)
Role	Company Director
Correspondence Address	Whitegates Rails Road Rivelin Valley Sheffield South Yorkshire S6 6GF

Secretary Name	Richard Mark Birtles
Nationality	British
Status	Resigned
Appointed	01 May 1993(8 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	Prof Sir Gareth Gwyn Roberts
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2000)
Role	Vice-Chancellor/Physicist
Correspondence Address	10 Chadlington Road Oxford Oxfordshire OX2 6SY

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	309 Ecclesall Road South Sheffield South Yorkshire S11 9PW

Director Name	Sir Peter Edward Middleton
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1999)
Role	Banker
Correspondence Address	17 Launceston Place London W8 5RL

Director Name	Dr Elizabeth Walmsley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(13 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	510 Hood House Dolphin Square London SW1V 3NH

Director Name	Sir Hugh Ridley Sykes
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1999)
Role	Chairman
Correspondence Address	Hallfield House Bradfield Dale Sheffield South Yorkshire S6 6LE

Director Name	Mr Peter Wilton Lee
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(13 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 48 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	Mr David John Catton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ

Director Name	Dr David Edward Fletcher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(14 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 July 2009)
Role	Registrar And Secretary
Country of Residence	England
Correspondence Address	Springfield House Hillcross Ashford In The Water Bakewell Derbyshire DE45 1QL

Director Name	Prof Colin Ralph Whitehouse
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(15 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2003)
Role	University Professor
Country of Residence	England
Correspondence Address	3 Christchurch Road Malvern Worcestershire WR14 3BH

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(15 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas Hall Thornhill Hope Valley S33 0BR

Director Name	Prof Robert Francis Boucher
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(16 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2007)
Role	Vice Chancellor
Correspondence Address	The Croft 57 Snaithing Lane Sheffield S10 3LF

Director Name	Mr Peter Raymond
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Director Name	Mr Stuart Roger Green
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Spoon Way Stannington Sheffield South Yorkshire S6 6EZ

Director Name	Prof Geoffrey Railton Tomlinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(18 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 September 2010)
Role	Pro Vice Chancellor
Country of Residence	England
Correspondence Address	Birchfield Lodge Aston Lane Hope Hope Valley S33 6SA

Director Name	Dr Christopher French King
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Aughton Court, Aston Sheffield South Yorkshire S26 2AX

Director Name	Mr Richard John Gregory
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Brooklands, 115 Castleton Road Hope Hope Valley Derbyshire S33 6SB

Director Name	Andrew Robert McNaught
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(21 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2008)
Role	Banker
Correspondence Address	43 Ferncroft Avenue London NW3 7PD

Director Name	Prof Sir Keith Burnett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(23 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2015)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	The Croft 57 Snaithins Lane Sheffield South Yorkshire S10 3LF

Director Name	Mr Robert Rabone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(24 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7RD

Director Name	Prof Richard Anthony Lewis Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(25 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2016)
Role	Univerty Professor
Country of Residence	England
Correspondence Address	The Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7RD

Director Name	Ms Susan Elizabeth Grocutt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(28 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Secretary Name	Ross Alexander McMaster
Nationality	British
Status	Resigned
Appointed	19 October 2012(28 years, 5 months after company formation)
Appointment Duration	7 years (resigned 13 November 2019)
Role	Company Director
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Director Name	Dr Michael George Arnott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(32 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2017)
Role	Administrative Director
Country of Residence	England
Correspondence Address	The Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7RD

Director Name	Mrs Helen Jill Dingle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(32 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Director Name	Prof David Neil Petley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2022(37 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2022)
Role	Professor
Country of Residence	England
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Contact

Website	www.fusionip.co.uk
Telephone	020 74440050
Telephone region	London

Location

Registered Address	The Innovation Centre 217 Portobello Sheffield S1 4DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£230,707
Net Worth	£904,078
Cash	£817,485
Current Liabilities	£65,409

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	8 March 2024 (2 months ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Charges

17 August 2001	Delivered on: 31 August 2001 Satisfied on: 10 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 August 2001

Delivered on: 31 August 2001
Satisfied on: 10 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 May 2023	Accounts for a small company made up to 31 July 2022 (14 pages)
22 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
31 August 2022	Termination of appointment of David Neil Petley as a director on 31 August 2022 (1 page)
15 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
1 March 2022	Appointment of Professor David Neil Petley as a director on 21 February 2022 (2 pages)
16 February 2022	Termination of appointment of Susan Elizabeth Grocutt as a director on 16 February 2022 (1 page)
21 January 2022	Accounts for a small company made up to 31 July 2021 (15 pages)
30 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
17 February 2021	Accounts for a small company made up to 31 July 2020 (14 pages)
7 July 2020	Accounts for a small company made up to 31 July 2019 (15 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Helen Jill Dingle as a director on 31 December 2019 (1 page)
28 November 2019	Appointment of Mr Paul Antony Webster as a secretary on 13 November 2019 (2 pages)
27 November 2019	Appointment of Mr Ross Alexander Mcmaster as a director on 13 November 2019 (2 pages)
27 November 2019	Termination of appointment of Ross Alexander Mcmaster as a secretary on 13 November 2019 (1 page)
27 March 2019	Appointment of Mr Andrew John Hogben as a director on 21 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 31 July 2018 (17 pages)
27 July 2018	Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7rd to The Innovation Centre 217 Portobello Sheffield S1 4DP on 27 July 2018 (1 page)
14 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
27 December 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
1 August 2017	Termination of appointment of Michael George Arnott as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Michael George Arnott as a director on 31 July 2017 (1 page)
22 March 2017	Termination of appointment of Robert Rabone as a director on 21 March 2017 (1 page)
22 March 2017	Appointment of Mrs Helen Jill Dingle as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Dr Michael George Arnott as a director on 21 March 2017 (2 pages)
22 March 2017	Termination of appointment of Robert Rabone as a director on 21 March 2017 (1 page)
22 March 2017	Appointment of Dr Michael George Arnott as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mrs Helen Jill Dingle as a director on 21 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
16 December 2016	Statement of capital on 16 December 2016 GBP 50,000 (3 pages)
16 December 2016	Statement of capital on 16 December 2016 GBP 50,000 (3 pages)
13 December 2016	Full accounts made up to 31 July 2016 (16 pages)
13 December 2016	Full accounts made up to 31 July 2016 (16 pages)
1 December 2016	Statement by Directors (1 page)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (22 pages)
1 December 2016	Statement by Directors (1 page)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (22 pages)
1 December 2016	Solvency Statement dated 14/11/16 (2 pages)
1 December 2016	Solvency Statement dated 14/11/16 (2 pages)
23 September 2016	Termination of appointment of Richard Anthony Lewis Jones as a director on 19 September 2016 (1 page)
23 September 2016	Termination of appointment of Richard Anthony Lewis Jones as a director on 19 September 2016 (1 page)
17 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 500,000 (4 pages)
17 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 500,000 (4 pages)
26 November 2015	Full accounts made up to 31 July 2015 (15 pages)
26 November 2015	Full accounts made up to 31 July 2015 (15 pages)
18 March 2015	Director's details changed for Professor Richard Anthony Lewis Jones on 8 March 2015 (2 pages)
18 March 2015	Director's details changed for Professor Richard Anthony Lewis Jones on 8 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Robert Rabone on 8 March 2015 (2 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 (4 pages)
18 March 2015	Director's details changed for Professor Richard Anthony Lewis Jones on 8 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Robert Rabone on 8 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Robert Rabone on 8 March 2015 (2 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 (4 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 (4 pages)
19 January 2015	Termination of appointment of Keith Burnett as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Keith Burnett as a director on 19 January 2015 (1 page)
17 January 2015	Full accounts made up to 31 July 2014 (16 pages)
17 January 2015	Full accounts made up to 31 July 2014 (16 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 500,000 (6 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 500,000 (6 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 500,000 (6 pages)
24 January 2014	Full accounts made up to 31 July 2013 (19 pages)
24 January 2014	Full accounts made up to 31 July 2013 (19 pages)
25 March 2013	Registered office address changed from the Bioincubator Leavygreave Road Sheffield S. Yorks S3 7RD England on 25 March 2013 (1 page)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Registered office address changed from the Bioincubator Leavygreave Road Sheffield S. Yorks S3 7RD England on 25 March 2013 (1 page)
11 December 2012	Full accounts made up to 31 July 2012 (14 pages)
11 December 2012	Full accounts made up to 31 July 2012 (14 pages)
8 November 2012	Appointment of Susan Grocutt as a director (3 pages)
8 November 2012	Appointment of Ross Alexander Mcmaster as a secretary (3 pages)
8 November 2012	Termination of appointment of Richard Birtles as a secretary (1 page)
8 November 2012	Appointment of Susan Grocutt as a director (3 pages)
8 November 2012	Termination of appointment of Richard Birtles as a secretary (1 page)
8 November 2012	Appointment of Ross Alexander Mcmaster as a secretary (3 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
14 November 2011	Full accounts made up to 31 July 2011 (14 pages)
14 November 2011	Full accounts made up to 31 July 2011 (14 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
12 November 2010	Company name changed sheffield university enterprises LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
12 November 2010	Company name changed sheffield university enterprises LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
8 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
8 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
15 October 2010	Full accounts made up to 31 July 2010 (15 pages)
15 October 2010	Full accounts made up to 31 July 2010 (15 pages)
20 September 2010	Termination of appointment of Geoffrey Tomlinson as a director (1 page)
20 September 2010	Termination of appointment of Geoffrey Tomlinson as a director (1 page)
15 June 2010	Appointment of Richard Anthony Lewis Jones as a director (3 pages)
15 June 2010	Appointment of Richard Anthony Lewis Jones as a director (3 pages)
15 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Professor Geoffrey Railton Tomlinson on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Professor Geoffrey Railton Tomlinson on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Professor Geoffrey Railton Tomlinson on 1 October 2009 (2 pages)
16 March 2010	Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield S1 4DP on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield S1 4DP on 16 March 2010 (1 page)
12 February 2010	Full accounts made up to 31 July 2009 (15 pages)
12 February 2010	Full accounts made up to 31 July 2009 (15 pages)
7 December 2009	Gbp sr 400000@1 (1 page)
7 December 2009	Gbp sr 400000@1 (1 page)
27 July 2009	Appointment terminated director david fletcher (1 page)
27 July 2009	Appointment terminated director david fletcher (1 page)
29 May 2009	Full accounts made up to 31 July 2008 (16 pages)
29 May 2009	Full accounts made up to 31 July 2008 (16 pages)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
25 February 2009	Director appointed robert rabone (2 pages)
25 February 2009	Director appointed robert rabone (2 pages)
3 December 2008	Appointment terminated director douglas liversidge (1 page)
3 December 2008	Appointment terminated director peter lee (1 page)
3 December 2008	Appointment terminated director david catton (1 page)
3 December 2008	Appointment terminated director david catton (1 page)
3 December 2008	Appointment terminated director andrew mcnaught (1 page)
3 December 2008	Appointment terminated director peter lee (1 page)
3 December 2008	Appointment terminated director andrew mcnaught (1 page)
3 December 2008	Appointment terminated director douglas liversidge (1 page)
7 October 2008	Appointment terminated director christopher king (1 page)
7 October 2008	Appointment terminated director christopher king (1 page)
15 March 2008	Return made up to 08/03/08; full list of members (6 pages)
15 March 2008	Return made up to 08/03/08; full list of members (6 pages)
14 March 2008	Appointment terminated director robert boucher (1 page)
14 March 2008	Appointment terminated director robert boucher (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Full accounts made up to 31 July 2007 (16 pages)
11 February 2008	Full accounts made up to 31 July 2007 (16 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
16 March 2007	Return made up to 08/03/07; full list of members (4 pages)
16 March 2007	Return made up to 08/03/07; full list of members (4 pages)
13 March 2007	Full accounts made up to 31 July 2006 (17 pages)
13 March 2007	Full accounts made up to 31 July 2006 (17 pages)
28 June 2006	Return made up to 08/03/06; full list of members (4 pages)
28 June 2006	Return made up to 08/03/06; full list of members (4 pages)
3 January 2006	Full accounts made up to 31 July 2005 (16 pages)
3 January 2006	Full accounts made up to 31 July 2005 (16 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
1 April 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 April 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
11 February 2005	Full accounts made up to 31 July 2004 (17 pages)
11 February 2005	Full accounts made up to 31 July 2004 (17 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
21 May 2004	Auditor's resignation (1 page)
21 May 2004	Auditor's resignation (1 page)
22 March 2004	Return made up to 08/03/04; full list of members (10 pages)
22 March 2004	Return made up to 08/03/04; full list of members (10 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
9 December 2003	Full accounts made up to 31 July 2003 (22 pages)
9 December 2003	Full accounts made up to 31 July 2003 (22 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
8 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
8 November 2002	Full accounts made up to 31 July 2002 (18 pages)
8 November 2002	Full accounts made up to 31 July 2002 (18 pages)
28 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/02 (9 pages)
28 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/02 (9 pages)
7 January 2002	Full accounts made up to 31 July 2001 (19 pages)
7 January 2002	Full accounts made up to 31 July 2001 (19 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
23 November 2000	Full accounts made up to 31 July 2000 (18 pages)
23 November 2000	Full accounts made up to 31 July 2000 (18 pages)
6 November 2000	Ad 16/10/00--------- Â£ si 150000@1=150000 Â£ ic 750000/900000 (2 pages)
6 November 2000	Ad 16/10/00--------- Â£ si 150000@1=150000 Â£ ic 750000/900000 (2 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
7 April 2000	Return made up to 08/03/00; full list of members (8 pages)
7 April 2000	Return made up to 08/03/00; full list of members (8 pages)
4 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
4 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
2 March 2000	Full accounts made up to 31 July 1999 (16 pages)
2 March 2000	Full accounts made up to 31 July 1999 (16 pages)
21 December 1999	Ad 16/12/99--------- Â£ si 150000@1=150000 Â£ ic 600000/750000 (2 pages)
21 December 1999	Ad 16/12/99--------- Â£ si 150000@1=150000 Â£ ic 600000/750000 (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
29 November 1999	Ad 23/07/99--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
29 November 1999	Â£ nc 500000/900000 23/07/99 (1 page)
29 November 1999	Ad 23/07/99--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
29 November 1999	Â£ nc 500000/900000 23/07/99 (1 page)
29 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (3 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (3 pages)
20 April 1999	Full group accounts made up to 31 July 1998 (16 pages)
20 April 1999	Full group accounts made up to 31 July 1998 (16 pages)
8 April 1999	Return made up to 08/03/99; no change of members 363(287) ‐ Registered office changed on 08/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
8 April 1999	Return made up to 08/03/99; no change of members 363(287) ‐ Registered office changed on 08/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
16 March 1999	Company name changed unisheff ventures LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed unisheff ventures LIMITED\certificate issued on 17/03/99 (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (3 pages)
24 June 1998	New director appointed (3 pages)
8 May 1998	Return made up to 08/03/98; full list of members (9 pages)
8 May 1998	Return made up to 08/03/98; full list of members (9 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
19 December 1997	Full group accounts made up to 31 July 1997 (16 pages)
19 December 1997	Full group accounts made up to 31 July 1997 (16 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
17 April 1997	Return made up to 08/03/97; full list of members (10 pages)
17 April 1997	Return made up to 08/03/97; full list of members (10 pages)
2 January 1997	Full accounts made up to 31 July 1996 (18 pages)
2 January 1997	Full accounts made up to 31 July 1996 (18 pages)
22 August 1996	Full group accounts made up to 31 July 1995 (16 pages)
22 August 1996	Full group accounts made up to 31 July 1995 (16 pages)
25 April 1996	Return made up to 08/03/96; no change of members (4 pages)
25 April 1996	Return made up to 08/03/96; no change of members (4 pages)
5 June 1995	Full group accounts made up to 31 July 1994 (17 pages)
5 June 1995	Full group accounts made up to 31 July 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
16 May 1984	Certificate of incorporation (1 page)
16 May 1984	Certificate of incorporation (1 page)