Sheffield
S11 7AB
Director Name | Prof Quentin Fisher-Brown |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2017(same day as company formation) |
Role | University Academic |
Country of Residence | England |
Correspondence Address | The Company Secretariat 11/75 E C Stoner Building University Of Leeds Leeds West Yorkshire LS2 9JT |
Director Name | Dr David Harrison |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2017(same day as company formation) |
Role | University Academic |
Country of Residence | England |
Correspondence Address | 107 Rustlings Road Sheffield S11 7AB |
Secretary Name | Helena Mary Smith |
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Status | Current |
Appointed | 11 August 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | The Company Secretariat 11/75 E C Stoner Building University Of Leeds Leeds West Yorkshire LS2 9JT |
Director Name | Dr Luke Watson |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2021(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Commercialisation Project Manager |
Country of Residence | England |
Correspondence Address | 107 Rustlings Road Sheffield S11 7AB |
Director Name | Mr James McLean Kitson |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(same day as company formation) |
Role | Commercialisation Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Company Secretariat 11/75 E C Stoner Building University Of Leeds Leeds West Yorkshire LS2 9JT |
Director Name | Mr Ian Shortland |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2020(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2021) |
Role | University Director |
Country of Residence | England |
Correspondence Address | The Company Secretariat 11/75 E C Stoner Building University Of Leeds Leeds West Yorkshire LS2 9JT |
Registered Address | 107 Rustlings Road Sheffield S11 7AB |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
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Next Return Due | 4 September 2024 (5 months, 1 week from now) |
19 January 2024 | Total exemption full accounts made up to 31 August 2023 (6 pages) |
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21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
15 February 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
5 September 2022 | Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT to 107 Rustlings Road Sheffield S11 7AB on 5 September 2022 (1 page) |
22 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
18 March 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
30 November 2021 | Appointment of Dr Luke Watson as a director on 19 November 2021 (2 pages) |
19 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
1 July 2021 | Termination of appointment of Ian Shortland as a director on 30 June 2021 (1 page) |
14 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
18 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
17 August 2020 | Director's details changed for Mr Ian Shortland on 12 August 2020 (2 pages) |
14 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
17 April 2020 | Appointment of Mr Ian Shortland as a director on 16 April 2020 (2 pages) |
3 March 2020 | Termination of appointment of James Mclean Kitson as a director on 21 February 2020 (1 page) |
18 October 2019 | Director's details changed for Dr David Harrison on 15 October 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
9 April 2019 | Change of details for Professor Quentin Fisher as a person with significant control on 25 February 2019 (2 pages) |
25 February 2019 | Director's details changed for Professor Quentin Fisher on 25 February 2019 (2 pages) |
14 August 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
11 August 2017 | Incorporation Statement of capital on 2017-08-11
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11 August 2017 | Incorporation Statement of capital on 2017-08-11
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