SOUTHAMPTON INNOVATIONS LIMITED

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SOUTHAMPTON INNOVATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02595189

Incorporation date

24/03/1991

Size

Full

Contacts

Registered address

Registered address

Finance Department Building 37, University Of Southampton, Southampton, Hampshire SO17 1BJCopy
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Latest events (Record since 25/03/1991)
dot icon20/07/2021
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2021
Voluntary strike-off action has been suspended
dot icon04/05/2021
First Gazette notice for voluntary strike-off
dot icon27/04/2021
Application to strike the company off the register
dot icon11/03/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon02/03/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon04/01/2020
Full accounts made up to 2019-07-31
dot icon20/12/2019
Termination of appointment of Ian Derek Dunn as a director on 2019-12-20
dot icon05/12/2019
Appointment of Mrs Diana Felicity Galpin as a director on 2019-11-21
dot icon14/06/2019
Director's details changed for Ms Sarah Catherine Pook on 2019-06-07
dot icon07/05/2019
Termination of appointment of Donald Lloyd Spalinger as a director on 2019-04-29
dot icon12/04/2019
Full accounts made up to 2018-07-31
dot icon28/02/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon01/03/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon18/01/2018
Full accounts made up to 2017-07-31
dot icon22/03/2017
Full accounts made up to 2016-07-31
dot icon03/03/2017
Appointment of Mr Ian Derek Dunn as a director on 2017-02-24
dot icon01/03/2017
Confirmation statement made on 2017-02-19 with updates
dot icon18/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon22/02/2016
Full accounts made up to 2015-07-31
dot icon09/02/2016
Termination of appointment of Judith Petts as a director on 2016-01-31
dot icon20/07/2015
Appointment of Ms Sarah Catherine Pook as a director on 2015-07-06
dot icon23/04/2015
Full accounts made up to 2014-07-31
dot icon03/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon16/06/2014
Appointment of Professor Judith Petts as a director
dot icon25/03/2014
Full accounts made up to 2013-07-31
dot icon24/03/2014
Termination of appointment of Nigel Squibb as a director
dot icon24/03/2014
Termination of appointment of Philip Bartlett as a director
dot icon03/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon03/03/2014
Termination of appointment of Philip Nelson as a director
dot icon08/03/2013
Full accounts made up to 2012-07-31
dot icon22/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon23/07/2012
Appointment of Mr Donald Lloyd Spalinger as a director
dot icon23/07/2012
Termination of appointment of Tony Raven as a director
dot icon20/03/2012
Termination of appointment of Richard Davies as a director
dot icon24/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon10/01/2012
Full accounts made up to 2011-07-31
dot icon03/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon09/12/2010
Full accounts made up to 2010-07-31
dot icon26/11/2010
Appointment of Mrs Juliette Baker as a secretary
dot icon26/11/2010
Termination of appointment of Gordon Randell as a secretary
dot icon04/03/2010
Full accounts made up to 2009-07-31
dot icon01/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon01/03/2010
Director's details changed for Dr Tony Raven on 2010-02-22
dot icon28/01/2010
Termination of appointment of John Fox as a director
dot icon25/01/2010
Director's details changed for Professor Philip Arthur Nelson on 2010-01-01
dot icon14/01/2010
Appointment of Mr Gordon John Randell as a secretary
dot icon14/01/2010
Termination of appointment of Katie Payne as a secretary
dot icon19/03/2009
Return made up to 19/02/09; full list of members
dot icon19/03/2009
Location of register of members
dot icon19/03/2009
Location of debenture register
dot icon19/03/2009
Registered office changed on 19/03/2009 from 2 venture road chilworth science park southampton hampshire SO16 7NP
dot icon11/03/2009
Secretary appointed miss katie emma payne
dot icon10/03/2009
Appointment terminated secretary juliette baker
dot icon09/03/2009
Full accounts made up to 2008-07-31
dot icon15/08/2008
Secretary appointed mrs juliette micaela baker
dot icon15/08/2008
Appointment terminated secretary derrick murray
dot icon27/05/2008
Full accounts made up to 2007-07-31
dot icon27/02/2008
Return made up to 19/02/08; full list of members
dot icon26/02/2008
Location of register of members
dot icon04/10/2007
Secretary resigned
dot icon04/10/2007
New secretary appointed
dot icon14/04/2007
Director resigned
dot icon14/04/2007
Director resigned
dot icon09/03/2007
Return made up to 19/02/07; full list of members
dot icon03/03/2007
Full accounts made up to 2006-07-31
dot icon15/03/2006
Return made up to 19/02/06; full list of members
dot icon16/01/2006
New director appointed
dot icon03/01/2006
Full accounts made up to 2005-07-31
dot icon28/12/2005
Director resigned
dot icon29/03/2005
Registered office changed on 29/03/05 from: the administration building the university highfield southampton hampshire.SO17 1BJ
dot icon21/03/2005
Return made up to 19/02/05; full list of members
dot icon05/02/2005
Full accounts made up to 2004-07-31
dot icon21/05/2004
Director resigned
dot icon27/02/2004
Return made up to 19/02/04; full list of members
dot icon31/12/2003
Full accounts made up to 2003-07-31
dot icon30/09/2003
Director resigned
dot icon08/07/2003
Director resigned
dot icon09/06/2003
Director resigned
dot icon10/03/2003
Return made up to 03/03/03; full list of members
dot icon23/01/2003
Full accounts made up to 2002-07-31
dot icon10/04/2002
New director appointed
dot icon02/04/2002
Full accounts made up to 2001-07-31
dot icon19/03/2002
Return made up to 13/03/02; full list of members
dot icon11/12/2001
Director resigned
dot icon08/11/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon02/07/2001
New director appointed
dot icon05/04/2001
Return made up to 25/03/01; full list of members
dot icon16/02/2001
New director appointed
dot icon14/02/2001
Director resigned
dot icon14/02/2001
Director resigned
dot icon14/02/2001
Director resigned
dot icon12/01/2001
Full accounts made up to 2000-07-31
dot icon16/11/2000
New director appointed
dot icon15/11/2000
Director's particulars changed
dot icon15/11/2000
Director's particulars changed
dot icon08/11/2000
New director appointed
dot icon19/10/2000
Director resigned
dot icon27/06/2000
Director resigned
dot icon02/06/2000
Full accounts made up to 1999-07-31
dot icon10/04/2000
Return made up to 25/03/00; full list of members
dot icon03/03/2000
Director's particulars changed
dot icon11/11/1999
New director appointed
dot icon29/10/1999
New director appointed
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Director resigned
dot icon06/09/1999
New director appointed
dot icon06/09/1999
New director appointed
dot icon28/07/1999
Director resigned
dot icon22/07/1999
Director resigned
dot icon06/05/1999
New director appointed
dot icon23/03/1999
Return made up to 25/03/99; no change of members
dot icon23/03/1999
New secretary appointed
dot icon05/03/1999
Full accounts made up to 1998-07-31
dot icon25/09/1998
Auditor's resignation
dot icon19/05/1998
New director appointed
dot icon20/04/1998
Resolutions
dot icon20/04/1998
£ nc 1000/1000000 07/05/97
dot icon14/04/1998
Full accounts made up to 1997-07-31
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Return made up to 25/03/98; full list of members
dot icon05/02/1998
New director appointed
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon12/05/1997
Return made up to 25/03/97; full list of members
dot icon29/04/1997
Full accounts made up to 1996-07-31
dot icon26/01/1997
New director appointed
dot icon20/08/1996
New director appointed
dot icon07/08/1996
New director appointed
dot icon07/08/1996
New director appointed
dot icon03/06/1996
Return made up to 25/03/96; full list of members
dot icon26/05/1996
Director resigned
dot icon29/04/1996
Director resigned
dot icon17/04/1996
New director appointed
dot icon03/04/1996
Director resigned
dot icon03/04/1996
Director resigned
dot icon03/04/1996
New director appointed
dot icon03/04/1996
Director resigned
dot icon03/04/1996
New director appointed
dot icon03/04/1996
New director appointed
dot icon03/04/1996
New secretary appointed
dot icon01/04/1996
Accounts for a dormant company made up to 1995-07-31
dot icon08/02/1996
Certificate of change of name
dot icon07/02/1996
Resolutions
dot icon07/02/1996
Resolutions
dot icon19/04/1995
Return made up to 25/03/95; full list of members
dot icon22/02/1995
Accounts for a dormant company made up to 1994-07-31
dot icon22/02/1995
Director's particulars changed
dot icon10/10/1994
Secretary's particulars changed
dot icon22/04/1994
Accounts for a dormant company made up to 1993-07-31
dot icon20/04/1994
Return made up to 25/03/94; full list of members
dot icon09/09/1993
Director resigned
dot icon08/04/1993
Return made up to 25/03/93; full list of members
dot icon17/01/1993
Accounts for a dormant company made up to 1992-07-31
dot icon17/01/1993
Resolutions
dot icon28/07/1992
Director resigned
dot icon20/07/1992
New director appointed
dot icon11/05/1992
Return made up to 25/03/92; full list of members
dot icon02/04/1992
New director appointed
dot icon02/04/1992
New director appointed
dot icon02/04/1992
New director appointed
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon24/03/1992
Certificate of change of name
dot icon12/03/1992
New director appointed
dot icon11/03/1992
Accounting reference date extended from 31/03 to 31/07
dot icon27/02/1992
New director appointed
dot icon27/02/1992
Ad 11/02/92--------- £ si 98@1=98 £ ic 2/100
dot icon27/02/1992
Resolutions
dot icon27/02/1992
Resolutions
dot icon27/02/1992
Resolutions
dot icon14/01/1992
Secretary resigned;new secretary appointed
dot icon14/01/1992
Director resigned;new director appointed
dot icon14/01/1992
Director resigned;new director appointed
dot icon14/01/1992
Registered office changed on 14/01/92 from: 3 garden walk london EC2A 3EQ
dot icon25/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2019
dot iconLast change occurred
30/07/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2019
dot iconNext account date
30/07/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

46
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
24/03/1991 - 16/12/1991
1396
Professor Philip Arthur Nelson
Director
13/10/2005 - 31/12/2013
11
Thomas, Eric Jackson, Professor
Director
31/08/1999 - 06/02/2001
18
Gregson, Peter John, Sir
Director
15/10/2000 - 16/05/2004
14
Dunn, Ian Derek
Director
23/02/2017 - 19/12/2019
22

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SOUTHAMPTON INNOVATIONS LIMITED

SOUTHAMPTON INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 24/03/1991 with the registered office located at Finance Department Building 37, University Of Southampton, Southampton, Hampshire SO17 1BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHAMPTON INNOVATIONS LIMITED?

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SOUTHAMPTON INNOVATIONS LIMITED is currently Dissolved. It was registered on 24/03/1991 and dissolved on 19/07/2021.

Where is SOUTHAMPTON INNOVATIONS LIMITED located?

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SOUTHAMPTON INNOVATIONS LIMITED is registered at Finance Department Building 37, University Of Southampton, Southampton, Hampshire SO17 1BJ.

What does SOUTHAMPTON INNOVATIONS LIMITED do?

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SOUTHAMPTON INNOVATIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOUTHAMPTON INNOVATIONS LIMITED?

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The latest filing was on 20/07/2021: Final Gazette dissolved via voluntary strike-off.