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EXETER SCIENCE PARK LIMITED

Company number 06828415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2026 AP01 Appointment of Miss Lindsay Anne Lucas as a director on 1 May 2026
04 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
12 Nov 2025 AA Accounts for a small company made up to 31 March 2025
18 Jul 2025 TM01 Termination of appointment of Roger Simon Nicholas Ames as a director on 30 June 2025
02 Jun 2025 AP01 Appointment of Dr Eulian John Foster Roberts as a director on 1 June 2025
05 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with updates
08 Jan 2025 AP01 Appointment of Mr David William Lewis Stacey as a director on 1 January 2025
08 Jan 2025 TM01 Termination of appointment of Astrid Wissenburg as a director on 31 December 2024
28 Oct 2024 AA Accounts for a small company made up to 31 March 2024
02 Oct 2024 TM01 Termination of appointment of Paul Clifford Chivers as a director on 30 September 2024
26 Sep 2024 AP01 Appointment of Mr Richard Thomas Anstey Hadden as a director on 26 September 2024
26 Sep 2024 AP01 Appointment of Mr Alan Robert Mcilwraith as a director on 26 September 2024
26 Sep 2024 AP01 Appointment of Kirstine Ida Dale as a director on 26 September 2024
20 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 13,275,230
02 Aug 2024 AP01 Appointment of Mr David Ferguson as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Nicholas Brian Buckland as a director on 1 August 2024
01 Jul 2024 MR04 Satisfaction of charge 068284150001 in full
17 May 2024 AP01 Appointment of Mr Andrew David Wood as a director on 8 May 2024
15 May 2024 TM01 Termination of appointment of Matt Hall as a director on 8 May 2024
01 May 2024 TM01 Termination of appointment of David Geoffrey Richardson as a director on 24 April 2024
02 Apr 2024 TM01 Termination of appointment of Jane Grace Dumeresque as a director on 2 April 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
04 Jan 2024 AA Accounts for a small company made up to 31 March 2023
22 Dec 2023 TM01 Termination of appointment of David Norman Etheredge Rowe as a director on 21 December 2023