Manchester Science Partnerships Limited

Company Name	Manchester Science Partnerships Limited
Company Status	Active
Company Number	01717239
Category	Private Limited Company
Incorporation Date	21 April 1983(41 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(28 years, 12 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Prof Luke Gregory Georghiou
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(31 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Manchester Business School University Of Mancheste Oxford Road Manchester M13 9PL

Director Name	Prof Malcolm Colin Press
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(32 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Vice-Chancellor
Country of Residence	England
Correspondence Address	Manchester Metropolitan University All Saints Buil Manchester M15 6BH

Director Name	Mr Sean Martin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(34 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mrs Claire Suzanne Robinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(35 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Trust Headquarters Cobbett House Oxford Road Manchester M13 9WL

Director Name	Patricia Bartoli
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Nicholas Harvey Brook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Pro-Vice-Chancellor For Research
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Bradley Lloyd Oliver Topps
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(40 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(40 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Prof Frederick Michael Burdekin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 1995)
Role	University Professor
Country of Residence	England
Correspondence Address	27 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Cllr William Egerton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 12 July 1993)
Role	Newsagent
Correspondence Address	333 North Road Clayton Manchester Lancashire M11 4LF

Secretary Name	Miss Barbara Anne Crewe
Nationality	British
Status	Resigned
Appointed	14 August 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	3 Woodburn Drive Smithills Bolton Lancashire BL1 6NH

Secretary Name	Peter King
Nationality	British
Status	Resigned
Appointed	21 April 1995(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 1998)
Role	Company Director
Correspondence Address	49-51 Sidney Street Manchester Lancashire M1 7HB

Director Name	Prof John Charles Allen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Britist
Status	Resigned
Appointed	19 July 1996(13 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Castleview The Underway, Halton Runcorn Cheshire WA7 2AJ

Secretary Name	Allison Jane Thornton
Nationality	British
Status	Resigned
Appointed	03 July 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	9 Hilly Croft Bromley Cross Bolton Lancashire BL7 9HN

Secretary Name	Christine Elizabeth Sheppard
Nationality	British
Status	Resigned
Appointed	16 February 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	10 Athol Road Whalley Range Manchester M16 8QN

Director Name	Mrs Beverley Jane Davies
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(18 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 September 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Spring Mount Lidgetts Lane, Rainow Macclesfield Cheshire SK10 5TG

Secretary Name	Paul Leighton
Nationality	British
Status	Resigned
Appointed	02 January 2002(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	12 Fairlands Road Sale Manchester M33 4AY

Director Name	Prof Roderick Wilson Coombs
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(19 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 September 2014)
Role	Professor
Country of Residence	England
Correspondence Address	8 Grange Park Avenue Wilmslow Cheshire SK9 4AH

Secretary Name	Mrs Beverley Jane Davies
Nationality	British
Status	Resigned
Appointed	06 July 2007(24 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Mount Lidgetts Lane, Rainow Macclesfield Cheshire SK10 5TG

Director Name	Mr Michael Chadwick
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	39 Serpentine Avenue Ballsbridge Dublin 4 Irish

Secretary Name	Lynne Alison Barlow
Nationality	British
Status	Resigned
Appointed	24 January 2008(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tenter Drive Standish Wigan Lancashire WN6 0BN

Director Name	Mr Eamonn John Boylan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(24 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 November 2008)
Role	Deputy Chief Executive Regeneration
Country of Residence	England
Correspondence Address	13 Park Drive Manchester M16 0AF

Director Name	Lynne Alison Barlow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tenter Drive Standish Wigan Lancashire WN6 0BN

Director Name	Sir Howard Bernstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(28 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Manchester City Council PO Box 532 Town Hall Manchester M60 2LA

Director Name	Mr Andrew John Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(28 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE

Director Name	Mrs Rowena May Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(28 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Prof John Stewart Brooks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(30 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2015)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Manchester Metropolitan University All Saints Buil Manchester M15 6BH

Director Name	Mr Sean Martin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2017)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	PO Box 532 Manchester City Council Town Hall Manchester M60 2LA

Director Name	Ms Jean-Noel Ezingeard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2019)
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	Manchester Metropolitan University All Saints Buil Manchester M15 6BH

Director Name	Mr Keith Thomas Chantler
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(32 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2018)
Role	Director Of Innovation
Country of Residence	England
Correspondence Address	Trustech, 3rd Floor Citylabs Nelson Street Manchester M13 9NQ

Director Name	Cllr Rachel Anne Bailey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2016(33 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2019)
Role	Leader Of The Council
Country of Residence	England
Correspondence Address	Cheshire East Council Westfields Middlewich Road Sandbach Cheshire CW11 1HZ

Director Name	Mr Paul Antony Dennett
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(33 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2021)
Role	City Mayor
Country of Residence	England
Correspondence Address	City Mayor's Office Salford Civic Centre, Chorley Swinton M27 5DA

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(34 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Peter Andrew Crowther
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2021(38 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Contact

Website	mspl.co.uk
Telephone	0161 2261000
Telephone region	Manchester

Location

Registered Address	Union Albert Square Manchester M2 6LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

368k at £1	Bruntwood Science LTD 63.94% Ordinary B
26k at £1	Manchester Metropolitan University 4.52% Ordinary A
17.3k at £1	Central Manchester University Hospitals Nhs Foundation Trust 3.00% Ordinary A
17.3k at £1	Cheshire East Borough Council 3.00% Ordinary A
70k at £1	City Of Manchester 12.16% Ordinary A
70k at £1	University Of Manchester 12.16% Ordinary A
7k at £1	Salford City Council 1.22% Ordinary A

Financials

Year	2014
Turnover	£5,381,000
Gross Profit	£2,703,000
Net Worth	£35,580,000
Cash	£544,000
Current Liabilities	£17,094,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

14 April 2011	Delivered on: 20 April 2011 Satisfied on: 20 July 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party and any hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 September 2000	Delivered on: 8 September 2000 Satisfied on: 20 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property k/a 10 pencroft way manchester t/nos GM402560 GM568281 GM54902. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 February 2000	Delivered on: 14 March 2000 Satisfied on: 20 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a kilburn house lloyd street north manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 December 1997	Delivered on: 29 December 1997 Satisfied on: 20 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a williams house manchester science park-phase 5 junction of lloyd street & burlington street manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 March 1995	Delivered on: 21 March 1995 Satisfied on: 20 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a phase iv manchester science park lloyd street north manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 February 1990	Delivered on: 19 February 1990 Satisfied on: 20 July 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 July 1988	Delivered on: 9 August 1988 Satisfied on: 21 October 1993 Persons entitled: Lynton Developments Limited Classification: Legal charge Secured details: Â£1,279,220 due to the chargee under the terms of the charge. Particulars: L/H lloyd street north, manchester, forming part of manchester science park. Proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 July 1988	Delivered on: 12 August 1988 Satisfied on: 20 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lloyd street north manchester, forming part of manchester science park. Proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 2012	Delivered on: 5 November 2012 Satisfied on: 20 July 2013 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for Each Finance Party) Classification: Charge deed Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to, under or in connection with all the rental income, the guarantees, the warranties, the hedging agreements, all tenant security and all agreements for lease see image for full details. Fully Satisfied
14 April 2011	Delivered on: 20 April 2011 Satisfied on: 20 July 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Charge deed Secured details: All monies due or to become due from the company to any secured party and any hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income guarantees warranties, williams house t/n GM777371 being land on the south west side of lloyd street north manchester, skelton house lloyd street north manchester science park manchester t/n GM480374, land forming the remainder of manchester science park manchester t/n GM352329, for details of further properties charged, please refer to form MG01, see image for full details. Fully Satisfied
25 July 1988	Delivered on: 29 July 1988 Satisfied on: 21 October 1993 Persons entitled: The Council of the City of Manchester Classification: Agreement Secured details: All monies due or to become due from the company to the chargee not exceeding Â£495,274 under the terms of an agreement of even date. Particulars: Property situate at lloyd street north in the city of manchester forming part manchester science park. Fully Satisfied
9 December 2020	Delivered on: 14 December 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Leasehold land known as base, manchester science park (formerly hillel house). Greenheys lane manchester M15 6LR registered at the land registry with title number. GM550696. Outstanding
9 December 2020	Delivered on: 10 December 2020 Persons entitled: Greater Manchester Combined Authority Classification: A registered charge Particulars: Subjects known as base, manchester science parks (formerly hillel house) greenheys lane manchester M15 6LR shown edged red on the plan with land registry title number GM550696. Outstanding
5 July 2019	Delivered on: 5 July 2019 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties ("Security Agent") Classification: A registered charge Particulars: Williams house, manchester science park, lloyd street north, manchester, M15 6SE / kilburn house, manchester science park, lloyd street north, manchester, M15 6SE / bright building, manchester science park, pencroft way, manchester, M15 6GZ / enterprise house, manchester science park, lloyd street north, manchester, M15 6SE / skelton house, manchester science park, lloyd street north, manchester, M15 6SH / synergy house, manchester science park, guildhall close, manchester, M15 6SY / rutherford house, manchester science park, pencroft way, manchester M15 6SZ / base, manchester science park, greenheys lane, manchester, M15 6LR / greenheys house, manchester science park, pencroft way, manchester, M15 6JJ / turing house, archway, manchester, M15 5RL / the old abbey taphouse, guildhall close, manchester M15 6SY / original headlease / plot b, manchester science park, greenheys lane, manchester. Outstanding
27 June 2016	Delivered on: 29 June 2016 Persons entitled: Cbre Loan Services Limited Acting as Security Agent Classification: A registered charge Particulars: None. Outstanding
28 April 2016	Delivered on: 29 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as synergy house, guildhall close, manchester science park, manchester, M15 6SY (registered at the land registry under title number GM625240). Outstanding
3 August 2015	Delivered on: 13 August 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: All plot of land situate at lloyd street north in the city of manchester and. Containing an area of approximately 4,231 square metre. As designated on. The attached legal charge. Outstanding
3 August 2015	Delivered on: 6 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Lloyd street north manchester containing an area of approx 4231 sq mtrs or therabouts. Outstanding
16 February 2015	Delivered on: 18 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold land k/a hillel house greenheys lane manchester title no GM550696. Outstanding
5 December 2014	Delivered on: 6 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 December 2014	Delivered on: 6 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H properties: GM352329, GM777371 and GM840144 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
17 July 2013	Delivered on: 19 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 October 2017	Termination of appointment of Andrew John Allan as a director on 9 October 2017 (1 page)
18 October 2017	Appointment of Mr Kevin James Crotty as a director on 9 October 2017 (2 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Sean Martin Davies as a director on 29 June 2017 (1 page)
7 June 2017	Satisfaction of charge 017172390020 in full (4 pages)
7 June 2017	Satisfaction of charge 017172390018 in full (4 pages)
17 May 2017	Full accounts made up to 30 September 2016 (28 pages)
27 April 2017	Termination of appointment of Howard Bernstein as a director on 26 April 2017 (1 page)
27 April 2017	Appointment of Mr Edward Ashley Lote Smith as a director on 26 April 2017 (2 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 July 2016	Appointment of Mr Thomas Peter Renn as a director on 22 June 2016 (2 pages)
29 June 2016	Registration of charge 017172390020, created on 27 June 2016 (25 pages)
23 June 2016	Appointment of Mrs Rachel Bailey as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr James Thomas Taylor as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Ian Stewart as a director on 22 June 2016 (1 page)
23 June 2016	Termination of appointment of Karen Jane Hirst as a director on 22 June 2016 (1 page)
23 June 2016	Appointment of Mr Paul Antony Dennett as a director on 22 June 2016 (2 pages)
9 June 2016	Director's details changed for Ms Rowena May Burns on 7 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Christopher George Oglesby on 7 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Andrew John Allan on 7 June 2016 (2 pages)
4 May 2016	Full accounts made up to 30 September 2015 (19 pages)
29 April 2016	Registration of charge 017172390019, created on 28 April 2016 (10 pages)
3 March 2016	Termination of appointment of Michael Edward Jones as a director on 1 February 2016 (1 page)
29 September 2015	Appointment of Mr Keith Thomas Chantler as a director on 18 September 2015 (2 pages)
13 August 2015	Registration of charge 017172390018, created on 3 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
13 August 2015	Registration of charge 017172390018, created on 3 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 575,559 (16 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 575,559 (16 pages)
6 August 2015	Registration of charge 017172390017, created on 3 August 2015 (12 pages)
6 August 2015	Registration of charge 017172390017, created on 3 August 2015 (12 pages)
16 June 2015	Appointment of Professor Malcolm Colin Press as a director on 15 June 2015 (2 pages)
16 June 2015	Appointment of Professor Jean-Noel Ezingeard as a director on 15 June 2015 (2 pages)
16 June 2015	Termination of appointment of Maria Alicia Josephine Guzkowska as a director on 15 June 2015 (1 page)
16 June 2015	Termination of appointment of John Stewart Brooks as a director on 15 June 2015 (1 page)
15 June 2015	Full accounts made up to 30 September 2014 (19 pages)
18 February 2015	Registration of charge 017172390016, created on 16 February 2015 (12 pages)
17 December 2014	Memorandum and Articles of Association (22 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
6 December 2014	Registration of charge 017172390015, created on 5 December 2014 (27 pages)
6 December 2014	Registration of charge 017172390015, created on 5 December 2014 (27 pages)
6 December 2014	Registration of charge 017172390014, created on 5 December 2014 (78 pages)
6 December 2014	Registration of charge 017172390014, created on 5 December 2014 (78 pages)
13 November 2014	Appointment of Doctor Maria Alicia Josephine Guzkowska as a director on 9 September 2013 (2 pages)
13 November 2014	Appointment of Doctor Maria Alicia Josephine Guzkowska as a director on 9 September 2013 (2 pages)
13 November 2014	Appointment of Ms Karen Jane Hirst as a director on 24 May 2013 (2 pages)
13 November 2014	Appointment of Mr Sean Martin Davies as a director on 12 November 2014 (2 pages)
2 October 2014	Termination of appointment of Roderick Wilson Coombs as a director on 26 September 2014 (1 page)
2 October 2014	Appointment of Professor Luke Georghiou as a director on 26 September 2014 (2 pages)
30 September 2014	Company name changed manchester science parks LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution (3 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 575,559 (13 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 575,559 (13 pages)
17 July 2014	Appointment of Mr Adrian Daniel Roberts as a director on 17 July 2014 (2 pages)
13 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 575,559 (4 pages)
13 May 2014	Appointment of Mr Michael Edward Jones as a director (3 pages)
17 March 2014	Full accounts made up to 30 September 2013 (17 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (12 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (12 pages)
20 August 2013	Director's details changed for Professor John Stuart Brooks on 24 July 2013 (2 pages)
19 August 2013	Appointment of Professor John Stuart Brooks as a director (3 pages)
25 July 2013	Termination of appointment of Gerry Kelleher as a director (1 page)
20 July 2013	Satisfaction of charge 6 in full (4 pages)
20 July 2013	Satisfaction of charge 9 in full (4 pages)
20 July 2013	Satisfaction of charge 8 in full (4 pages)
20 July 2013	Satisfaction of charge 10 in full (4 pages)
20 July 2013	Satisfaction of charge 7 in full (4 pages)
20 July 2013	Satisfaction of charge 5 in full (4 pages)
20 July 2013	Satisfaction of charge 11 in full (4 pages)
20 July 2013	Satisfaction of charge 4 in full (4 pages)
20 July 2013	Satisfaction of charge 2 in full (4 pages)
19 July 2013	Registration of charge 017172390013 (29 pages)
3 July 2013	Registration of charge 017172390012 (67 pages)
20 June 2013	Full accounts made up to 30 September 2012 (22 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 11 (8 pages)
11 September 2012	Auditor's resignation (1 page)
7 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (22 pages)
7 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (22 pages)
5 September 2012	Termination of appointment of Beverley Davies as a director (1 page)
5 September 2012	Termination of appointment of Lynne Barlow as a director (1 page)
9 July 2012	Appointment of Mr Ian Stewart as a director (2 pages)
30 May 2012	Termination of appointment of John Merry as a director (1 page)
3 May 2012	Appointment of Professor Gerry Kelleher as a director (3 pages)
26 April 2012	Appointment of Christopher Andrew Roberts as a director (3 pages)
26 April 2012	Termination of appointment of John Woodcock as a director (2 pages)
26 April 2012	Termination of appointment of William Townson as a director (2 pages)
26 April 2012	Appointment of Rowena May Burns as a director (3 pages)
26 April 2012	Termination of appointment of Peter Folkman as a director (2 pages)
26 April 2012	Appointment of Andrew John Allan as a director (3 pages)
26 April 2012	Appointment of Mr Christopher George Oglesby as a director (3 pages)
26 April 2012	Termination of appointment of Michael Chadwick as a director (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (22 pages)
19 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
19 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 354,000.00 (4 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
20 January 2012	Appointment of Sir Howard Bernstein as a director (3 pages)
10 October 2011	Termination of appointment of Stephen Mycio as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (24 pages)
7 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
7 September 2011	Director's details changed for Mrs Beverley Jane Davies on 30 July 2011 (2 pages)
7 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 9 (18 pages)
12 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (13 pages)
6 September 2010	Director's details changed for John Hamilton Woodcock on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for William John Townson on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for John Hamilton Woodcock on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for William John Townson on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (13 pages)
2 September 2010	Appointment of Councillor John David Merry as a director (3 pages)
24 August 2010	Statement of capital on 26 July 2010 GBP 257,000 (5 pages)
20 July 2010	Full accounts made up to 31 December 2009 (24 pages)
16 July 2010	Statement of company's objects (2 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 June 2010	Statement of capital on 26 January 2010 GBP 333,000 (5 pages)
19 May 2010	Termination of appointment of Timothy Harper as a director (1 page)
19 May 2010	Termination of appointment of Brian Harrison as a director (1 page)
19 May 2010	Termination of appointment of Neil Swannick as a director (1 page)
19 May 2010	Termination of appointment of Luke Georghiou as a director (1 page)
19 May 2010	Termination of appointment of Gerald Kelleher as a director (1 page)
19 May 2010	Termination of appointment of Joyce Keller as a director (1 page)
26 March 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 866,000 (4 pages)
24 March 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
13 January 2010	Termination of appointment of Marianne Mckenzie Green as a director (1 page)
13 January 2010	Termination of appointment of Lynne Barlow as a secretary (1 page)
16 September 2009	Company name changed manchester science park LIMITED\certificate issued on 18/09/09 (5 pages)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Director's change of particulars / stephen mycid / 31/07/2009 (1 page)
18 August 2009	Return made up to 01/08/09; full list of members (12 pages)
18 August 2009	Registered office changed on 18/08/2009 from, kilburn house, manchester science park, lloyd street north, manchester, M15 6SE (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (25 pages)
1 May 2009	Director and secretary's change of particulars / lynne barlow / 01/04/2009 (1 page)
27 April 2009	Gbp sr 6000@1 (1 page)
30 January 2009	Director appointed stephen michael mycid (2 pages)
19 December 2008	Appointment terminated director eamonn boylan (1 page)
6 November 2008	Director appointed lynne alison barlow (2 pages)
27 October 2008	Director appointed professor gerald kelleher (2 pages)
2 September 2008	Appointment terminate, director beverley jane davies logged form (1 page)
22 August 2008	Return made up to 01/08/08; full list of members (11 pages)
22 August 2008	Secretary's change of particulars / lynne barlow / 22/08/2008 (2 pages)
22 August 2008	Location of register of members (1 page)
22 August 2008	Secretary appointed lynne alison barlow logged form (2 pages)
21 August 2008	Appointment terminated secretary beverley davies (1 page)
11 August 2008	Gbp sr 250000@1 (1 page)
18 July 2008	Director appointed timothy john harper (2 pages)
22 May 2008	Full accounts made up to 31 December 2007 (24 pages)
16 April 2008	Director appointed eamonn boylan (2 pages)
15 April 2008	Appointment terminated director richard hall (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
7 September 2007	New director appointed (6 pages)
30 August 2007	Return made up to 01/08/07; change of members 363(288) ‐ Director's particulars changed (14 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
6 January 2007	Full accounts made up to 31 December 2005 (25 pages)
6 November 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
5 September 2006	Return made up to 01/08/06; full list of members (17 pages)
7 August 2006	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
8 September 2005	Return made up to 01/08/05; full list of members (17 pages)
16 June 2005	Director's particulars changed (1 page)
10 November 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (21 pages)
23 September 2004	Return made up to 01/08/04; full list of members (17 pages)
7 September 2004	Â£ ic 1190500/1184500 30/04/04 Â£ sr 6000@1=6000 (1 page)
7 September 2004	Â£ ic 1259000/1196500 16/07/04 Â£ sr 62500@1=62500 (1 page)
7 September 2004	Â£ ic 1196500/1190500 30/04/04 Â£ sr 6000@1=6000 (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
30 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (18 pages)
9 June 2003	Full accounts made up to 31 December 2002 (25 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
6 September 2002	Return made up to 01/08/02; full list of members (18 pages)
19 August 2002	Full accounts made up to 31 December 2001 (20 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
30 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 August 2001	New director appointed (3 pages)
9 August 2001	Nc inc already adjusted 06/07/01 (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 August 2001	Ad 23/07/01--------- Â£ si 564000@1=564000 Â£ ic 701000/1265000 (2 pages)
6 August 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (18 pages)
27 July 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
25 September 2000	Ad 01/09/00--------- Â£ si 250000@1=250000 Â£ ic 451000/701000 (2 pages)
25 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
8 September 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Full accounts made up to 31 December 1999 (20 pages)
23 May 2000	Registered office changed on 23/05/00 from: enterprise house, manchester science park, lloyd street north, manchester M15 4EN (1 page)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
28 April 2000	Resolutions WRES13 ‐ Written resolution (8 pages)
28 April 2000	Nc inc already adjusted 14/04/00 (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
7 February 2000	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
9 June 1999	Full accounts made up to 31 December 1998 (18 pages)
17 September 1998	Full accounts made up to 31 December 1997 (21 pages)
27 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 August 1997	Director resigned (1 page)
3 May 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (20 pages)
27 February 1997	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
3 September 1996	Return made up to 01/08/96; full list of members (14 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (19 pages)
29 February 1996	Director resigned (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
3 October 1995	Ad 26/09/95--------- Â£ si [email protected]=32500 Â£ ic 425000/457500 (2 pages)
23 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (17 pages)
17 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Particulars of mortgage/charge (8 pages)
4 September 1994	Return made up to 01/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
4 September 1994	Full accounts made up to 31 December 1993 (16 pages)
19 August 1993	Â£ sr 125000@1 30/07/93 (1 page)
13 August 1993	Return made up to 01/08/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
13 August 1993	Full accounts made up to 31 December 1992 (13 pages)
8 July 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 October 1992	Memorandum and Articles of Association (16 pages)
2 September 1992	Full accounts made up to 31 December 1991 (11 pages)
2 September 1992	Return made up to 14/08/92; no change of members (14 pages)
9 September 1991	Full accounts made up to 31 December 1990 (12 pages)
9 September 1991	Return made up to 14/08/91; no change of members (13 pages)
11 September 1990	Full accounts made up to 31 December 1989 (6 pages)
11 September 1990	Return made up to 14/08/90; full list of members (9 pages)
19 February 1990	Particulars of mortgage/charge (3 pages)
9 November 1989	Ad 04/10/89--------- Â£ si 200000@1=200000 Â£ ic 350000/550000 (2 pages)
22 September 1989	Return made up to 04/08/89; full list of members (15 pages)
22 September 1989	Full accounts made up to 31 December 1988 (12 pages)
19 December 1988	Wd 07/12/88 ad 02/12/88--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
16 November 1988	Wd 08/11/88 ad 21/10/88--------- Â£ si 26000@1=26000 Â£ ic 224000/250000 (2 pages)
7 October 1988	Wd 28/09/88 ad 31/08/88--------- Â£ si 24000@1=24000 Â£ ic 200000/224000 (2 pages)
30 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
30 August 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (16 pages)
30 August 1988	Â£ nc 200000/550000 (1 page)
26 August 1988	Return made up to 04/08/88; full list of members (10 pages)
9 August 1988	Particulars of mortgage/charge (3 pages)
29 July 1988	Particulars of mortgage/charge (3 pages)
1 September 1987	Return made up to 16/06/87; full list of members (8 pages)
30 July 1987	Full accounts made up to 31 December 1986 (12 pages)
23 July 1986	Full accounts made up to 31 December 1985 (11 pages)
23 July 1986	Return made up to 27/06/86; full list of members (7 pages)
15 November 1984	Annual return made up to 31/10/84 (16 pages)
12 October 1983	Memorandum and Articles of Association (13 pages)
10 June 1983	Company name changed\certificate issued on 10/06/83 (2 pages)
21 April 1983	Incorporation (16 pages)
21 April 1983	Certificate of incorporation (1 page)

Manchester Science Partnerships Limited

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