This company is commonly known as Newcastle University Ventures Limited. The company was founded 36 years ago and was given the registration number 02231157. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEWCASTLE UNIVERSITY VENTURES LIMITED |
|---|---|---|
| Company Number | : | 02231157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1988 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU | Director | 01 December 2021 | Active |
| C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU | Director | 25 July 2022 | Active |
| King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, United Kingdom, NE1 7RU | Director | 01 October 2008 | Active |
| C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU | Director | 27 November 2014 | Active |
| Howcroft Park, Cumwhinton, Carlisle, CA4 8DH | Secretary | - | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 01 April 1998 | Active |
| 14 Meadow Close, Blaydon, NE21 6ED | Director | 22 October 1996 | Active |
| 19 Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4EY | Director | - | Active |
| Field House, Ovington, Prudnoe, NE42 6DF | Director | - | Active |
| 34 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9PF | Director | - | Active |
| C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU | Director | 27 November 2014 | Active |
| 1 Willow Way, Ponteland, Newcastle Upon Tyne, NE20 9RJ | Director | - | Active |
| C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU | Director | 27 November 2014 | Active |
| 33 Archibald Street, Newcastle Upon Tyne, NE3 1EB | Director | - | Active |
| 11a Howard Terrace, Morpeth, NE61 1HU | Director | 15 October 1993 | Active |
| 14 Southlands, Tynemouth, NE30 2QS | Director | - | Active |
| 85 Monkseaton Drive, Whitley Bay, NE26 3DQ | Director | 12 June 1992 | Active |
| 35 Witley Court, Coram Street Bloomsbury, London, WC1 | Director | - | Active |
| 45 Moorside South, Fenham, Newcastle Upon Tyne, NE4 9BD | Director | 09 October 2000 | Active |
| King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, United Kingdom, NE1 7RU | Director | 01 October 2008 | Active |
| Stonehaven East Road, Longhorsley, Morpeth, NE65 8SZ | Director | 28 April 1995 | Active |
| 6 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, NE2 3JX | Director | 23 July 1996 | Active |
| 27 Netherwitton Way, Newcastle Upon Tyne, NE3 5RP | Director | 01 July 2003 | Active |
| Troway Hill Farm, Troway, Sheffield, S31 9RV | Director | 12 June 1992 | Active |
| C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU | Director | 27 November 2014 | Active |
| 93 Village Court, Whitley Bay, NE26 3QB | Director | 14 February 1992 | Active |
| King's Gate, Finance & Planning, Newcastle University, Tyne & Wear, United Kingdom, NE1 7RU | Director | 09 October 2000 | Active |
| 24 Bluebell Close, Wylam, NE41 8EU | Director | 28 April 1995 | Active |
| 3 Northlands Road, Morpeth, NE61 1JJ | Director | - | Active |
| Newcastle University Holdings Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Finance And Planning, Newcastle University, Newcastle Upon Tyne, United Kingdom, NE1 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-12 | Officers | Termination director company with name termination date. | Download |
| 2017-09-13 | Officers | Termination director company with name termination date. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-19 | Accounts | Accounts with accounts type full. | Download |
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