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UNIVERSITY OF SURREY SEED FUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as University Of Surrey Seed Fund Limited. The company was founded 24 years ago and was given the registration number 03928192. The firm's registered office is in GUILDFORD. You can find them at Secretariat, Senate House, University Of Surrey, Guildford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNIVERSITY OF SURREY SEED FUND LIMITED
Company Number:03928192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Secretariat, Senate House, University Of Surrey, Guildford, England, GU2 7XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Secretary08 June 2023Active
Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Director18 October 2023Active
Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Director06 November 2023Active
Duke Of Kent Building, Level 5, Stag Hill, University Of Surrey, Guildford, England, GU2 7XH

Corporate Director01 March 2024Active
Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Secretary16 September 2022Active
Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Secretary17 December 2019Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Secretary31 March 2009Active
Senate House, University Of Surrey, Guildford, England, GU2 7XH

Secretary31 March 2012Active
The Village Store, Wilsons Road, Headley Down, GU35 8JF

Secretary22 February 2000Active
Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Secretary21 December 2021Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary17 February 2000Active
Down Court, 12 Courts Hill Road, Haslemere, GU27 2NG

Director22 February 2000Active
Chantrey House, 53 Harriotts Lane, Ashtead, KT21 2QG

Director22 February 2000Active
Fairoaks Cottage, Priors Hatch Lane, Hurtmore, Godalming, GU7 2RJ

Director22 February 2000Active
Huntswood House, Harpsden, Henley On Thames, RG9 4HY

Director22 February 2000Active
Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Director16 September 2022Active
Blackwell House, Hogs Back, Guildford, GU3 1DF

Director22 February 2000Active
6 Park Village East, London, NW1 7PX

Director31 October 2001Active
Senate House, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Director25 March 2009Active
8 Napier Gardens, Boxgrove Park, Guildford, GU1 2PG

Director04 November 2002Active
45 Warwick Avenue, Thorpe Lea Road, Egham, TW20 8LW

Director20 January 2004Active
Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Director21 March 2017Active
Heathfield, 13 Park Chase, Godalming, GU7 1TL

Director20 January 2004Active
22, Goldfinch Gardens, Guildford, GU4 7DN

Director04 November 2002Active
18 Broadwater Rise, Guildford, GU1 2LA

Director22 February 2000Active
Senate House, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Director27 April 2006Active
Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Director20 March 2018Active
Senate House, University Of Surrey, Guildford, United Kingdom, GU2 7XH

Director09 July 2009Active
13 Dungarvan Avenue, Putney, London, SW15 5QU

Director28 February 2007Active
Blackwell House, Hog's Back, Guildford, GU3 1DF

Director15 September 2005Active
10 Snow Hill, London, EC1A 2AL

Nominee Director17 February 2000Active
10 Snow Hill, London, EC1A 2AL

Nominee Director17 February 2000Active
Southwinds, Oakhanger, GU35 9JN

Director21 November 2001Active
5, James Court, Almondbury, Huddersfield, United Kingdom, HD4 6SA

Director25 March 2009Active

People with Significant Control

University Of Surrey
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Senate House, Stag Hill Campus, Guildford, England, GU2 7XH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint corporate director company with name date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Officers

Appoint person director company with name date.

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2023-06-08Officers

Appoint person secretary company with name date.

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2023-06-08Officers

Termination secretary company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type small.

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2022-09-23Officers

Appoint person secretary company with name date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type small.

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2021-12-21Officers

Appoint person secretary company with name date.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-05-06Accounts

Accounts with accounts type small.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Address

Change registered office address company with date old address new address.

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2020-03-03Accounts

Accounts with accounts type full.

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2019-12-17Officers

Appoint person secretary company with name date.

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2019-12-17Officers

Termination secretary company with name termination date.

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