Company information:
Portsmouth Technopole Limited (No: 04151164)
Address: UNIVERSITY HOUSE UNIVERSITY OF PORTSMOUTH, WINSTON CHURCHILL AVENUE, PORTSMOUTH, PO1 2UP, ENGLAND
Status: Active
Incorporated: 31-Jan-2001
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GRAHAM HAROLD GALBRAITH ( DOB: Oct-1960 From: Oct-2015 )
Current Director: JEREMY HOWELLS ( DOB: Aug-1956 From: Jan-2022 )
Current Secretary: CLAIRE MARIE DUNNING ( From: Jan-2023 )
Resigned Director: PETER EDWARD BAIKIE ( From: Aug-2001 To: Sep-2001 )
Resigned Director: PAUL ALFRED BRADSTOCK ( DOB: Jan-1941 From: Jun-2006 To: Oct-2015 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: MARTIN CHRISTOPHER JAMES ( DOB: Apr-1948 From: Nov-2020 To: Jan-2022 )
Resigned Director: DAVID RICHARD KINGHAM ( DOB: Mar-1956 From: Jan-2001 To: Aug-2006 )
Resigned Director: IAN MICHAEL LAING ( DOB: Dec-1946 From: Jun-2006 To: Oct-2015 )
Resigned Director: PHILIP DAVID LEO ( DOB: Jul-1951 From: Jan-2001 To: Aug-2006 )
Resigned Director: ROBERT CLIVE NICHOL ( DOB: Sep-1966 From: Nov-2020 To: Dec-2021 )
Resigned Director: BERNADETTE TOPHAM ( DOB: Apr-1965 From: Oct-2015 To: Aug-2023 )
Resigned Director: MARTIN JOHN WILKINSON ( DOB: Jan-1947 From: Sep-2004 To: Oct-2015 )
Resigned Director: EMMA LOUISE WOOLLARD ( DOB: Mar-1965 From: Oct-2015 To: Aug-2023 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jan-2001 To: Jan-2001 )
Resigned Secretary: MARGARET HENRY ( From: Sep-2004 To: Aug-2015 )
Resigned Secretary: PHILIP DAVID LEO ( DOB: Jul-1951 From: Jan-2001 To: Sep-2004 )
Resigned Secretary: ADRIAN JOHN PARRY ( From: Oct-2015 To: Dec-2022 )
Persons of Significant Control:
Portsmouth Technopole (Holdings) Limited, University House Winston Churchill Avenue, Portsmouth, PO1 2UP, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-01-15)
Technology Enterprises Portsmouth Limited, University House Winston Churchill Avenue, Portsmouth, PO1 2UP, England: Ownership of shares – 75% or more (Notified: 2018-01-15)