Edinburgh
EH9 1RJ
Scotland
Director Name | Prof Jeremy Hugh Lakey |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2022(same day as company formation) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
Director Name | Dr Daniel Thomas Peters |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2022(same day as company formation) |
Role | Research Associate |
Country of Residence | England |
Correspondence Address | 43f Old Dryburn Way Durham DH1 5SE |
Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 9 August 2023 (8 months, 1 week ago) |
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Next Return Due | 23 August 2024 (4 months from now) |
2 November 2023 | Statement of capital following an allotment of shares on 1 September 2023
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23 October 2023 | Memorandum and Articles of Association (40 pages) |
23 October 2023 | Resolutions
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17 August 2023 | Confirmation statement made on 9 August 2023 with updates (4 pages) |
2 August 2023 | Resolutions
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2 August 2023 | Memorandum and Articles of Association (24 pages) |
26 July 2023 | Registered office address changed from 3 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 26 July 2023 (1 page) |
14 July 2023 | Appointment of Dr Helen Waller as a director on 30 May 2023 (2 pages) |
23 June 2023 | Statement of capital following an allotment of shares on 9 February 2023
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23 June 2023 | Notification of Newcastle University Holdings Limited as a person with significant control on 9 February 2023 (2 pages) |
10 August 2022 | Incorporation Statement of capital on 2022-08-10
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