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Home > England & Wales Companies > UMIST VENTURES LIMITED
Company Information for

UMIST VENTURES LIMITED

C/O UMIP, CTF, 46 GRAFTON STREET, MANCHESTER, M13 9NT,
Company Registration Number
02340559
Private Limited Company
Active

Company Overview

About Umist Ventures Ltd
UMIST VENTURES LIMITED was founded on 1989-01-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Umist Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UMIST VENTURES LIMITED
 
Legal Registered Office
C/O UMIP, CTF
46 GRAFTON STREET
MANCHESTER
M13 9NT
Other companies in M13
 
Filing Information
Company Number 02340559
Company ID Number 02340559
Date formed 1989-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 09:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UMIST VENTURES LIMITED
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Companies with same name UMIST VENTURES LIMITED
The following companies were found which have the same name as UMIST VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UMIST VENTURES FUND NO.1 LIMITED PARTNERSHIP THE FAIRBURN BUILDING PO BOX 88 MANCHESTER M60 1QD Active Company formed on the 1999-09-03
UMIST VENTURES FUND NO.2 LIMITED PARTNERSHIP THE FAIRBURN BUILDING PO BOX 88 MANCHESTER M60 1QD Active Company formed on the 1999-09-03

Company Officers of UMIST VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE JANE MCKENZIE
Company Secretary 2005-03-30
STEPHEN BENEDICT DAUNCEY
Director 2016-04-18
LUKE GREGORY GEORGHIOU
Director 2015-09-04
CLIVE GARY ROWLAND
Director 1997-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD MOLE
Director 2012-02-06 2016-04-18
RODERICK WILSON COOMBS
Director 2005-07-19 2014-12-10
PETER SANDERSON
Director 1998-03-26 2010-04-30
MARIANNE MCKENZIE GREEN
Director 2007-02-26 2009-12-21
DAVID LEONARD JONES
Company Secretary 1991-05-30 2004-09-30
KEITH AUSTIN BECKETT
Director 2002-01-24 2004-09-30
ALAN CLARKE
Director 2002-01-24 2004-09-30
RONALD JOHN FREDERICK HOWARD
Director 1997-01-29 2004-09-30
ROBIN PETER MCGILL PROCTER
Director 1994-07-12 2004-09-30
STEPHEN ROBERT REID
Director 2003-05-31 2004-09-30
PHILIP JOHN ROBSON
Director 1998-12-17 2004-09-30
PAUL LAYZELL
Director 2001-01-31 2003-05-31
GRAHAM ARTHUR DAVIES
Director 1997-09-25 2001-12-31
PETER JOHN FOLKMAN
Director 1997-09-25 2001-12-31
ROBERT HENRY HOLLIER
Director 1991-05-30 2001-12-31
JOHN WILLIAM HAROLD MORGAN
Director 1991-05-30 2001-12-31
JOHN DESMOND WALDRON
Director 1994-02-08 2001-06-08
BERNARD JOSEPH LILLIS
Director 1994-07-06 2001-03-31
PHILIP RIDLEY CHARLTON
Director 1997-03-13 2000-09-04
ROGER MICHAEL GEORGE CARTER
Director 1992-10-22 1998-03-26
JOHN GARSIDE
Director 1991-05-30 1997-12-18
PETER RAYMOND
Director 1991-05-30 1997-06-05
JOHN CHARLES VICKERMAN
Director 1991-05-30 1995-02-23
FREDERICK MICHAEL BURDEKIN
Director 1991-05-30 1994-10-05
PETER WILLIAM FOSTER
Director 1991-08-01 1994-10-05
BRUCE MILLINGTON
Director 1991-05-30 1994-10-05
EDWARD SCOTT PYSDEN
Director 1991-05-30 1994-10-05
PATRICK COLIN COWAN STEPHENSON
Director 1991-05-30 1994-10-05
DAVID GRAHAM KEENLESIDE
Director 1991-05-30 1994-02-08
ROGER JAMES KINGSLEY
Director 1991-05-30 1994-02-08
NEIL MUNRO
Director 1991-05-30 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BENEDICT DAUNCEY NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED Director 2018-02-02 CURRENT 2000-08-01 Active
STEPHEN BENEDICT DAUNCEY SYSTEMCOST TRADING LIMITED Director 2016-04-18 CURRENT 1993-10-25 Dissolved 2017-02-28
STEPHEN BENEDICT DAUNCEY HOUNDFERRY LIMITED Director 2016-04-18 CURRENT 2014-04-09 Active
STEPHEN BENEDICT DAUNCEY THE UNIVERSITY OF MANCHESTER CAR PARKS LIMITED Director 2016-04-18 CURRENT 1995-03-31 Active
STEPHEN BENEDICT DAUNCEY THE UNIVERSITY OF MANCHESTER WORLDWIDE LIMITED Director 2016-04-18 CURRENT 2003-02-14 Active
STEPHEN BENEDICT DAUNCEY UMIP UPF LIMITED Director 2016-04-18 CURRENT 2007-12-13 Active - Proposal to Strike off
STEPHEN BENEDICT DAUNCEY THE UNIVERSITY OF MANCHESTER CONFERENCES LIMITED Director 2016-04-18 CURRENT 1991-11-05 Active
STEPHEN BENEDICT DAUNCEY MANCHESTER CAMERATA LIMITED Director 2015-11-26 CURRENT 1973-08-13 Active
LUKE GREGORY GEORGHIOU MANCHESTER SCIENCE PARTNERSHIPS LIMITED Director 2014-09-26 CURRENT 1983-04-21 Active
LUKE GREGORY GEORGHIOU UNIVERSITY OF MANCHESTER INNOVATION FACTORY LIMITED Director 2011-09-23 CURRENT 2004-07-12 Active
LUKE GREGORY GEORGHIOU THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED Director 2011-09-23 CURRENT 1996-11-11 Active - Proposal to Strike off
CLIVE GARY ROWLAND GRAPHENE ENABLED SYSTEMS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
CLIVE GARY ROWLAND GRAPHENE INCORPORATED LIMITED Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2015-09-08
CLIVE GARY ROWLAND GRAPHENE ENABLED LIMITED Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2015-09-08
CLIVE GARY ROWLAND GRAPHENE CITY LIMITED Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2015-08-18
CLIVE GARY ROWLAND MANCHESTER INNOVATION HOLDINGS LIMITED Director 2011-02-01 CURRENT 1999-08-27 Dissolved 2015-06-16
CLIVE GARY ROWLAND MANCHESTER INNOVATION LIMITED Director 2011-02-01 CURRENT 1981-10-29 Active - Proposal to Strike off
CLIVE GARY ROWLAND THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED Director 2011-01-14 CURRENT 1996-11-11 Active - Proposal to Strike off
CLIVE GARY ROWLAND 05844169 LIMITED Director 2010-11-12 CURRENT 2006-06-12 Dissolved 2018-06-06
CLIVE GARY ROWLAND THE UNIVERSITY OF MANCHESTER LICENSING COMPANY LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
CLIVE GARY ROWLAND UMIP UPF LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active - Proposal to Strike off
CLIVE GARY ROWLAND UNIVERSITY OF MANCHESTER INNOVATION FACTORY LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-17TM02Termination of appointment of Claire Jane Mckenzie on 2019-07-17
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GARY ROWLAND
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-05CH01Director's details changed for Mr Clive Gary Rowland on 2016-07-05
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-19AP01DIRECTOR APPOINTED MR STEPHEN BENEDICT DAUNCEY
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD MOLE
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-16AP01DIRECTOR APPOINTED PROFESSOR LUKE GREGORY GEORGHIOU
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WILSON COOMBS
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-06-04AR0130/05/13 ANNUAL RETURN FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-05-31AR0130/05/12 ANNUAL RETURN FULL LIST
2012-03-14SH19Statement of capital on 2012-03-14 GBP 1
2012-03-09CAP-SSSolvency statement dated 02/03/12
2012-03-09RES01ADOPT ARTICLES 02/03/2012
2012-03-09RES12Resolution of varying share rights or name
2012-03-09SH08Change of share class name or designation
2012-02-20AP01DIRECTOR APPOINTED MR STEPHEN RICHARD MOLE
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-06-01AR0130/05/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK WILSON COOMBS / 01/08/2010
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-06-08AR0130/05/10 FULL LIST
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE GREEN
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARIANNE GREEN / 26/02/2007
2008-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: FAIRBAIRN BUILDING SACKVILLE STREET MANCHESTER M60 1QD
2007-06-14363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-10288aNEW DIRECTOR APPOINTED
2007-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-06-21363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-08-25288aNEW DIRECTOR APPOINTED
2005-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-06-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-28363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-07288aNEW SECRETARY APPOINTED
2004-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/04
2004-06-29363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-08-12288aNEW DIRECTOR APPOINTED
2003-07-28288bDIRECTOR RESIGNED
2003-07-10363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-02123NC INC ALREADY ADJUSTED 18/07/02
2003-01-02RES04£ NC 1500000/6500000 18/0
2003-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-0288(2)RAD 18/07/02--------- £ SI 5000000@1=5000000 £ IC 963100/5963100
2002-07-15363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-18395PARTICULARS OF MORTGAGE/CHARGE
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2001-09-10363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288bDIRECTOR RESIGNED
2001-06-05AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-12-13288bDIRECTOR RESIGNED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UMIST VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMIST VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-04-18 Outstanding MANCHESTER SCIENCE PARK LIMITED
Intangible Assets
Patents
We have not found any records of UMIST VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMIST VENTURES LIMITED
Trademarks
We have not found any records of UMIST VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMIST VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UMIST VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where UMIST VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMIST VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMIST VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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