NEWCASTLE UNIVERSITY VENTURES LIMITED

Company summary

Company number: 02231157
Status: ACTIVE
Incorporated / age: 16 March 198838 years
Registered office: C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Accounts due: 30 April 2027
Confirmation statement due: 23 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 11:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Nature of business
Activities of head offices
Previous company names
PEAKEYE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONNINGTON, Darren Neil ACTIVE	Director	01 Dec 2021		England	June 1974	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
MUNRO, Anna ACTIVE	Director	25 Jul 2022		England	May 1986	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
WRIGHT, Andrea Gail ACTIVE	Director	27 Nov 2014		United Kingdom	May 1966	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
THURGAR-DAWSON, Colin Joseph RESIGNED	Secretary		31 Mar 1998			Howcroft Park, Cumwhinton, Carlisle, Cumbria, CA4 8DH
EVERSECRETARY LIMITED RESIGNED	Secretary	01 Apr 1998	31 Jul 2013			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ANDERSON, Thomas, Professor RESIGNED	Director	22 Oct 1996	08 Sep 1999		July 1947	14 Meadow Close, Blaydon, Tyne & Wear, NE21 6ED
ARCHIBALD, Andrew Ronald, Professor RESIGNED	Director		12 Jun 1992		May 1934	19 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EY
BLAIN, Peter George, Professor RESIGNED	Director		12 Jun 1992		March 1951	Field House, Ovington, Prudnoe, Northumberland, NE42 6DF
BRAIDEN, Paul Mayo, Professor RESIGNED	Director		28 Apr 1995		February 1941	34 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PF
CALLAGHAN, James, Dr RESIGNED	Director	27 Nov 2014	11 Sep 2017	United Kingdom	July 1964	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
CHITTY, Anthony, Dr RESIGNED	Director		18 Jun 1993		May 1931	1 Willow Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RJ
DALE, Richard Conrad RESIGNED	Director	27 Nov 2014	01 Dec 2021	United Kingdom	May 1959	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
FARNHILL, Howard Benjamin RESIGNED	Director		30 Sep 2008		March 1943	33 Archibald Street, Newcastle Upon Tyne, Tyne & Wear, NE3 1EB
HAMNETT, Andrew, Dr RESIGNED	Director	15 Oct 1993	09 Oct 2000	England	November 1947	11a Howard Terrace, Morpeth, Northumberland, NE61 1HU
ILEY, Ralph, Doctor RESIGNED	Director		28 Apr 1995		April 1926	14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
KNAPTON, John, Professor RESIGNED	Director	12 Jun 1992	28 Apr 1995	England	March 1949	85 Monkseaton Drive, Whitley Bay, Tyne & Wear, NE26 3DQ
MARTIN, Laurence Woodward, Sir RESIGNED	Director		09 Sep 1991		July 1928	35 Witley Court, Coram Street Bloomsbury, London, WC1
PAGE, Trevor Francis, Professor RESIGNED	Director	09 Oct 2000	03 Oct 2006	England	January 1946	45 Moorside South, Fenham, Newcastle Upon Tyne, NE4 9BD
PARKINSON, Malcolm RESIGNED	Director	01 Oct 2008	30 Sep 2011		December 1950	King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom
PURVIS, David James RESIGNED	Director	28 Apr 1995	23 May 1996		March 1950	Stonehaven East Road, Longhorsley, Morpeth, Northumberland, NE65 8SZ
RANSON, Michael Leonard RESIGNED	Director	23 Jul 1996	28 Jun 1999	United Kingdom	May 1947	6 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3JX
ROBERTSON, Douglas William RESIGNED	Director	01 Jul 2003	03 Oct 2006	England	January 1957	27 Netherwitton Way, Newcastle Upon Tyne, NE3 5RP
SLINN, Frederick Michael RESIGNED	Director	12 Jun 1992	28 Apr 1995	England	May 1939	Troway Hill Farm, Troway, Sheffield, S Yorks, S31 9RV
STEVENSON, Anthony Clark, Professor RESIGNED	Director	27 Nov 2014	30 Sep 2017	United Kingdom	September 1957	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
TATE, Roland Hillary RESIGNED	Director	14 Feb 1992	31 Jul 1995	England	March 1957	93 Village Court, Whitley Bay, NE26 3QB
TOBIN, Andrea Louise RESIGNED	Director	09 Oct 2000	31 Mar 2022	England	April 1966	King's Gate, Finance & Planning, Newcastle University, Tyne & Wear, Newcastle, NE1 7RU, United Kingdom
TOMLIN, Richard Ian RESIGNED	Director	28 Apr 1995	01 Jun 1995	United Kingdom	August 1951	24 Bluebell Close, Wylam, Northumberland, NE41 8EU
WHITTAKER, Roy RESIGNED	Director		27 Jan 1992		July 1926	3 Northlands Road, Morpeth, Northumberland, NE61 1JJ
WILMOT, Simon Michael RESIGNED	Director	01 Oct 2008	12 Aug 2024	England	November 1967	King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom

BONNINGTON, Darren Neil ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1974
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

MUNRO, Anna ACTIVE
Role: Director
Appointed on: 25 Jul 2022
Country of Residence: England
Date of birth: May 1986
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

WRIGHT, Andrea Gail ACTIVE
Role: Director
Appointed on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

THURGAR-DAWSON, Colin Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Howcroft Park, Cumwhinton, Carlisle, Cumbria, CA4 8DH

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 31 Jul 2013
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ANDERSON, Thomas, Professor RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 08 Sep 1999
Date of birth: July 1947
Address: 14 Meadow Close, Blaydon, Tyne & Wear, NE21 6ED

ARCHIBALD, Andrew Ronald, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: May 1934
Address: 19 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EY

BLAIN, Peter George, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: March 1951
Address: Field House, Ovington, Prudnoe, Northumberland, NE42 6DF

BRAIDEN, Paul Mayo, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: February 1941
Address: 34 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PF

CALLAGHAN, James, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

CHITTY, Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: May 1931
Address: 1 Willow Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RJ

DALE, Richard Conrad RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

FARNHILL, Howard Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2008
Date of birth: March 1943
Address: 33 Archibald Street, Newcastle Upon Tyne, Tyne & Wear, NE3 1EB

HAMNETT, Andrew, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 09 Oct 2000
Country of Residence: England
Date of birth: November 1947
Address: 11a Howard Terrace, Morpeth, Northumberland, NE61 1HU

ILEY, Ralph, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: April 1926
Address: 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS

KNAPTON, John, Professor RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: March 1949
Address: 85 Monkseaton Drive, Whitley Bay, Tyne & Wear, NE26 3DQ

MARTIN, Laurence Woodward, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1991
Date of birth: July 1928
Address: 35 Witley Court, Coram Street Bloomsbury, London, WC1

PAGE, Trevor Francis, Professor RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 03 Oct 2006
Country of Residence: England
Date of birth: January 1946
Address: 45 Moorside South, Fenham, Newcastle Upon Tyne, NE4 9BD

PARKINSON, Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2011
Date of birth: December 1950
Address: King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom

PURVIS, David James RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 23 May 1996
Date of birth: March 1950
Address: Stonehaven East Road, Longhorsley, Morpeth, Northumberland, NE65 8SZ

RANSON, Michael Leonard RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 28 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 6 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3JX

ROBERTSON, Douglas William RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 03 Oct 2006
Country of Residence: England
Date of birth: January 1957
Address: 27 Netherwitton Way, Newcastle Upon Tyne, NE3 5RP

SLINN, Frederick Michael RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: May 1939
Address: Troway Hill Farm, Troway, Sheffield, S Yorks, S31 9RV

STEVENSON, Anthony Clark, Professor RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

TATE, Roland Hillary RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 31 Jul 1995
Country of Residence: England
Date of birth: March 1957
Address: 93 Village Court, Whitley Bay, NE26 3QB

TOBIN, Andrea Louise RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1966
Address: King's Gate, Finance & Planning, Newcastle University, Tyne & Wear, Newcastle, NE1 7RU, United Kingdom

TOMLIN, Richard Ian RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 24 Bluebell Close, Wylam, Northumberland, NE41 8EU

WHITTAKER, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1992
Date of birth: July 1926
Address: 3 Northlands Road, Morpeth, Northumberland, NE61 1JJ

WILMOT, Simon Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 12 Aug 2024
Country of Residence: England
Date of birth: November 1967
Address: King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.