YORK SCIENCE PARK LIMITED

Company summary

Company number: 02939132
Status: ACTIVE
Incorporated / age: 15 June 199432 years
Registered office: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
Accounts due: 30 April 2027
Confirmation statement due: 3 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:36 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
Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

YORK SCIENCE PARK LIMITED

Company summary

Company number: 02939132
Status: ACTIVE
Incorporated / age: 15 June 199432 years
Registered office: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
Accounts due: 30 April 2027
Confirmation statement due: 3 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:36 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
Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEARLOVE, Matthew Peter ACTIVE	Secretary	18 Mar 2025				Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
BEST, Simon Geoffrey, Professor ACTIVE	Director	17 Jun 2026		Scotland	August 1956	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
FORDYCE, Mark James ACTIVE	Director	10 Jan 2024		England	August 1963	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
TREHAN, Kiran, Professor ACTIVE	Director	22 Sep 2020		England	September 1962	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
WOODS, Lisa Valerie ACTIVE	Director	08 Nov 2022		England	November 1966	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
ALLY, Bibi Rahima RESIGNED	Secretary	15 Jun 1994	20 Jul 1994			68 Ruskin Road, Carshalton, Surrey, SM5 3DH
CALLEN, Philip David RESIGNED	Secretary	30 Sep 2022	18 Mar 2025			Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
GILBERT, Graham Charles RESIGNED	Secretary	20 Jul 1994	26 Jul 2002			The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW
SLADE, Michael John RESIGNED	Secretary	26 Jul 2002	05 Aug 2022			Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
BADCOCK, Kenneth John RESIGNED	Director	19 Jun 2023	17 Jun 2026	England	December 1968	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
BRECH, Robert, Dr RESIGNED	Director	26 Apr 2001	31 Dec 2016	United Kingdom	September 1946	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
BRERETON, Simon Mark RESIGNED	Director	02 Mar 2021	18 Nov 2021	England	February 1963	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
CALLOW, Philip David RESIGNED	Director	01 Jan 2017	31 May 2019	England	November 1960	West Offices, Station Rise, York, YO1 6GA, England
CANTOR, Brian, Professor RESIGNED	Director	19 Feb 2004	31 Dec 2005	United Kingdom	January 1948	Vice Chancellors House, Spring Lane Heslington, York, North Yorkshire, YO10 5DZ
CARLISLE, Michael, Sir RESIGNED	Director	28 Jul 1994	31 Jul 2001		December 1929	St. Ovin, Front Street, Lastingham, York, North Yorkshire, YO62 6TL
COLLETT, Brian RESIGNED	Director	15 Jun 1994	30 Jul 1994		January 1943	254 Old Church Road, Chingford, London, E4 8BT
COLLINS, Nicholas Matthew RESIGNED	Director	31 May 2019	09 Feb 2021	England	July 1973	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
FLANAGAN, Richard Anthony RESIGNED	Director	25 Apr 2013	14 Feb 2017	England	February 1965	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
FRENCH, Jonathan Edward RESIGNED	Director	20 Jul 1994	20 Feb 1997		October 1951	85 East Parade, Heworth, York, YO3 7YD
GILBERT, Graham Charles RESIGNED	Director	28 Jul 1994	20 Jan 2004	United Kingdom	January 1947	The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW
GILBERT, Susanne Veien Bolwig RESIGNED	Director	26 Apr 2001	01 Oct 2009		March 1946	The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW
GREENWOOD, Jonathan Mark RESIGNED	Director	01 Aug 2015	16 Jul 2025	England	May 1963	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
HENDERSON, David John RESIGNED	Director	01 Jul 2000	10 Jul 2003		January 1941	9 Riverside Crescent, Huntington, York, North Yorkshire, YO32 9SY
HENSHALL, Christopher Harry, Dr RESIGNED	Director	01 Jan 2006	23 Apr 2010	United Kingdom	February 1954	13 St Marys Grove, London, N1 2NT
JACKSON, Andrew, Dr RESIGNED	Director	07 Apr 2022	18 May 2024	England	July 1973	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
JAMIESON BALL, Ceredig Ieuan Saville RESIGNED	Director	10 Jul 2003	05 May 2011	England	August 1979	3, Emily Mews, York, North Yorkshire, YO10 3ER, England
KEY, David Michael RESIGNED	Director	01 Jan 2017	13 Oct 2020	England	February 1958	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
LOFFILL, Maureen RESIGNED	Director	27 Oct 2005	31 Dec 2016	United Kingdom	March 1950	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
MCALEESE, Jenny Louise RESIGNED	Director	01 Oct 2016	10 Feb 2022	England	April 1963	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
MCBETH, David George, Dr RESIGNED	Director	02 Jan 2020	22 Sep 2020	Scotland	December 1963	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
MCMEEKING, Roger Gilchrist RESIGNED	Director	20 Jul 1994	31 Aug 1999		June 1935	52 Heworth Green, York, North Yorkshire, YO31 7TQ
MELLORS, Colin RESIGNED	Director	23 Apr 2010	31 Mar 2015	England	June 1949	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
MELVILLE, John Williamson RESIGNED	Director	20 Jul 1994	19 Oct 2000	England	February 1949	30 Crick Road, Rugby, Warwickshire, CV21 4DX
MILLARD, Alan Robert RESIGNED	Director	01 Mar 2017	22 Jan 2020	England	July 1962	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
RANSON, Roger Phillip RESIGNED	Director	22 Sep 2011	31 May 2012	England	April 1958	9, St. Leonards Place, York, North Yorkshire, YO1 7ET, England
ROBARDS, Anthony William, Professor RESIGNED	Director	28 Jul 1994	31 Dec 2012	England	April 1940	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
SCRASE, Robert Eric RESIGNED	Director	05 Sep 1994	25 May 2000	United Kingdom	June 1959	15 Kyme Street, York, YO1 6HG
SMITH, Tracey Louise RESIGNED	Director	01 Aug 2010	30 Jun 2018	England	October 1969	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
SPEARS, Dean RESIGNED	Director	08 Apr 2021	05 Jul 2021	United Kingdom	April 1980	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
STEWART, Katherine Rae RESIGNED	Director	24 Jul 2012	16 Jan 2015	United Kingdom	October 1980	9, St. Leonards Place, York, North Yorkshire, YO1 7ET, England
TENDLER, Saul Jonathan Benjamin, Professor RESIGNED	Director	01 Sep 2015	31 Jul 2023	England	May 1961	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
TIMMIS, Jonathan Ian, Professor RESIGNED	Director	01 Nov 2018	18 Feb 2019	England	April 1970	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
TIMMIS, Jonathan Ian, Professor RESIGNED	Director	07 Apr 2017	01 Nov 2017	England	April 1970	Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
WITCHERLEY, Phillip Timothy RESIGNED	Director	01 Aug 2015	14 Sep 2016	England	April 1979	City Of York Council, Station Rise, York, YO1 6GA, England

DEARLOVE, Matthew Peter ACTIVE
Role: Secretary
Appointed on: 18 Mar 2025
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

BEST, Simon Geoffrey, Professor ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: Scotland
Date of birth: August 1956
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

FORDYCE, Mark James ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: England
Date of birth: August 1963
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

TREHAN, Kiran, Professor ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: England
Date of birth: September 1962
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

WOODS, Lisa Valerie ACTIVE
Role: Director
Appointed on: 08 Nov 2022
Country of Residence: England
Date of birth: November 1966
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 20 Jul 1994
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

CALLEN, Philip David RESIGNED
Role: Secretary
Appointed on: 30 Sep 2022
Resigned on: 18 Mar 2025
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

GILBERT, Graham Charles RESIGNED
Role: Secretary
Appointed on: 20 Jul 1994
Resigned on: 26 Jul 2002
Address: The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

SLADE, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2002
Resigned on: 05 Aug 2022
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

BADCOCK, Kenneth John RESIGNED
Role: Director
Appointed on: 19 Jun 2023
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: December 1968
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

BRECH, Robert, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

BRERETON, Simon Mark RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 18 Nov 2021
Country of Residence: England
Date of birth: February 1963
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

CALLOW, Philip David RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: November 1960
Address: West Offices, Station Rise, York, YO1 6GA, England

CANTOR, Brian, Professor RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Vice Chancellors House, Spring Lane Heslington, York, North Yorkshire, YO10 5DZ

CARLISLE, Michael, Sir RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 31 Jul 2001
Date of birth: December 1929
Address: St. Ovin, Front Street, Lastingham, York, North Yorkshire, YO62 6TL

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 30 Jul 1994
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

COLLINS, Nicholas Matthew RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: July 1973
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

FLANAGAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 14 Feb 2017
Country of Residence: England
Date of birth: February 1965
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

FRENCH, Jonathan Edward RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 20 Feb 1997
Date of birth: October 1951
Address: 85 East Parade, Heworth, York, YO3 7YD

GILBERT, Graham Charles RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 20 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

GILBERT, Susanne Veien Bolwig RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 01 Oct 2009
Date of birth: March 1946
Address: The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

GREENWOOD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: May 1963
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

HENDERSON, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 10 Jul 2003
Date of birth: January 1941
Address: 9 Riverside Crescent, Huntington, York, North Yorkshire, YO32 9SY

HENSHALL, Christopher Harry, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 13 St Marys Grove, London, N1 2NT

JACKSON, Andrew, Dr RESIGNED
Role: Director
Appointed on: 07 Apr 2022
Resigned on: 18 May 2024
Country of Residence: England
Date of birth: July 1973
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

JAMIESON BALL, Ceredig Ieuan Saville RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: August 1979
Address: 3, Emily Mews, York, North Yorkshire, YO10 3ER, England

KEY, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 13 Oct 2020
Country of Residence: England
Date of birth: February 1958
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

LOFFILL, Maureen RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

MCALEESE, Jenny Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 10 Feb 2022
Country of Residence: England
Date of birth: April 1963
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

MCBETH, David George, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 22 Sep 2020
Country of Residence: Scotland
Date of birth: December 1963
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

MCMEEKING, Roger Gilchrist RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 31 Aug 1999
Date of birth: June 1935
Address: 52 Heworth Green, York, North Yorkshire, YO31 7TQ

MELLORS, Colin RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1949
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

MELVILLE, John Williamson RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 19 Oct 2000
Country of Residence: England
Date of birth: February 1949
Address: 30 Crick Road, Rugby, Warwickshire, CV21 4DX

MILLARD, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 22 Jan 2020
Country of Residence: England
Date of birth: July 1962
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

RANSON, Roger Phillip RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: April 1958
Address: 9, St. Leonards Place, York, North Yorkshire, YO1 7ET, England

ROBARDS, Anthony William, Professor RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: April 1940
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

SCRASE, Robert Eric RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 15 Kyme Street, York, YO1 6HG

SMITH, Tracey Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: October 1969
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

SPEARS, Dean RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

STEWART, Katherine Rae RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 9, St. Leonards Place, York, North Yorkshire, YO1 7ET, England

TENDLER, Saul Jonathan Benjamin, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1961
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

TIMMIS, Jonathan Ian, Professor RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 18 Feb 2019
Country of Residence: England
Date of birth: April 1970
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

TIMMIS, Jonathan Ian, Professor RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: April 1970
Address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

WITCHERLEY, Phillip Timothy RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: April 1979
Address: City Of York Council, Station Rise, York, YO1 6GA, England