SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED

Company summary

Company number: 02943738
Status: ACTIVE
Incorporated / age: 29 June 199432 years
Registered office: Sussex Innovation Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 13 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:07 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
Sussex Innovation Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Other professional, scientific and technical activities n.e.c.
Previous company names
GIFTCENTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLAUGHLIN, Carey ACTIVE	Secretary	30 Apr 2005				5 Angus Road, Goring By Sea, Worthing, West Sussex, BN12 4BL
FASLI, Maria ACTIVE	Director	01 Oct 2025		England	July 1973	Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom
HUMPHRY, Jacinda ACTIVE	Director	15 Apr 2024		England	January 1967	Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom
KEELING, Debbie Isobel, Professor ACTIVE	Director	04 May 2022		England	August 1971	Jubilee Building 113, Arts Road, Falmer, Brighton, BN1 9SL, England
LUCK, Michael ACTIVE	Director	23 Sep 2024		England	June 1967	Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom
BEVAN, Paul RESIGNED	Secretary	11 Jul 1994	06 Nov 1998			12 York Mansions East, Brighton, East Sussex, BN1 3AS
HUDSON, Christopher John RESIGNED	Secretary	06 Nov 1998	14 Jul 2003			Fairmead 115 Station Road, Burgess Hill, West Sussex, RH15 9ED
RILEY, Gregory Andrew RESIGNED	Secretary	14 Jun 2004	30 Apr 2005			127 St Philips Avenue, Eastbourne, East Sussex, BN22 8NA
SANDERS, John RESIGNED	Secretary	14 Jul 2003	14 Jun 2004			Honey Hill, Piddinghoe, Newhaven, East Sussex, BN9 9AY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jun 1994	11 Jul 1994			26, Church Street, London, NW8 8EP
ALLISON, Robert, Prof RESIGNED	Director	16 Nov 2006	31 Aug 2012	United Kingdom	February 1961	18 Preston Mansions, Preston Park Avenue, Brighton, East Sussex, BN1 6HP
BAXTER, Susan Chui Chi, Dr RESIGNED	Director	16 Jul 2021	21 May 2025	England	April 1962	Falmer House, Falmer, University Of Sussex, Brighton, BN1 9QF, England
BAXTER, Susan Chui Chi, Dr RESIGNED	Director	22 Feb 2019	22 Aug 2019	England	April 1962	16, Clifton Terrace, Brighton, BN1 3HA, England
BEVAN, Paul RESIGNED	Director	11 Jul 1994	22 Sep 2000		February 1954	12 York Mansions East, Brighton, East Sussex, BN1 3AS
BOYLAND, Norman David, Dr RESIGNED	Director	22 Sep 2000	31 Mar 2022	England	May 1942	Tanglin Rambledown Lane, West Chiltington, Pulborough, West Sussex, RH20 2NW
BRAY, Antony Allan, Dr RESIGNED	Director	15 Feb 2002	14 Jun 2004		November 1960	Theold Granary Langley Park Farm, Sutton Road, Langley, Maidstone, Kent, ME17 3NQ
BROOKS, Peter Graham RESIGNED	Director	14 Jul 2003	21 Feb 2008		January 1948	22 Whitethorn Drive, Brighton, East Sussex, BN1 5LH
BURNETT, Hugh Thomas RESIGNED	Director	16 Jan 1998	14 Jul 2003	England	March 1940	36 Wilbury Villas, Hove, East Sussex, BN3 6GD
CARTER, Ian Michael, Dr RESIGNED	Director	10 Oct 2008	31 May 2018	United Kingdom	July 1962	Research & Enterprise, Sussex House, University Of Sussex, Falmer, Brighton, West Sussex, L69 3GL
DAVIES, Michael Charles Radcliffe, Professor RESIGNED	Director	21 Nov 2013	17 Sep 2018	England	January 1956	Sussex House, Southern Ring Road, Falmer, Brighton, BN1 9RH, England
DEACON, Margaret Ruth RESIGNED	Director	07 Jan 1997	09 Dec 1999		March 1949	28 Balfour Road, Brighton, East Sussex, BN1 6NA
DINGEMANS, Peter George Valentin, Rear Admiral RESIGNED	Director	14 Jul 2003	24 May 2010		July 1935	Kings, Kent Street, Cowfold, West Sussex, RH13 8BB
EDWARDS, Kenneth RESIGNED	Director	09 Dec 1999	04 Nov 2002		May 1930	Chilverbridge House, Arlington, Brighton, East Sussex, BN26 6SB
HERD, Michael John RESIGNED	Director	01 Feb 1997	30 Apr 2019	England	December 1958	20 Ring Road, Lancing, West Sussex, BN15 0QE
HICKS, James Walter RESIGNED	Director	03 Nov 1994	07 Mar 1997		August 1943	3 Lockitt Way, Kingston, Lewes, East Sussex, BN7 3LG
HOFMAN, Peter Stephen RESIGNED	Director	06 Mar 1998	31 Oct 2017	England	October 1956	329, Portland Road, Hove, East Sussex, BN3 5SU, Great Britain
JOHNSON, Keith, Dr RESIGNED	Director	28 Oct 1994	05 Dec 1996		July 1953	Leckhampton, Slaugham Lane, Warninglid, West Sussex, RH17 5TH
JONES, Keith Thomas, Professor RESIGNED	Director	14 Jan 2021	30 Sep 2025	England	December 1966	Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom
JONES, Melvyn Keith RESIGNED	Director	04 Nov 1994	22 Dec 1995		August 1941	29 Gorse Hill, Broad Oak, Heathfield, East Sussex, TN21 8TW
LAMBE, Nigel RESIGNED	Director	09 Jun 2020	14 Apr 2026	England	February 1970	Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom
LAMBE, Nigel Peter RESIGNED	Director	20 May 2015	01 May 2019	England	February 1970	27, Sackville Gardens, Hove, East Sussex, BN3 4GJ, England
LOCKWOOD, Geoffrey, Dr RESIGNED	Director	11 Jul 1994	30 Jun 1996	United Kingdom	February 1936	56 Houndean Rise, Lewes, East Sussex, BN7 1EH
MAILLARDET, Frederick James, Professor RESIGNED	Director	09 Dec 1999	14 Dec 2001	England	June 1941	103 Dale Avenue, Keymer, Hassocks, West Sussex, BN6 8LR
MASTERS, Peter George RESIGNED	Director	05 Dec 1994	29 Apr 1996	England	July 1941	14a South Way, Lewes, East Sussex, BN7 1LU
MONK, Colin Trevor RESIGNED	Director	14 Dec 2001	14 Jul 2003		May 1948	5 Worsley Road, Southsea, Portsmouth, Hampshire, PO5 3DY
MOORE, Anthony Lennox, Professor RESIGNED	Director	14 Jul 2003	16 Nov 2006	England	November 1948	7 The Heights, Brighton, East Sussex, BN1 5JX
PARFECT, Christine Loraine RESIGNED	Director	07 Mar 1997	30 Jun 1998		November 1939	13 Cranedown, Lewes, East Sussex, BN7 3NA
PAVEY, Stephen Peter Charles RESIGNED	Director	30 Jun 1996	31 Mar 2005	United Kingdom	July 1951	Flat 2, 58 Hova Villas, Hove, East Sussex, BN3 3DG
SHUTE, Stephen Cameron, Professor RESIGNED	Director	28 Jan 2019	26 Oct 2021	England	May 1955	Breconot, 10 Sandhills Road, Barnt Green, Birmingham, B45 8NR, United Kingdom
SMITH, Ann Patricia RESIGNED	Director	01 Jan 1996	14 Jul 2003		January 1948	Tranquilla 26 The Cliff, Roedean, Brighton, Sussex, BN2 5RE
SMITH, Anthony Robert RESIGNED	Director	01 Sep 1994	16 Jan 1998		January 1950	Heathertye, Mount Pleasant Lamberhurst, Tunbridge Wells, Kent, TN3 8NA
SPENCER, Richard Allan RESIGNED	Director	11 Apr 2005	07 May 2024	United Kingdom	September 1959	25 Fitzjohns Road, Lewes, East Sussex, BN7 1PP
TANBURN, Sarah RESIGNED	Director	06 Apr 2001	06 Dec 2002		August 1960	23 Southampton Street, Brighton, East Sussex, BN2 9UT, England
WADSWORTH, Kathryn RESIGNED	Director	12 Feb 1999	27 Jul 2001		January 1957	The Garden Flat Castlegate House, Lewes, East Sussex, BN7 1YT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Jun 1994	11 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCLAUGHLIN, Carey ACTIVE
Role: Secretary
Appointed on: 30 Apr 2005
Address: 5 Angus Road, Goring By Sea, Worthing, West Sussex, BN12 4BL

FASLI, Maria ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: July 1973
Address: Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

HUMPHRY, Jacinda ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: January 1967
Address: Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

KEELING, Debbie Isobel, Professor ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: England
Date of birth: August 1971
Address: Jubilee Building 113, Arts Road, Falmer, Brighton, BN1 9SL, England

LUCK, Michael ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: England
Date of birth: June 1967
Address: Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

BEVAN, Paul RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 06 Nov 1998
Address: 12 York Mansions East, Brighton, East Sussex, BN1 3AS

HUDSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 14 Jul 2003
Address: Fairmead 115 Station Road, Burgess Hill, West Sussex, RH15 9ED

RILEY, Gregory Andrew RESIGNED
Role: Secretary
Appointed on: 14 Jun 2004
Resigned on: 30 Apr 2005
Address: 127 St Philips Avenue, Eastbourne, East Sussex, BN22 8NA

SANDERS, John RESIGNED
Role: Secretary
Appointed on: 14 Jul 2003
Resigned on: 14 Jun 2004
Address: Honey Hill, Piddinghoe, Newhaven, East Sussex, BN9 9AY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1994
Resigned on: 11 Jul 1994
Address: 26, Church Street, London, NW8 8EP

ALLISON, Robert, Prof RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 18 Preston Mansions, Preston Park Avenue, Brighton, East Sussex, BN1 6HP

BAXTER, Susan Chui Chi, Dr RESIGNED
Role: Director
Appointed on: 16 Jul 2021
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: April 1962
Address: Falmer House, Falmer, University Of Sussex, Brighton, BN1 9QF, England

BAXTER, Susan Chui Chi, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2019
Resigned on: 22 Aug 2019
Country of Residence: England
Date of birth: April 1962
Address: 16, Clifton Terrace, Brighton, BN1 3HA, England

BEVAN, Paul RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 22 Sep 2000
Date of birth: February 1954
Address: 12 York Mansions East, Brighton, East Sussex, BN1 3AS

BOYLAND, Norman David, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1942
Address: Tanglin Rambledown Lane, West Chiltington, Pulborough, West Sussex, RH20 2NW

BRAY, Antony Allan, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 14 Jun 2004
Date of birth: November 1960
Address: Theold Granary Langley Park Farm, Sutton Road, Langley, Maidstone, Kent, ME17 3NQ

BROOKS, Peter Graham RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 21 Feb 2008
Date of birth: January 1948
Address: 22 Whitethorn Drive, Brighton, East Sussex, BN1 5LH

BURNETT, Hugh Thomas RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 14 Jul 2003
Country of Residence: England
Date of birth: March 1940
Address: 36 Wilbury Villas, Hove, East Sussex, BN3 6GD

CARTER, Ian Michael, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Research & Enterprise, Sussex House, University Of Sussex, Falmer, Brighton, West Sussex, L69 3GL

DAVIES, Michael Charles Radcliffe, Professor RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: January 1956
Address: Sussex House, Southern Ring Road, Falmer, Brighton, BN1 9RH, England

DEACON, Margaret Ruth RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 09 Dec 1999
Date of birth: March 1949
Address: 28 Balfour Road, Brighton, East Sussex, BN1 6NA

DINGEMANS, Peter George Valentin, Rear Admiral RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 24 May 2010
Date of birth: July 1935
Address: Kings, Kent Street, Cowfold, West Sussex, RH13 8BB

EDWARDS, Kenneth RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 04 Nov 2002
Date of birth: May 1930
Address: Chilverbridge House, Arlington, Brighton, East Sussex, BN26 6SB

HERD, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: December 1958
Address: 20 Ring Road, Lancing, West Sussex, BN15 0QE

HICKS, James Walter RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 07 Mar 1997
Date of birth: August 1943
Address: 3 Lockitt Way, Kingston, Lewes, East Sussex, BN7 3LG

HOFMAN, Peter Stephen RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: October 1956
Address: 329, Portland Road, Hove, East Sussex, BN3 5SU, Great Britain

JOHNSON, Keith, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 05 Dec 1996
Date of birth: July 1953
Address: Leckhampton, Slaugham Lane, Warninglid, West Sussex, RH17 5TH

JONES, Keith Thomas, Professor RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: December 1966
Address: Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

JONES, Melvyn Keith RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 22 Dec 1995
Date of birth: August 1941
Address: 29 Gorse Hill, Broad Oak, Heathfield, East Sussex, TN21 8TW

LAMBE, Nigel RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 14 Apr 2026
Country of Residence: England
Date of birth: February 1970
Address: Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

LAMBE, Nigel Peter RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: February 1970
Address: 27, Sackville Gardens, Hove, East Sussex, BN3 4GJ, England

LOCKWOOD, Geoffrey, Dr RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 56 Houndean Rise, Lewes, East Sussex, BN7 1EH

MAILLARDET, Frederick James, Professor RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 14 Dec 2001
Country of Residence: England
Date of birth: June 1941
Address: 103 Dale Avenue, Keymer, Hassocks, West Sussex, BN6 8LR

MASTERS, Peter George RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 29 Apr 1996
Country of Residence: England
Date of birth: July 1941
Address: 14a South Way, Lewes, East Sussex, BN7 1LU

MONK, Colin Trevor RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 14 Jul 2003
Date of birth: May 1948
Address: 5 Worsley Road, Southsea, Portsmouth, Hampshire, PO5 3DY

MOORE, Anthony Lennox, Professor RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 16 Nov 2006
Country of Residence: England
Date of birth: November 1948
Address: 7 The Heights, Brighton, East Sussex, BN1 5JX

PARFECT, Christine Loraine RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 30 Jun 1998
Date of birth: November 1939
Address: 13 Cranedown, Lewes, East Sussex, BN7 3NA

PAVEY, Stephen Peter Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Flat 2, 58 Hova Villas, Hove, East Sussex, BN3 3DG

SHUTE, Stephen Cameron, Professor RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 26 Oct 2021
Country of Residence: England
Date of birth: May 1955
Address: Breconot, 10 Sandhills Road, Barnt Green, Birmingham, B45 8NR, United Kingdom

SMITH, Ann Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 14 Jul 2003
Date of birth: January 1948
Address: Tranquilla 26 The Cliff, Roedean, Brighton, Sussex, BN2 5RE

SMITH, Anthony Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 16 Jan 1998
Date of birth: January 1950
Address: Heathertye, Mount Pleasant Lamberhurst, Tunbridge Wells, Kent, TN3 8NA

SPENCER, Richard Allan RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 25 Fitzjohns Road, Lewes, East Sussex, BN7 1PP

TANBURN, Sarah RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 06 Dec 2002
Date of birth: August 1960
Address: 23 Southampton Street, Brighton, East Sussex, BN2 9UT, England

WADSWORTH, Kathryn RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 27 Jul 2001
Date of birth: January 1957
Address: The Garden Flat Castlegate House, Lewes, East Sussex, BN7 1YT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1994
Resigned on: 11 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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