SUSSEX U H LIMITED

Company summary

Company number: 03329002
Status: ACTIVE
Incorporated / age: 6 March 199729 years
Registered office: Sussex House, University Of Sussex Falmer, Brighton, East Sussex, BN1 9RH
Accounts due: 30 April 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:40 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 House, University Of Sussex Falmer, Brighton, East Sussex, BN1 9RH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
UNIVERSITY OF SUSSEX INTELLECTUAL PROPERTY LIMITED
PINBUSH 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
HUMPHRY, Jacinda ACTIVE	Director	25 Mar 2024		England	January 1967	Sussex House, University Of Sussex Falmer, Brighton, East Sussex, BN1 9RH
MCLAUGHLIN, Carey ACTIVE	Director	25 Mar 2024		England	June 1966	Sussex House, University Of Sussex Falmer, Brighton, East Sussex, BN1 9RH
MCLAUGHLIN, Carey RESIGNED	Secretary	15 Dec 1998	31 Jan 2001			47 Ham Road, Worthing, West Sussex, BN11 2QU
PAVEY, Stephen Peter Charles RESIGNED	Secretary	06 Mar 1997	15 Dec 1998			Flat 2, 58 Hova Villas, Hove, East Sussex, BN3 3DG
RILEY, Gregory Andrew RESIGNED	Secretary	27 Feb 2004	30 Apr 2005			127 St Philips Avenue, Eastbourne, East Sussex, BN22 8NA
SANDERS, John RESIGNED	Secretary	31 Jan 2001	27 Feb 2004			Honey Hill, Piddinghoe, Newhaven, East Sussex, BN9 9AY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Mar 1997	06 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLISON, Robert, Prof RESIGNED	Director	24 Nov 2006	24 Nov 2009	United Kingdom	February 1961	18 Preston Mansions, Preston Park Avenue, Brighton, East Sussex, BN1 6HP
BROOKE, Carol Consuelo RESIGNED	Director	05 Jul 2002	05 Mar 2010		January 1947	10 Charles Ii Street, London, SW1Y 4AA
BROOKS, Peter Graham RESIGNED	Director	25 Apr 2002	25 Feb 2008		January 1948	22 Whitethorn Drive, Brighton, East Sussex, BN1 5LH
CLARK, Mark David RESIGNED	Director	27 Feb 2004	15 Nov 2006	United Kingdom	April 1956	Old Court Cottage, 26b East Gardens, Ditchling, Sussex, BN6 8ST
CROOK, Christopher Thomas RESIGNED	Director	05 Jul 2000	20 Jun 2003	United Kingdom	October 1939	Wood End 34 Hassocks Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9QW
GOOCH, Barry Kent RESIGNED	Director	06 Mar 1997	11 Jun 1999		January 1945	Apartment 22 Rottingdean Place, Falmer Road Rottingdean, Brighton, East Sussex, BN2 7FS
MOORE, Anthony Lennox, Professor RESIGNED	Director	25 Apr 2002	21 Nov 2006	England	November 1948	7 The Heights, Brighton, East Sussex, BN1 5JX
PAVEY, Stephen Peter Charles RESIGNED	Director	06 Mar 1997	31 Mar 2005	United Kingdom	July 1951	Flat 2, 58 Hova Villas, Hove, East Sussex, BN3 3DG
PEEL, John Aubrey RESIGNED	Director	25 Apr 2002	04 Apr 2005	United Kingdom	November 1942	Springfield, Crouch House Road, Edenbridge, Kent, TN8 5LJ
SARAGA, Peter RESIGNED	Director	04 Jul 2003	05 Mar 2010	United Kingdom	September 1942	3 Orient Street, London, SE11 4SR
SHAW, David Michael, Dr RESIGNED	Director	27 Feb 2004	26 Oct 2007	England	December 1967	Juniper Cottage, Grayswood Road, Haslemere, Surrey, GU27 2DE
SPENCER, Richard Allan RESIGNED	Director	11 Apr 2005	07 May 2024	United Kingdom	September 1959	25 Fitzjohns Road, Lewes, East Sussex, BN7 1PP
SYMS, Allan, Dr RESIGNED	Director	05 Apr 2002	30 Sep 2003		October 1956	12, Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Mar 1997	06 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

HUMPHRY, Jacinda ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: January 1967
Address: Sussex House, University Of Sussex Falmer, Brighton, East Sussex, BN1 9RH

MCLAUGHLIN, Carey ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: June 1966
Address: Sussex House, University Of Sussex Falmer, Brighton, East Sussex, BN1 9RH

MCLAUGHLIN, Carey RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 31 Jan 2001
Address: 47 Ham Road, Worthing, West Sussex, BN11 2QU

PAVEY, Stephen Peter Charles RESIGNED
Role: Secretary
Appointed on: 06 Mar 1997
Resigned on: 15 Dec 1998
Address: Flat 2, 58 Hova Villas, Hove, East Sussex, BN3 3DG

RILEY, Gregory Andrew RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 30 Apr 2005
Address: 127 St Philips Avenue, Eastbourne, East Sussex, BN22 8NA

SANDERS, John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 27 Feb 2004
Address: Honey Hill, Piddinghoe, Newhaven, East Sussex, BN9 9AY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1997
Resigned on: 06 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLISON, Robert, Prof RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 18 Preston Mansions, Preston Park Avenue, Brighton, East Sussex, BN1 6HP

BROOKE, Carol Consuelo RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 05 Mar 2010
Date of birth: January 1947
Address: 10 Charles Ii Street, London, SW1Y 4AA

BROOKS, Peter Graham RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 25 Feb 2008
Date of birth: January 1948
Address: 22 Whitethorn Drive, Brighton, East Sussex, BN1 5LH

CLARK, Mark David RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Old Court Cottage, 26b East Gardens, Ditchling, Sussex, BN6 8ST

CROOK, Christopher Thomas RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 20 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wood End 34 Hassocks Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9QW

GOOCH, Barry Kent RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 11 Jun 1999
Date of birth: January 1945
Address: Apartment 22 Rottingdean Place, Falmer Road Rottingdean, Brighton, East Sussex, BN2 7FS

MOORE, Anthony Lennox, Professor RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: November 1948
Address: 7 The Heights, Brighton, East Sussex, BN1 5JX

PAVEY, Stephen Peter Charles RESIGNED
Role: Director
Appointed on: 06 Mar 1997
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

PEEL, John Aubrey RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 04 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Springfield, Crouch House Road, Edenbridge, Kent, TN8 5LJ

SARAGA, Peter RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 05 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 3 Orient Street, London, SE11 4SR

SHAW, David Michael, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 26 Oct 2007
Country of Residence: England
Date of birth: December 1967
Address: Juniper Cottage, Grayswood Road, Haslemere, Surrey, GU27 2DE

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

SYMS, Allan, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 30 Sep 2003
Date of birth: October 1956
Address: 12, Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1997
Resigned on: 06 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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