PORTSMOUTH TECHNOPOLE LIMITED

Company summary

Company number: 04151164
Status: ACTIVE
Incorporated / age: 31 January 200125 years
Registered office: Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England
Accounts due: 30 April 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 23:05 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
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYS, Jonathan Giles Robert ACTIVE	Director	16 May 2025		United Kingdom	March 1975	Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England
YOUNGHUSBAND, Edward John ACTIVE	Director	16 May 2025		United Kingdom	April 1978	Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England
DUNNING, Claire Marie RESIGNED	Secretary	01 Jan 2023	01 Sep 2024			University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	31 Jan 2001	31 Jan 2001			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HENRY, Margaret RESIGNED	Secretary	29 Sep 2004	06 Aug 2015			64 The Phelps, Kidlington, Oxfordshire, OX5 1SU
LEO, Philip David, Dr RESIGNED	Secretary	31 Jan 2001	29 Sep 2004			27 Bertie Road, Cumnor, Oxford, Oxfordshire, OX2 9PS
MOULD, Paul RESIGNED	Secretary	01 Sep 2024	16 May 2025			University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
PARRY, Adrian John RESIGNED	Secretary	30 Oct 2015	31 Dec 2022			University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
BAIKIE, Peter Edward, Dr RESIGNED	Director	18 Aug 2001	17 Sep 2001		February 1943	107 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PJ
BRADSTOCK, Paul Alfred RESIGNED	Director	14 Jun 2006	30 Oct 2015	England	January 1941	8 Lycroft Close, Goring On Thames, Reading, Berkshire, RG8 0AT
DUCKERING, Sarah Louise RESIGNED	Director	24 Nov 2020	30 Apr 2024	England	March 1970	University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
GALBRAITH, Graham Harold, Professor RESIGNED	Director	30 Oct 2015	16 May 2025	England	October 1960	University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
HOSKINS, Sherria Linda, Professor RESIGNED	Director	04 Jun 2024	16 May 2025	England	April 1972	University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
HOWELLS, Jeremy, Professor RESIGNED	Director	17 Jan 2022	18 Dec 2024	United Kingdom	August 1956	University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
JAMES, Martin Christopher RESIGNED	Director	24 Nov 2020	18 Jan 2022	England	April 1948	University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
KINGHAM, David Richard, Dr RESIGNED	Director	31 Jan 2001	17 Aug 2006	England	March 1956	Pembers, Cotswold Road Cumnor Hill, Oxford, OX2 9JG
LAING, Ian Michael RESIGNED	Director	14 Jun 2006	30 Oct 2015	United Kingdom	December 1946	4 Charlbury Road, Oxford, OX2 6UT
LEO, Philip David, Dr RESIGNED	Director	31 Jan 2001	17 Aug 2006	England	July 1951	27 Bertie Road, Cumnor, Oxford, Oxfordshire, OX2 9PS
NICHOL, Robert Clive, Professor RESIGNED	Director	24 Nov 2020	31 Dec 2021	England	September 1966	University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
TOPHAM, Bernadette RESIGNED	Director	30 Oct 2015	31 Aug 2023	England	April 1965	University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
WHITE, Mary RESIGNED	Director	18 Dec 2024	16 May 2025	England	March 1972	University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
WILKINSON, Martin John RESIGNED	Director	29 Sep 2004	30 Oct 2015	England	January 1947	78 Sandfield Road, Headington, Oxford, Oxfordshire, OX3 7RL
WOOLLARD, Emma Louise RESIGNED	Director	30 Oct 2015	31 Aug 2023	United Kingdom	March 1965	University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, PO1 2UP, England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	31 Jan 2001	31 Jan 2001			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

BOYS, Jonathan Giles Robert ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

YOUNGHUSBAND, Edward John ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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