1
TIMEC 1684 LIMITED - 2019-07-10
C/o Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-09-28 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
2
CROSSCO (1014) LIMITED - 2007-05-15
The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
-612,847 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
TIMEC 1680 LIMITED - 2019-06-06
Northern Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
26,780 GBP2024-01-31
Person with significant control
2019-07-31 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
16,199 GBP2024-05-31
Person with significant control
2022-07-08 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
306,103 GBP2024-02-29
Person with significant control
2023-07-03 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
NORTHEAST CRYSTALLISATION TECHNOLOGIES LIMITED - 2020-05-26
33 Wallace Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
32,340 GBP2024-07-31
Person with significant control
2020-10-02 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Blu Sky Chartered Accountants Ye Olde Hundred, 69 Church Way, North Shields, Newcastle Upon Tyne, England, EnglandActive Corporate (3 parents)
Equity (Company account)
85 GBP2024-03-31
Person with significant control
2024-01-26 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
TIMEC 1756 LIMITED - 2021-06-15
Northern Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-08-31 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
224,694 GBP2025-03-31
Person with significant control
2023-02-09 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Right to appoint or remove directors → OE
10
11 Second Avenue, Morpeth, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,647 GBP2024-12-31
Person with significant control
2024-07-24 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 3d Admiral Business Park Nelson Park West, Nelson Way, Cramlington, EnglandActive Corporate (4 parents)
Equity (Company account)
278,811 GBP2024-09-30
Person with significant control
2021-06-16 ~ nowCIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEWCASTLE SCIENCE CENTRAL DEVELOPMENTS LLP - 2024-05-31
Finance And Planning Newcastle University, King's Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2016-12-19 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-12-19 ~ nowCIF 2 - LLP Designated Member → ME
13
NEWCASTLE SCIENCE CENTRAL LLP - 2024-08-20
Finance And Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-09 ~ nowCIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-12-09 ~ nowCIF 3 - LLP Designated Member → ME
14
NEWCASTLE SCIENCE CENTRAL MANAGEMENT LLP - 2024-05-31
Finance And Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-12 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2016-12-12 ~ nowCIF 4 - LLP Designated Member → ME
15
NEWCASTLE ICS LIMITED - 2007-01-30
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon TyneActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
16
NEWCASTLE UNIVERSITY ENTERPRISES LIMITED - 2023-03-09
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon TyneActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
17
UNIVERSITY OF NEWCASTLE UPON TYNE SUPPLY COMPANY LIMITED - 2019-04-04
IMAGEVENTURE LIMITED - 1987-07-27
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon TyneActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-01 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
18
NEWCASTLE UNIVERSITY INTO LONDON LLP - 2020-12-18
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-30 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-11-30 ~ dissolvedCIF 1 - LLP Member → ME
19
EVER 1668 LIMITED - 2002-04-12
Newcastle University, King's Gate, Newcastle Upon TyneActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
20
PEAKEYE LIMITED - 1989-04-21
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon TyneActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
21
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon TyneActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
22
OCULAR METROLOGY LTD - 2025-04-02
71 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Person with significant control
2025-04-25 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
SANDCO 1169 LIMITED - 2010-10-22
POWER HOUSE BIOLOGICS LIMITED - 2010-12-03
POWERHOUSE BIOLOGICS LIMITED - 2014-01-30
Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (3 parents)
Equity (Company account)
-112,032 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
69 Church Way, North Shields, EnglandActive Corporate (5 parents)
Person with significant control
2025-07-03 ~ nowCIF 6 - Has significant influence or control → OE
25
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
209,392 GBP2024-08-31
Person with significant control
2022-06-28 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
TIMEC 1903 LIMITED - 2025-08-05
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2025-07-31 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
CHARGE YOUR CAR LIMITED - 2012-01-19
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE