National Oceanography Centre Innovations Limited
National Oceanography Centre Innovations Limited
#12250763 • Active
Founded: 09/10/2019
Industries: Other research and experimental development on natural sciences and engineering
Location: Southampton
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £0.58m
↓ -13%
Turnover £2.43m
↓ -7%
EBITDA -£168,875
Gross Profit £2.43m
↓ -7%
Total Liabilities £1.47m
↑ 32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Leonard Christopher Shaffrey | Scientist And Associate Director | 01/05/2025 | British | 52 years |
| Martin Michael Stemp | Managing Director | 26/02/2025 | British | 46 years |
| John Francis Clarke | Non-executive Chair And Director | 19/02/2025 | British | 61 years |
| Hosein Khajeh-hosseiny | Chairman | 07/01/2025 | British | 61 years |
| Andrew Lovett | Chartered Accountant | 12/12/2024 | British | 40 years |
| Thomas Eph Barr | Lawyer | 01/10/2022 | British | 47 years |
| Maaten Emrys Furlong | Associate Director National Marine Facilities | 15/08/2022 | British | 52 years |
| Huw Morgan Gullick | Managing Director | 22/10/2020 | British | 40 years |
| Julie Frances Stewart | Chief Operating Officer | 09/10/2019 | British | 60 years |
Role:
Scientist And Associate Director
Appointed:
01/05/2025
Nationality:
British
Age:
52 years
Role:
Managing Director
Appointed:
26/02/2025
Nationality:
British
Age:
46 years
Role:
Non-executive Chair And Director
Appointed:
19/02/2025
Nationality:
British
Age:
61 years
Role:
Chairman
Appointed:
07/01/2025
Nationality:
British
Age:
61 years
Role:
Chartered Accountant
Appointed:
12/12/2024
Nationality:
British
Age:
40 years
Role:
Lawyer
Appointed:
01/10/2022
Nationality:
British
Age:
47 years
Role:
Associate Director National Marine Facilities
Appointed:
15/08/2022
Nationality:
British
Age:
52 years
Role:
Managing Director
Appointed:
22/10/2020
Nationality:
British
Age:
40 years
Role:
Chief Operating Officer
Appointed:
09/10/2019
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| National Oceanography Centre | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/10/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/10/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/01/2025 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 09/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |