Knowledge Dock (UEL) Limited

Company Name	Knowledge Dock (UEL) Limited
Director	Paul Michael Marshall
Company Status	Active
Company Number	03576958
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 10 months ago)
Previous Name	Royal Docks Business Centre (UEL) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Mary Amaryllis Mitchison
Status	Current
Appointed	22 November 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Mr Paul Michael Marshall
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	University Employee
Country of Residence	England
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Mr Derek John Fowlie
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Accountant
Country of Residence	GBR
Correspondence Address	30 Waldegrave Road Brighton East Sussex BN1 6GE

Director Name	Mr Alan Ingle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	21 Knighton Drive Woodford Green Essex IG8 0NY

Secretary Name	Mr Alan Ingle
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	21 Knighton Drive Woodford Green Essex IG8 0NY

Director Name	Dr David Jameson Hall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2001)
Role	Director Technologies Centre
Correspondence Address	4 Sovereign Crescent Colchester Essex CO3 3UZ

Director Name	Mr Richard Julian Wheeler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2006)
Role	University Manager
Country of Residence	England
Correspondence Address	2 Lords Close Sewards End Saffron Walden Essex CB10 2EN

Director Name	Adrian Samuel Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 29 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carrick Drive Barkingside Ilford Essex IG6 2LX

Director Name	Prof Alan Sibbald
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2007)
Role	Pro Vice Chancellor
Correspondence Address	11 Woodhall Bank Colington Edinburgh EH13 0HL Scotland

Director Name	Mr Robert William Moss
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quainty Furneux Pelham Buntingford Hertfordshire SG9 0LJ

Director Name	Mr Raymond John Wilkinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Secretary Name	Mr David George Woodhouse
Status	Resigned
Appointed	11 June 2010(12 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2016)
Role	Company Director
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Mr John Joughin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2014)
Role	Deputy Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Prof Adrian Mark Renton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2016)
Role	Director Of Institute For Health & Human Developmt
Country of Residence	United Kingdom
Correspondence Address	University Of East London Water Lane London E15 4LZ

Director Name	Mr John Headley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2017)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Prof Nora Ann Colton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 2018)
Role	Deputy Vice-Chancellor Academic
Country of Residence	England
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Mr Martin David Longstaff
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2020)
Role	Director Of Research Operations
Country of Residence	England
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Dr Lisa Michelle Mooney
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2018)
Role	Pro-Vice-Chancellor Research & Knowledge Exchange
Country of Residence	England
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Secretary Name	Mr Tristan Michael Foot
Status	Resigned
Appointed	20 October 2017(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2018)
Role	Company Director
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Mr Andrew Corti
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 May 2018)
Role	Assistant Director Financial Management
Country of Residence	England
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Prof Hassan Shafik Abdalla
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 2019)
Role	Pvc Dean
Country of Residence	England
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Mrs Ying Kay
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(19 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 2022)
Role	Deputy Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Prof Verity Joy Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2022)
Role	University Professor
Country of Residence	England
Correspondence Address	4-6 University Way University Of East London London E16 2RD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	uel.ac.uk
Email address	[email protected]
Telephone	020 82233000
Telephone region	London

Location

Registered Address	4-6 University Way University Of East London London E16 2RD
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	University Of East London 100.00% Ordinary

Financials

Year	2014
Turnover	£801,000
Gross Profit	£143,000
Net Worth	£19,000
Cash	£144,000
Current Liabilities	£278,000

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

25 August 1999	Delivered on: 8 September 1999 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 August 1999	Delivered on: 7 September 1999 Persons entitled: Clydesdale Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of Â£112,950. Outstanding

25 August 1999

Delivered on: 8 September 1999
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding