Fraunhofer UK Research Limited

Company Name	Fraunhofer UK Research Limited
Company Status	Active
Company Number	SC419797
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Simon Andrews
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	Technology And Innovation Centre Level 5 George Street Glasgow G1 1QA Scotland

Secretary Name	Mrs Iona Dott
Status	Current
Appointed	14 August 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Technology And Innovation Centre 99 George Street Glasgow G1 2RD Scotland

Director Name	Dr Raoul Bruno Markus Klingner
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	01 January 2017(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Director Of Research
Country of Residence	Germany
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Prof. Dr Karsten Buse
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	04 September 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	University Professor And Institute Director
Country of Residence	Germany
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Prof Dr RÜDiger Quay
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	21 February 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Professor And Institute Director
Country of Residence	Germany
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Mr Mathias Rauch
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	04 December 2023(11 years, 8 months after company formation)
Appointment Duration	5 months
Role	Chief Representative For The Eu
Country of Residence	Germany
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Prof. Dr Ulrich Buller
Date of Birth	June 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fraunhofer Gesellschaft Hansastr 27c Munich 80686

Director Name	Timothy Holt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	University Of Strathclyde University Centre 347 Cathedral Street Glasgow G1 2TB Scotland

Secretary Name	Lynda Doreen McLaughlin
Nationality	British
Status	Resigned
Appointed	22 November 2012(8 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Mr Frank Treppe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2016)
Role	Managing Chief Engineer
Country of Residence	Germany
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Prof Gerald Byrne
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2013(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2020)
Role	Dean Of Engineering
Country of Residence	Ireland
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Prof Hans-Joachim Wagner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Physicist
Country of Residence	Germany
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Dr Sophie Ulrike Hippmann
Date of Birth	August 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2017(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2020)
Role	Head Of Think Tank - Strategy
Country of Residence	Germany
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Prof. Dr. Rer. Nat Oliver Stefan Ambacher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2018(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Director Name	Ilona Claudia Kasper
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2020(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 2023)
Role	Chief Of Staff
Country of Residence	Germany
Correspondence Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland

Contact

Website	www.fraunhofer.co.uk/
Telephone	0141 5484667
Telephone region	Glasgow

Location

Registered Address	Technology And Innovation Centre Level 5 99 George Street Glasgow G1 1RD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Cash	£812,648
Current Liabilities	£78,988

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (10 months, 4 weeks from now)

Filing History

21 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
14 December 2023	Appointment of Mr Mathias Rauch as a director on 4 December 2023 (2 pages)
13 December 2023	Termination of appointment of Ilona Claudia Kasper as a director on 30 September 2023 (1 page)
4 July 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
29 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
6 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Oliver Stefan Ambacher as a director on 31 December 2021 (1 page)
7 March 2022	Appointment of Prof Dr Rüdiger Quay as a director on 21 February 2022 (2 pages)
24 June 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
29 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
15 September 2020	Appointment of Prof. Dr. Karsten Buse as a director on 4 September 2020 (2 pages)
15 September 2020	Appointment of Ilona Claudia Kasper as a director on 4 September 2020 (2 pages)
18 August 2020	Termination of appointment of Gerald Byrne as a director on 1 August 2020 (1 page)
2 July 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Sophie Ulrike Hippmann as a director on 1 January 2020 (1 page)
12 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
14 January 2019	Appointment of Prof. Dr. Rer. Nat Oliver Stefan Ambacher as a director on 31 December 2018 (2 pages)
10 January 2019	Termination of appointment of Hans-Joachim Wagner as a director on 31 December 2018 (1 page)
15 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
10 March 2017	Director's details changed for Dr Raoul Bruno Markus Klinger on 1 January 2017 (2 pages)
10 March 2017	Director's details changed for Dr Raoul Bruno Markus Klinger on 1 January 2017 (2 pages)
20 January 2017	Director's details changed for Ms Sophie Ulrike Hipmann on 1 January 2017 (2 pages)
20 January 2017	Appointment of Dr Raoul Bruno Markus Klinger as a director on 1 January 2017 (2 pages)
20 January 2017	Appointment of Dr Raoul Bruno Markus Klinger as a director on 1 January 2017 (2 pages)
20 January 2017	Director's details changed for Ms Sophie Ulrike Hipmann on 1 January 2017 (2 pages)
17 January 2017	Appointment of Professor Hans-Joachim Wagner as a director on 1 January 2017 (2 pages)
17 January 2017	Appointment of Professor Hans-Joachim Wagner as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of Ms Sophie Ulrike Hipmann as a director on 1 January 2017 (2 pages)
16 January 2017	Termination of appointment of Frank Treppe as a director on 31 December 2016 (1 page)
16 January 2017	Appointment of Ms Sophie Ulrike Hipmann as a director on 1 January 2017 (2 pages)
16 January 2017	Termination of appointment of Oliver Stefan Ambacher as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Oliver Stefan Ambacher as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Frank Treppe as a director on 31 December 2016 (1 page)
12 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
31 March 2016	Annual return made up to 19 March 2016 no member list (5 pages)
31 March 2016	Annual return made up to 19 March 2016 no member list (5 pages)
14 August 2015	Termination of appointment of Lynda Doreen Mclaughlin as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Mrs Iona Dott as a secretary on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mrs Iona Dott as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Lynda Doreen Mclaughlin as a secretary on 14 August 2015 (1 page)
22 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 April 2015	Registered office address changed from Technology and Innovation Centre Level 5 99 George Street Glasgow G1 1QA to Technology and Innovation Centre Level 5 99 George Street Glasgow G1 1RD on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Technology and Innovation Centre Level 5 99 George Street Glasgow G1 1QA to Technology and Innovation Centre Level 5 99 George Street Glasgow G1 1RD on 21 April 2015 (1 page)
30 March 2015	Annual return made up to 19 March 2015 no member list (4 pages)
30 March 2015	Director's details changed for Mr Simon Andrews on 30 March 2015 (2 pages)
30 March 2015	Registered office address changed from University of Strathclyde University Centre 347 Cathedral Street Glasgow Scotland G1 2TB to Technology and Innovation Centre Level 5 99 George Street Glasgow G1 1QA on 30 March 2015 (1 page)
30 March 2015	Director's details changed for Mr Simon Andrews on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Simon Andrews on 30 March 2015 (2 pages)
30 March 2015	Registered office address changed from University of Strathclyde University Centre 347 Cathedral Street Glasgow Scotland G1 2TB to Technology and Innovation Centre Level 5 99 George Street Glasgow G1 1QA on 30 March 2015 (1 page)
30 March 2015	Annual return made up to 19 March 2015 no member list (4 pages)
30 March 2015	Director's details changed for Mr Simon Andrews on 30 March 2015 (2 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 March 2014	Annual return made up to 19 March 2014 no member list (4 pages)
24 March 2014	Annual return made up to 19 March 2014 no member list (4 pages)
7 January 2014	Termination of appointment of Timothy Holt as a director (1 page)
7 January 2014	Termination of appointment of Timothy Holt as a director (1 page)
28 November 2013	Appointment of Professor Gerald Byrne as a director (2 pages)
28 November 2013	Appointment of Professor Gerald Byrne as a director (2 pages)
15 November 2013	Appointment of Mr Simon Andrews as a director (2 pages)
15 November 2013	Appointment of Mr Simon Andrews as a director (2 pages)
23 August 2013	Appointment of Mr Frank Treppe as a director (2 pages)
23 August 2013	Appointment of Mr Frank Treppe as a director (2 pages)
19 August 2013	Termination of appointment of Ulrich Buller as a director (1 page)
19 August 2013	Termination of appointment of Ulrich Buller as a director (1 page)
5 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
9 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
4 April 2013	Annual return made up to 19 March 2013 no member list (4 pages)
4 April 2013	Annual return made up to 19 March 2013 no member list (4 pages)
6 December 2012	Appointment of Lynda Doreen Mclaughlin as a secretary (3 pages)
6 December 2012	Appointment of Lynda Doreen Mclaughlin as a secretary (3 pages)
19 March 2012	Incorporation (45 pages)
19 March 2012	Incorporation (45 pages)

Fraunhofer UK Research Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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