UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
Overview
| Company Name | UNIVERSITY OF WARWICK SCIENCE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01659656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNIVERSITY OF WARWICK SCIENCE PARK LIMITED located?
| Registered Office Address | Swallow House Milburn Hill Road CV4 7JJ Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.86) LIMITED | Aug 20, 1982 | Aug 20, 1982 |
What are the latest accounts for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Mason as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Philippa Jane Glover as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||||||
Full accounts made up to Jul 31, 2025 | 24 pages | AA | ||||||
Registered office address changed from University House University of Warwick Kirby Corner Road Coventry CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on Dec 23, 2025 | 3 pages | AD01 | ||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Emma Grace Flynn as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Professor David Gareth Greenwood as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Jul 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Gregory David Clark as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nigel Christopher Maris as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Charles Robert Swain as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Professor David Gareth Greenwood as a director on Oct 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr David Jeremy Plumb as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Professor Nigel Lewis Driffield as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Professor Emma Grace Flynn as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Jul 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||
Part of the property or undertaking has been released and no longer forms part of charge 21 | 2 pages | MR05 | ||||||
Part of the property or undertaking has been released and no longer forms part of charge 016596560022 | 1 pages | MR05 | ||||||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge 016596560022, created on Feb 18, 2021 | 35 pages | MR01 | ||||||
Who are the officers of UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, David | Secretary | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | 345025050001 | |||||||
| CLARK, Gregory David | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 330513130001 | |||||
| DRIFFIELD, Nigel Lewis, Professor | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 198969640001 | |||||
| DRINKWATER, Rosemary Ann | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 114265540001 | |||||
| GREENWAY, Jennifer | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 141507440001 | |||||
| GREENWOOD, David Gareth, Professor | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 194640540001 | |||||
| PLUMB, David Jeremy | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 240164520001 | |||||
| BALDWIN, Jonathan Francis | Secretary | 17 Richmond Avenue Finchfield WV3 9JB Wolverhampton West Midlands | British | 72631770001 | ||||||
| DRINKWATER, Rosemary Ann | Secretary | University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | 165483150001 | |||||||
| GLOVER, Philippa Jane | Secretary | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | 266689560001 | |||||||
| GLOVER, Philippa Jane | Secretary | University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | 210986830001 | |||||||
| GREATRIX, Paul Michael | Secretary | Flat 5 Havelock House 1 Lucknow Road NG3 5AY Nottingham Nottinghamshire | British | 94956330001 | ||||||
| LANGLANDS, Jacob Mark Alexander | Secretary | University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | 241444730001 | |||||||
| NICHOLLS, Jonathan William, Dr | Secretary | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | British | 125266110001 | ||||||
| SHATTOCK, Michael Lewis, Professor | Secretary | Church House Church Road Bubbenhall CV8 3RB Coventry West Midlands | British | 2426990001 | ||||||
| SLOAN, Kenneth Mark | Secretary | University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | British | 166741770001 | ||||||
| ARROWSMITH, David, Councillor | Director | 16 River Court Minster Road CV1 3AT Coventry West Midlands | British | 99290950001 | ||||||
| BAIN, Christopher David | Director | 28 Ravenswood Hill Coleshill B46 1BW Birmingham West Midlands | British | 70779990003 | ||||||
| BATTEN, David Henry, Councillor | Director | 137 Fir Tree Avenue CV4 9FL Coventry West Midlands | British | 23889850001 | ||||||
| BEARDWOOD, Colin Robert | Director | 16 Showell Close WR9 8UQ Droitwich Worcestershire | England | British | 22355760003 | |||||
| BESSERMAN, Joseph | Director | 69 Broadway CV5 6NS Coventry West Midlands | British | 35628940001 | ||||||
| BIGHAM, Linda Joyce, Councillor | Director | University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 117642120001 | |||||
| BRINDLEY, John Charles | Director | Manor Grange Manor Park CV11 5HR Nuneaton | British | 2780050001 | ||||||
| BRUNDIN, Clark Lannerdahl, Dr | Director | 7 Polstead Road OX2 6TW Oxford Oxfordshire | American | 5839640002 | ||||||
| BURNS, Peter | Director | 104 Saint Martins Road Finham CV3 6ER Coventry West Midlands | United Kingdom | British | 79765520001 | |||||
| BURTON, David | Director | Sherbourne House Farm Washbrook Lane Allesley CV5 9FG Coventry West Midlands | England | British | 63925530001 | |||||
| CLACK, Brian Robert, Councillor | Director | 10 Felton Close CV2 2FJ Coventry West Midlands | British | 30510590001 | ||||||
| CROFT, Stuart John | Director | University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 176020790001 | |||||
| CROOKES, Gary Edward | Director | Greenwood House 121 Cromwell Lane Burton Green CV4 8AN Coventry West Midlands | United Kingdom | British | 110055170002 | |||||
| CUNNINGHAM, James | Director | 457 London Road CV3 4EN Coventry West Midlands | British | 26640040001 | ||||||
| DAFFERN, Paul | Director | 4 Woodston Grove B91 3XH Solihull West Midlands | United Kingdom | British | 90116400001 | |||||
| DYSON, Robert Graham, Professor | Director | 8 Windmill Close CV8 2GQ Kenilworth Warwickshire | United Kingdom | British | 50899970001 | |||||
| ENNEW, Christine Thelma, Professor | Director | University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 211470440001 | |||||
| FLETCHER, John Boynton, Councillor | Director | 61 The Riddings Earlsdon CV5 6AT Coventry West Midlands | British | 23203300001 | ||||||
| FLYNN, Emma Grace, Professor | Director | University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 327769160001 |
What are the latest statements on persons with significant control for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0