UNIVERSITY OF WARWICK SCIENCE PARK LIMITED: Filings

  • Overview

    Company NameUNIVERSITY OF WARWICK SCIENCE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01659656
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Mason as a secretary on Feb 01, 2026

    2 pagesAP03

    Termination of appointment of Philippa Jane Glover as a secretary on Jan 31, 2026

    1 pagesTM02

    Full accounts made up to Jul 31, 2025

    24 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Emma Grace Flynn as a director on Aug 20, 2025

    1 pagesTM01

    Second filing for the appointment of Professor David Gareth Greenwood as a director

    3 pagesRP04AP01

    Full accounts made up to Jul 31, 2024

    24 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Gregory David Clark as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Nigel Christopher Maris as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Simon Charles Robert Swain as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Professor David Gareth Greenwood as a director on Oct 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 13, 2025Clarification A second filed AP01 was registered on 13/08/2025

    Appointment of Mr David Jeremy Plumb as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Professor Nigel Lewis Driffield as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Professor Emma Grace Flynn as a director on Oct 01, 2024

    2 pagesAP01

    Full accounts made up to Jul 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 21

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 016596560022

    1 pagesMR05

    Full accounts made up to Jul 31, 2022

    25 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    25 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Registration of charge 016596560022, created on Feb 18, 2021

    35 pagesMR01

    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