INNOVATION BIRMINGHAM LIMITED

Overview

Company Name	INNOVATION BIRMINGHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01720256
Jurisdiction	England/Wales
Date of Creation	May 04, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOVATION BIRMINGHAM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INNOVATION BIRMINGHAM LIMITED located?

Registered Office Address	Union Albert Square M2 6LW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of INNOVATION BIRMINGHAM LIMITED?

Previous Company Names
Company Name	From	Until
BIRMINGHAM SCIENCE PARK ASTON LIMITED	Aug 20, 2009	Aug 20, 2009
ASTON SCIENCE PARK LIMITED	Jan 29, 2009	Jan 29, 2009
BIRMINGHAM TECHNOLOGY (SERVICES) LIMITED	Jul 25, 1983	Jul 25, 1983
ALAKUKE LIMITED	May 04, 1983	May 04, 1983

What are the latest accounts for INNOVATION BIRMINGHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INNOVATION BIRMINGHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for INNOVATION BIRMINGHAM LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Statement of capital following an allotment of shares on Sep 30, 2025 Capital: GBP 1,410	3 pages	SH01

May 23, 2025	Accounts for a small company made up to Sep 30, 2024	22 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with updates	5 pages	CS01

Sep 18, 2024	Statement of capital following an allotment of shares on Sep 06, 2024 Capital: GBP 1,073	3 pages	SH01

Jun 19, 2024	Appointment of Mr Mark Andrew Leech as a director on Jun 06, 2024	2 pages	AP01

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with updates	5 pages	CS01

Apr 20, 2024	Accounts for a small company made up to Sep 30, 2023	21 pages	AA

Apr 18, 2024	Statement of capital following an allotment of shares on Mar 28, 2024 Capital: GBP 1,000	3 pages	SH01

Jan 09, 2024	Appointment of John Roderick Marland as a director on Dec 13, 2023	2 pages	AP01

Jan 09, 2024	Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023	2 pages	AP01

Jan 08, 2024	Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023	1 pages	TM01

Jan 08, 2024	Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023	1 pages	TM01

Oct 25, 2023	Appointment of Ciara Keeling as a director on Oct 04, 2023	2 pages	AP01

Oct 19, 2023	Director's details changed for Peter Andrew Crowther on Sep 14, 2023	2 pages	CH01

Oct 19, 2023	Director's details changed for Mrs Kate Victoria Lawlor on Sep 14, 2023	2 pages	CH01

May 18, 2023	Accounts for a small company made up to Sep 30, 2022	19 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

May 03, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a small company made up to Sep 30, 2021	18 pages	AA

Jan 04, 2022	Termination of appointment of David John Hardman as a director on Dec 31, 2021	1 pages	TM01

Aug 17, 2021	Second filing for the appointment of Peter Andrew Crowther as a director	3 pages	RP04AP01

Jun 01, 2021	Appointment of Bradley Lloyd Oliver Topps as a director on May 17, 2021	2 pages	AP01

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Accounts for a small company made up to Sep 30, 2020	16 pages	AA

Apr 09, 2021	Satisfaction of charge 017202560001 in full	4 pages	MR04

View All Filings

Who are the officers of INNOVATION BIRMINGHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1976-3	117797270006
KEELING, Ciara Albert Square M2 6LW Manchester Union England	Oct 04, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1984-6	276165190001
LEECH, Mark Andrew Albert Square M2 6LW Manchester Union England	Jun 06, 2024		Director	Albert Square M2 6LW Manchester Union England	England	British	1984-6	245878230001
MARLAND, John Roderick Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1967-10	317056990001
OGLESBY, Christopher George Albert Square M2 6LW Manchester Union England	Apr 18, 2018		Director	Albert Square M2 6LW Manchester Union England	England	British	1967-9	53530470002
TOPPS, Bradley Lloyd Oliver Albert Square M2 6LW Manchester Union England	May 17, 2021		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1988-4	283785670001
HARRIS, Derek William 19 Croft Close Elford B79 9BU Tamworth Staffordshire		Oct 21, 2008	Secretary	19 Croft Close Elford B79 9BU Tamworth Staffordshire		British		10161990001
KUMAR, Rajesh Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	Oct 24, 2011	Apr 18, 2018	Secretary	Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England				165447830001
LINES, Philip Ronald Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf	Oct 21, 2008	Oct 24, 2011	Secretary	Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf		British		103972820001
ADDYMAN, Richard Christopher 1 Chetland Croft B92 0PT Solihull West Midlands	Jun 20, 2000	Jun 21, 2005	Director	1 Chetland Croft B92 0PT Solihull West Midlands		British	1949-7	70629770001
ALDEN, John Edward Cambray 21 Ellesboro Road Harborne B17 8PU Birmingham West Midlands	Oct 13, 1998	Oct 30, 2001	Director	21 Ellesboro Road Harborne B17 8PU Birmingham West Midlands	England	British	1947-2	24643160001
ALI, Tahir Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	Aug 17, 2011	Nov 27, 2013	Director	Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	United Kingdom	British	1971-10	107008190001
ALI, Tahir Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf	Jun 13, 2006	Jul 16, 2010	Director	Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf	United Kingdom	British	1971-10	107008190001
BEADMAN, John, Councillor 5 Wylde Green Road B72 1HB Sutton Coldfield West Midlands	Oct 10, 2000	Jan 30, 2001	Director	5 Wylde Green Road B72 1HB Sutton Coldfield West Midlands		British	1948-5	73015650001
BENNION, Ian Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf	Dec 03, 2007	Sep 17, 2010	Director	Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf	United Kingdom	British	1950-2	126999180001
BILLINGTON, David Charles, Professor 46 School Lane B91 2QQ Solihull West Midlands	Sep 19, 1995	Jan 27, 2004	Director	46 School Lane B91 2QQ Solihull West Midlands		British	1954-6	45096940001
BLAIR, John Alexander, Professor 26 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands		Nov 12, 1992	Director	26 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands		British	1927-2	10162000001
BORE, Albert, Sir Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England		Nov 27, 2013	Director	Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	England	British	1946-5	2125550006
BROOKS, Martin John 88 Lordswood Road Harborne B17 9BY Birmingham West Midlands	Sep 24, 1996	Jul 29, 1997	Director	88 Lordswood Road Harborne B17 9BY Birmingham West Midlands	England	British	1955-7	9932360001
BYROM, Kevin Taylor Colordrives House 148 Widney Road Bentley Heath B93 9BL Solihull West Midlands	Oct 13, 1998	Oct 25, 2008	Director	Colordrives House 148 Widney Road Bentley Heath B93 9BL Solihull West Midlands	United Kingdom	British	1949-12	61877210001
COTTON, John Leslie Barton, Councillor 22 Haddon Road B42 2AN Birmingham West Midlands	Jun 21, 2005	Jun 13, 2006	Director	22 Haddon Road B42 2AN Birmingham West Midlands		British	1973-9	92684200001
COYNE, Francis Vincent 82 Benedon Road Sheldon B26 2NJ Birmingham West Midlands	Jul 23, 1996	Jul 28, 1998	Director	82 Benedon Road Sheldon B26 2NJ Birmingham West Midlands		British	1942-6	99176760001
COYNE, Gerard 6 Barron Road B31 2ER Birmingham West Midlands	Jul 29, 1997	Oct 10, 2000	Director	6 Barron Road B31 2ER Birmingham West Midlands		British	1967-4	54311290001
CRAWFORD, Frederick, Professor Sir 1 Arthur Road Edgbaston B15 2UW Birmingham West Midlands		Aug 31, 1996	Director	1 Arthur Road Edgbaston B15 2UW Birmingham West Midlands		British	1931-7	39335550001
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Apr 18, 2018	Nov 08, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1976-3	117797270004
CROWTHER, Peter Andrew York Street M2 3BB Manchester York House United Kingdom	Apr 18, 2018	Nov 03, 2023	Director	York Street M2 3BB Manchester York House United Kingdom	United Kingdom	British	1972-5	102710080004
CUSTIS, Patrick James West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		Jun 15, 1993	Director	West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		British	1921-3	1596490001
DAWKINS, Nigel 33 Woodlands Park Road Bournville B30 1EZ Birmingham West Midlands	Jul 08, 2003	Mar 02, 2005	Director	33 Woodlands Park Road Bournville B30 1EZ Birmingham West Midlands		British	1955-10	13224890001
EXTANCE, Philip, Dr Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	Sep 17, 2010	Jan 08, 2016	Director	Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	United Kingdom	British	1957-10	49313900001
FLELLO, Robert Charles Douglas 23 Edenhurst Road B31 4PH Birmingham West Midlands	Jul 17, 2002	Mar 02, 2005	Director	23 Edenhurst Road B31 4PH Birmingham West Midlands		British	1966-1	70238180001
GREEN, Richard Michael Packwood 18 Grove Avenue Moseley B13 9RU Birmingham West Midlands		May 07, 1996	Director	Packwood 18 Grove Avenue Moseley B13 9RU Birmingham West Midlands	United Kingdom	British	1948-9	35556010001
HARDEMAN, Ken 260b Kingstanding Road Oscott B44 8JP Birmingham West Midlands	Mar 02, 2005	Jul 16, 2007	Director	260b Kingstanding Road Oscott B44 8JP Birmingham West Midlands		British	1936-1	99773960001
HARDMAN, David John Albert Square M2 6LW Manchester Union England	Dec 11, 2013	Dec 31, 2021	Director	Albert Square M2 6LW Manchester Union England	England	British	1957-1	61111250003
HARTSHORNE, Dennis 59 Bittell Road B45 8LX Barnt Green Worcestershire		Jul 27, 1993	Director	59 Bittell Road B45 8LX Barnt Green Worcestershire		British	1946-1	57568610001
HOWARD, Peter Roger 2a Luttrell Road B74 2SR Sutton Coldfield West Midlands	Oct 30, 2001	Jul 08, 2003	Director	2a Luttrell Road B74 2SR Sutton Coldfield West Midlands	United Kingdom	British	1945-12	3139440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVATION BIRMINGHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birmingham Science Limited

Apr 18, 2018

Albert Square

M2 6LW Manchester

Union

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11201902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Birmingham City Council

Apr 06, 2016

Victoria Square

B1 1BB Birmingham

The Council House

England

Yes

Legal Form	Government Department
Legal Authority	England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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