GLYNDWR INNOVATIONS LIMITED

Overview

Company Name	GLYNDWR INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03070909
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1995

Summary

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

What is the purpose of GLYNDWR INNOVATIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GLYNDWR INNOVATIONS LIMITED located?

Registered Office Address	Director Of Finance's Office Plas Coch Mold Road LL11 2AW Wrexham
Undeliverable Registered Office Address	No

What were the previous names of GLYNDWR INNOVATIONS LIMITED?

Previous Company Names
Company Name	From	Until
NEWI INNOVATION LIMITED	Dec 09, 2003	Dec 09, 2003
PLAS COCH ENTERPRISES LIMITED	Jun 21, 1995	Jun 21, 1995

What are the latest accounts for GLYNDWR INNOVATIONS LIMITED?

Next Accounts
Overdue	No
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 GLYNDWR INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for GLYNDWR INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

Mar 09, 2026	Termination of appointment of Martin William Chambers as a director on Jan 14, 2026	1 pages	TM01

Dec 09, 2025	Accounts for a small company made up to Jul 31, 2025	19 pages	AA

Sep 10, 2025	Termination of appointment of Graham Hunter Boase as a director on Aug 15, 2025	1 pages	TM01

Jul 10, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Termination of appointment of Robert Cameron Bolam as a director on Feb 04, 2025	1 pages	TM01

Jan 28, 2025	Termination of appointment of Joseph Yates as a director on Jan 09, 2025	1 pages	TM01

Jan 22, 2025	Accounts for a small company made up to Jul 31, 2024	17 pages	AA

Nov 20, 2024	Appointment of Mr Paul Davies as a director on Nov 13, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Mr Joseph Yates as a director on Nov 13, 2024	2 pages	AP01

Nov 19, 2024	Termination of appointment of Maria Gertrude Hinfelaar as a director on Sep 01, 2024	1 pages	TM01

Jun 24, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Termination of appointment of Aulay Mackenzie as a director on Jun 11, 2024	1 pages	TM01

Apr 24, 2024	Total exemption full accounts made up to Jul 31, 2023	12 pages	AA

Jul 13, 2023	Appointment of Mrs Emma Louise Forfar as a secretary on Jun 22, 2023	2 pages	AP03

Jul 13, 2023	Termination of appointment of Valerie Butterworth as a secretary on Jun 22, 2023	1 pages	TM02

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with updates	4 pages	CS01

Jun 05, 2023	Termination of appointment of James Robert Barclay as a director on May 25, 2023	1 pages	TM01

May 15, 2023	Change of details for Glyndwr University as a person with significant control on Feb 09, 2023	2 pages	PSC05

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	13 pages	AA

Jul 19, 2022	Appointment of Professor Martin William Chambers as a director on Jul 19, 2022	2 pages	AP01

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Director's details changed for Professor Maria Gertrude Hinfelaar on Dec 01, 2016	2 pages	CH01

Mar 18, 2022	Appointment of Dr Robert Cameron Bolam as a director on Mar 17, 2022	2 pages	AP01

Mar 17, 2022	Appointment of Mr Anthony Gerald Biggs as a director on Mar 17, 2022	2 pages	AP01

View All Filings

Who are the officers of GLYNDWR INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORFAR, Emma Louise Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Jun 22, 2023		Secretary	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office				311246950001
BIGGS, Anthony Gerald Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Mar 17, 2022		Director	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	England	British	1939-12	221832290001
DAVIES, Paul Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Nov 13, 2024		Director	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Wales	British	1970-8	329534770001
BUTTERWORTH, Valerie Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Nov 20, 2019	Jun 22, 2023	Secretary	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office				264556250001
COUGHLIN, Kathryn Ann 24 24 Croft Avenue Bromborough CH62 2BP Wirral Merseyside	Nov 19, 2001	Dec 31, 2004	Secretary	24 24 Croft Avenue Bromborough CH62 2BP Wirral Merseyside		British		109398540003
FERN, Stuart Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Jun 20, 2014	Oct 04, 2016	Secretary	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office				188836420001
FORD, Wanda Janina Mayfield Tarporley Road Tarvin CH3 8NF Chester	Feb 13, 1998	Jun 30, 2001	Secretary	Mayfield Tarporley Road Tarvin CH3 8NF Chester		British		51814140001
FULLER, John Michael 7 Townsend Close Milton CB4 6DW Cambridge Cambridgeshire	Jun 21, 1995	Feb 13, 1998	Secretary	7 Townsend Close Milton CB4 6DW Cambridge Cambridgeshire		British		43942920001
MILNE, Stewart Deans Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Oct 04, 2016	Nov 20, 2019	Secretary	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office				215574900001
TROTH, John Edward 21 Hillock Lane LL12 8YL Gresford Clwyd	Jul 01, 2001	Nov 18, 2001	Secretary	21 Hillock Lane LL12 8YL Gresford Clwyd		British		76654450002
WHITING, Douglas Paul Chapel Lane Llay LL12 0PA Wrexham Chain House Clwyd	Jan 01, 2005	Jun 20, 2014	Secretary	Chapel Lane Llay LL12 0PA Wrexham Chain House Clwyd		British		102409830002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 21, 1995	Jun 21, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARCLAY, James Robert Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Aug 01, 2019	May 25, 2023	Director	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	England	British	1961-8	96770260002
BOASE, Graham Hunter Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Feb 08, 2022	Aug 15, 2025	Director	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Wales	British	1965-5	261857640001
BOLAM, Robert Cameron, Dr Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Mar 17, 2022	Feb 04, 2025	Director	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Wales	British	1962-12	236106840001
CHAMBERS, Martin William, Professor Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Jul 19, 2022	Jan 14, 2026	Director	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Wales	British	1959-4	137773060002
COUGHLIN, Kathryn Ann 24 24 Croft Avenue Bromborough CH62 2BP Wirral Merseyside	Nov 19, 2001	Dec 31, 2004	Director	24 24 Croft Avenue Bromborough CH62 2BP Wirral Merseyside	United Kingdom	British	1960-7	109398540003
FULLER, John Michael 7 Townsend Close Milton CB4 6DW Cambridge Cambridgeshire	Jun 21, 1995	Aug 27, 1998	Director	7 Townsend Close Milton CB4 6DW Cambridge Cambridgeshire		British	1947-3	43942920001
GARROD, Neil William, Professor 8 Marchwood Crescent W5 2DZ London	Nov 15, 2008	Oct 01, 2009	Director	8 Marchwood Crescent W5 2DZ London	Uk	British	1954-6	146891010001
GOODWIN, Michael Esless Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	Feb 09, 1999	Sep 15, 2000	Director	Esless Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	Wales	British	1955-1	62803430001
GREENHALGH, Judith Elizabeth Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	May 21, 2019	Oct 28, 2021	Director	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	England	British	1972-6	258789050001
HINFELAAR, Maria Gertrude, Professor Mold Road LL11 2AW Wrexham Glyndwr University Clwyd Wales	Apr 01, 2016	Sep 01, 2024	Director	Mold Road LL11 2AW Wrexham Glyndwr University Clwyd Wales	Wales	Dutch	1959-8	206963740002
JAMES, Helen, Professor (Emerita) 7 Sunnyridge Avenue Marford LL12 8TE Wrexham	Nov 19, 2001	Mar 23, 2010	Director	7 Sunnyridge Avenue Marford LL12 8TE Wrexham	Wales	British	1961-12	79227950001
JONES, Robert David, Professor 13 Rhos Llan CF14 6NP Cardiff South Glamorgan	Feb 13, 1998	Jun 30, 2001	Director	13 Rhos Llan CF14 6NP Cardiff South Glamorgan	Wales	British	1940-8	112928520001
LAWRIE, Alan Robert 2 Orchard Place Abbotts Lane, Penyffordd CH4 0GY Chester Cheshire	Oct 18, 1999	Nov 24, 2000	Director	2 Orchard Place Abbotts Lane, Penyffordd CH4 0GY Chester Cheshire		British	1965-8	67541780002
MACKENZIE, Aulay, Dr Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Oct 30, 2020	Jun 11, 2024	Director	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	England	British	1963-12	105411360001
MILES, Raymond Kenneth 18 Cinder Lane Guilden Sutton CH3 7EW Chester Cheshire	Jun 21, 1995	Feb 13, 1998	Director	18 Cinder Lane Guilden Sutton CH3 7EW Chester Cheshire		British	1943-7	43943010002
PEPLER, Hilary Judith 1 The Belvedere Fron Heulog Hill LL11 5YX Bwlchgwyn Wrexham	May 15, 2003	Nov 29, 2005	Director	1 The Belvedere Fron Heulog Hill LL11 5YX Bwlchgwyn Wrexham		British	1949-10	82918460001
POWELL, Lynda Mold Road LL11 2AW Wrexham Glyndwr University Clwyd Wales	Mar 31, 2015	Feb 04, 2021	Director	Mold Road LL11 2AW Wrexham Glyndwr University Clwyd Wales	England	British	1971-8	196774330001
SCOTT, Michael, Professor Pant Farmhouse Pant Lane Marford LL12 8SE Wrexham	Feb 14, 2001	Mar 31, 2015	Director	Pant Farmhouse Pant Lane Marford LL12 8SE Wrexham	Wales	British	1949-9	36357820003
SPRAKE, David, Dr Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Aug 01, 2019	Dec 16, 2021	Director	Plas Coch Mold Road LL11 2AW Wrexham Director Of Finance's Office	Wales	Welsh	1968-1	148149040002
STORROW, Philip John Plas Coch, Mold Road LL11 2AW Wrexham Glyndwr University Wales	Jul 08, 2015	Nov 16, 2017	Director	Plas Coch, Mold Road LL11 2AW Wrexham Glyndwr University Wales	Wales	British	1952-11	199297280001
TROTH, John Edward 15 Thornleigh Drive Gresford LL12 8YQ Wrexham	Feb 09, 1999	Jul 31, 2007	Director	15 Thornleigh Drive Gresford LL12 8YQ Wrexham	England	British	1940-8	76654450003
UPTON, Graham Mold Road LL11 2AW Wrexham Glyndwr University Clwyd Wales	Mar 31, 2015	Mar 31, 2016	Director	Mold Road LL11 2AW Wrexham Glyndwr University Clwyd Wales	England	British	1944-4	60648320002
WILLIAMS, John Owen, Prof Madryn Cadole Gwernymynydd CH7 5ED Mold Clwyd	Jun 21, 1995	Apr 30, 2000	Director	Madryn Cadole Gwernymynydd CH7 5ED Mold Clwyd		British	1942-2	25414110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLYNDWR INNOVATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wrexham University

Apr 06, 2016

Mold Road

LL11 2AW Wrexham

Plas Coch

Wales

Legal Form	Higher Education Corporation
Country Registered	United Kingdom
Legal Authority	Education Reform Act 1988(A)
Place Registered	Not Applicable
Registration Number	Not Applicable

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.

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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