UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED
Overview
| Company Name | UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03205246 |
| 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 INNOVATION CENTRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE 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 INNOVATION CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED | May 23, 1996 | May 23, 1996 |
What are the latest accounts for UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE 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 INNOVATION CENTRE 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 INNOVATION CENTRE 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 | 23 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 22, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Charles Robert Swain as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Professor Nigel Lewis Driffield as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 23 pages | AA | ||
Termination of appointment of Nigel Christopher Maris as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 23 pages | AA | ||
Appointment of Mrs Philippa Jane Glover as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacob Mark Alexander Langlands as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Jane Glover as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jacob Mark Alexander Langlands as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Full accounts made up to Jul 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE 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 | 345025090001 | |||||||
| 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 | |||||
| GLOVER, Philippa Jane | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 270577190001 | |||||
| GREENWAY, Jennifer | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 141507440001 | |||||
| WARWICK, Adrian David | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 153635980001 | |||||
| GLOVER, Philippa Jane | Secretary | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | 266689580001 | |||||||
| GLOVER, Philippa Jane | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 210987160001 | |||||||
| GRINDROD, David Charles | Secretary | 6 Croft Way TF9 3UB Market Drayton Salop | British | 73618930002 | ||||||
| HARRIS, Valarie Nadine Mary | Secretary | 40 Holioake Drive CV34 6NF Warwick Warwickshire | British | 73260450001 | ||||||
| LANGLANDS, Jacob Mark Alexander | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 243165290001 | |||||||
| PHILLIPS, Rebecca Anne | Secretary | Fox Cottage 2a West End OX7 5EX Chipping Norton Oxfordshire | British | 47849530001 | ||||||
| RICHARDS, Julie Ann | Secretary | 16 Bushy End Heathcote CV34 6GJ Warwick Warwickshire | British | 88421400001 | ||||||
| SLOAN, Kenneth Mark | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House England | British | 166571690001 | ||||||
| WOLFE, Geoffrey | Secretary | 18 Sywell Leys CV22 5SD Rugby Warwickshire | British | 2512590001 | ||||||
| BAIN, Christopher David | Director | 28 Ravenswood Hill Coleshill B46 1BW Birmingham West Midlands | British | 70779990003 | ||||||
| CROFT, Stuart John | Director | Kirby Corner Road CV4 8UW Coventry University House England | England | British | 176020790001 | |||||
| DAFFERN, Paul | Director | Woodston Grove B91 3XH Solihull 4 West Midlands | United Kingdom | British | 90116400001 | |||||
| DYSON, Robert Graham, Professor | Director | 8 Windmill Close CV8 2GQ Kenilworth Warwickshire | United Kingdom | British | 50899970001 | |||||
| FOLLETT, Brian Keith, Professor Sir | Director | Cryfield Old Farmhouse University Of Warwick CV4 7AJ Coventry West Midlands | British | 65740330001 | ||||||
| FORWOOD, Derek | Director | 16 Minions Close CV9 2BD Atherstone Warwickshire | British | 2780070001 | ||||||
| GLOVER, Philippa Jane | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 211038520001 | |||||
| HEARTH, John Dennis Miles | Director | Bayards Fenny Compton CV33 0XY Leamington Spa Warwickshire | British | 15461640001 | ||||||
| JONES, Michael John, Councillor | Director | 51 Malvern Avenue CV10 8NJ Nuneaton Warwickshire | United Kingdom | British | 32103930001 | |||||
| LANGLANDS, Jacob Mark Alexander | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 243166160001 | |||||
| MARIS, Nigel Christopher | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | United Kingdom | British | 78068240003 | |||||
| MORRIS-JONES, Robert Phillip Lort | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House England | England | British | 20462640001 | |||||
| NUSSEY, Ian David | Director | Cidermill Farmhouse Ardens Grafton B49 6DS Alcester Warwickshire | England | British | 12912920001 | |||||
| PALMER, Stuart Beaumont, Professor | Director | Maxgate Forrest Road CV8 1LT Kenilworth Warwickshire | England | British | 64216490001 | |||||
| ROWE, David Norman Etheredge | Director | 10 Jacob Drive CV4 7JT Coventry West Midlands | England | British | 96411360001 | |||||
| SANDBY-THOMAS, Rachel Mary | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 176074450001 | |||||
| SANDERS, Nicholas John | Director | Long Wittenham Road North Moreton OX11 9AZ Didcot Elm House Oxfordshire | United Kingdom | British | 128305650001 | |||||
| SLOAN, Kenneth Mark | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 131625040001 | |||||
| SWAIN, Simon Charles Robert, Professor | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 211738270001 | |||||
| TANDY, June Anne | Director | 86 Red Deeps CV11 4QZ Nuneaton Warwickshire | England | British | 78235740001 |
What are the latest statements on persons with significant control for UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | 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