WARWICK INNOVATION NETWORK LIMITED
Overview
| Company Name | WARWICK INNOVATION NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07990137 |
| 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 WARWICK INNOVATION NETWORK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARWICK INNOVATION NETWORK LIMITED located?
| Registered Office Address | Swallow House Milburn Hill Road CV4 7JJ Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK INNOVATION NETWORK 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 WARWICK INNOVATION NETWORK 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 WARWICK INNOVATION NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 6 pages | AA | ||
Registered office address changed from C/O the University of Warwick University House 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 | ||
Appointment of Mr David Robert Mason as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Philippa Jane Glover as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Appointment of Mrs Nicola Jayne Constant as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Howard Smith as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WARWICK INNOVATION NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASON, David Robert | Secretary | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | 336678160001 | |||||||||||
| CONSTANT, Nicola Jayne | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 263636860001 | |||||||||
| DRINKWATER, Rosemary Ann | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 114265540001 | |||||||||
| GLOVER, Philippa Jane | Secretary | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 266689750001 | |||||||||||
| GLOVER, Philippa Jane | Secretary | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 210986140001 | |||||||||||
| LANGLANDS, Jacob Mark Alexander | Secretary | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 241466870001 | |||||||||||
| COMPTON-BISHOP, Quentin Mark | Director | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House United Kingdom | United Kingdom | British | 152404180001 | |||||||||
| GLOVER, Philippa Jane | Director | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 211038520001 | |||||||||
| SLOAN, Kenneth Mark | Director | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House United Kingdom | England | British | 131625040001 | |||||||||
| SMITH, Andrew Howard | Director | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 156248940001 | |||||||||
| WARWICK VENTURES LIMITED | Director | c/o University Of Warwick Kirby Corner Road CV4 8UW Coventry University House United Kingdom |
| 178997160001 |
What are the latest statements on persons with significant control for WARWICK INNOVATION NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 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