UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
COMPANY NUMBER
01659656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/08/1982
(42 years and 4 months old)
WEBSITE
http://searchhigher.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
20/08/1982
09/11/1982
HACKREMCO (NO.86) LIMITED
COVENTRY
CV4 8UW
Telephone: 02476522050
TPS: No
The Venture Centre
Sir William Lyons Road University O
Warwick Science Park
Coventry, West Midlands
CV4 7EZ
Telephone: 76323000
University House
Kirby Corner Road
Coventry
West Midlands
CV4 8UW
Telephone: 6573994
Credit Risk Overview
Want to learn more about UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF WARWICK | Active - Newly Incorporated | View Report |
| UNIVERSITY OF WARWICK SCIENCE PARK LIMITED | Active - Accounts Filed | View Report |
| UWSP CONNECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 23/12/2024 | New Board Member Gregory David Clark (933051313) Appointed |
| 17/10/2024 | Nigel Christopher Maris (907806824) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSITY OF WARWICK SCIENCE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/1999 - Present (25 years and 10 months) Born in Apr 1934 (age: 90) |
Active | Director |
Current: 1 Past: 24 |
View Report |
|
01/02/2012 - Present (12 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
01/08/2017 - Present (7 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/02/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF WARWICK | Active - Newly Incorporated | View Report |
| CIRCADIAN SOLAR LIMITED | In Liquidation | View Report |
| JOBS FOR THE ACADEMIC COMMUNITY LIMITED | Non-Trading | View Report |
| RESEARCH-TV LIMITED | Non-Trading | View Report |
| ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD | Non-Trading | View Report |
| SURREY LIFE SCIENCE RESEARCH CO LTD | Non-Trading | View Report |
| UNIVERSITY OF WARWICK PRESS LIMITED (THE) | Non-Trading | View Report |
| UNIVERSITY OF WARWICK SCIENCE PARK LIMITED | Active - Accounts Filed | View Report |
| UWSP CONNECT LIMITED | Non-Trading | View Report |
| WARWICK CONFERENCES LIMITED | Non-Trading | View Report |
| WARWICK LEARNING LIMITED | Active - Accounts Filed | View Report |
| WARWICK UNIVERSITY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WARWICK UNIVERSITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARWICK UNIVERSITY TRAINING LIMITED | Active - Accounts Filed | View Report |
| WARWICK VENTURES LIMITED | Non-Trading | View Report |
| WORLDFIRST RACING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 23/12/2024 | New Board Member Gregory David Clark (933051313) Appointed |
| 17/10/2024 | Nigel Christopher Maris (907806824) has left the board |
| 10/10/2024 | Simon Charles Robert Swain (921173827) has left the board |
| 04/10/2024 | New Board Member Emma Grace Flynn (932776916) Appointed |
| 04/10/2024 | New Board Member Nigel Lewis Driffield (919896964) Appointed |
| 04/10/2024 | New Board Member David Gareth Greenwood (932777244) Appointed |
| 04/10/2024 | New Board Member David Jeremy Plumb (924016452) Appointed |
| 27/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Company Secretary Philippa Jane Glover (926668956) Appointed |
| 05/02/2020 | Jacob Mark Alexander Langlands (924144473) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | Philippa Jane Glover (921098683) has left the board |
| 28/12/2017 | Philippa Jane Glover (921103852) has left the board |
| 28/12/2017 | New Company Secretary Jacob Mark Alexander Langlands (924144473) Appointed |
| 21/12/2017 | New Accounts filed |
| 31/08/2017 | Nigel Christopher Maris (923699395) has left the board |
| 31/08/2017 | New Board Member Nigel Christopher Maris (907806824) Appointed |
| 22/08/2017 | New Board Member Nigel Christopher Maris (923699395) Appointed |
| 03/08/2017 | New Board Member Jennifer Greenway (914150744) Appointed |
| 03/08/2017 | New Board Member Philippa Jane Glover (921103852) Appointed |
| 03/08/2017 | Rachel Mary Sandby-Thomas (917607445) has left the board |
| 03/08/2017 | Christine Thelma Ennew (921147044) has left the board |
| 03/08/2017 | Pamela Anne Thomas (923288288) has left the board |
| 07/06/2017 | New Board Member Pamela Anne Thomas (923288288) Appointed |
| 07/06/2017 | Stuart John Croft (917602079) has left the board |
| 23/03/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 14/09/2016 | Kenneth Mark Sloan (913162504) has left the board |
| 14/09/2016 | New Board Member Rachel Mary Sandby-Thomas (917607445) Appointed |
| 10/08/2016 | New Board Member Simon Charles Robert Swain (921173827) Appointed |
| 09/08/2016 | Pamela Anne Thomas (920356854) has left the board |
| 09/08/2016 | Timothy Simon Jones (920509991) has left the board |
| 09/08/2016 | New Board Member Christine Thelma Ennew (921147044) Appointed |
| 28/07/2016 | New Company Secretary Philippa Jane Glover (921098683) Appointed |
| 28/07/2016 | Kenneth Mark Sloan (916674177) has left the board |
| 23/06/2016 | New Board Member Timothy Simon Jones (920509991) Appointed |
| 23/06/2016 | Timothy Simon Jones (913511343) has left the board |
| 16/02/2016 | Nigel John Thrift (911542581) has left the board |
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