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University Of Warwick Science Park Limited

01659656

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Swallow House, Milburn Hill Road, Coventry, CV4 7JJ
Incorporated 20/08/1982

Previously known as

Hackremco (No.86) Limited · until 09/11/1982

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
70229
Management consultancy activities

Officers

Mrs Rosemary Ann Drinkwater

director · Since 01/02/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 23 other boards

Ms Jennifer Greenway

director · Since 01/08/2017

CORPORATE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Gregory David Clark

director · Since 01/10/2024

EXECUTIVE CHAIR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Professor David Gareth Greenwood

director · Since 01/10/2024

CEO WING HIGH VALUE MANUFACTURING CATAPU

BRITISH · ENGLAND · Age 55

Mr David Jeremy Plumb

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Professor Nigel Lewis Driffield

director · Since 01/10/2024

ACADEMIC

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr David Mason

secretary · Since 01/02/2026

Rosemary Ann Drinkwater

director · Since 01/02/2012

British · England · Age 66

Jennifer Greenway

director · Since 01/08/2017

British · England · Age 65

David Gareth Greenwood

director · Since 01/10/2024

British · England · Age 55

Gregory David Clark

director · Since 01/10/2024

British · England · Age 59

Nigel Lewis Driffield

director · Since 01/10/2024

British · England · Age 60

David Jeremy Plumb

director · Since 01/10/2024

British · England · Age 54

David Mason

secretary · Since 01/02/2026

Former

Thomas Mclatchie

director · Resigned 04/06/1991

John Charles Brindley

director · Resigned 01/08/1991

James Cunningham

director · Resigned 22/05/1992

Clark Lannerdahl Brundin

director · Resigned 30/09/1992

Joseph Besserman

director · Resigned 26/06/1996

Brian Robert Clack

director · Resigned 14/11/1996

John Boynton Fletcher

director · Resigned 20/05/1997

John Dennis Miles Hearth

director · Resigned 31/07/1998

Michael Lewis Shattock

secretary · Resigned 02/11/1999

Derek Forwood

director · Resigned 17/04/2000

Brian Keith Follett

director · Resigned 19/04/2001

Christopher David Bain

director · Resigned 28/06/2001

Robert Graham Dyson

director · Resigned 24/09/2001

Peter Howden

director · Resigned 27/02/2002

Jonathan William Nicholls

secretary · Resigned 23/12/2003

David Henry Batten

director · Resigned 24/06/2004

Paul Michael Greatrix

secretary · Resigned 08/07/2004

David Arrowsmith

director · Resigned 17/05/2007

Andrew Macdonald Matchet

director · Resigned 15/05/2008

Kevin John Foster

director · Resigned 15/05/2008

Alan Hope

director · Resigned 30/09/2008

David Burton

director · Resigned 10/02/2009

Colin Robert Beardwood

director · Resigned 25/09/2009

Michael John Jones

director · Resigned 01/04/2010

Gary Edward Crookes

director · Resigned 20/05/2010

Jonathan Francis Baldwin

secretary · Resigned 22/12/2011

Robert Phillip Lort Morris-Jones

director · Resigned 01/02/2012

Ian David Nussey

director · Resigned 01/02/2012

Peter Burns

director · Resigned 01/02/2012

Paul Daffern

director · Resigned 01/02/2012

Linda Joyce Bigham

director · Resigned 01/02/2012

Rosemary Ann Drinkwater

secretary · Resigned 01/02/2012

Koenraad Lamberts

director · Resigned 18/09/2013

Kenneth Mark Sloan

secretary · Resigned 26/07/2016

Timothy Simon Jones

director · Resigned 31/07/2016

Stuart John Croft

director · Resigned 01/06/2017

Christine Thelma Ennew

director · Resigned 01/08/2017

Philippa Jane Glover

secretary · Resigned 15/12/2017

Philippa Jane Glover

director · Resigned 15/12/2017

Jacob Mark Alexander Langlands

secretary · Resigned 31/01/2020

Nigel Christopher Maris

director · Resigned 30/09/2024

Emma Grace Flynn

director · Resigned 20/08/2025

Philippa Jane Glover

secretary · Resigned 31/01/2026

Charges3 outstanding

Charge
outstanding

THE UNIVERSITY OF WARWICK

Created 18/02/2021Registered 03/03/2021
charge
outstanding

UNIVERSITY OF WARWICK

Created 03/04/2012Registered 17/04/2012
charge
satisfied

ADVANTAGE WEST MIDLANDS (THE CHARGE HOLDER)

Created 31/03/2006Registered 13/04/2006
charge
outstanding

ADVANTAGE WEST MIDLANDS

Created 31/03/2006Registered 13/04/2006

Change History

officer appointedMASON, David
2026-07-27
officer appointedCLARK, Gregory David
2026-07-27
officer appointedDRIFFIELD, Nigel Lewis, Professor
2026-07-27
officer appointedDRINKWATER, Rosemary Ann
2026-07-27
officer appointedGREENWAY, Jennifer
2026-07-27
officer appointedGREENWOOD, David Gareth, Professor
2026-07-27
officer appointedPLUMB, David Jeremy
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Swallow House
2026-07-27

SWALLOW HOUSE

post townCoventry
2026-07-27

COVENTRY