University Of Warwick Science Park Limited

01659656

active

Private Limited Company

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, COVENTRY, CV4 7JJ

Incorporated 20/08/1982

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 65

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 58

Also on 2 other boards

Professor Nigel Lewis Driffield

director · Since 01/10/2024

ACADEMIC

BRITISH · ENGLAND · Age 60

Also on 3 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 53

Also on 2 other boards

Mr David Mason

secretary · Since 01/02/2026

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

outstanding

ADVANTAGE WEST MIDLANDS

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

charge

satisfied

ADVANTAGE WEST MIDLANDS (THE CHARGE HOLDER)

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

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2003Registered 23/12/2003Satisfied 07/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2001Registered 04/12/2001Satisfied 07/02/2012

charge

satisfied

ADVANTAGE WEST MIDLANDS

Created 23/11/2001Registered 01/12/2001Satisfied 02/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/2001Registered 27/03/2001Satisfied 07/02/2012

charge

satisfied

ADVANTAGE WEST MIDLANDS

Created 08/03/2001Registered 10/03/2001Satisfied 02/12/2011

charge

satisfied

THE COUNCIL OF THE CITY OF COVENTRY

Created 19/08/1999Registered 26/08/1999Satisfied 07/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/1995Registered 07/04/1995Satisfied 07/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1993Registered 04/06/1993Satisfied 07/02/2012

charge

satisfied

COVENTRY CITY COUNCIL

Created 28/04/1988Registered 28/04/1988Satisfied 19/05/2000

charge

satisfied

UNIVERSITY OF WARWICK

Created 28/04/1988Registered 28/04/1988Satisfied 11/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1988Registered 28/04/1988Satisfied 07/02/2012

charge

satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 28/04/1988Registered 28/04/1988Satisfied 11/05/2012

charge

satisfied

COVENTRY CITY COUNCIL

Created 28/04/1988Registered 28/04/1988Satisfied 11/05/2012

charge

satisfied

WEST MIDLANDS COUNTY COUNCIL

Created 17/12/1982Registered 22/12/1982Satisfied 11/05/2012

charge

satisfied

THE SECRETARY COVENTRY CITY COUNCIL

Created 17/12/1982Registered 22/12/1982Satisfied 11/05/2012

charge

satisfied

UNIVERSITY OF WARWICK

Created 17/12/1982Registered 22/12/1982Satisfied 11/05/2012

charge

satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 17/12/1982Registered 22/12/1982Satisfied 11/05/2012

charge

satisfied

WARWICKSHIRE COUNTY COUNCIL

Created 22/06/1983Registered 29/06/1982Satisfied 11/05/2012