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University Of Warwick Science Park Innovation Centre Limited

03205246

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swallow House, Milburn Hill Road, Coventry, CV4 7JJ
Incorporated 23/05/1996

Previously known as

Warwick Science Park Innovation Centre Limited · until 09/05/1997

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

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

DIRECTOR, CORPORATE FINANCE

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Adrian David Warwick

director · Since 05/09/2017

WARWICKSHIRE COUNTY COUNCILLOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Professor Nigel Lewis Driffield

director · Since 01/08/2025

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

Adrian David Warwick

director · Since 05/09/2017

British · England · Age 59

Nigel Lewis Driffield

director · Since 01/08/2025

British · England · Age 60

David Mason

secretary · Since 01/02/2026

Former

Rebecca Anne Phillips

secretary · Resigned 22/08/1996

David Norman Etheredge Rowe

director · Resigned 22/08/1996

John Dennis Miles Hearth

director · Resigned 31/07/1998

Roger Whittenbury

director · Resigned 30/08/1999

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

Geoffrey Wolfe

secretary · Resigned 22/08/2002

June Anne Tandy

director · Resigned 22/07/2005

Vernon David Vandelinde

director · Resigned 14/07/2006

Julie Ann Richards

secretary · Resigned 10/08/2006

Hugh Reginald Patrick Thompson

director · Resigned 31/12/2007

Kenneth Rowland Thomas

director · Resigned 12/08/2008

Valarie Nadine Mary Harris

secretary · Resigned 18/12/2008

Michael John Jones

director · Resigned 01/04/2010

Ian David Nussey

director · Resigned 01/02/2012

Stuart Beaumont Palmer

director · Resigned 01/02/2012

David Charles Grindrod

secretary · Resigned 01/02/2012

Paul Daffern

director · Resigned 01/02/2012

Nicholas John Sanders

director · Resigned 23/10/2014

Nigel John Thrift

director · Resigned 31/01/2016

Kenneth Mark Sloan

secretary · Resigned 26/07/2016

Pamela Anne Thomas

director · Resigned 31/07/2016

Kenneth Mark Sloan

director · Resigned 06/09/2016

Robert Phillip Lort Morris-Jones

director · Resigned 24/05/2017

Stuart John Croft

director · Resigned 01/06/2017

Rachel Mary Sandby-Thomas

director · Resigned 01/08/2017

Pamela Anne Thomas

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

director · Resigned 31/01/2020

Jacob Mark Alexander Langlands

secretary · Resigned 31/01/2020

Nigel Christopher Maris

director · Resigned 30/09/2024

Simon Charles Robert Swain

director · Resigned 31/07/2025

Philippa Jane Glover

secretary · Resigned 31/01/2026

Philippa Jane Glover

director · Resigned 24/06/2026

Mrs Philippa Jane Glover

director · Resigned 24/06/2026

Change History

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

officer appointedMASON, 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 appointedWARWICK, Adrian David
2026-07-27