Back to search

Swansea Innovations Limited

03494913

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

Faraday Building - Finance 7th Floor, Singleton Park, Swansea, SA2 8PP
Incorporated 19/01/1998

Previously known as

Uws Ventures Limited · until 06/01/2012
Mb135 Limited · until 30/04/1998

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

70229
Management consultancy activities

Officers

David Geraint Bembo

director · Since 21/02/2024

British · Wales · Age 60

Former

Instant Companies Limited

corporate nominee director · Resigned 23/04/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/04/1998

Robert Paul Cherry

secretary · Resigned 26/04/1999

David John Oborne

director · Resigned 08/07/1999

John Corelli James Thynne

director · Resigned 12/11/1999

Anthony Leonard Vickers

director · Resigned 12/11/1999

Robert Hughes Williams

director · Resigned 30/09/2003

Kenneth Board

director · Resigned 05/05/2005

Roger Spencer Jones

director · Resigned 17/06/2008

Robert Marc Clement

director · Resigned 14/08/2008

Barry Wanless

director · Resigned 03/04/2009

Owen Griffith Ronald Jones

director · Resigned 26/10/2009

Carl Hadley

director · Resigned 26/10/2009

Daniel Otto Flanagan

director · Resigned 26/10/2009

Ceri David Jones

director · Resigned 26/10/2009

Jan Kurt Nielsen

director · Resigned 27/10/2009

Phillip Richard Cox Gough

secretary · Resigned 01/09/2013

Phillip Richard Cox Gough

director · Resigned 01/09/2013

Raymond Ciborowski

director · Resigned 24/03/2015

Owen Stephen Alexander Sennitt

director · Resigned 09/03/2017

Roger Spencer Jones

director · Resigned 04/12/2018

Gerry Ronan

director · Resigned 20/01/2019

Robert Alexander Brelsford-Smith

secretary · Resigned 16/07/2019

Rob Alexander Brelsford-Smith

director · Resigned 16/07/2019

Robert Marc Clement

director · Resigned 26/07/2019

Robert Eastwood

director · Resigned 26/02/2020

Michael James Smith

director · Resigned 06/04/2021

Gareth James Mayhead

director · Resigned 28/03/2023

Ceri David Jones

director · Resigned 14/02/2024

Gordon Quintin Anderson

director · Resigned 07/03/2025

Sarah Nancy Jones

director · Resigned 24/03/2026

Helen Rosemary Griffiths

director · Resigned 24/03/2026

Persons with Significant Control

Swansea University

Significant control

Finance Building, Swansea University, Swansea, SA2 8PP

Reg: 1138342 · England And Wales Charities · Charity

Notified 26/07/2019

Former PSCs

Prof Richard Bees Davies

Ceased 26/07/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Faraday Building - Finance 7th Floor
2026-06-07

FARADAY BUILDING - FINANCE 7TH FLOOR

post townSwansea
2026-06-07

SWANSEA

officer appointedBEMBO, David Geraint
2026-06-07