University Of Warwick Science Park Business Innovation Centre Limited
03616665
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 01/02/2012
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 23 other boards
director · Since 01/08/2017
DIRECTOR, CORPORATE FINANCE
BRITISH · ENGLAND · Age 65
Also on 4 other boards
director · Since 01/08/2025
ACADEMIC
BRITISH · ENGLAND · Age 60
Also on 3 other boards
Mr David Mason
secretary · Since 24/06/2026
secretary · Since 24/06/2026
Former
corporate nominee secretary · Resigned 22/12/1998
corporate nominee director · Resigned 22/12/1998
director · Resigned 09/03/1999
director · Resigned 19/04/2001
director · Resigned 09/07/2001
director · Resigned 01/08/2001
director · Resigned 27/02/2002
secretary · Resigned 22/08/2002
director · Resigned 24/06/2004
director · Resigned 14/07/2006
secretary · Resigned 10/08/2006
director · Resigned 17/05/2007
director · Resigned 31/12/2007
director · Resigned 15/05/2008
director · Resigned 15/05/2008
director · Resigned 30/09/2008
secretary · Resigned 18/12/2008
director · Resigned 30/10/2009
director · Resigned 20/05/2010
director · Resigned 01/02/2012
secretary · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 17/05/2012
director · Resigned 01/09/2014
director · Resigned 23/10/2014
director · Resigned 31/01/2016
director · Resigned 19/05/2016
secretary · Resigned 26/07/2016
director · Resigned 31/07/2016
director · Resigned 06/09/2016
director · Resigned 01/06/2017
director · Resigned 01/08/2017
director · Resigned 01/08/2017
secretary · Resigned 15/12/2017
director · Resigned 15/12/2017
secretary · Resigned 31/01/2020
director · Resigned 30/09/2024
director · Resigned 31/07/2025
director · Resigned 31/07/2025
director · Resigned 20/08/2025
secretary · Resigned 24/06/2026
secretary · Resigned 24/06/2026
Charges3 outstanding
COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE
THE COUNCIL OF THE CITY OF COVENTRY
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
Change History
Active
Private Limited Company
SWALLOW HOUSE
COVENTRY