University of Warwick Science Park Limited

Active01659656 Private limited company
Incorporated
20 August 1982 (44 years)
Previously known as
Hackremco (No.86) Limited (until 9 November 1982)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Full
Region
West Midlands
Address
Swallow House
Milburn Hill Road
Coventry
CV4 7JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 7 active

Officer details are public data from the Companies House register.

Mason, David
Secretary · Appointed 1 February 2026
Director · Appointed 1 October 2024
Also at The Social Market Foundation, The Japan Society
British
Born August 1967 (59)
Director · Appointed 1 October 2024
Also at University of Warwick Science Park Business Innovation Centre Limited, University of Warwick Science Park Innovation Centre Limited, Uwsp Concepts Limited · more companies
British
Born June 1966 (60)
Director · Appointed 1 October 2024
British
Born March 1971 (55)
Director · Appointed 1 October 2024
Also at Mercia Fund 1 General Partner Limited · more companies
British
Born July 1972 (54)
Director · Appointed 1 August 2017
Also at University of Warwick Science Park Business Innovation Centre Limited, University of Warwick Science Park Innovation Centre Limited, Uwsp Concepts Limited · more companies
British
Born November 1960
Director · Appointed 1 February 2012
Also at Warwick University Services Limited, Warwick University Enterprises Limited, University of Warwick Science Park Business Innovation Centre Limited · more companies
British
Born August 1960 (66)
Officer history (63 former)
1 February 2026
Appointed Mason, David as Secretary
31 January 2026
Resigned Glover, Philippa Jane as Secretary
20 August 2025
Resigned Flynn, Emma Grace, Professor as Director
1 October 2024
Appointed Plumb, David Jeremy as Director
1 October 2024
1 October 2024
Appointed Flynn, Emma Grace, Professor as Director
1 October 2024
Appointed Driffield, Nigel Lewis, Professor as Director
1 October 2024
Appointed Clark, Gregory David as Director
30 September 2024
Resigned Maris, Nigel Christopher as Director
30 September 2024
1 February 2020
Appointed Glover, Philippa Jane as Secretary
31 January 2020
Resigned Langlands, Jacob Mark Alexander as Secretary
15 December 2017
Resigned Glover, Philippa Jane as Director
15 December 2017
Resigned Glover, Philippa Jane as Secretary
15 December 2017
Appointed Langlands, Jacob Mark Alexander as Secretary
18 August 2017
Appointed Maris, Nigel Christopher as Director
1 August 2017
Resigned Thomas, Pamela Anne, Professor as Director
1 August 2017
Resigned Sandby-Thomas, Rachel Mary as Director
1 August 2017
1 August 2017
Appointed Glover, Philippa Jane as Director
1 August 2017
Appointed Greenway, Jennifer as Director
1 June 2017
Resigned Croft, Stuart John as Director
1 June 2017
Appointed Thomas, Pamela Anne, Professor as Director
7 September 2016
Appointed Sandby-Thomas, Rachel Mary as Director
6 September 2016
Resigned Sloan, Kenneth Mark as Director
1 August 2016
1 August 2016
31 July 2016
Resigned Jones, Timothy Simon, Professor as Director
31 July 2016
Resigned Thomas, Pamela Anne, Professor as Director
26 July 2016
Appointed Glover, Philippa Jane as Secretary
26 July 2016
Resigned Sloan, Kenneth Mark as Secretary
31 January 2016
10 November 2015
Appointed Thomas, Pamela Anne, Professor as Director
23 October 2014
Resigned Sanders, Nicholas John as Director
8 October 2013
Appointed Croft, Stuart John as Director
18 September 2013
Resigned Lamberts, Koenraad, Professor as Director
16 October 2012
Appointed Sloan, Kenneth Mark as Director
16 October 2012
Appointed Lamberts, Koenraad, Professor as Director
1 February 2012
Appointed Jones, Timothy Simon, Professor as Director
1 February 2012
Appointed Sloan, Kenneth Mark as Secretary
1 February 2012
Resigned Drinkwater, Rosemary Ann as Secretary
1 February 2012
Resigned Nussey, Ian David as Director
1 February 2012
Resigned Bigham, Linda Joyce, Councillor as Director
1 February 2012
Resigned Daffern, Paul as Director
1 February 2012
1 February 2012
1 February 2012
Resigned Wme Group Ltd as Corporate Director
1 February 2012
Resigned Burns, Peter as Director
1 February 2012
1 February 2012
Appointed Drinkwater, Rosemary Ann as Director
22 December 2011
Resigned Baldwin, Jonathan Francis as Secretary
22 December 2011
Appointed Drinkwater, Rosemary Ann as Secretary
20 May 2010
20 May 2010
Resigned Crookes, Gary Edward as Director
20 May 2010
Resigned Ridley, Gary Christopher, Cllr as Director
20 May 2010
Appointed Bigham, Linda Joyce, Councillor as Director
1 April 2010
Resigned Jones, Michael John, Councillor as Director
25 September 2009
Resigned Beardwood, Colin Robert as Director
25 September 2009
Appointed Wme Group Ltd as Corporate Director
10 February 2009
Resigned Burton, David as Director
10 February 2009
Appointed Beardwood, Colin Robert as Director
30 September 2008
Appointed Burton, David as Director
30 September 2008
Resigned Hope, Alan as Director
30 September 2008
Appointed Daffern, Paul as Director
12 August 2008
Resigned Thomas, Kenneth Rowland as Director
15 May 2008
Resigned Foster, Kevin John as Director
15 May 2008
Appointed Ridley, Gary Christopher, Cllr as Director
15 May 2008
Appointed Crookes, Gary Edward as Director
15 May 2008
1 February 2008
Appointed Sanders, Nicholas John as Director
31 December 2007
Resigned Thompson, Hugh Reginald Patrick as Director
17 May 2007
Appointed Foster, Kevin John as Director
17 May 2007
Resigned Arrowsmith, David, Councillor as Director
17 July 2006
Appointed Thrift, Nigel John, Professor Sir as Director
14 July 2006
22 July 2005
Appointed Jones, Michael John, Councillor as Director
22 July 2005
Resigned Tandy, June Anne as Director
8 July 2004
Appointed Baldwin, Jonathan Francis as Secretary
8 July 2004
Resigned Greatrix, Paul Michael as Secretary
24 June 2004
Resigned Skipper, Anthony Charles as Director
24 June 2004
24 June 2004
Appointed Arrowsmith, David, Councillor as Director
24 June 2004
Resigned Batten, David Henry, Councillor as Director
1 January 2004
Appointed Greatrix, Paul Michael as Secretary
23 December 2003
Resigned Nicholls, Jonathan William, Dr as Secretary
27 February 2002
Appointed Burns, Peter as Director
27 February 2002
Resigned Howden, Peter as Director
24 September 2001
Resigned Dyson, Robert Graham, Professor as Director
22 September 2001
Appointed Tandy, June Anne as Director
1 August 2001
9 July 2001
Resigned Waugh, Robert, Councillor as Director
9 July 2001
Appointed Batten, David Henry, Councillor as Director
28 June 2001
Resigned Bain, Christopher David as Director
19 April 2001
19 April 2001
5 June 2000
Appointed Bain, Christopher David as Director
17 April 2000
Resigned Forwood, Derek as Director
2 November 1999
Appointed Dyson, Robert Graham, Professor as Director
2 November 1999
2 November 1999
Appointed Nicholls, Jonathan William, Dr as Secretary
30 August 1999
Resigned Whittenbury, Roger, Professor as Director
29 June 1999
Resigned Robinson, Philip Walter George as Director
29 June 1999
Appointed Waugh, Robert, Councillor as Director
9 March 1999
Appointed Thompson, Hugh Reginald Patrick as Director
9 March 1999
Appointed Howden, Peter as Director
31 July 1998
Resigned Hearth, John Dennis Miles as Director
20 May 1997
Appointed Skipper, Anthony Charles as Director
20 May 1997
24 January 1997
26 November 1996
Appointed Hope, Alan as Director
14 November 1996
Resigned Clack, Brian Robert, Councillor as Director
26 June 1996
Resigned Besserman, Joseph as Director
9 February 1996
Appointed Nussey, Ian David as Director
1 December 1994
Resigned Young, Richard Dilworth, Sir as Director
1 April 1993
30 September 1992
Resigned Brundin, Clark Lannerdahl, Dr as Director
22 May 1992
Resigned Cunningham, James as Director
22 May 1992
Appointed Clack, Brian Robert, Councillor as Director
15 October 1991
Appointed Morris-Jones, Robert Phillip Lort as Director
1 August 1991
Resigned Brindley, John Charles as Director
4 June 1991
Resigned Mclatchie, Thomas as Director
4 June 1991
Appointed Cunningham, James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

What University Of Warwick Science Park say about themselves

“Welcome to Warwick Science Park - where innovation, support, and enterprise thrive.”

— from warwicksciencepark.co.uk

Filings 288

DateDescriptionMade Up ToPagesPDF
4 February 2026Appointment of a secretary2
3 February 2026Termination of appointment of a secretary1
30 December 2025Full accounts31 July 202524
23 December 2025Registered office address changed3
12 November 2025Confirmation statement with no updates12 November 20253
Show all 288 filings

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