Innovation Birmingham Limited

Active01720256 Private limited company
Incorporated
4 May 1983 (43 years)
Previously known as
Birmingham Science Park Aston Limited (until 14 May 2018)
Aston Science Park Limited (until 20 August 2009)
Birmingham Technology (Services) Limited (until 29 January 2009)
Earlier: Alakuke Limited
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies
British
Born June 1984 (42)
Director · Appointed 13 December 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Science Management Services Limited · more companies
British
Born March 1976 (50)
Director · Appointed 13 December 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Scitech MTL Holdco 1 Limited · more companies
British
Born October 1967 (59)
Director · Appointed 4 October 2023
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Bruntwood Albert Square Limited · more companies
British
Born June 1984 (42)
Director · Appointed 17 May 2021
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, ID Manchester Limited · more companies
British
Born April 1988 (38)
Director · Appointed 18 April 2018
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Officer history (56 former)
6 June 2024
Appointed Leech, Mark Andrew as Director
22 December 2023
Resigned Lawlor, Kate Victoria as Director
13 December 2023
Appointed Crotty, Kevin James as Director
13 December 2023
Appointed Marland, John Roderick as Director
3 November 2023
Resigned Crowther, Peter Andrew as Director
4 October 2023
Appointed Keeling, Ciara as Director
31 December 2021
Resigned Hardman, David John as Director
17 May 2021
Appointed Topps, Bradley Lloyd Oliver as Director
30 September 2020
Resigned Kemp, Philip Andrew as Director
8 November 2018
Resigned Crotty, Kevin James as Director
11 September 2018
Appointed Lawlor, Kate Victoria as Director
11 September 2018
Resigned Leech, Mark Andrew as Director
18 April 2018
Appointed Leech, Mark Andrew as Director
18 April 2018
Appointed Kemp, Philip Andrew as Director
18 April 2018
Appointed Crowther, Peter Andrew as Director
18 April 2018
Appointed Crotty, Kevin James as Director
18 April 2018
Resigned Trickett, Lisa Stephanie as Director
18 April 2018
Appointed Oglesby, Christopher George as Director
18 April 2018
Resigned Kumar, Rajesh as Secretary
5 September 2016
8 January 2016
Resigned Extance, Philip, Dr as Director
16 June 2014
Resigned Mckay, James Robert, Councillor as Director
16 June 2014
Appointed Trickett, Lisa Stephanie as Director
11 December 2013
Appointed Hardman, David John as Director
27 November 2013
Resigned Ali, Tahir as Director
27 November 2013
Resigned Whitby, Michael John, Lord as Director
27 November 2013
Resigned Bore, Albert, Sir as Director
6 December 2012
Resigned Roy, David Colin, Hon Alderman as Director
11 June 2012
Appointed Mckay, James Robert, Councillor as Director
11 June 2012
Resigned Huxtable, Timothy Luke as Director
24 October 2011
Appointed Kumar, Rajesh as Secretary
24 October 2011
Resigned Lines, Philip Ronald as Secretary
17 August 2011
Appointed Ali, Tahir as Director
17 August 2011
Resigned Shah, Shafique Hussain as Director
17 September 2010
Appointed Extance, Philip, Dr as Director
17 September 2010
Resigned Bennion, Ian as Director
16 July 2010
Resigned Ali, Tahir as Director
16 July 2010
Appointed Huxtable, Timothy Luke as Director
16 July 2010
Resigned Summerfield, Neville Anthony as Director
16 July 2010
Appointed Shah, Shafique Hussain as Director
29 June 2009
Appointed Roy, David Colin, Hon Alderman as Director
24 November 2008
Resigned Hudson, Reginald Josiah, Hon Alderman as Director
25 October 2008
Resigned Byrom, Kevin Taylor as Director
21 October 2008
Resigned Harris, Derek William as Secretary
21 October 2008
Appointed Lines, Philip Ronald as Secretary
19 February 2008
Appointed Summerfield, Neville Anthony as Director
3 December 2007
Appointed Bennion, Ian as Director
3 December 2007
Resigned Saunders, John, Prof as Director
16 July 2007
Resigned Hardeman, Ken as Director
20 February 2007
20 February 2007
20 February 2007
Resigned Whitby, Philip as Director
13 June 2006
13 June 2006
Appointed Ali, Tahir as Director
21 June 2005
Resigned Addyman, Richard Christopher as Director
21 June 2005
Appointed Whitby, Philip as Director
21 June 2005
Resigned Ward, Ian Antony, Councillor as Director
21 June 2005
2 March 2005
Resigned Flello, Robert Charles Douglas as Director
2 March 2005
Appointed Whitby, Michael John, Lord as Director
2 March 2005
Appointed Ward, Ian Antony, Councillor as Director
2 March 2005
2 March 2005
Resigned Dawkins, Nigel as Director
2 March 2005
Appointed Hudson, Reginald Josiah, Hon Alderman as Director
2 March 2005
2 March 2005
Appointed Hardeman, Ken as Director
27 January 2004
Resigned Billington, David Charles, Professor as Director
27 January 2004
Appointed Saunders, John, Prof as Director
8 July 2003
Appointed Dawkins, Nigel as Director
8 July 2003
Resigned Whitby, Michael John, Lord as Director
8 July 2003
Resigned Howard, Peter Roger as Director
8 July 2003
17 July 2002
Appointed Flello, Robert Charles Douglas as Director
17 July 2002
30 October 2001
Resigned Alden, John Edward Cambray as Director
30 October 2001
Appointed Howard, Peter Roger as Director
30 January 2001
Resigned Beadman, John, Councillor as Director
30 January 2001
Appointed Whitby, Michael John, Lord as Director
10 October 2000
Resigned Whitby, Michael John, Lord as Director
10 October 2000
Appointed Kennedy, Anthony Paul, Councillor as Director
10 October 2000
Appointed Beadman, John, Councillor as Director
10 October 2000
Resigned Coyne, Gerard as Director
20 June 2000
Appointed Addyman, Richard Christopher as Director
27 July 1999
Resigned Regan, Timothy as Director
13 October 1998
Appointed Alden, John Edward Cambray as Director
13 October 1998
Appointed Whitby, Michael John, Lord as Director
13 October 1998
Appointed Byrom, Kevin Taylor as Director
28 July 1998
Resigned Coyne, Francis Vincent as Director
28 July 1998
Resigned Whorwood, James Edward, Cllr as Director
29 July 1997
Resigned Brooks, Martin John as Director
29 July 1997
Resigned Luscombe, David Holden as Director
29 July 1997
Appointed Coyne, Gerard as Director
29 July 1997
Appointed Whorwood, James Edward, Cllr as Director
28 January 1997
Appointed Luscombe, David Holden as Director
24 September 1996
Appointed Brooks, Martin John as Director
24 September 1996
Appointed Wright, Michael Thomas, Professor as Director
31 August 1996
23 July 1996
Appointed Coyne, Francis Vincent as Director
7 May 1996
Resigned Green, Richard Michael as Director
7 May 1996
Resigned Roy, David Colin, Councillor as Director
19 September 1995
Appointed Billington, David Charles, Professor as Director
18 July 1995
Appointed Regan, Timothy as Director
27 July 1993
Resigned Hartshorne, Dennis as Director
15 June 1993
Resigned Custis, Patrick James as Director
12 November 1992
Resigned Shaw, Michael William as Director
12 November 1992
Resigned Blair, John Alexander, Professor as Director
31 October 1992
Resigned Nicholls, Harry Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11201902
Former controllers (1)
18 April 2018
Ceased Birmingham City Council — Has significant influence or control (as a firm)

Filings 248

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a small company30 September 2025
28 April 2026Confirmation statement with updates28 April 2026
8 April 2026Director's details changed
20 October 2025Statement of capital following an allotment of shares
23 May 2025Accounts for a small company30 September 2024
Show all 248 filings

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