University of Warwick Science Park Innovation Centre Limited

Active03205246 Private limited company
Incorporated
23 May 1996 (30 years)
Previously known as
Warwick Science Park Innovation Centre Limited (until 9 May 1997)
Industry
Other letting and operating of own or leased real estate (68209)
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

Officers 5 active

Officer details are public data from the Companies House register.

Mason, David
Secretary · Appointed 1 February 2026
Director · Appointed 1 August 2025
Also at University of Warwick Science Park Limited, University of Warwick Science Park Business Innovation Centre Limited, Uwsp Concepts Limited · more companies
British
Born June 1966 (60)
Director · Appointed 5 September 2017
Also at JMW Planning Solutions Limited, Albert Buildings Limited(the)
British
Born May 1967 (59)
Director · Appointed 1 August 2017
Also at University of Warwick Science Park Limited, University of Warwick Science Park Business Innovation Centre Limited, Uwsp Concepts Limited · more companies
British
Born November 1960
Director · Appointed 1 February 2012
Also at Warwick University Services Limited, University of Warwick Science Park Limited, Warwick University Enterprises Limited · more companies
British
Born August 1960 (66)
Officer history (37 former)
24 June 2026
Resigned Glover, Philippa Jane as Director
1 February 2026
Appointed Mason, David as Secretary
31 January 2026
Resigned Glover, Philippa Jane as Secretary
1 August 2025
Appointed Driffield, Nigel Lewis, Professor as Director
31 July 2025
30 September 2024
Resigned Maris, Nigel Christopher as Director
9 June 2020
Appointed Glover, Philippa Jane as Director
1 February 2020
Appointed Glover, Philippa Jane as Secretary
31 January 2020
Resigned Langlands, Jacob Mark Alexander as Secretary
31 January 2020
Resigned Langlands, Jacob Mark Alexander as Director
13 February 2018
Appointed Langlands, Jacob Mark Alexander as Director
13 February 2018
Appointed Langlands, Jacob Mark Alexander as Secretary
15 December 2017
Resigned Glover, Philippa Jane as Secretary
15 December 2017
Resigned Glover, Philippa Jane as Director
5 September 2017
Appointed Warwick, Adrian David as Director
1 August 2017
Resigned Sandby-Thomas, Rachel Mary as Director
1 August 2017
Resigned Thomas, Pamela Anne, Professor as Director
1 August 2017
Appointed Greenway, Jennifer as Director
1 August 2017
Appointed Glover, Philippa Jane as Director
1 June 2017
Appointed Thomas, Pamela Anne, Professor as Director
1 June 2017
Resigned Croft, Stuart John as Director
24 May 2017
7 September 2016
Appointed Sandby-Thomas, Rachel Mary as Director
6 September 2016
Resigned Sloan, Kenneth Mark as Director
1 August 2016
31 July 2016
Resigned Thomas, Pamela Anne, Professor as Director
26 July 2016
Resigned Sloan, Kenneth Mark as Secretary
26 July 2016
Appointed Glover, Philippa Jane as Secretary
11 May 2016
Appointed Sloan, Kenneth Mark as Director
11 May 2016
Appointed Maris, Nigel Christopher as Director
11 May 2016
Appointed Thomas, Pamela Anne, Professor as Director
31 January 2016
2 June 2015
Appointed Croft, Stuart John as Director
23 October 2014
Resigned Sanders, Nicholas John as Director
1 February 2012
Resigned Grindrod, David Charles as Secretary
1 February 2012
Resigned Daffern, Paul as Director
1 February 2012
Appointed Drinkwater, Rosemary Ann as Director
1 February 2012
Resigned Nussey, Ian David as Director
1 February 2012
Appointed Sloan, Kenneth Mark as Secretary
1 February 2012
1 July 2011
Appointed Morris-Jones, Robert Phillip Lort as Director
1 April 2010
Resigned Jones, Michael John, Councillor as Director
30 September 2009
Appointed Daffern, Paul as Director
18 December 2008
Appointed Grindrod, David Charles as Secretary
18 December 2008
Resigned Harris, Valarie Nadine Mary as Secretary
12 August 2008
Resigned Thomas, Kenneth Rowland as Director
1 February 2008
Appointed Sanders, Nicholas John as Director
31 December 2007
Resigned Thompson, Hugh Reginald Patrick as Director
10 August 2006
Resigned Richards, Julie Ann as Secretary
1 August 2006
Appointed Harris, Valarie Nadine Mary as Secretary
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
28 November 2002
Appointed Richards, Julie Ann as Secretary
22 August 2002
Resigned Wolfe, Geoffrey as Secretary
24 September 2001
Resigned Dyson, Robert Graham, Professor as Director
22 September 2001
Appointed Tandy, June Anne as Director
1 August 2001
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
30 August 1999
Resigned Whittenbury, Roger, Professor as Director
9 March 1999
Appointed Thompson, Hugh Reginald Patrick as Director
31 July 1998
Resigned Hearth, John Dennis Miles as Director
22 August 1996
22 August 1996
Appointed Wolfe, Geoffrey as Secretary
22 August 1996
Appointed Forwood, Derek as Director
22 August 1996
Appointed Thomas, Kenneth Rowland as Director
22 August 1996
Appointed Whittenbury, Roger, Professor as Director
22 August 1996
Appointed Nussey, Ian David as Director
22 August 1996
Appointed Hearth, John Dennis Miles as Director
22 August 1996
Resigned Phillips, Rebecca Anne as Secretary
22 August 1996
Resigned Rowe, David Norman Etheredge as Director
23 May 1996
Appointed Phillips, Rebecca Anne as Secretary
23 May 1996
Appointed Rowe, David Norman Etheredge 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.

Filings 152

DateDescriptionMade Up ToPagesPDF
24 June 2026Termination of appointment of a director1
4 February 2026Appointment of a secretary2
3 February 2026Termination of appointment of a secretary1
30 December 2025Full accounts31 July 202523
22 December 2025Registered office address changed3
Show all 152 filings

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