Swansea Innovations Limited

Active03494913 Private limited company
Incorporated
19 January 1998 (28 years)
Previously known as
Uws Ventures Limited (until 6 January 2012)
MB135 Limited (until 30 April 1998)
Industry
Management consultancy activities other than financial management (70229)
Directors
Darren Phillip Griffiths
Controlled by
Swansea University
Accounts type
Small
Region
Wales
Address
Faraday Building - Finance 7th Floor
Singleton Park
Swansea
SA2 8PP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Swansea Materials Research & Testing Ltd
Welsh
Born March 1977 (49)
Griffiths, Darren Phillip
Director · Appointed 15 October 2026
British
Born March 1972 (54)
Director · Appointed 21 February 2024
British
Born February 1966 (60)
Officer history (32 former)
15 October 2026
Appointed Griffiths, Darren Phillip as Director
15 October 2026
Appointed Davies, Siwan Manon as Director
24 March 2026
Resigned Jones, Sarah Nancy as Director
24 March 2026
7 March 2025
Resigned Anderson, Gordon Quintin as Director
21 February 2024
Appointed Bembo, David Geraint as Director
14 February 2024
Resigned Jones, Ceri David as Director
28 March 2023
Resigned Mayhead, Gareth James as Director
28 March 2023
Appointed Jones, Ceri David as Director
21 March 2022
20 July 2021
Appointed Mayhead, Gareth James as Director
6 April 2021
Resigned Smith, Michael James as Director
26 February 2020
Appointed Jones, Sarah Nancy as Director
26 February 2020
Resigned Eastwood, Robert as Director
26 July 2019
Resigned Clement, Robert Marc, Prof as Director
16 July 2019
Resigned Brelsford-Smith, Rob Alexander as Director
16 July 2019
Resigned Brelsford-Smith, Robert Alexander as Secretary
16 July 2019
Appointed Eastwood, Robert as Director
27 February 2019
Appointed Smith, Michael James as Director
27 February 2019
Appointed Anderson, Gordon Quintin as Director
20 January 2019
Resigned Ronan, Gerry, Dr as Director
4 December 2018
Resigned Jones, Roger Spencer, Sir as Director
9 March 2017
Resigned Sennitt, Owen Stephen Alexander as Director
21 January 2017
Appointed Sennitt, Owen Stephen Alexander as Director
24 March 2015
Appointed Jones, Roger Spencer, Sir as Director
24 March 2015
Resigned Ciborowski, Raymond as Director
20 January 2014
Appointed Brelsford-Smith, Rob Alexander as Director
1 September 2013
Appointed Brelsford-Smith, Robert Alexander as Secretary
1 September 2013
Resigned Gough, Phillip Richard Cox as Director
1 September 2013
Resigned Gough, Phillip Richard Cox as Secretary
17 January 2013
Appointed Clement, Robert Marc, Prof as Director
17 November 2011
Appointed Ronan, Gerry, Dr as Director
27 October 2009
Appointed Ciborowski, Raymond as Director
27 October 2009
Resigned Nielsen, Jan Kurt, Dr as Director
26 October 2009
Appointed Gough, Phillip Richard Cox as Director
26 October 2009
Resigned Flanagan, Daniel Otto as Director
26 October 2009
Resigned Jones, Owen Griffith Ronald as Director
26 October 2009
Resigned Jones, Ceri David as Director
26 October 2009
Resigned Hadley, Carl as Director
3 April 2009
Resigned Wanless, Barry as Director
14 August 2008
Resigned Clement, Robert Marc as Director
17 June 2008
Resigned Jones, Roger Spencer, Sir as Director
15 October 2007
Appointed Jones, Roger Spencer, Sir as Director
6 June 2007
Appointed Flanagan, Daniel Otto as Director
6 June 2007
Appointed Nielsen, Jan Kurt, Dr as Director
6 June 2007
Appointed Jones, Ceri David as Director
5 May 2005
Resigned Board, Kenneth, Professor as Director
30 September 2003
Resigned Williams, Robert Hughes as Director
1 February 2000
Appointed Wanless, Barry as Director
1 February 2000
Appointed Clement, Robert Marc as Director
25 January 2000
Appointed Hadley, Carl as Director
25 January 2000
Appointed Williams, Robert Hughes as Director
12 November 1999
Resigned Vickers, Anthony Leonard, Dr as Director
12 November 1999
Resigned Thynne, John Corelli James as Director
1 August 1999
Appointed Jones, Owen Griffith Ronald as Director
8 July 1999
Resigned Oborne, David John, Professor as Director
26 April 1999
Resigned Cherry, Robert Paul as Secretary
23 April 1998
Appointed Cherry, Robert Paul as Secretary
23 April 1998
Appointed Vickers, Anthony Leonard, Dr as Director
23 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 April 1998
Appointed Thynne, John Corelli James as Director
23 April 1998
Appointed Oborne, David John, Professor as Director
19 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director
19 January 1998
Appointed Board, Kenneth, Professor as Director
19 January 1998
Appointed Gough, Phillip Richard Cox as Secretary

Ownership 1 active

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

Swansea University
Corporate entity · Notified 26 July 2019
Has significant influence or control
Charity
Reg. no. 1138342
Former controllers (1)
26 July 2019
Ceased Richard Bees Davies — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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