University of Warwick Science Park Business Innovation Centre Limited

Active03616665 Private limited company

Incorporated: 17 August 1998 (28 years)
Previously known as: Warwick Science Park Business Innovation Centre Limited (until 1 October 1999)
Meaujo (391) Limited (until 18 December 1998)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Paul Henry Beesley
Corin Paul Crane
Nigel Lewis Driffield
all 5 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: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Mason, David

Secretary · Appointed 24 June 2026

Beesley, Paul Henry

Director · Appointed 20 August 2025

British

Born September 1969 (57)

Crane, Corin Paul

Director · Appointed 1 August 2025

Also at Art Collections Management Services, Coventry and Warwickshire Chambers of Commerce Training Limited, British Chambers of Commerce · more companies

British

Born May 1971 (55)

Driffield, Nigel Lewis, Professor

Director · Appointed 1 August 2025

Also at University of Warwick Science Park Limited, University of Warwick Science Park Innovation Centre Limited, Uwsp Concepts Limited · more companies

British

Born June 1966 (60)

Greenway, Jennifer

Director · Appointed 1 August 2017

Also at University of Warwick Science Park Limited, University of Warwick Science Park Innovation Centre Limited, Uwsp Concepts Limited · more companies

British

Born November 1960

Drinkwater, Rosemary Ann

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 (41 former)

24 June 2026

Resigned Glover, Philippa Jane as Secretary

24 June 2026

Appointed Mason, David as Secretary

20 August 2025

Appointed Beesley, Paul Henry as Director

20 August 2025

Resigned O'Boyle, James as Director

1 August 2025

Appointed Crane, Corin Paul as Director

1 August 2025

Appointed Driffield, Nigel Lewis, Professor as Director

31 July 2025

Resigned Swain, Simon Charles Robert, Professor as Director

31 July 2025

Resigned Burns, Peter as Director

30 September 2024

Resigned Maris, Nigel Christopher as Director

1 February 2020

Appointed Glover, Philippa Jane as Secretary

31 January 2020

Resigned Langlands, Jacob Mark Alexander as Secretary

15 December 2017

Appointed Langlands, Jacob Mark Alexander as Secretary

15 December 2017

Resigned Glover, Philippa Jane as Director

15 December 2017

Resigned Glover, Philippa Jane as Secretary

1 August 2017

Resigned Thomas, Pamela Anne, Professor as Director

1 August 2017

Appointed Glover, Philippa Jane as Director

1 August 2017

Resigned Sandby-Thomas, Rachel Mary as Director

1 August 2017

Appointed Greenway, Jennifer as Director

1 June 2017

Appointed Thomas, Pamela Anne, Professor as Director

1 June 2017

Resigned Croft, Stuart John as Director

7 September 2016

Appointed Sandby-Thomas, Rachel Mary as Director

6 September 2016

Resigned Sloan, Ken Mark as Director

1 August 2016

Appointed Swain, Simon Charles Robert, 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

2 June 2016

Appointed O'Boyle, James as Director

19 May 2016

Resigned Maton, Kevin Barry as Director

1 February 2016

Appointed Sloan, Ken Mark as Director

1 February 2016

Appointed Thomas, Pamela Anne, Professor as Director

31 January 2016

Resigned Thrift, Nigel John, Professor Sir as Director

2 June 2015

Appointed Croft, Stuart John as Director

23 October 2014

Resigned Sanders, Nicholas John as Director

1 September 2014

Appointed Maton, Kevin Barry as Director

1 September 2014

Resigned Kelly, Lynnette Catherine, Dr as Director

17 May 2012

Appointed Kelly, Lynnette Catherine, Dr as Director

17 May 2012

Resigned Bigham, Linda Joyce, Councillor as Director

1 February 2012

Resigned Nussey, Ian David as Director

1 February 2012

Resigned Daffern, Paul as Director

1 February 2012

Appointed Drinkwater, Rosemary Ann as Director

1 February 2012

Resigned Grindrod, David Charles as Secretary

1 February 2012

Appointed Sloan, Kenneth Mark as Secretary

20 May 2010

Resigned Crookes, Gary Edward as Director

1 April 2010

Appointed Bigham, Linda Joyce, Councillor as Director

30 October 2009

Resigned Ridley, Gary Christopher, Cllr as Director

30 September 2009

Appointed Daffern, Paul as Director

18 December 2008

Resigned Harris, Valarie Nadine Mary as Secretary

18 December 2008

Appointed Grindrod, David Charles as Secretary

30 September 2008

Resigned Hope, Alan as Director

15 May 2008

Resigned Matchet, Andrew Macdonald, Councillor as Director

15 May 2008

Appointed Ridley, Gary Christopher, Cllr as Director

15 May 2008

Appointed Crookes, Gary Edward as Director

15 May 2008

Resigned Foster, Kevin John as Director

1 February 2008

Appointed Sanders, Nicholas John as Director

31 December 2007

Resigned Thompson, Hugh Reginald Patrick as Director

17 May 2007

Resigned Arrowsmith, David, Councillor as Director

17 May 2007

Appointed Foster, Kevin John 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

Resigned Vandelinde, Vernon David, Professor as Director

24 June 2004

Resigned Batten, David Henry, Councillor as Director

24 June 2004

Appointed Matchet, Andrew Macdonald, Councillor as Director

24 June 2004

Appointed Arrowsmith, David, Councillor as Director

28 November 2002

Appointed Richards, Julie Ann as Secretary

22 August 2002

Resigned Wolfe, Geoffrey as Secretary

27 February 2002

Appointed Burns, Peter as Director

27 February 2002

Resigned Howden, Peter as Director

1 August 2001

Resigned Palmer, Stuart Beaumont, Professor as Director

1 August 2001

Appointed Vandelinde, Vernon David, Professor as Director

9 July 2001

Resigned Waugh, Robert, Councillor as Director

9 July 2001

Appointed Batten, David Henry, Councillor as Director

19 April 2001

Resigned Follett, Brian Keith, Professor Sir as Director

19 April 2001

Appointed Palmer, Stuart Beaumont, Professor as Director

9 March 1999

Resigned Rowe, David Norman Etheredge as Director

9 March 1999

Appointed Waugh, Robert, Councillor as Director

9 March 1999

Appointed Maris, Nigel Christopher as Director

9 March 1999

Appointed Nussey, Ian David as Director

9 March 1999

Appointed Follett, Brian Keith, Professor Sir as Director

9 March 1999

Appointed Hope, Alan as Director

9 March 1999

Appointed Thompson, Hugh Reginald Patrick as Director

22 December 1998

Appointed Rowe, David Norman Etheredge as Director

22 December 1998

Appointed Wolfe, Geoffrey as Secretary

22 December 1998

Appointed Howden, Peter as Director

22 December 1998

Resigned Philsec Limited as Corporate Nominee Secretary

22 December 1998

Resigned Meaujo Incorporations Limited as Corporate Nominee Director

17 August 1998

Appointed Philsec Limited as Corporate Nominee Secretary

17 August 1998

Appointed Meaujo Incorporations Limited as Corporate Nominee 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 178

Date	Description	Made Up To	Pages
29 June 2026	Appointment of a secretary		2
24 June 2026	Termination of appointment of a secretary		1
20 May 2026	Full accounts	31 July 2025	23
25 March 2026	Appointment of a director		2
9 January 2026	Registered office address changed		1