Warwick Innovation Network Limited

Active07990137 Private limited company
Incorporated
14 March 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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 3 active

Officer details are public data from the Companies House register.

Mason, David Robert
Secretary · Appointed 3 June 2025
Director · Appointed 10 June 2024
British
Born August 1969 (57)
Director · Appointed 14 March 2012
British
Born August 1960 (66)
Officer history (8 former)
3 June 2025
Appointed Mason, David Robert as Secretary
2 June 2025
Resigned Glover, Philippa Jane as Secretary
10 June 2024
Appointed Constant, Nicola Jayne as Director
4 April 2024
Resigned Smith, Andrew Howard as Director
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 Secretary
15 December 2017
Appointed Smith, Andrew Howard as Director
15 December 2017
Appointed Langlands, Jacob Mark Alexander as Secretary
15 December 2017
Resigned Glover, Philippa Jane as Director
26 July 2016
Appointed Glover, Philippa Jane as Secretary
26 July 2016
Appointed Glover, Philippa Jane as Director
26 July 2016
Resigned Compton-Bishop, Quentin Mark as Director
26 July 2016
Resigned Sloan, Kenneth Mark as Director
26 July 2016
Resigned Warwick Ventures Limited as Corporate Director
14 March 2012
Appointed Drinkwater, Rosemary Ann as Director
14 March 2012
Appointed Compton-Bishop, Quentin Mark as Director
14 March 2012
Appointed Sloan, Kenneth Mark as Director
14 March 2012
Appointed Warwick Ventures Limited as Corporate 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a dormant company31 July 2025
23 December 2025Registered office address changed
13 November 2025Confirmation statement with no updates12 November 2025
9 June 2025Appointment of a secretary
6 June 2025Termination of appointment of a secretary
Show all recent filings

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