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Home > England & Wales Companies > UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
Company Information for

UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

UNIVERSITY HOUSE, UNIVERSITY OF WARWICK, KIRBY CORNER ROAD, COVENTRY, CV4 8UW,
Company Registration Number
01659656
Private Limited Company
Active

Company Overview

About University Of Warwick Science Park Ltd
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED was founded on 1982-08-20 and has its registered office in Kirby Corner Road. The organisation's status is listed as "Active". University Of Warwick Science Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
 
Legal Registered Office
UNIVERSITY HOUSE
UNIVERSITY OF WARWICK
KIRBY CORNER ROAD
COVENTRY
CV4 8UW
Other companies in CV4
 
Telephone024 7632 3000
 
Filing Information
Company Number 01659656
Company ID Number 01659656
Date formed 1982-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB398470207  
Last Datalog update: 2025-01-05 05:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
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Companies with same name UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
The following companies were found which have the same name as UNIVERSITY OF WARWICK SCIENCE PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED UNIVERSITY HOUSE UNIVERSITY OF WARWICK KIRBY CORNER ROAD COVENTRY CV4 8UW Active Company formed on the 1998-08-17
UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED UNIVERSITY HOUSE UNIVERSITY OF WARWICK KIRBY CORNER ROAD COVENTRY CV4 8UW Active Company formed on the 1996-05-23

Company Officers of UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Current Directors
Officer Role Date Appointed
JACOB MARK ALEXANDER LANGLANDS
 Company Secretary 2017-12-15
ROSEMARY ANN DRINKWATER
 Director 2012-02-01
JENNIFER GREENWAY
 Director 2017-08-01
NIGEL CHRISTOPHER MARIS
 Director 2017-08-18
SIMON CHARLES ROBERT SWAIN
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA JANE GLOVER
 Company Secretary 2016-07-26 2017-12-15
PHILIPPA JANE GLOVER
 Director 2017-08-01 2017-12-15
CHRISTINE THELMA ENNEW
 Director 2016-08-01 2017-08-01
STUART JOHN CROFT
 Director 2013-10-08 2017-06-01
KENNETH MARK SLOAN
 Company Secretary 2012-02-01 2016-07-26
ROSEMARY ANN DRINKWATER
 Company Secretary 2011-12-22 2012-02-01
LINDA JOYCE BIGHAM
 Director 2010-05-20 2012-02-01
PETER BURNS
 Director 2002-02-27 2012-02-01
PAUL DAFFERN
 Director 2008-09-30 2012-02-01
JONATHAN FRANCIS BALDWIN
 Company Secretary 2004-07-08 2011-12-22
GARY EDWARD CROOKES
 Director 2008-05-15 2010-05-20
COLIN ROBERT BEARDWOOD
 Director 2009-02-10 2009-09-25
DAVID BURTON
 Director 2008-09-30 2009-02-10
KEVIN JOHN FOSTER
 Director 2007-05-17 2008-05-15
DAVID ARROWSMITH
 Director 2004-06-24 2007-05-17
PAUL MICHAEL GREATRIX
 Company Secretary 2004-01-01 2004-07-08
DAVID HENRY BATTEN
 Director 2001-07-09 2004-06-24
JONATHAN WILLIAM NICHOLLS
 Company Secretary 1999-11-02 2003-12-23
ROBERT GRAHAM DYSON
 Director 1999-11-02 2001-09-24
CHRISTOPHER DAVID BAIN
 Director 2000-06-05 2001-06-28
BRIAN KEITH FOLLETT
 Director 1993-04-01 2001-04-19
DEREK FORWOOD
 Director 1991-01-24 2000-04-17
MICHAEL LEWIS SHATTOCK
 Company Secretary 1991-01-24 1999-11-02
JOHN DENNIS MILES HEARTH
 Director 1991-01-24 1998-07-31
JOHN BOYNTON FLETCHER
 Director 1997-01-24 1997-05-20
BRIAN ROBERT CLACK
 Director 1992-05-22 1996-11-14
JOSEPH BESSERMAN
 Director 1991-01-24 1996-06-26
CLARK LANNERDAHL BRUNDIN
 Director 1991-01-24 1992-09-30
JAMES CUNNINGHAM
 Director 1991-06-04 1992-05-22
JOHN CHARLES BRINDLEY
 Director 1991-01-24 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANN DRINKWATER WMG ACADEMY FOR YOUNG ENGINEERS Director 2016-12-07 CURRENT 2012-02-06 Active
ROSEMARY ANN DRINKWATER WARWICK VENTURES LIMITED Director 2014-10-17 CURRENT 2010-06-23 Active - Proposal to Strike off
ROSEMARY ANN DRINKWATER WARWICK EVENT SOLUTIONS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
ROSEMARY ANN DRINKWATER WARWICK INNOVATION NETWORK LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
ROSEMARY ANN DRINKWATER UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED Director 2012-02-01 CURRENT 1996-05-23 Active
ROSEMARY ANN DRINKWATER UWSP CONCEPTS LIMITED Director 2012-02-01 CURRENT 2003-05-19 Active
ROSEMARY ANN DRINKWATER UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED Director 2012-02-01 CURRENT 1998-08-17 Active
ROSEMARY ANN DRINKWATER THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION Director 2011-12-22 CURRENT 1994-12-15 Active - Proposal to Strike off
ROSEMARY ANN DRINKWATER WARWICK VENTURES LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
ROSEMARY ANN DRINKWATER UWSP CONNECT LIMITED Director 2011-03-22 CURRENT 2009-07-27 Active
ROSEMARY ANN DRINKWATER WORLDFIRST RACING LIMITED Director 2010-08-10 CURRENT 2008-08-12 Active
ROSEMARY ANN DRINKWATER UNIVERSITY OF WARWICK PRESS LIMITED (THE) Director 2007-07-31 CURRENT 1964-11-13 Active
ROSEMARY ANN DRINKWATER RESEARCH-TV LIMITED Director 2007-07-31 CURRENT 1993-02-08 Active
ROSEMARY ANN DRINKWATER WARWICK LEARNING LIMITED Director 2007-07-31 CURRENT 2001-03-01 Active
ROSEMARY ANN DRINKWATER WARWICK CONFERENCES LIMITED Director 2007-07-31 CURRENT 1989-01-16 Active
ROSEMARY ANN DRINKWATER HRI LIMITED Director 2007-07-31 CURRENT 1989-01-13 Active
ROSEMARY ANN DRINKWATER HORTICULTURE RESEARCH INTERNATIONAL Director 2007-07-31 CURRENT 1921-03-03 Active
ROSEMARY ANN DRINKWATER JOBS FOR THE ACADEMIC COMMUNITY LIMITED Director 2007-07-31 CURRENT 1997-04-28 Active
ROSEMARY ANN DRINKWATER UW CONSTRUCTION LIMITED Director 2006-05-04 CURRENT 2000-07-14 Dissolved 2015-08-18
ROSEMARY ANN DRINKWATER WARWICK UNIVERSITY SERVICES LIMITED Director 2006-05-04 CURRENT 1994-06-08 Active
ROSEMARY ANN DRINKWATER WARWICK UNIVERSITY ENTERPRISES LIMITED Director 2006-05-04 CURRENT 1999-05-26 Active
ROSEMARY ANN DRINKWATER WARWICK UNIVERSITY TRAINING LIMITED Director 2006-05-04 CURRENT 1989-11-24 Active
JENNIFER GREENWAY WARWICK UNIVERSITY SERVICES LIMITED Director 2017-12-15 CURRENT 1994-06-08 Active
JENNIFER GREENWAY WARWICK UNIVERSITY ENTERPRISES LIMITED Director 2017-12-15 CURRENT 1999-05-26 Active
JENNIFER GREENWAY WARWICK LEARNING LIMITED Director 2017-12-15 CURRENT 2001-03-01 Active
JENNIFER GREENWAY WARWICK UNIVERSITY TRAINING LIMITED Director 2017-12-15 CURRENT 1989-11-24 Active
JENNIFER GREENWAY THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION Director 2017-08-01 CURRENT 1994-12-15 Active - Proposal to Strike off
JENNIFER GREENWAY UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED Director 2017-08-01 CURRENT 1996-05-23 Active
JENNIFER GREENWAY UWSP CONCEPTS LIMITED Director 2017-08-01 CURRENT 2003-05-19 Active
JENNIFER GREENWAY UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED Director 2017-08-01 CURRENT 1998-08-17 Active
NIGEL CHRISTOPHER MARIS UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED Director 2016-05-11 CURRENT 1996-05-23 Active
NIGEL CHRISTOPHER MARIS MUNIN RAVEN LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
NIGEL CHRISTOPHER MARIS EVERYWARE LIMITED Director 2015-06-15 CURRENT 2015-05-12 Active
NIGEL CHRISTOPHER MARIS AES DESIGN TEAM LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
NIGEL CHRISTOPHER MARIS ANANGKE TECHNOLOGY LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
NIGEL CHRISTOPHER MARIS ELECTRONIC SKUNK WORKS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-09-06
NIGEL CHRISTOPHER MARIS AES INTERNATIONAL LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
NIGEL CHRISTOPHER MARIS NCM TECHNOLOGY LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
NIGEL CHRISTOPHER MARIS NCM INNOVATIONS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
NIGEL CHRISTOPHER MARIS ASSEMBLED ELECTRONIC SOLUTIONS LIMITED Director 2012-02-23 CURRENT 2012-02-23 Liquidation
NIGEL CHRISTOPHER MARIS AES NORGEM LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
SIMON CHARLES ROBERT SWAIN UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED Director 2016-08-01 CURRENT 1996-05-23 Active
SIMON CHARLES ROBERT SWAIN UWSP CONCEPTS LIMITED Director 2016-08-01 CURRENT 2003-05-19 Active
SIMON CHARLES ROBERT SWAIN UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED Director 2016-08-01 CURRENT 1998-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19DIRECTOR APPOINTED MR GREGORY DAVID CLARK
2024-12-19CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-10-15APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER MARIS
2024-10-08APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES ROBERT SWAIN
2024-10-02DIRECTOR APPOINTED PROFESSOR EMMA GRACE FLYNN
2024-10-02DIRECTOR APPOINTED PROFESSOR NIGEL LEWIS DRIFFIELD
2024-10-02DIRECTOR APPOINTED MR DAVID JEREMY PLUMB
2024-10-02DIRECTOR APPOINTED PROFESSOR DAVID GARETH GREENWOOD
2024-01-22FULL ACCOUNTS MADE UP TO 31/07/23
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-03-17FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-04AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 016596560022
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-01AP03Appointment of Mrs Philippa Jane Glover as company secretary on 2020-02-01
2020-02-01TM02Termination of appointment of Jacob Mark Alexander Langlands on 2020-01-31
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-12-04RES01ADOPT ARTICLES 04/12/19
2019-11-08MEM/ARTSARTICLES OF ASSOCIATION
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22AP03Appointment of Mr Jacob Mark Alexander Langlands as company secretary on 2017-12-15
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE GLOVER
2017-12-22TM02Termination of appointment of Philippa Jane Glover on 2017-12-15
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-18AP01DIRECTOR APPOINTED MR NIGEL CHRISTOPHER MARIS
2017-08-01AP01DIRECTOR APPOINTED MS JENNIFER GREENWAY
2017-08-01AP01DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ENNEW
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SANDBY-THOMAS
2017-06-05AP01DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CROFT
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 27997
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MARK SLOAN
2016-09-10AP01DIRECTOR APPOINTED MS RACHEL MARY SANDBY-THOMAS
2016-08-08AP01DIRECTOR APPOINTED MR SIMON CHARLES ROBERT SWAIN
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS
2016-08-05AP01DIRECTOR APPOINTED PROFESSOR CHRISTINE THELMA ENNEW
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2016-07-26AP03Appointment of Mrs Philippa Jane Glover as company secretary on 2016-07-26
2016-07-26TM02Termination of appointment of Kenneth Mark Sloan on 2016-07-26
2016-02-12CH01Director's details changed for Professor Stuart John Croft on 2016-02-01
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 27997
2016-01-04AR0131/12/15 FULL LIST
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-16AP01DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 27997
2015-01-06AR0131/12/14 FULL LIST
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 27997
2014-01-28AR0131/12/13 FULL LIST
2014-01-15AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-08AP01DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KOENRAAD LAMBERTS
2013-02-07AP01DIRECTOR APPOINTED PROFESSOR KOENRAAD LAMBERTS
2013-01-24AR0131/12/12 FULL LIST
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-31AP01DIRECTOR APPOINTED MR KENNETH MARK SLOAN
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-18ANNOTATIONClarification
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR WME GROUP LTD
2012-02-16MEM/ARTSARTICLES OF ASSOCIATION
2012-02-15RES01ADOPT ARTICLES 01/02/2012
2012-02-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAFFERN
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS-JONES
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BIGHAM
2012-02-15AP03SECRETARY APPOINTED KENNETH MARK SLOAN
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY DRINKWATER
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURNS
2012-02-15AP01DIRECTOR APPOINTED TIMOTHY SIMON JONES
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKIPPER
2012-02-15AP01DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN NUSSEY
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART PALMER
2012-02-15AA01CURRSHO FROM 30/09/2012 TO 31/07/2012
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-01-19AR0131/12/11 FULL LIST
2012-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-22AP03SECRETARY APPOINTED MS ROSEMARY ANN DRINKWATER
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-13AR0131/12/10 FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY RIDLEY
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY CROOKES
2010-09-16AP01DIRECTOR APPOINTED CLLR ANTHONY CHARLES SKIPPER
2010-09-01AP01DIRECTOR APPOINTED COUNCILLOR LINDA JOYCE BIGHAM
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2010-04-22MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20
2010-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WME GROUP LTD / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NUSSEY / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BURNS / 31/12/2009
2009-10-09AP02CORPORATE DIRECTOR APPOINTED WME GROUP LTD
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BEARDWOOD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to UNIVERSITY OF WARWICK SCIENCE PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-17 Outstanding UNIVERSITY OF WARWICK
CHARGE 2006-04-13 Outstanding ADVANTAGE WEST MIDLANDS
FLOATING CHARGE 2006-04-13 ALL of the property or undertaking has been released from charge ADVANTAGE WEST MIDLANDS (THE CHARGE HOLDER)
LEGAL CHARGE 2003-12-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-11-23 Satisfied ADVANTAGE WEST MIDLANDS
LEGAL CHARGE 2001-11-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE OVER A DEVELOPMENT AGREEMENT (AS DEFINED) 2001-03-08 Satisfied ADVANTAGE WEST MIDLANDS
CHARGE AND ASSIGNMENT OF AN AGREEMENT RELATING TO LAND 2001-03-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-08-19 Satisfied THE COUNCIL OF THE CITY OF COVENTRY
LEGAL CHARGE 1995-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-05-25 Satisfied BARCLAYS BANK PLC
DEBENTURE AS EVIDENCED BY A STATUTORY DECLARATION DATED 11/5/88 1988-04-28 Satisfied COVENTRY CITY COUNCIL
DEBENTURE AS EVIDENCED BY A STATUTORY DECLARATION DATED 11/5/88 1988-04-28 Satisfied WARWICKSHIRE COUNTY COUNCIL
DEBENTURE AS EVIDENCED BY A STATUTORY DECLARATION DATED 11/5/88 1988-04-28 Satisfied UNIVERSITY OF WARWICK
DEBENTURE AS EVIDENCED BY A STATUTORY DECLARATION DATED 11/5/88 1988-04-28 Satisfied COVENTRY CITY COUNCIL
LEGAL CHARGE 1988-04-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-06-22 Satisfied WARWICKSHIRE COUNTY COUNCIL
DEBENTURE 1982-12-17 Satisfied WEST MIDLANDS COUNTY COUNCIL
DEBENTURE 1982-12-17 Satisfied THE SECRETARY COVENTRY CITY COUNCIL
DEBENTURE 1982-12-17 Satisfied WARWICKSHIRE COUNTY COUNCIL
DEBENTURE 1982-12-17 Satisfied UNIVERSITY OF WARWICK
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSITY OF WARWICK SCIENCE PARK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

UNIVERSITY OF WARWICK SCIENCE PARK LIMITED owns 2 domain names.

uwsp.co.uk   bvic.co.uk  

Trademarks
We have not found any records of UNIVERSITY OF WARWICK SCIENCE PARK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEASE SPECTRON GAS CONTROL SYSTEMS LIMITED 2007-03-17 Outstanding
LEASE SPECTRON GAS CONTROL SYSTEMS LIMITED 2011-09-07 Outstanding
DEBENTURE UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED 1998-12-23 Outstanding

We have found 3 mortgage charges which are owed to UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Income
Government Income

Government spend with UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-02-27 GBP £13,256 Payments to External Contractors
Warwickshire County Council 2014-12-05 GBP £12,909 Payments to External Contractors
Warwickshire County Council 2014-08-14 GBP £5,664 Payments to External Contractors
Warwickshire County Council 2014-05-09 GBP £4,227 Payments to External Contractors
Warwickshire County Council 2014-04-16 GBP £8,664 Payments to External Contractors
Warwickshire County Council 2014-02-28 GBP £4,727 Payments to External Contractors
Warwickshire County Council 2013-11-22 GBP £5,500 Payments to External Contractors
Warwickshire County Council 2013-11-22 GBP £5,809 Payments to External Contractors
Warwickshire County Council 2013-10-10 GBP £2,582 Payments to External Contractors
Warwickshire County Council 2013-10-03 GBP £1,936 Payments to External Contractors
Warwickshire County Council 2013-08-22 GBP £1,936 Payments to External Contractors
Warwickshire County Council 2013-08-22 GBP £1,936 Payments to External Contractors
Warwickshire County Council 2013-05-02 GBP £3,875 Payments to External Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Warwickshire County Council Business services: law, marketing, consulting, recruitment, printing and security 2013/02/19

A package of enterprise and business support activities for both individuals living in rural areas looking to start their own business and existing small and medium sized businesses based in rural areas looking to develop and grow.
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSITY OF WARWICK SCIENCE PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-02-0029362200Vitamin B1 and its derivatives, used primarily as vitamins
2016-10-0085234931Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter <= 6,5 cm
2016-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-09-0090181100Electro-cardiographs
2016-07-0084661031Tool holders for lathes (excl. arbors, collets and sleeves)
2016-03-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSITY OF WARWICK SCIENCE PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSITY OF WARWICK SCIENCE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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