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Home > England & Wales Companies > SWANSEA INNOVATIONS LIMITED
Company Information for

SWANSEA INNOVATIONS LIMITED

FINANCE BUILDING SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP,
Company Registration Number
03494913
Private Limited Company
Active

Company Overview

About Swansea Innovations Ltd
SWANSEA INNOVATIONS LIMITED was founded on 1998-01-19 and has its registered office in Swansea. The organisation's status is listed as "Active". Swansea Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWANSEA INNOVATIONS LIMITED
 
Legal Registered Office
FINANCE BUILDING SWANSEA UNIVERSITY
SINGLETON PARK
SWANSEA
SA2 8PP
Other companies in SA2
 
Previous Names
UWS VENTURES LIMITED06/01/2012
Filing Information
Company Number 03494913
Company ID Number 03494913
Date formed 1998-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB736566895  
Last Datalog update: 2024-02-05 07:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANSEA INNOVATIONS LIMITED
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Company Officers of SWANSEA INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER BRELSFORD-SMITH
Company Secretary 2013-09-01
ROB ALEXANDER BRELSFORD-SMITH
Director 2014-01-20
ROBERT MARC CLEMENT
Director 2013-01-17
ROGER SPENCER JONES
Director 2015-03-24
GERRY RONAN
Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN STEPHEN ALEXANDER SENNITT
Director 2017-01-21 2017-03-09
RAYMOND CIBOROWSKI
Director 2009-10-27 2015-03-24
PHILLIP RICHARD COX GOUGH
Company Secretary 1998-01-19 2013-09-01
PHILLIP RICHARD COX GOUGH
Director 2009-10-26 2013-09-01
JAN KURT NIELSEN
Director 2007-06-06 2009-10-27
DANIEL OTTO FLANAGAN
Director 2007-06-06 2009-10-26
CARL HADLEY
Director 2000-01-25 2009-10-26
CERI DAVID JONES
Director 2007-06-06 2009-10-26
OWEN GRIFFITH RONALD JONES
Director 1999-08-01 2009-10-26
BARRY WANLESS
Director 2000-02-01 2009-04-03
ROBERT MARC CLEMENT
Director 2000-02-01 2008-08-14
ROGER SPENCER JONES
Director 2007-10-15 2008-06-17
KENNETH BOARD
Director 1998-01-19 2005-05-05
ROBERT HUGHES WILLIAMS
Director 2000-01-25 2003-09-30
JOHN CORELLI JAMES THYNNE
Director 1998-04-23 1999-11-12
ANTHONY LEONARD VICKERS
Director 1998-04-23 1999-11-12
DAVID JOHN OBORNE
Director 1998-04-23 1999-07-08
ROBERT PAUL CHERRY
Company Secretary 1998-04-23 1999-04-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-01-19 1998-04-23
INSTANT COMPANIES LIMITED
Nominated Director 1998-01-19 1998-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROB ALEXANDER BRELSFORD-SMITH SU DEVELOPMENTS LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ROB ALEXANDER BRELSFORD-SMITH SWANSEA MATERIALS RESEARCH & TESTING LTD Director 2013-09-01 CURRENT 2009-05-16 Active
ROB ALEXANDER BRELSFORD-SMITH BAY SPORTS LIMITED Director 2013-08-15 CURRENT 2012-08-24 Active
ROBERT MARC CLEMENT VARDIOLA LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
ROBERT MARC CLEMENT ELLAMEL HOLDINGS LIMITED Director 2017-08-15 CURRENT 2015-09-23 Active
ROBERT MARC CLEMENT CALONNAU LIMITED Director 2016-08-24 CURRENT 2015-10-01 Dissolved 2017-11-28
ROBERT MARC CLEMENT IPULSE DIRECT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
ROBERT MARC CLEMENT WWII LIMITED Director 2014-01-21 CURRENT 2013-11-04 Active
ROBERT MARC CLEMENT IPULSE LIMITED Director 2013-09-01 CURRENT 2012-11-23 Active
ROBERT MARC CLEMENT MC500 LIMITED Director 2010-06-02 CURRENT 2004-07-16 Active
ROBERT MARC CLEMENT CALON CARDIO-TECHNOLOGY LTD Director 2009-08-26 CURRENT 2007-03-19 Active
ROBERT MARC CLEMENT CYDEN LIMITED Director 2004-08-23 CURRENT 2002-06-26 Active
ROGER SPENCER JONES MORVUS TECHNOLOGY LIMITED Director 2016-10-18 CURRENT 2004-04-28 Active
ROGER SPENCER JONES LAND PHIL GLOBAL TRUST Director 2016-02-12 CURRENT 2014-09-29 Active - Proposal to Strike off
ROGER SPENCER JONES SPECIFIC INNOVATIONS LIMITED Director 2015-05-26 CURRENT 2013-05-21 Active - Proposal to Strike off
ROGER SPENCER JONES INTELLIDOSE LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
ROGER SPENCER JONES WWII LIMITED Director 2014-01-21 CURRENT 2013-11-04 Active
ROGER SPENCER JONES AGROCEUTICAL PRODUCTS LTD Director 2012-04-01 CURRENT 2012-02-08 Active
ROGER SPENCER JONES SONICCLEAN LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2013-10-22
ROGER SPENCER JONES THE CARMARTHENSHIRE RIVERS TRUST Director 2007-12-20 CURRENT 2007-07-18 Active
ROGER SPENCER JONES BIOFUELS WALES LIMITED Director 2006-09-13 CURRENT 2006-05-10 Dissolved 2017-12-19
ROGER SPENCER JONES PHYTOVATION LIMITED Director 2005-12-20 CURRENT 2004-12-02 Active
ROGER SPENCER JONES THE NATIONAL BOTANIC GARDEN OF WALES Director 2005-06-13 CURRENT 1994-03-16 Active
ROGER SPENCER JONES ZOOBIOTIC LIMITED Director 2005-05-16 CURRENT 2004-03-25 Active
ROGER SPENCER JONES CYMDEITHAS GENWEIRWYR GWALIA CYF Director 2000-03-06 CURRENT 2000-03-06 Active
ROGER SPENCER JONES LANSDALES LTD Director 1991-09-19 CURRENT 1985-03-05 Active
GERRY RONAN SPECIFIC INNOVATIONS LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
GERRY RONAN ICED TECHNOLOGIES LTD Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2016-05-24

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
2024-01-23CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-03-29APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES MAYHEAD
2023-03-29DIRECTOR APPOINTED MR CERI DAVID JONES
2023-01-31CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-01AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-04-04AP01DIRECTOR APPOINTED PROFESSOR HELEN ROSEMARY GRIFFITHS
2022-01-25CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-23AP01DIRECTOR APPOINTED MR GARETH JAMES MAYHEAD
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH
2021-03-25AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-02-28AP01DIRECTOR APPOINTED MS SARAH NANCY JONES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTWOOD
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-08-24DISS40Compulsory strike-off action has been discontinued
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-06PSC02Notification of Swansea University as a person with significant control on 2019-07-26
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARC CLEMENT
2019-07-29PSC07CESSATION OF RICHARD BEES DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18AP01DIRECTOR APPOINTED MR ROBERT EASTWOOD
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROB ALEXANDER BRELSFORD-SMITH
2019-07-16TM02Termination of appointment of Robert Alexander Brelsford-Smith on 2019-07-16
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES SMITH
2019-03-01AP01DIRECTOR APPOINTED MR GORDON QUINTIN ANDERSON
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GERRY RONAN
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SPENCER JONES
2018-08-15CH01Director's details changed for Mr Rob Alexander Brelsford-Smith on 2018-07-31
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1225002
2017-11-13SH0113/11/17 STATEMENT OF CAPITAL GBP 1225002
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR OWEN STEPHEN ALEXANDER SENNITT
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MR OWEN STEPHEN ALEXANDER SENNITT
2017-01-30AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 725002
2016-12-04SH0130/06/16 STATEMENT OF CAPITAL GBP 725002
2016-02-12AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 475.002
2015-07-28SH0116/07/15 STATEMENT OF CAPITAL GBP 475.002
2015-03-24AP01DIRECTOR APPOINTED SIR ROGER SPENCER JONES
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CIBOROWSKI
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MR ROBERT BRELSFORD-SMITH
2013-09-03AP03SECRETARY APPOINTED MR ROBERT ALEXANDER BRELSFORD-SMITH
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOUGH
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP GOUGH
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-22AR0119/01/13 FULL LIST
2013-01-17AP01DIRECTOR APPOINTED PROFESSOR ROBERT MARC CLEMENT
2012-01-20AR0119/01/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED DR GERRY RONAN
2012-01-06RES15CHANGE OF NAME 05/12/2011
2012-01-06CERTNMCOMPANY NAME CHANGED UWS VENTURES LIMITED CERTIFICATE ISSUED ON 06/01/12
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-02-28AR0119/01/11 FULL LIST
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-05AR0119/01/10 FULL LIST
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAN NIELSEN
2009-11-04AP01DIRECTOR APPOINTED MR RAYMOND CIBOROWSKI
2009-10-28AP01DIRECTOR APPOINTED MR PHILLIP RICHARD COX GOUGH
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WANLESS
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR OWEN JONES
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CERI JONES
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CARL HADLEY
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FLANAGAN
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM DIGITAL TECHNIUM SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP UNITED KINGDOM
2009-04-02353LOCATION OF REGISTER OF MEMBERS
2009-04-02190LOCATION OF DEBENTURE REGISTER
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLEMENT
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR ROGER JONES
2008-03-12363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-03-08287REGISTERED OFFICE CHANGED ON 08/03/2008 FROM DIGITAL TECHNIUM UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA SA2 8PP
2007-11-22288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-23363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/06
2006-01-13363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-09-27288bDIRECTOR RESIGNED
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-12363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-23363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-18288bDIRECTOR RESIGNED
2003-09-06AUDAUDITOR'S RESIGNATION
2003-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-24363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-02-13363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-16288aNEW DIRECTOR APPOINTED
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/01
2001-01-21363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-14288aNEW SECRETARY APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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 SWANSEA INNOVATIONS 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 SWANSEA INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANSEA INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of SWANSEA INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANSEA INNOVATIONS LIMITED
Trademarks
We have not found any records of SWANSEA INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANSEA INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SWANSEA INNOVATIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SWANSEA INNOVATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
SWANSEA INNOVATIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 18,861

CategoryAward Date Award/Grant
Effective measurement of ozone within food MAP and CAP applications : Feasibility Study 2013-10-01 £ 18,861

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SWANSEA INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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