UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of James O'boyle as a director on 2025-08-20 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 11/08/2511 August 2025 New | Appointment of Mr Corin Paul Crane as a director on 2025-08-01 |
| 08/08/258 August 2025 New | Termination of appointment of Peter Burns as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Appointment of Professor Nigel Lewis Driffield as a director on 2025-08-01 |
| 08/08/258 August 2025 New | Termination of appointment of Simon Charles Robert Swain as a director on 2025-07-31 |
| 10/04/2510 April 2025 | Full accounts made up to 2024-07-31 |
| 11/11/2411 November 2024 | Termination of appointment of Nigel Christopher Maris as a director on 2024-09-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 26/04/2426 April 2024 | Full accounts made up to 2023-07-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 21/02/2321 February 2023 | Full accounts made up to 2022-07-31 |
| 04/03/224 March 2022 | Full accounts made up to 2021-07-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 01/02/201 February 2020 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 01/02/201 February 2020 | APPOINTMENT TERMINATED, SECRETARY JACOB LANGLANDS |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MS JENNIFER GREENWAY |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SANDBY-THOMAS |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CROFT |
| 05/06/175 June 2017 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/09/1610 September 2016 | DIRECTOR APPOINTED MS RACHEL MARY SANDBY-THOMAS |
| 10/09/1610 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEN SLOAN |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR APPOINTED PROFESSOR SIMON CHARLES ROBERT SWAIN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 06/06/166 June 2016 | DIRECTOR APPOINTED COUNCILLOR JAMES O'BOYLE |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATON |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR KENNETH MARK SLOAN |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART JOHN CROFT / 01/02/2016 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 28/08/1528 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNETTE KELLY |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR KEVIN BARRY MATON |
| 16/09/1416 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/09/136 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED CLLR DR LYNNETTE CATHERINE KELLY |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA BIGHAM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAFFERN |
| 09/02/129 February 2012 | SECRETARY APPOINTED KENNETH MARK SLOAN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN NUSSEY |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER |
| 09/02/129 February 2012 | CURRSHO FROM 30/09/2012 TO 31/07/2012 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRINDROD |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/09/111 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CROOKES |
| 13/09/1013 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAFFERY / 08/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL JOHN THRIFT / 08/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER MARIS / 08/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GARY EDWARD CROOKES / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANDERS / 08/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NUSSEY / 08/08/2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES GRINDROD / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURNS / 01/08/2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED COUNCILLOR LINDA JOYCE BIGHAM |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY RIDLEY |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED PAUL DAFFERY |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY VALARIE HARRIS |
| 20/01/0920 January 2009 | SECRETARY APPOINTED DAVID CHARLES GRINDROD |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HOPE |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR KENNETH ROWLAND THOMAS LOGGED FORM |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 2EZ |
| 22/08/0822 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARIS / 10/07/2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED COUNCILLOR GARY EDWARD CROOKES |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED COUNCILLOR GARY CHRISTOPHER RIDLEY |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN FOSTER |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MATCHET |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SANDERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH THOMPSON |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED WARWICK SCIENCE PARK BUSINESS IN NOVATION CENTRE LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | S366A DISP HOLDING AGM 21/12/98 |
| 18/01/9918 January 1999 | ADOPT MEM AND ARTS 22/12/98 |
| 18/01/9918 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | DOCS APPROVED 22/12/98 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | £ NC 10000/162167 22/12/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | S386 DIS APP AUDS 21/12/98 |
| 18/01/9918 January 1999 | REDESIGNATION 22/12/98 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: ST PHILIPS HOUSE ST PHILLIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED MEAUJO (391) LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 17/08/9817 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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