UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Simon Charles Robert Swain 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 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 10/04/2510 April 2025 | Full accounts made up to 2024-07-31 |
| 08/11/248 November 2024 | Termination of appointment of Nigel Christopher Maris as a director on 2024-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 22/01/2422 January 2024 | Full accounts made up to 2023-07-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 21/02/2321 February 2023 | Full accounts made up to 2022-07-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 04/03/224 March 2022 | Full accounts made up to 2021-07-31 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 14/02/1814 February 2018 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ADRIAN DAVID WARWICK |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MS JENNIFER GREENWAY |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SANDBY-THOMAS |
| 05/06/175 June 2017 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CROFT |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS-JONES |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 20/03/1720 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 KENNETH SLOAN |
| 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 |
| 27/05/1627 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR KENNETH MARK SLOAN |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR NIGEL MARIS |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT |
| 06/05/156 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 08/05/148 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 03/06/133 June 2013 | Annual return made up to 5 May 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 CV4 7EZ |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/05/1223 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN NUSSEY |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRINDROD |
| 09/02/129 February 2012 | CURRSHO FROM 30/09/2012 TO 31/07/2012 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER |
| 09/02/129 February 2012 | SECRETARY APPOINTED KENNETH MARK SLOAN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAFFERN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PALMER |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR ROBERT PHILLIP LORT MORRIS-JONES |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 19/05/1019 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR PAUL DAFFERN |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY VALARIE HARRIS |
| 09/01/099 January 2009 | SECRETARY APPOINTED DAVID CHARLES GRINDROD |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMAS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SANDERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH THOMPSON |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/07/9824 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/98 |
| 24/07/9824 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9824 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 24/07/9824 July 1998 | £ NC 1550001/1940001 03/0 |
| 24/07/9824 July 1998 | NC INC ALREADY ADJUSTED 03/07/98 |
| 24/07/9824 July 1998 | ALTER MEM AND ARTS 03/07/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | COMPANY NAME CHANGED WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 09/09/969 September 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 09/09/969 September 1996 | S252 DISP LAYING ACC 22/08/96 |
| 09/09/969 September 1996 | S366A DISP HOLDING AGM 22/08/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | S386 DISP APP AUDS 22/08/96 |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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