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UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Company number 01659656

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 AP03 Appointment of Mr David Mason as a secretary on 1 February 2026
View PDF Appointment of Mr David Mason as a secretary on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 TM02 Termination of appointment of Philippa Jane Glover as a secretary on 31 January 2026
View PDF Termination of appointment of Philippa Jane Glover as a secretary on 31 January 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AA Full accounts made up to 31 July 2025
View PDF Full accounts made up to 31 July 2025 - link opens in a new window - 24 pages (24 pages)
23 Dec 2025 AD01 Registered office address changed from University House University of Warwick Kirby Corner Road Coventry CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on 23 December 2025
View PDF Registered office address changed from University House University of Warwick Kirby Corner Road Coventry CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on 23 December 2025 - link opens in a new window - 3 pages (3 pages)
12 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with no updates
View PDF Confirmation statement made on 12 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 TM01 Termination of appointment of Emma Grace Flynn as a director on 20 August 2025
View PDF Termination of appointment of Emma Grace Flynn as a director on 20 August 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 RP04AP01 Second filing for the appointment of Professor David Gareth Greenwood as a director
View PDF Second filing for the appointment of Professor David Gareth Greenwood as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 AA Full accounts made up to 31 July 2024
View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 24 pages (24 pages)
19 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AP01 Appointment of Mr Gregory David Clark as a director on 1 October 2024
View PDF Appointment of Mr Gregory David Clark as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 TM01 Termination of appointment of Nigel Christopher Maris as a director on 30 September 2024
View PDF Termination of appointment of Nigel Christopher Maris as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 TM01 Termination of appointment of Simon Charles Robert Swain as a director on 30 September 2024
View PDF Termination of appointment of Simon Charles Robert Swain as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AP01 Appointment of Professor David Gareth Greenwood as a director on 1 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2025
View PDF Appointment of Professor David Gareth Greenwood as a director on 1 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2025
- link opens in a new window - 3 pages (3 pages)
02 Oct 2024 AP01 Appointment of Mr David Jeremy Plumb as a director on 1 October 2024
View PDF Appointment of Mr David Jeremy Plumb as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AP01 Appointment of Professor Nigel Lewis Driffield as a director on 1 October 2024
View PDF Appointment of Professor Nigel Lewis Driffield as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AP01 Appointment of Professor Emma Grace Flynn as a director on 1 October 2024
View PDF Appointment of Professor Emma Grace Flynn as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 AA Full accounts made up to 31 July 2023
View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 24 pages (24 pages)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 21
View PDF Part of the property or undertaking has been released and no longer forms part of charge 21 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 016596560022
View PDF Part of the property or undertaking has been released and no longer forms part of charge 016596560022 - link opens in a new window - 1 page (1 page)
17 Mar 2023 AA Full accounts made up to 31 July 2022
View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 25 pages (25 pages)
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022 AA Full accounts made up to 31 July 2021
View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 25 pages (25 pages)
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021 MR01 Registration of charge 016596560022, created on 18 February 2021
View PDF Registration of charge 016596560022, created on 18 February 2021 - link opens in a new window - 35 pages (35 pages)