UNIVERSITY OF WARWICK SCIENCE PARK LIMITED - KIRBY CORNER ROAD


Company Profile Company Filings

Overview

UNIVERSITY OF WARWICK SCIENCE PARK LIMITED is a Private Limited Company from KIRBY CORNER ROAD and has the status: Active.
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED was incorporated 41 years ago on 20/08/1982 and has the registered number: 01659656. The accounts status is FULL and accounts are next due on 30/04/2025.

UNIVERSITY OF WARWICK SCIENCE PARK LIMITED - KIRBY CORNER ROAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIVERSITY HOUSE
KIRBY CORNER ROAD
COVENTRY
CV4 8UW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA JANE GLOVER Secretary 2020-02-01 CURRENT
MRS ROSEMARY ANN DRINKWATER Aug 1960 British Director 2012-02-01 CURRENT
MS JENNIFER GREENWAY Nov 1960 British Director 2017-08-01 CURRENT
MR NIGEL CHRISTOPHER MARIS Feb 1960 British Director 2017-08-18 CURRENT
PROFESSOR SIMON CHARLES ROBERT SWAIN Apr 1961 British Director 2016-08-01 CURRENT
MR ROBERT PHILLIP LORT MORRIS-JONES Nov 1934 British Director 1991-10-15 UNTIL 2012-02-01 RESIGNED
CLLR GARY CHRISTOPHER RIDLEY Jul 1980 British Director 2008-05-15 UNTIL 2010-05-20 RESIGNED
THOMAS MCLATCHIE Mar 1925 British Director RESIGNED
COUNCILLOR ANDREW MACDONALD MATCHET Aug 1952 British Director 2004-06-24 UNTIL 2008-05-15 RESIGNED
PROFESSOR KOENRAAD LAMBERTS Feb 1964 Belgian Director 2012-10-16 UNTIL 2013-09-18 RESIGNED
MR IAN DAVID NUSSEY Apr 1936 British Director 1996-02-09 UNTIL 2012-02-01 RESIGNED
COUNCILLOR MICHAEL JOHN JONES Aug 1948 British Director 2005-07-22 UNTIL 2010-04-01 RESIGNED
MR PETER HOWDEN Jun 1940 British Director 1999-03-09 UNTIL 2002-02-27 RESIGNED
MR ALAN HOPE Jan 1933 British Director 1996-11-26 UNTIL 2008-09-30 RESIGNED
MR JOHN DENNIS MILES HEARTH Apr 1929 British Director RESIGNED
DEREK FORWOOD Jun 1927 British Director RESIGNED
MR KEVIN JOHN FOSTER Dec 1978 British Director 2007-05-17 UNTIL 2008-05-15 RESIGNED
MRS PHILIPPA JANE GLOVER Mar 1972 British Director 2017-08-01 UNTIL 2017-12-15 RESIGNED
PROFESSOR TIMOTHY SIMON JONES Oct 1964 British Director 2012-02-01 UNTIL 2016-07-31 RESIGNED
MR JONATHAN FRANCIS BALDWIN Nov 1959 British Secretary 2004-07-08 UNTIL 2011-12-22 RESIGNED
MS ROSEMARY ANN DRINKWATER Secretary 2011-12-22 UNTIL 2012-02-01 RESIGNED
PAUL MICHAEL GREATRIX May 1965 Secretary 2004-01-01 UNTIL 2004-07-08 RESIGNED
MR JACOB MARK ALEXANDER LANGLANDS Secretary 2017-12-15 UNTIL 2020-01-31 RESIGNED
PROFESSOR MICHAEL LEWIS SHATTOCK Apr 1936 British Secretary RESIGNED
DR JONATHAN WILLIAM NICHOLLS Jun 1956 British Secretary 1999-11-02 UNTIL 2003-12-23 RESIGNED
KENNETH MARK SLOAN British Secretary 2012-02-01 UNTIL 2016-07-26 RESIGNED
MRS PHILIPPA JANE GLOVER Secretary 2016-07-26 UNTIL 2017-12-15 RESIGNED
COUNCILLOR DAVID HENRY BATTEN Jun 1944 British Director 2001-07-09 UNTIL 2004-06-24 RESIGNED
MR PAUL DAFFERN Jan 1964 British Director 2008-09-30 UNTIL 2012-02-01 RESIGNED
JAMES CUNNINGHAM Feb 1941 British Director 1991-06-04 UNTIL 1992-05-22 RESIGNED
PROFESSOR STUART JOHN CROFT Mar 1963 British Director 2013-10-08 UNTIL 2017-06-01 RESIGNED
COUNCILLOR BRIAN ROBERT CLACK Nov 1945 British Director 1992-05-22 UNTIL 1996-11-14 RESIGNED
MR DAVID BURTON Jul 1943 British Director 2008-09-30 UNTIL 2009-02-10 RESIGNED
MR PETER BURNS Mar 1946 British Director 2002-02-27 UNTIL 2012-02-01 RESIGNED
DR CLARK LANNERDAHL BRUNDIN Mar 1931 British Director RESIGNED
PROFESSOR ROBERT GRAHAM DYSON Sep 1942 British Director 1999-11-02 UNTIL 2001-09-24 RESIGNED
JOHN CHARLES BRINDLEY Dec 1921 British Director RESIGNED
MR JOSEPH BESSERMAN Mar 1918 British Director RESIGNED
MR COLIN ROBERT BEARDWOOD Jul 1940 British Director 2009-02-10 UNTIL 2009-09-25 RESIGNED
COUNCILLOR JOHN BOYNTON FLETCHER Feb 1947 British Director 1997-01-24 UNTIL 1997-05-20 RESIGNED
CHRISTOPHER DAVID BAIN Mar 1954 British Director 2000-06-05 UNTIL 2001-06-28 RESIGNED
COUNCILLOR DAVID ARROWSMITH Oct 1946 British Director 2004-06-24 UNTIL 2007-05-17 RESIGNED
MRS LINDA JOYCE BIGHAM Dec 1947 British Director 2010-05-20 UNTIL 2012-02-01 RESIGNED
PROFESSOR CHRISTINE THELMA ENNEW Apr 1960 British Director 2016-08-01 UNTIL 2017-08-01 RESIGNED
MR GARY EDWARD CROOKES Feb 1951 British Director 2008-05-15 UNTIL 2010-05-20 RESIGNED
PROFESSOR SIR BRIAN KEITH FOLLETT Feb 1939 British Director 1993-04-01 UNTIL 2001-04-19 RESIGNED
MRS RACHEL SANDBY-THOMAS May 1963 British Director 2016-09-07 UNTIL 2017-08-01 RESIGNED
PHILIP WALTER GEORGE ROBINSON Sep 1920 British Director RESIGNED
MR NICHOLAS JOHN SANDERS Sep 1946 British Director 2008-02-01 UNTIL 2014-10-23 RESIGNED
PROFESSOR STUART BEAUMONT PALMER May 1943 British Director 2001-04-19 UNTIL 2012-02-01 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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UPS PENSION TRUSTEE LIMITED COVENTRY ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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LOTHIAN FIFTY (852) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
LOTHIAN FIFTY (890) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
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UPS PENSION TRUSTEE LIMITED COVENTRY ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding