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University OF Warwick Science Park Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Coventry
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Company Details
  • Business Name
    University OF Warwick Science Park Limited
  • Address
    ******************
  • SIC Codes
    68209, 68320, 70229
  • SIC Description
    Other letting and operating of own or leased real estate, Management of real estate on a fee or contract basis, Management consultancy activities other than financial management
  • Company Number
    01659656
  • Listing UID
    43353
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Location
  • The Venture Centre, University of Warwick Science Park, Coventry CV4 7EZ, UK

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Geolocation Details
  • Latitude
    52.386998
  • Longitude
    -1.558103
  • Easting
    430172.0
  • Northing
    276644.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU521965
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 12, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MASON, David
    Appointed On: February 1, 2026
    Occupation: N/A
    Role: secretary
    Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
    CLARK, Gregory David
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
    DRIFFIELD, Nigel Lewis, Professor
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
    DRINKWATER, Rosemary Ann
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: director
    Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
    GREENWAY, Jennifer
    Appointed On: August 1, 2017
    Occupation: N/A
    Role: director
    Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
    GREENWOOD, David Gareth, Professor
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
    PLUMB, David Jeremy
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
    BALDWIN, Jonathan Francis
    Appointed On: July 8, 2004
    Occupation: N/A
    Role: secretary
    Address: 17 Richmond Avenue, Finchfield, Wolverhampton, West Midlands, WV3 9JB
    Resigned On: December 22, 2011
    DRINKWATER, Rosemary Ann
    Appointed On: December 22, 2011
    Occupation: N/A
    Role: secretary
    Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
    Resigned On: February 1, 2012
    GLOVER, Philippa Jane
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
    Resigned On: January 31, 2026
    GLOVER, Philippa Jane
    Appointed On: July 26, 2016
    Occupation: N/A
    Role: secretary
    Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
    Resigned On: December 15, 2017
    GREATRIX, Paul Michael
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Flat 5 Havelock House, 1 Lucknow Road, Nottingham, Nottinghamshire, NG3 5AY
    Resigned On: July 8, 2004
    LANGLANDS, Jacob Mark Alexander
    Appointed On: December 15, 2017
    Occupation: N/A
    Role: secretary
    Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
    Resigned On: January 31, 2020
    NICHOLLS, Jonathan William, Dr
    Appointed On: November 2, 1999
    Occupation: N/A
    Role: secretary
    Address: 37 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE
    Resigned On: December 23, 2003
    SHATTOCK, Michael Lewis, Professor
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Church House Church Road, Bubbenhall, Coventry, West Midlands, CV8 3RB
    Resigned On: November 2, 1999
    SLOAN, Kenneth Mark
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: secretary
    Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
    Resigned On: July 26, 2016
    ARROWSMITH, David, Councillor
    Appointed On: June 24, 2004
    Occupation: N/A
    Role: director
    Address: 16 River Court, Minster Road, Coventry, West Midlands, CV1 3AT
    Resigned On: May 17, 2007
    BAIN, Christopher David
    Appointed On: June 5, 2000
    Occupation: N/A
    Role: director
    Address: 28 Ravenswood Hill, Coleshill, Birmingham, West Midlands, B46 1BW
    Resigned On: June 28, 2001
    BATTEN, David Henry, Councillor
    Appointed On: July 9, 2001
    Occupation: N/A
    Role: director
    Address: 137 Fir Tree Avenue, Coventry, West Midlands, CV4 9FL
    Resigned On: June 24, 2004
    BEARDWOOD, Colin Robert
    Appointed On: February 10, 2009
    Occupation: N/A
    Role: director
    Address: 16 Showell Close, Droitwich, Worcestershire, WR9 8UQ
    Resigned On: September 25, 2009
    BESSERMAN, Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 69 Broadway, Coventry, West Midlands, CV5 6NS
    Resigned On: June 26, 1996
    BIGHAM, Linda Joyce, Councillor
    Appointed On: May 20, 2010
    Occupation: N/A
    Role: director
    Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
    Resigned On: February 1, 2012
    BRINDLEY, John Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Manor Grange, Manor Park, Nuneaton, CV11 5HR
    Resigned On: August 1, 1991
    BRUNDIN, Clark Lannerdahl, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Polstead Road, Oxford, Oxfordshire, OX2 6TW
    Resigned On: September 30, 1992
    BURNS, Peter
    Appointed On: February 27, 2002
    Occupation: N/A
    Role: director
    Address: 104 Saint Martins Road, Finham, Coventry, West Midlands, CV3 6ER
    Resigned On: February 1, 2012
    BURTON, David
    Appointed On: September 30, 2008
    Occupation: N/A
    Role: director
    Address: Sherbourne House Farm, Washbrook Lane Allesley, Coventry, West Midlands, CV5 9FG
    Resigned On: February 10, 2009
    CLACK, Brian Robert, Councillor
    Appointed On: May 22, 1992
    Occupation: N/A
    Role: director
    Address: 10 Felton Close, Coventry, West Midlands, CV2 2FJ
    Resigned On: November 14, 1996
    CROFT, Stuart John
    Appointed On: October 8, 2013
    Occupation: N/A
    Role: director
    Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
    Resigned On: June 1, 2017
    CROOKES, Gary Edward
    Appointed On: May 15, 2008
    Occupation: N/A
    Role: director
    Address: Greenwood House, 121 Cromwell Lane Burton Green, Coventry, West Midlands, CV4 8AN
    Resigned On: May 20, 2010
    CUNNINGHAM, James
    Appointed On: June 4, 1991
    Occupation: N/A
    Role: director
    Address: 457 London Road, Coventry, West Midlands, CV3 4EN
    Resigned On: May 22, 1992
    DAFFERN, Paul
    Appointed On: September 30, 2008
    Occupation: N/A
    Role: director
    Address: 4 Woodston Grove, Solihull, West Midlands, B91 3XH
    Resigned On: February 1, 2012
    DYSON, Robert Graham, Professor
    Appointed On: November 2, 1999
    Occupation: N/A
    Role: director
    Address: 8 Windmill Close, Kenilworth, Warwickshire, CV8 2GQ
    Resigned On: September 24, 2001
    ENNEW, Christine Thelma, Professor
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
    Resigned On: August 1, 2017
    FLETCHER, John Boynton, Councillor
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: director
    Address: 61 The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AT
    Resigned On: May 20, 1997
    FLYNN, Emma Grace, Professor
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
    Resigned On: August 20, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    full
    Next Accounts
    Due On
    April 30, 2027
    Overdue
    No
    Period End On
    July 31, 2026
    Period Start On
    August 1, 2025
    Next Due
    April 30, 2027
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Company Name
    UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
    Company Number
    01659656
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 12, 2025
    Next Due
    November 26, 2026
    Next Made Up To
    November 12, 2026
    Overdue
    No
    Date Of Creation
    August 20, 1982
    ETag
    96d314c1d9a3cb984dcbb480a85ae99b9a7ed96b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    November 9, 1982
    Effective From
    August 20, 1982
    Name
    HACKREMCO (NO.86) LIMITED
    Registered Office Address
    Address Line 1
    Swallow House
    Address Line 2
    Milburn Hill Road
    Locality
    Coventry
    Post Code
    CV4 7JJ
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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