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University Of Warwick Science Park Limited

University Of Warwick Science Park Limited is an active company incorporated on 20 August 1982 with the registered office located in Coventry, West Midlands. University Of Warwick Science Park Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01659656
Private limited company
Age
43 years
Incorporated 20 August 1982
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
University House
University Of Warwick
Kirby Corner Road
Coventry
CV4 8UW
Same address since incorporation
Telephone
02476323000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Executive Chair • British • Lives in England • Born in Aug 1967
Director • Corporate Director • British • Lives in England • Born in Nov 1960
Director • Finance Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jul 1972
Director • Academic • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
University Of Warwick Science Park Innovation Centre Limited
Professor Nigel Lewis Driffield, Rosemary ANN Drinkwater, and 1 more are mutual people.
Active
University Of Warwick Science Park Business Innovation Centre Limited
Professor Nigel Lewis Driffield, Rosemary ANN Drinkwater, and 1 more are mutual people.
Active
UWSP Concepts Limited
Professor Nigel Lewis Driffield, Rosemary ANN Drinkwater, and 1 more are mutual people.
Active
Horticulture Research International
Rosemary ANN Drinkwater is a mutual person.
Active
University Of Warwick Press Limited (The)
Rosemary ANN Drinkwater is a mutual person.
Active
Hri Limited
Rosemary ANN Drinkwater is a mutual person.
Active
Warwick Conferences Limited
Rosemary ANN Drinkwater is a mutual person.
Active
Warwick University Training Limited
Rosemary ANN Drinkwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £404K (-28%)
Turnover
£5.49M
Increased by £311K (+6%)
Employees
27
Decreased by 1 (-4%)
Total Assets
£14.72M
Increased by £2.58M (+21%)
Total Liabilities
-£5.69M
Increased by £517K (+10%)
Net Assets
£9.03M
Increased by £2.06M (+30%)
Debt Ratio (%)
39%
Decreased by 3.96% (-9%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Emma Grace Flynn Resigned
3 Months Ago on 20 Aug 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Mr Gregory David Clark Appointed
1 Year 2 Months Ago on 1 Oct 2024
Professor David Gareth Greenwood Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr David Jeremy Plumb Appointed
1 Year 2 Months Ago on 1 Oct 2024
Professor Nigel Lewis Driffield Appointed
1 Year 2 Months Ago on 1 Oct 2024
Nigel Christopher Maris Resigned
1 Year 2 Months Ago on 30 Sep 2024
Simon Charles Robert Swain Resigned
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Emma Grace Flynn as a director on 20 August 2025
Submitted on 21 Aug 2025
Second filing for the appointment of Professor David Gareth Greenwood as a director
Submitted on 13 Aug 2025
Full accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Gregory David Clark as a director on 1 October 2024
Submitted on 19 Dec 2024
Termination of appointment of Nigel Christopher Maris as a director on 30 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Simon Charles Robert Swain as a director on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Professor Emma Grace Flynn as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Professor Nigel Lewis Driffield as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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