UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED

Company summary

Company number: 03205246
Status: ACTIVE
Incorporated / age: 23 May 199630 years
Registered office: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
Accounts due: 30 April 2027
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, David ACTIVE	Secretary	01 Feb 2026				Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
DRIFFIELD, Nigel Lewis, Professor ACTIVE	Director	01 Aug 2025		England	June 1966	Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
DRINKWATER, Rosemary Ann ACTIVE	Director	01 Feb 2012		England	August 1960	Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
GREENWAY, Jennifer ACTIVE	Director	01 Aug 2017		England	November 1960	Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
WARWICK, Adrian David ACTIVE	Director	05 Sep 2017		England	May 1967	Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
GLOVER, Philippa Jane RESIGNED	Secretary	01 Feb 2020	31 Jan 2026			Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
GLOVER, Philippa Jane RESIGNED	Secretary	26 Jul 2016	15 Dec 2017			University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
GRINDROD, David Charles RESIGNED	Secretary	18 Dec 2008	01 Feb 2012			6 Croft Way, Market Drayton, Salop, TF9 3UB
HARRIS, Valarie Nadine Mary RESIGNED	Secretary	01 Aug 2006	18 Dec 2008			40 Holioake Drive, Warwick, Warwickshire, CV34 6NF
LANGLANDS, Jacob Mark Alexander RESIGNED	Secretary	13 Feb 2018	31 Jan 2020			University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
PHILLIPS, Rebecca Anne RESIGNED	Secretary	23 May 1996	22 Aug 1996			Fox Cottage, 2a West End, Chipping Norton, Oxfordshire, OX7 5EX
RICHARDS, Julie Ann RESIGNED	Secretary	28 Nov 2002	10 Aug 2006			16 Bushy End, Heathcote, Warwick, Warwickshire, CV34 6GJ
SLOAN, Kenneth Mark RESIGNED	Secretary	01 Feb 2012	26 Jul 2016			University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England
WOLFE, Geoffrey RESIGNED	Secretary	22 Aug 1996	22 Aug 2002			18 Sywell Leys, Rugby, Warwickshire, CV22 5SD
BAIN, Christopher David RESIGNED	Director	05 Jun 2000	28 Jun 2001		March 1954	28 Ravenswood Hill, Coleshill, Birmingham, West Midlands, B46 1BW
CROFT, Stuart John RESIGNED	Director	02 Jun 2015	01 Jun 2017	England	March 1963	University House, Kirby Corner Road, Coventry, CV4 8UW, England
DAFFERN, Paul RESIGNED	Director	30 Sep 2009	01 Feb 2012	United Kingdom	January 1964	4, Woodston Grove, Solihull, West Midlands, B91 3XH
DYSON, Robert Graham, Professor RESIGNED	Director	02 Nov 1999	24 Sep 2001	United Kingdom	September 1942	8 Windmill Close, Kenilworth, Warwickshire, CV8 2GQ
FOLLETT, Brian Keith, Professor Sir RESIGNED	Director	22 Aug 1996	19 Apr 2001		February 1939	Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV4 7AJ
FORWOOD, Derek RESIGNED	Director	22 Aug 1996	17 Apr 2000		June 1927	16 Minions Close, Atherstone, Warwickshire, CV9 2BD
GLOVER, Philippa Jane RESIGNED	Director	09 Jun 2020	24 Jun 2026	England	March 1972	Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
GLOVER, Philippa Jane RESIGNED	Director	01 Aug 2017	15 Dec 2017	England	March 1972	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
HEARTH, John Dennis Miles RESIGNED	Director	22 Aug 1996	31 Jul 1998		April 1929	Bayards, Fenny Compton, Leamington Spa, Warwickshire, CV33 0XY
JONES, Michael John, Councillor RESIGNED	Director	22 Jul 2005	01 Apr 2010	United Kingdom	August 1948	51 Malvern Avenue, Nuneaton, Warwickshire, CV10 8NJ
LANGLANDS, Jacob Mark Alexander RESIGNED	Director	13 Feb 2018	31 Jan 2020	England	May 1981	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
MARIS, Nigel Christopher RESIGNED	Director	11 May 2016	30 Sep 2024	United Kingdom	February 1960	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
MORRIS-JONES, Robert Phillip Lort RESIGNED	Director	01 Jul 2011	24 May 2017	England	November 1934	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England
NUSSEY, Ian David RESIGNED	Director	22 Aug 1996	01 Feb 2012	England	April 1936	Cidermill Farmhouse, Ardens Grafton, Alcester, Warwickshire, B49 6DS
PALMER, Stuart Beaumont, Professor RESIGNED	Director	19 Apr 2001	01 Feb 2012	England	May 1943	Maxgate, Forrest Road, Kenilworth, Warwickshire, CV8 1LT
ROWE, David Norman Etheredge RESIGNED	Director	23 May 1996	22 Aug 1996	England	August 1947	10 Jacob Drive, Coventry, West Midlands, CV4 7JT
SANDBY-THOMAS, Rachel Mary RESIGNED	Director	07 Sep 2016	01 Aug 2017	England	May 1963	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
SANDERS, Nicholas John RESIGNED	Director	01 Feb 2008	23 Oct 2014	United Kingdom	September 1946	Elm House, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AZ
SLOAN, Kenneth Mark RESIGNED	Director	11 May 2016	06 Sep 2016	England	July 1972	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
SWAIN, Simon Charles Robert, Professor RESIGNED	Director	01 Aug 2016	31 Jul 2025	England	April 1961	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
TANDY, June Anne RESIGNED	Director	22 Sep 2001	22 Jul 2005	England	June 1945	86 Red Deeps, Nuneaton, Warwickshire, CV11 4QZ
THOMAS, Kenneth Rowland RESIGNED	Director	22 Aug 1996	12 Aug 2008		February 1927	Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX
THOMAS, Pamela Anne, Professor RESIGNED	Director	01 Jun 2017	01 Aug 2017	England	May 1962	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
THOMAS, Pamela Anne, Professor RESIGNED	Director	11 May 2016	31 Jul 2016	United Kingdom	May 1962	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
THOMPSON, Hugh Reginald Patrick RESIGNED	Director	09 Mar 1999	31 Dec 2007		April 1934	Ridgeway Farm, Ashlawn Road, Rugby, Warwickshire, CV22 5QH
THRIFT, Nigel John, Professor Sir RESIGNED	Director	17 Jul 2006	31 Jan 2016	England	October 1949	Cryfield Old Farmhouse, Coventry, West Midlands, CV4 7AJ
VANDELINDE, Vernon David, Professor RESIGNED	Director	01 Aug 2001	14 Jul 2006		August 1942	Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV34 7AJ
WHITTENBURY, Roger, Professor RESIGNED	Director	22 Aug 1996	30 Aug 1999		May 1932	Paddox Place Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BT

MASON, David ACTIVE
Role: Secretary
Appointed on: 01 Feb 2026
Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ

DRIFFIELD, Nigel Lewis, Professor ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: June 1966
Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ

DRINKWATER, Rosemary Ann ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: England
Date of birth: August 1960
Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ

GREENWAY, Jennifer ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: November 1960
Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ

WARWICK, Adrian David ACTIVE
Role: Director
Appointed on: 05 Sep 2017
Country of Residence: England
Date of birth: May 1967
Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ

GLOVER, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2020
Resigned on: 31 Jan 2026
Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ

GLOVER, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 26 Jul 2016
Resigned on: 15 Dec 2017
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

GRINDROD, David Charles RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 01 Feb 2012
Address: 6 Croft Way, Market Drayton, Salop, TF9 3UB

HARRIS, Valarie Nadine Mary RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 18 Dec 2008
Address: 40 Holioake Drive, Warwick, Warwickshire, CV34 6NF

LANGLANDS, Jacob Mark Alexander RESIGNED
Role: Secretary
Appointed on: 13 Feb 2018
Resigned on: 31 Jan 2020
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

PHILLIPS, Rebecca Anne RESIGNED
Role: Secretary
Appointed on: 23 May 1996
Resigned on: 22 Aug 1996
Address: Fox Cottage, 2a West End, Chipping Norton, Oxfordshire, OX7 5EX

RICHARDS, Julie Ann RESIGNED
Role: Secretary
Appointed on: 28 Nov 2002
Resigned on: 10 Aug 2006
Address: 16 Bushy End, Heathcote, Warwick, Warwickshire, CV34 6GJ

SLOAN, Kenneth Mark RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 26 Jul 2016
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England

WOLFE, Geoffrey RESIGNED
Role: Secretary
Appointed on: 22 Aug 1996
Resigned on: 22 Aug 2002
Address: 18 Sywell Leys, Rugby, Warwickshire, CV22 5SD

BAIN, Christopher David RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 28 Jun 2001
Date of birth: March 1954
Address: 28 Ravenswood Hill, Coleshill, Birmingham, West Midlands, B46 1BW

CROFT, Stuart John RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: March 1963
Address: University House, Kirby Corner Road, Coventry, CV4 8UW, England

DAFFERN, Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 4, Woodston Grove, Solihull, West Midlands, B91 3XH

DYSON, Robert Graham, Professor RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 24 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 8 Windmill Close, Kenilworth, Warwickshire, CV8 2GQ

FOLLETT, Brian Keith, Professor Sir RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 19 Apr 2001
Date of birth: February 1939
Address: Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV4 7AJ

FORWOOD, Derek RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 17 Apr 2000
Date of birth: June 1927
Address: 16 Minions Close, Atherstone, Warwickshire, CV9 2BD

GLOVER, Philippa Jane RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: March 1972
Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ

GLOVER, Philippa Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: March 1972
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

HEARTH, John Dennis Miles RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 31 Jul 1998
Date of birth: April 1929
Address: Bayards, Fenny Compton, Leamington Spa, Warwickshire, CV33 0XY

JONES, Michael John, Councillor RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 51 Malvern Avenue, Nuneaton, Warwickshire, CV10 8NJ

LANGLANDS, Jacob Mark Alexander RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: May 1981
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

MARIS, Nigel Christopher RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

MORRIS-JONES, Robert Phillip Lort RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: November 1934
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England

NUSSEY, Ian David RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: April 1936
Address: Cidermill Farmhouse, Ardens Grafton, Alcester, Warwickshire, B49 6DS

PALMER, Stuart Beaumont, Professor RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: May 1943
Address: Maxgate, Forrest Road, Kenilworth, Warwickshire, CV8 1LT

ROWE, David Norman Etheredge RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 22 Aug 1996
Country of Residence: England
Date of birth: August 1947
Address: 10 Jacob Drive, Coventry, West Midlands, CV4 7JT

SANDBY-THOMAS, Rachel Mary RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: May 1963
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

SANDERS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Elm House, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AZ

SLOAN, Kenneth Mark RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: July 1972
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

SWAIN, Simon Charles Robert, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1961
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

TANDY, June Anne RESIGNED
Role: Director
Appointed on: 22 Sep 2001
Resigned on: 22 Jul 2005
Country of Residence: England
Date of birth: June 1945
Address: 86 Red Deeps, Nuneaton, Warwickshire, CV11 4QZ

THOMAS, Kenneth Rowland RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 12 Aug 2008
Date of birth: February 1927
Address: Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX

THOMAS, Pamela Anne, Professor RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: May 1962
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

THOMAS, Pamela Anne, Professor RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

THOMPSON, Hugh Reginald Patrick RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 31 Dec 2007
Date of birth: April 1934
Address: Ridgeway Farm, Ashlawn Road, Rugby, Warwickshire, CV22 5QH

THRIFT, Nigel John, Professor Sir RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: October 1949
Address: Cryfield Old Farmhouse, Coventry, West Midlands, CV4 7AJ

VANDELINDE, Vernon David, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 14 Jul 2006
Date of birth: August 1942
Address: Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV34 7AJ

WHITTENBURY, Roger, Professor RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 30 Aug 1999
Date of birth: May 1932
Address: Paddox Place Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BT

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