UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED

Company summary

Company number: 03616665
Status: ACTIVE
Incorporated / age: 17 August 199828 years
Registered office: Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England
Accounts due: 30 April 2027
Confirmation statement due: 26 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 05:39 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, CV4 7JJ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED
MEAUJO (391) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, David ACTIVE	Secretary	24 Jun 2026				Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England
BEESLEY, Paul Henry ACTIVE	Director	20 Aug 2025		England	September 1969	Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England
CRANE, Corin Paul ACTIVE	Director	01 Aug 2025		England	May 1971	Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England
DRIFFIELD, Nigel Lewis, Professor ACTIVE	Director	01 Aug 2025		England	June 1966	Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England
DRINKWATER, Rosemary Ann ACTIVE	Director	01 Feb 2012		England	August 1960	Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England
GREENWAY, Jennifer ACTIVE	Director	01 Aug 2017		England	November 1960	Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England
GLOVER, Philippa Jane RESIGNED	Secretary	01 Feb 2020	24 Jun 2026			Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England
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			The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
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	15 Dec 2017	31 Jan 2020			University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
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 Dec 1998	22 Aug 2002			18 Sywell Leys, Rugby, Warwickshire, CV22 5SD
PHILSEC LIMITED RESIGNED	Nominee Secretary	17 Aug 1998	22 Dec 1998			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
ARROWSMITH, David, Councillor RESIGNED	Director	24 Jun 2004	17 May 2007		October 1946	16 River Court, Minster Road, Coventry, West Midlands, CV1 3AT
BATTEN, David Henry, Councillor RESIGNED	Director	09 Jul 2001	24 Jun 2004		June 1944	137 Fir Tree Avenue, Coventry, West Midlands, CV4 9FL
BIGHAM, Linda Joyce, Councillor RESIGNED	Director	01 Apr 2010	17 May 2012	England	December 1947	The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
BURNS, Peter RESIGNED	Director	27 Feb 2002	31 Jul 2025	United Kingdom	March 1946	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England
CROFT, Stuart John RESIGNED	Director	02 Jun 2015	01 Jun 2017	England	March 1963	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
CROOKES, Gary Edward RESIGNED	Director	15 May 2008	20 May 2010	United Kingdom	February 1951	The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
DAFFERN, Paul RESIGNED	Director	30 Sep 2009	01 Feb 2012	United Kingdom	January 1964	The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
FOLLETT, Brian Keith, Professor Sir RESIGNED	Director	09 Mar 1999	19 Apr 2001		February 1939	Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV4 7AJ
FOSTER, Kevin John RESIGNED	Director	17 May 2007	15 May 2008	United Kingdom	December 1978	264, Earlsdon Avenue North, Coventry, West Midlands, CV5 6AX
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
HOPE, Alan RESIGNED	Director	09 Mar 1999	30 Sep 2008	England	January 1933	7 Rosemary Drive, Sutton Coldfield, West Midlands, B74 3AG
HOWDEN, Peter RESIGNED	Director	22 Dec 1998	27 Feb 2002		June 1940	202 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RA
KELLY, Lynnette Catherine RESIGNED	Director	17 May 2012	01 Sep 2014	England	November 1962	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England
MARIS, Nigel Christopher RESIGNED	Director	09 Mar 1999	30 Sep 2024	England	February 1960	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England
MATCHET, Andrew Macdonald, Councillor RESIGNED	Director	24 Jun 2004	15 May 2008		August 1952	54 Spencer Avenue, Coventry, West Midlands, CV5 6NP
MATON, Kevin Barry RESIGNED	Director	01 Sep 2014	19 May 2016	England	March 1957	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England
NUSSEY, Ian David RESIGNED	Director	09 Mar 1999	01 Feb 2012	England	April 1936	The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
O'BOYLE, James RESIGNED	Director	02 Jun 2016	20 Aug 2025	England	November 1968	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
PALMER, Stuart Beaumont, Professor RESIGNED	Director	19 Apr 2001	01 Aug 2001	England	May 1943	Maxgate, Forrest Road, Kenilworth, Warwickshire, CV8 1LT
RIDLEY, Gary Christopher, Cllr RESIGNED	Director	15 May 2008	30 Oct 2009	England	July 1980	32 Brackenhurst Road, Coventry, West Midlands, CV6 2DR
ROWE, David Norman Etheredge RESIGNED	Director	22 Dec 1998	09 Mar 1999	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	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England
SLOAN, Ken Mark RESIGNED	Director	01 Feb 2016	06 Sep 2016	England	July 1962	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
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	01 Feb 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	University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England
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
WAUGH, Robert, Councillor RESIGNED	Director	09 Mar 1999	09 Jul 2001		July 1939	89 Fir Tree Avenue, Coventry, West Midlands, CV4 9FR
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	17 Aug 1998	22 Dec 1998			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

MASON, David ACTIVE
Role: Secretary
Appointed on: 24 Jun 2026
Address: Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England

BEESLEY, Paul Henry ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: September 1969
Address: Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England

CRANE, Corin Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: May 1971
Address: Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England

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, CV4 7JJ, England

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, CV4 7JJ, England

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, CV4 7JJ, England

GLOVER, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2020
Resigned on: 24 Jun 2026
Address: Swallow House, Milburn Hill Road, Coventry, CV4 7JJ, England

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: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ

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: 15 Dec 2017
Resigned on: 31 Jan 2020
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

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 Dec 1998
Resigned on: 22 Aug 2002
Address: 18 Sywell Leys, Rugby, Warwickshire, CV22 5SD

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1998
Resigned on: 22 Dec 1998
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

ARROWSMITH, David, Councillor RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 17 May 2007
Date of birth: October 1946
Address: 16 River Court, Minster Road, Coventry, West Midlands, CV1 3AT

BATTEN, David Henry, Councillor RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 24 Jun 2004
Date of birth: June 1944
Address: 137 Fir Tree Avenue, Coventry, West Midlands, CV4 9FL

BIGHAM, Linda Joyce, Councillor RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: December 1947
Address: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ

BURNS, Peter RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1946
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England

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, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

CROOKES, Gary Edward RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: February 1951
Address: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ

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: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ

FOLLETT, Brian Keith, Professor Sir RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 19 Apr 2001
Date of birth: February 1939
Address: Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV4 7AJ

FOSTER, Kevin John RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 264, Earlsdon Avenue North, Coventry, West Midlands, CV5 6AX

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

HOPE, Alan RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: January 1933
Address: 7 Rosemary Drive, Sutton Coldfield, West Midlands, B74 3AG

HOWDEN, Peter RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 27 Feb 2002
Date of birth: June 1940
Address: 202 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RA

KELLY, Lynnette Catherine RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: November 1962
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England

MARIS, Nigel Christopher RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: February 1960
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England

MATCHET, Andrew Macdonald, Councillor RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 15 May 2008
Date of birth: August 1952
Address: 54 Spencer Avenue, Coventry, West Midlands, CV5 6NP

MATON, Kevin Barry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 19 May 2016
Country of Residence: England
Date of birth: March 1957
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England

NUSSEY, Ian David RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: April 1936
Address: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ

O'BOYLE, James RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 20 Aug 2025
Country of Residence: England
Date of birth: November 1968
Address: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

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

RIDLEY, Gary Christopher, Cllr RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: July 1980
Address: 32 Brackenhurst Road, Coventry, West Midlands, CV6 2DR

ROWE, David Norman Etheredge RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 09 Mar 1999
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: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England

SLOAN, Ken Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: July 1962
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

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: 01 Feb 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: University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW, England

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

WAUGH, Robert, Councillor RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 09 Jul 2001
Date of birth: July 1939
Address: 89 Fir Tree Avenue, Coventry, West Midlands, CV4 9FR

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1998
Resigned on: 22 Dec 1998
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1998	Outstanding
22 Dec 1998	Outstanding
22 Dec 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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