WARWICK INNOVATION NETWORK LIMITED

Key Data

Status

Active

Company No.

07990137

Incorporation date

14/03/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2012)

30/12/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (6 pages)

23/12/2025

Registered office address changed from C/O the University of Warwick University House Kirby Corner Road Coventry CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on 2025-12-23

View PDF (3 pages)

13/11/2025

Confirmation statement made on 2025-11-12 with no updates

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09/06/2025

Appointment of Mr David Robert Mason as a secretary on 2025-06-03

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06/06/2025

Termination of appointment of Philippa Jane Glover as a secretary on 2025-06-02

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

11/06/2024

Appointment of Mrs Nicola Jayne Constant as a director on 2024-06-10

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09/04/2024

Termination of appointment of Andrew Howard Smith as a director on 2024-04-04

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

01/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

17/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

15/02/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

23/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

01/02/2020

Appointment of Mrs Philippa Jane Glover as a secretary on 2020-02-01

View PDF (2 pages)

01/02/2020

Termination of appointment of Jacob Mark Alexander Langlands as a secretary on 2020-01-31

View PDF (1 pages)

05/09/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (7 pages)

16/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

23/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (7 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

22/12/2017

Appointment of Mr Jacob Mark Alexander Langlands as a secretary on 2017-12-15

View PDF (2 pages)

22/12/2017

Appointment of Mr Andrew Howard Smith as a director on 2017-12-15

View PDF (2 pages)

22/12/2017

Termination of appointment of Philippa Jane Glover as a director on 2017-12-15

View PDF (1 pages)

22/12/2017

Termination of appointment of Philippa Jane Glover as a secretary on 2017-12-15

View PDF (1 pages)

27/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

27/07/2016

Appointment of Mrs Philippa Jane Glover as a director on 2016-07-26

View PDF (2 pages)

26/07/2016

Appointment of Mrs Philippa Jane Glover as a secretary on 2016-07-26

View PDF (2 pages)

26/07/2016

Termination of appointment of Warwick Ventures Limited as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Kenneth Mark Sloan as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Quentin Mark Compton-Bishop as a director on 2016-07-26

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

29/01/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

07/01/2015

Current accounting period extended from 2015-03-31 to 2015-07-31

View PDF (1 pages)

27/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

30/04/2012

Appointment of Mr Kenneth Mark Sloan as a director

View PDF (2 pages)

25/04/2012

Appointment of Ms Rosemary Ann Drinkwater as a director

View PDF (2 pages)

14/03/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

12/11/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WARWICK INNOVATION NETWORK LIMITED

WARWICK INNOVATION NETWORK LIMITED is an(a) Active company incorporated on 14/03/2012 with the registered office located at Swallow House, Milburn Hill Road, Coventry, West Midlands CV4 7JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK INNOVATION NETWORK LIMITED?

WARWICK INNOVATION NETWORK LIMITED is currently Active. It was registered on 14/03/2012 .

Where is WARWICK INNOVATION NETWORK LIMITED located?

WARWICK INNOVATION NETWORK LIMITED is registered at Swallow House, Milburn Hill Road, Coventry, West Midlands CV4 7JJ.

What does WARWICK INNOVATION NETWORK LIMITED do?

WARWICK INNOVATION NETWORK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARWICK INNOVATION NETWORK LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-07-31.