Swansea Innovations Limited in Singleton Park SWANSEA

Swansea Innovations Limited SWANSEA

Founded in 1998, Swansea Innovations, classified under reg no. 03494913 is an active company. Currently registered at Finance Building Swansea University SA2 8PP, Swansea the company has been in the business for twenty six years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2012/01/06 Swansea Innovations Limited is no longer carrying the name Uws Ventures.

The firm has 4 directors, namely David B., Helen G. and Sarah J. and others. Of them, Gordon A. has been with the company the longest, being appointed on 27 February 2019 and David B. has been with the company for the least time - from 21 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swansea Innovations Limited Address / Contact

Office Address	Finance Building Swansea University
Office Address2	Singleton Park
Town	Swansea
Post code	SA2 8PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03494913
Date of Incorporation	Mon, 19th Jan 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

David B.

Position: Director

Appointed: 21 February 2024

Helen G.

Position: Director

Appointed: 21 March 2022

Sarah J.

Position: Director

Appointed: 26 February 2020

Gordon A.

Position: Director

Appointed: 27 February 2019

Ceri J.

Position: Director

Appointed: 28 March 2023

Resigned: 14 February 2024

Gareth M.

Position: Director

Appointed: 20 July 2021

Resigned: 28 March 2023

Robert E.

Position: Director

Appointed: 16 July 2019

Resigned: 26 February 2020

Michael S.

Position: Director

Appointed: 27 February 2019

Resigned: 06 April 2021

Owen S.

Position: Director

Appointed: 21 January 2017

Resigned: 09 March 2017

Roger J.

Position: Director

Appointed: 24 March 2015

Resigned: 04 December 2018

Rob B.

Position: Director

Appointed: 20 January 2014

Resigned: 16 July 2019

Robert B.

Position: Secretary

Appointed: 01 September 2013

Resigned: 16 July 2019

Robert C.

Position: Director

Appointed: 17 January 2013

Resigned: 26 July 2019

Gerry R.

Position: Director

Appointed: 17 November 2011

Resigned: 20 January 2019

Raymond C.

Position: Director

Appointed: 27 October 2009

Resigned: 24 March 2015

Phillip G.

Position: Director

Appointed: 26 October 2009

Resigned: 01 September 2013

Roger J.

Position: Director

Appointed: 15 October 2007

Resigned: 17 June 2008

Jan N.

Position: Director

Appointed: 06 June 2007

Resigned: 27 October 2009

Ceri J.

Position: Director

Appointed: 06 June 2007

Resigned: 26 October 2009

Daniel F.

Position: Director

Appointed: 06 June 2007

Resigned: 26 October 2009

Barry W.

Position: Director

Appointed: 01 February 2000

Resigned: 03 April 2009

Robert C.

Position: Director

Appointed: 01 February 2000

Resigned: 14 August 2008

Robert W.

Position: Director

Appointed: 25 January 2000

Resigned: 30 September 2003

Carl H.

Position: Director

Appointed: 25 January 2000

Resigned: 26 October 2009

Owen J.

Position: Director

Appointed: 01 August 1999

Resigned: 26 October 2009

Anthony V.

Position: Director

Appointed: 23 April 1998

Resigned: 12 November 1999

David O.

Position: Director

Appointed: 23 April 1998

Resigned: 08 July 1999

Robert C.

Position: Secretary

Appointed: 23 April 1998

Resigned: 26 April 1999

John T.

Position: Director

Appointed: 23 April 1998

Resigned: 12 November 1999

Phillip G.

Position: Secretary

Appointed: 19 January 1998

Resigned: 01 September 2013

Kenneth B.

Position: Director

Appointed: 19 January 1998

Resigned: 05 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 1998

Resigned: 23 April 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 23 April 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Swansea University from Swansea, Wales. The abovementioned PSC is categorised as "a charity", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Richard D. This PSC .

Swansea University

Finance Building Swansea University, Singleton Park, Swansea, SA2 8PP, Wales

Legal authority	Charity Act 2016
Legal form	Charity
Country registered	England And Wales
Place registered	England And Wales Charities
Registration number	1138342
Notified on	26 July 2019
Nature of control:	significiant influence or control

Richard D.

Notified on	6 April 2016
Ceased on	26 July 2019
Nature of control:	right to appoint and remove directors

Company previous names

Uws Ventures	January 6, 2012
Mb135	April 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/07/31 filed on: 7th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/07/31 filed on: 7th, December 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/07/31 filed on: 1st, December 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 8th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 25th, March 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 7th, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/07/31 filed on: 22nd, August 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2017/07/31 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 30th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	475.00 GBP is the capital in company's statement on 2016/02/12	capital
AA	Full accounts for the period ending 2015/07/31 filed on: 31st, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 8th, January 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 3rd, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Full accounts for the period ending 2012/07/31 filed on: 2nd, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 9th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 27th, January 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 27th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 8th, April 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 23rd, September 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 2nd, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 2nd, June 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/01/06	annual return
AA	Full accounts for the period ending 2004/07/31 filed on: 6th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 6th, June 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 2nd, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 2nd, June 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/01/23 with complete member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/23 with complete member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 30th, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 30th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/13 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/13 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 24th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 24th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 25th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 25th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/01/01	annual return
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/01/01	annual return
363s	Annual return drawn up to 2000/02/02 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/02 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 13th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 13th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 3rd, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 3rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/07/98 filed on: 22nd, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/07/98 filed on: 22nd, January 1999	accounts	Free Download (1 page)

Swansea Innovations Limited SWANSEA

Swansea Innovations Limited Address / Contact

Company Information / Profile

Company staff

David B.

Helen G.

Sarah J.

Gordon A.

Ceri J.

Gareth M.

Robert E.

Michael S.

Owen S.

Roger J.

Rob B.

Robert B.

Robert C.

Gerry R.

Raymond C.

Phillip G.

Roger J.

Jan N.

Ceri J.

Daniel F.

Barry W.

Robert C.

Robert W.

Carl H.

Owen J.

Anthony V.

David O.

Robert C.

John T.

Phillip G.

Kenneth B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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