GLYNDWR INNOVATIONS LIMITED - WREXHAM


Company Profile Company Filings

Overview

GLYNDWR INNOVATIONS LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
GLYNDWR INNOVATIONS LIMITED was incorporated 29 years ago on 21/06/1995 and has the registered number: 03070909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

GLYNDWR INNOVATIONS LIMITED - WREXHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DIRECTOR OF FINANCE'S OFFICE PLAS COCH
WREXHAM
LL11 2AW

This Company Originates in : United Kingdom
Previous trading names include:
NEWI INNOVATION LIMITED (until 17/11/2008)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR MARIA GERTRUDE HINFELAAR Aug 1959 Dutch Director 2016-04-01 CURRENT
DR AULAY MACKENZIE Dec 1963 British Director 2020-10-30 CURRENT
MR MARTIN WILLIAM CHAMBERS Apr 1959 British Director 2022-07-19 CURRENT
MR ANTHONY GERALD BIGGS Dec 1939 British Director 2022-03-17 CURRENT
MR GRAHAM HUNTER BOASE May 1965 British Director 2022-02-08 CURRENT
DR ROBERT CAMERON BOLAM Dec 1962 British Director 2022-03-17 CURRENT
MRS EMMA LOUISE FORFAR Secretary 2023-06-22 CURRENT
EUR ING HELEN JAMES Dec 1961 British Director 2001-11-19 UNTIL 2010-03-23 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-06-21 UNTIL 1995-06-21 RESIGNED
MR DAVID SPRAKE Jan 1968 British Director 2019-08-01 UNTIL 2021-12-16 RESIGNED
MRS VALERIE BUTTERWORTH Secretary 2019-11-20 UNTIL 2023-06-22 RESIGNED
WANDA JANINA FORD Jun 1960 Secretary 1998-02-13 UNTIL 2001-06-30 RESIGNED
MR STUART FERN Secretary 2014-06-20 UNTIL 2016-10-04 RESIGNED
JOHN MICHAEL FULLER Mar 1947 British Secretary 1995-06-21 UNTIL 1998-02-13 RESIGNED
MR STEWART DEANS MILNE Secretary 2016-10-04 UNTIL 2019-11-20 RESIGNED
MR JOHN EDWARD TROTH Aug 1940 British Secretary 2001-07-01 UNTIL 2001-11-18 RESIGNED
DOUGLAS PAUL WHITING May 1965 British Secretary 2005-01-01 UNTIL 2014-06-20 RESIGNED
MRS KATHRYN ANN COUGHLIN Jul 1960 British Secretary 2001-11-19 UNTIL 2004-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-06-21 UNTIL 1995-06-21 RESIGNED
MR PHILIP JOHN STORROW Nov 1952 British Director 2015-07-08 UNTIL 2017-11-16 RESIGNED
MR JOHN EDWARD TROTH Aug 1940 British Director 1999-02-09 UNTIL 2007-07-31 RESIGNED
PROFESSOR GRAHAM UPTON Apr 1944 British Director 2015-03-31 UNTIL 2016-03-31 RESIGNED
PROF JOHN OWEN WILLIAMS Feb 1942 British Director 1995-06-21 UNTIL 2000-04-30 RESIGNED
PROFESSOR MICHAEL SCOTT Sep 1949 British Director 2001-02-14 UNTIL 2015-03-31 RESIGNED
MRS LYNDA POWELL Aug 1971 British Director 2015-03-31 UNTIL 2021-02-04 RESIGNED
HILARY JUDITH PEPLER Oct 1949 British Director 2003-05-15 UNTIL 2005-11-29 RESIGNED
DR RAYMOND KENNETH MILES Jul 1943 British Director 1995-06-21 UNTIL 1998-02-13 RESIGNED
ALAN ROBERT LAWRIE Aug 1965 British Director 1999-10-18 UNTIL 2000-11-24 RESIGNED
PROFESSOR ROBERT DAVID JONES Aug 1940 British Director 1998-02-13 UNTIL 2001-06-30 RESIGNED
MRS KATHRYN ANN COUGHLIN Jul 1960 British Director 2001-11-19 UNTIL 2004-12-31 RESIGNED
MS JUDITH ELIZABETH GREENHALGH Jun 1972 British Director 2019-05-21 UNTIL 2021-10-28 RESIGNED
MICHAEL GOODWIN Jan 1955 British Director 1999-02-09 UNTIL 2000-09-15 RESIGNED
PROFESSOR NEIL WILLIAM GARROD Jun 1954 British Director 2008-11-15 UNTIL 2009-10-01 RESIGNED
JOHN MICHAEL FULLER Mar 1947 British Director 1995-06-21 UNTIL 1998-08-27 RESIGNED
JAMES ROBERT BARCLAY Aug 1961 British Director 2019-08-01 UNTIL 2023-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrexham University 2016-04-06 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GLYNDWR INNOVATIONS LIMITED 2024-04-25 31-07-2023 £1,830 Cash £561,901 equity
GLYNDWR INNOVATIONS LIMITED 2023-04-27 31-07-2022 £415,823 Cash £1,154,606 equity
GLYNDWR INNOVATIONS LIMITED 2021-12-22 31-07-2021 £42,160 Cash £1,133,292 equity
GLYNDWR INNOVATIONS LIMITED 2021-10-05 31-07-2020 £19,658 Cash £578,046 equity
GLYNDWR INNOVATIONS LIMITED 2020-02-29 31-07-2019 £125,874 Cash £-238,766 equity
GLYNDWR INNOVATIONS LIMITED 2019-03-29 31-07-2018 £160,826 Cash £-219,726 equity
GLYNDWR INNOVATIONS LIMITED 2018-03-29 31-07-2017 £7,194 Cash £-61,731 equity
Abbreviated Company Accounts - GLYNDWR INNOVATIONS LIMITED 2017-03-29 31-07-2016 £52,514 equity
Abbreviated Company Accounts - GLYNDWR INNOVATIONS LIMITED 2016-04-29 31-07-2015 £44,767 Cash £15,312 equity

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