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 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.
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)
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 |
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 |