Company information:
Glyndwr Innovations Limited (No: 03070909)
Address: DIRECTOR OF FINANCE'S OFFICE PLAS COCH, MOLD ROAD, WREXHAM, LL11 2AW
Status: Active
Incorporated: 21-Jun-1995
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANTHONY GERALD BIGGS ( DOB: Dec-1939 From: Mar-2022 )
Current Director: GRAHAM HUNTER BOASE ( DOB: May-1965 From: Feb-2022 )
Current Director: ROBERT CAMERON BOLAM ( DOB: Dec-1962 From: Mar-2022 )
Current Director: MARTIN WILLIAM CHAMBERS ( DOB: Apr-1959 From: Jul-2022 )
Current Director: MARIA GERTRUDE HINFELAAR ( DOB: Aug-1959 From: Apr-2016 )
Current Director: MARIA GERTRUDE HINFELAAR ( DOB: Aug-1959 From: Apr-2016 )
Current Director: LYNDA POWELL ( DOB: Aug-1971 From: Mar-2015 )
Current Secretary: EMMA LOUISE FORFAR ( From: Jun-2023 )
Resigned Director: JAMES ROBERT BARCLAY ( DOB: Aug-1961 From: Aug-2019 To: May-2023 )
Resigned Director: KATHRYN ANN COUGHLIN ( DOB: Jul-1960 From: Nov-2001 To: Dec-2004 )
Resigned Director: JOHN MICHAEL FULLER ( From: Jun-1995 To: Aug-1998 )
Resigned Director: NEIL WILLIAM GARROD ( From: Nov-2008 To: Oct-2009 )
Resigned Director: MICHAEL GOODWIN ( DOB: Jan-1955 From: Feb-1999 To: Sep-2000 )
Resigned Director: JUDITH ELIZABETH GREENHALGH ( DOB: Jun-1972 From: May-2019 To: Oct-2021 )
Resigned Director: HELEN JAMES ( From: Nov-2001 To: Mar-2010 )
Resigned Director: ROBERT DAVID JONES ( DOB: Aug-1940 From: Feb-1998 To: Jun-2001 )
Resigned Director: ALAN ROBERT LAWRIE ( From: Oct-1999 To: Nov-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Director: RAYMOND KENNETH MILES ( From: Jun-1995 To: Feb-1998 )
Resigned Director: HILARY JUDITH PEPLER ( From: May-2003 To: Nov-2005 )
Resigned Director: MICHAEL SCOTT ( DOB: Sep-1949 From: Feb-2001 To: Mar-2015 )
Resigned Director: DAVID SPRAKE ( DOB: Jan-1968 From: Aug-2019 To: Dec-2021 )
Resigned Director: PHILIP JOHN STORROW ( From: Jul-2015 To: Nov-2017 )
Resigned Director: JOHN EDWARD TROTH ( DOB: Aug-1940 From: Feb-1999 To: Jul-2007 )
Resigned Director: GRAHAM UPTON ( DOB: Apr-1944 From: Mar-2015 To: Mar-2016 )
Resigned Director: JOHN OWEN WILLIAMS ( DOB: Feb-1942 From: Jun-1995 To: Apr-2000 )
Resigned Secretary: VALERIE BUTTERWORTH ( From: Nov-2019 To: Jun-2023 )
Resigned Secretary: KATHRYN ANN COUGHLIN ( DOB: Jul-1960 From: Nov-2001 To: Dec-2004 )
Resigned Secretary: STUART FERN ( From: Jun-2014 To: Oct-2016 )
Resigned Secretary: WANDA JANINA FORD ( DOB: Jun-1960 From: Feb-1998 To: Jun-2001 )
Resigned Secretary: JOHN MICHAEL FULLER ( From: Jun-1995 To: Feb-1998 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Secretary: STEWART DEANS MILNE ( From: Oct-2016 To: Nov-2019 )
Resigned Secretary: JOHN EDWARD TROTH ( From: Jul-2001 To: Nov-2001 )
Resigned Secretary: DOUGLAS PAUL WHITING ( DOB: May-1965 From: Jan-2005 To: Jun-2014 )
Persons of Significant Control:
Wrexham University, Plas Coch Mold Road, Wrexham, LL11 2AW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,000 | 8,000 | 6,000 | 4,000 | 21,018 | 0.0,0.0,0.0,10000.0,8000.0,6000.0,4000.0,21018.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 10,000 | 8,000 | 6,000 | 4,000 | 21,018 | 0.0,0.0,0.0,10000.0,8000.0,6000.0,4000.0,21018.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 637,956 | 761,192 | 547,059 | 613,084 | 568,552 | 1,097,181 | 1,773,854 | 940,630 | 637956.0,761192.0,547059.0,613084.0,568552.0,1097181.0,1773854.0,940630.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 637,956 | 753,998 | 386,233 | 487,210 | 548,894 | 1,055,021 | 1,358,031 | 938,800 | 637956.0,753998.0,386233.0,487210.0,548894.0,1055021.0,1358031.0,938800.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 7,194 | 160,826 | 125,874 | 19,658 | 42,160 | 415,823 | 1,830 | 0.0,7194.0,160826.0,125874.0,19658.0,42160.0,415823.0,1830.0 | |
| Net current assets (liabilities) | 61,881 | -43,787 | -201,782 | -244,671 | -586,046 | -1,139,292 | -1,158,607 | 870,004 | 61881.0,-43787.0,-201782.0,-244671.0,-586046.0,-1139292.0,-1158607.0,870004.0 |
| Total assets less current liabilities | 61,881 | -43,787 | -201,782 | -234,671 | -578,046 | -1,133,292 | -1,154,607 | 891,022 | 61881.0,-43787.0,-201782.0,-234671.0,-578046.0,-1133292.0,-1154607.0,891022.0 |
| Provisions for liabilities, balance sheet subtotal | 9,367 | 17,944 | 17,944 | 4,095 | 329,121 | 9367.0,17944.0,17944.0,4095.0,0.0,0.0,0.0,329121.0 | |||
| Net assets (liabilities) | 52,514 | -61,731 | -219,726 | -238,766 | -578,046 | -1,133,292 | -1,154,607 | 561,901 | 52514.0,-61731.0,-219726.0,-238766.0,-578046.0,-1133292.0,-1154607.0,561901.0 |
| Equity / share capital and reserves | 52,514 | -61,731 | -219,726 | 238,766 | 578,046 | 1,133,292 | 1,154,607 | 561,901 | 52514.0,-61731.0,-219726.0,238766.0,578046.0,1133292.0,1154607.0,561901.0 |