Company information:
Swansea Innovations Limited (No: 03494913)
Address: FINANCE BUILDING SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP
Status: Active
Incorporated: 19-Jan-1998
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: GORDON QUINTIN ANDERSON ( DOB: Oct-1950 From: Feb-2019 )
Current Director: DAVID GERAINT BEMBO ( DOB: Feb-1966 From: Feb-2024 )
Current Director: ROB ALEXANDER BRELSFORD-SMITH ( DOB: Aug-1968 From: Jan-2014 )
Current Director: ROBERT MARC CLEMENT ( DOB: Nov-1953 From: Jan-2013 )
Current Director: HELEN ROSEMARY GRIFFITHS ( DOB: Aug-1963 From: Mar-2022 )
Current Director: SARAH NANCY JONES ( DOB: Oct-1964 From: Feb-2020 )
Current Director: MICHAEL JAMES SMITH ( DOB: Oct-1978 From: Feb-2019 )
Current Secretary: ROBERT ALEXANDER BRELSFORD-SMITH ( From: Sep-2013 )
Resigned Director: KENNETH BOARD ( DOB: Apr-1941 From: Jan-1998 To: May-2005 )
Resigned Director: ROB ALEXANDER BRELSFORD-SMITH ( DOB: Aug-1968 From: Jan-2014 To: Jul-2019 )
Resigned Director: RAYMOND CIBOROWSKI ( From: Oct-2009 To: Mar-2015 )
Resigned Director: ROBERT MARC CLEMENT ( DOB: Nov-1953 From: Feb-2000 To: Aug-2008 )
Resigned Director: ROBERT MARC CLEMENT ( DOB: Nov-1953 From: Jan-2013 To: Jul-2019 )
Resigned Director: ROBERT EASTWOOD ( DOB: Aug-1957 From: Jul-2019 To: Feb-2020 )
Resigned Director: DANIEL OTTO FLANAGAN ( From: Jun-2007 To: Oct-2009 )
Resigned Director: PHILLIP RICHARD COX GOUGH ( From: Oct-2009 To: Sep-2013 )
Resigned Director: CARL HADLEY ( DOB: Dec-1938 From: Jan-2000 To: Oct-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1998 To: Apr-1998 )
Resigned Director: CERI DAVID JONES ( DOB: May-1971 From: Jun-2007 To: Oct-2009 )
Resigned Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: Aug-1999 To: Oct-2009 )
Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943 From: Mar-2015 To: Dec-2018 )
Resigned Director: CERI DAVID JONES ( DOB: May-1971 From: Mar-2023 To: Feb-2024 )
Resigned Director: GARETH JAMES MAYHEAD ( DOB: Apr-1973 From: Jul-2021 To: Mar-2023 )
Resigned Director: JAN KURT NIELSEN ( DOB: Oct-1950 From: Jun-2007 To: Oct-2009 )
Resigned Director: DAVID JOHN OBORNE ( DOB: Dec-1947 From: Apr-1998 To: Jul-1999 )
Resigned Director: GERRY RONAN ( DOB: Jun-1959 From: Nov-2011 To: Jan-2019 )
Resigned Director: OWEN STEPHEN ALEXANDER SENNITT ( DOB: May-1965 From: Jan-2017 To: Mar-2017 )
Resigned Director: JOHN CORELLI JAMES THYNNE ( DOB: Nov-1931 From: Apr-1998 To: Nov-1999 )
Resigned Director: ANTHONY LEONARD VICKERS ( DOB: Dec-1941 From: Apr-1998 To: Nov-1999 )
Resigned Director: BARRY WANLESS ( DOB: Jul-1950 From: Feb-2000 To: Apr-2009 )
Resigned Director: ROBERT HUGHES WILLIAMS ( DOB: Dec-1941 From: Jan-2000 To: Sep-2003 )
Resigned Secretary: ROBERT ALEXANDER BRELSFORD-SMITH ( From: Sep-2013 To: Jul-2019 )
Resigned Secretary: ROBERT PAUL CHERRY ( DOB: Sep-1967 From: Apr-1998 To: Apr-1999 )
Resigned Secretary: PHILLIP RICHARD COX GOUGH ( DOB: Sep-1952 From: Jan-1998 To: Sep-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1998 To: Apr-1998 )
Persons of Significant Control:
Swansea University, Finance Building Swansea University, Singleton Park, Swansea, SA2 8PP, Wales: Has significant influence or control (Notified: 2019-07-26)
Prof Richard Bees Davies, The Abbey Singleton Park, Swansea, SA2 8PP, Wales: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-26)