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Nom	Swansea Innovations Limited
Adresse	Singleton Park Swansea SA2 8PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2023
Société Numéro de Registre	03494913 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	UWS Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Swansea University Status: Active Notified: 26/07/2019 Companies House Number: 01138342 Nature of Control

Significant influence or control

Davies, Richard Bees Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2019 Date of Birth: 09/1946 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Anderson, Gordon Quintin Singleton Park, Swansea Status: Active Notified: 27/02/2019 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Bembo, David Geraint Singleton Park, Swansea Status: Active Notified: 21/02/2024 Occupation: Chief Research And Enterprise Officer Role: Director Country of Residence: Wales Nationality: British

Griffiths, Helen Rosemary Singleton Park, Swansea Status: Active Notified: 21/03/2022 Date of Birth: 08/1963 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Sarah Nancy Singleton Park, Swansea Status: Active Notified: 26/02/2020 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Jones, Ceri David 3 Sycamore Rise, Treherbert Status: Ceased Notified: 06/06/2007 Ceased: 26/10/2009 Date of Birth: 05/1971 Occupation: Director, University Adminstrator Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Armadillo Metal Coatings LTD Status: Ceased Notified: 19/09/2021 Ceased: 17/05/2022 Companies House Number: 12081968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Swansea Innovations Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)