Exact UK legal entity

WARWICK ACOUSTICS LIMITED

04451674 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated30 May 2002
Accounts due30 June 2027
Confirmation due13 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 04451674
Type: ltd
Registered office: The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom
SIC: 26110, 72190

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Portfolio context

1 mapped fund association

Mercia EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. IncorporationMA · Incorporation
  3. ResolutionRESOLUTIONS · Resolution
  4. CapitalSH01 · Capital
  5. CapitalSH01 · Capital
  6. CapitalSH01 · Capital
  7. CapitalSH01 · Capital
  8. Address dated 19 June 2026AD01 · Address
  9. Confirmation Statement made up to 30 May 2026CS01 · Confirmation Statement
  10. Accounts made up to 30 September 2025AA · Accounts
  11. CapitalSH01 · Capital
  12. CapitalSH01 · Capital
  13. CapitalSH01 · Capital
  14. CapitalSH01 · Capital
  15. CapitalSH01 · Capital
  16. CapitalRP04SH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mercia Fund Management LtdNotified 6 April 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 25 To 50 Percent
Governance

8 active officers

  1. BRODIES SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 4 August 2017
  2. Duncan Robert, Dr BILLSONDirector · appointed 30 May 2002
  3. Jonathan Mark CHAPMANDirector · appointed 22 June 2023
  4. Michael Alistair GRANTDirector · appointed 1 March 2016
  5. Ian Jeffrey HARNETTDirector · appointed 1 December 2022
  6. Roger John KENDRICKDirector · appointed 12 January 2016
  7. Garrett WATERSDirector · appointed 14 October 2016
  8. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 1 March 2016

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details