THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Mr Roger Soulsby Eccleston as a director on 2025-01-29 |
| 05/02/255 February 2025 | Termination of appointment of Alan Partridge as a director on 2025-01-29 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 26/07/2426 July 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-07-17 |
| 26/07/2426 July 2024 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-07-17 |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980015 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980014 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980013 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980023 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980022 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980021 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980020 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980019 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980011 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980012 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980017 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980016 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 064565980024 in full |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Termination of appointment of Mark Andrew Affonso as a director on 2023-07-30 |
| 14/08/2314 August 2023 | Appointment of Mr Alan Partridge as a director on 2023-07-30 |
| 12/06/2312 June 2023 | Registration of charge 064565980025, created on 2023-06-06 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Registration of charge 064565980024, created on 2021-09-28 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 7A HOWICK PLACE LONDON SW1P 1DZ |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGERLEY |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HORNER |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR DOMINIC WILLIAMSON |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ANTHONY EDGERLEY / 04/02/2020 |
| 05/02/205 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980022 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID BESTWICK |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CATJERINE PRIDHAM |
| 22/11/1822 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED DR KATE RONAYNE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AFFONSO |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BESTWICK |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED / 06/04/2016 |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980021 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980020 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980019 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980018 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980003 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980004 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980005 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980006 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980007 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980008 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980009 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980010 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980015 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980017 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980016 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980014 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR THOMAS JAMES ANTHONY EDGERLEY |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980012 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980013 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980011 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980008 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980010 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980009 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 11/11/2015 |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 23/11/1523 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980007 |
| 03/02/153 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980005 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980003 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980004 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980006 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLIS |
| 09/05/149 May 2014 | DIRECTOR APPOINTED CATJERINE JULIETTE PRIDHAM |
| 17/02/1417 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 02/09/2013 |
| 17/02/1417 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED ANGUS KINGSLEY HORNER |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR CHARLES JULIAN BARWICK |
| 17/01/1417 January 2014 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG ENGLAND |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 06/09/136 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/122 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED TIMOTHY DAVID BESTWICK |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MASON |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED KEITH OWEN MASON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR ERIC THOMAS HOLLIS |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 12/01/1012 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SATISH MOHANLAL |
| 12/02/0912 February 2009 | |
| 12/02/0912 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | NC INC ALREADY ADJUSTED 06/08/08 |
| 20/08/0820 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0820 August 2008 | GBP NC 100/1000 06/08/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 15/08/0815 August 2008 | SECRETARY APPOINTED ANCOSEC LIMITED |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED GORDON BRYANT STEWART |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED STEPHEN HENRY WHITE |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0815 August 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER |
| 15/08/0815 August 2008 | |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM MORGAN COLE CO BRADLEY COURT PARK PLACE CARDIFF CF10 3DP |
| 12/08/0812 August 2008 | COMPANY NAME CHANGED MC 423 LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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