THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 01/04/251 April 2025 | Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 2024-07-26 |
| 05/02/255 February 2025 | Appointment of Mr Roger Soulsby Eccleston as a director on 2025-01-29 |
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 04/02/254 February 2025 | Termination of appointment of Alan Partridge as a director on 2025-01-29 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 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 |
| 26/07/2426 July 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-07-17 |
| 10/06/2410 June 2024 | Satisfaction of charge 065393390013 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 065393390011 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 065393390010 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 065393390005 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 065393390006 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 065393390007 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 065393390008 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 065393390009 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 065393390012 in full |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/08/2314 August 2023 | Appointment of Mr Alan Partridge as a director on 2023-07-30 |
| 14/08/2314 August 2023 | Termination of appointment of Mark Andrew Affonso as a director on 2023-07-30 |
| 12/06/2312 June 2023 | Registration of charge 065393390014, created on 2023-06-06 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Registration of charge 065393390013, created on 2021-09-28 |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER |
| 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 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 7A HOWICK PLACE LONDON SW1P 1DZ UNITED KINGDOM |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MRS NATALIE ADOMAIT |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ANTHONY EDGERLEY / 11/02/2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065393390011 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID BESTWICK |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRIDHAM |
| 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 |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065393390010 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065393390009 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065393390002 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065393390003 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065393390004 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065393390008 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065393390006 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065393390007 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR THOMAS JAMES ANTHONY EDGERLEY |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065393390005 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY 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 065393390004 |
| 27/05/1527 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065393390002 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065393390003 |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED CATHERINE JULIETTE PRIDHAM |
| 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 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLIS |
| 30/04/1430 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 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 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED ANGUS KINGSLEY HORNER |
| 17/01/1417 January 2014 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR CHARLES JULIAN BARWICK |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 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 |
| 21/03/1321 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 03/10/123 October 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 |
| 27/03/1227 March 2012 | Annual return made up to 19 March 2012 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 |
| 08/04/118 April 2011 | Annual return made up to 19 March 2011 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 |
| 25/03/1025 March 2010 | Annual return made up to 2010-03-19 with full list of shareholders |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 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 |
| 09/06/099 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED STEPHEN HENRY WHITE |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY |
| 14/08/0814 August 2008 | |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED GORDON BRYANT STEWART |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 14/08/0814 August 2008 | SECRETARY APPOINTED ANCOSEC LIMITED |
| 12/08/0812 August 2008 | COMPANY NAME CHANGED MC 434 LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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