HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Termination of appointment of Alan Partridge as a director on 2025-02-06 |
| 13/03/2513 March 2025 | Appointment of Mr Roger Soulsby Eccleston as a director on 2025-02-06 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/12/242 December 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-02 |
| 23/10/2423 October 2024 | Appointment of Miss Ruth Elizabeth Elliot as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of Allison Louise Brown as a director on 2024-10-21 |
| 04/10/244 October 2024 | Registration of charge 064565900003, created on 2024-09-30 |
| 08/08/248 August 2024 | Appointment of Mrs Allison Louise Brown as a director on 2024-08-06 |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 24/04/2424 April 2024 | Termination of appointment of Iain Wallace as a director on 2024-03-22 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 27/09/2327 September 2023 | Appointment of Dr Alan Partridge as a director on 2023-07-30 |
| 27/09/2327 September 2023 | Termination of appointment of Mark Andrew Affonso as a director on 2023-07-30 |
| 12/06/2312 June 2023 | Registration of charge 064565900002, created on 2023-06-06 |
| 12/06/2312 June 2023 | Registration of charge 064565900001, created on 2023-06-06 |
| 17/05/2317 May 2023 | Director's details changed for Ian Wallace on 2023-01-18 |
| 17/05/2317 May 2023 | Appointment of Ian Wallace as a director on 2023-01-18 |
| 17/05/2317 May 2023 | Termination of appointment of Antonia Scarlett Jenkinson as a director on 2023-01-18 |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 29/12/2129 December 2021 | Change of details for United Kingdom Atomic Energy Authority as a person with significant control on 2016-04-06 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/12/2129 December 2021 | Change of details for Science & Technology Facilities Council as a person with significant control on 2016-04-06 |
| 05/07/215 July 2021 | Appointment of Mr Paul Morgan Vernon as a director on 2021-01-14 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BESTWICK / 05/08/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BESTWICK / 08/08/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA SCARLETT JENKINSON / 08/08/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA SCARLETT JENKINSON / 31/07/2019 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRIDHAM |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MS ANTONIA SCARLETT JENKINSON |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED DR KATE RONAYNE |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/01/1615 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW AFFONSO / 14/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY GARY ROBBINS |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOSS |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 2ND FLOOR, POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED STEVEN YANDELL MOSS |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLIS |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MRS CATHERINE JULIETTE PRIDHAM |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COX |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COX / 18/12/2012 |
| 24/12/1224 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BESTWICK / 18/12/2012 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRYANT STEWART / 18/12/2012 |
| 24/12/1224 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY PAUL ROBBINS / 18/12/2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/03/113 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED ERIC THOMAS HOLLIS |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED ERIC THOMAS HOLLIS |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MARTIN COX |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA BAINES |
| 03/03/103 March 2010 | SECRETARY APPOINTED GARY PAUL ROBBINS |
| 03/03/103 March 2010 | DIRECTOR APPOINTED TIMOTHY DAVID BESTWICK |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TOWNS ANDREWS |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH TOWNS ANDREWS / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRYANT STEWART / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: MORGAN COLE CO BRADLEY COURT PARK PLACE CARDIFF CF10 3DP |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 16/02/0816 February 2008 | COMPANY NAME CHANGED MC 422 LIMITED CERTIFICATE ISSUED ON 05/03/08 |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company