HSIC GP2 LIMITED

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DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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04/04/254 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

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06/02/256 February 2025 Appointment of Mr Roger Soulsby Eccleston as a director on 2025-01-29

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05/02/255 February 2025 Termination of appointment of Alan Partridge as a director on 2025-01-29

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05/02/255 February 2025 Accounts for a dormant company made up to 2024-03-31

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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26/07/2426 July 2024 Appointment of Intertrust (Uk) Limited as a secretary on 2024-07-23

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26/07/2426 July 2024 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-07-23

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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

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10/06/2410 June 2024 Satisfaction of charge 080087360009 in full

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10/06/2410 June 2024 Satisfaction of charge 080087360007 in full

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10/06/2410 June 2024 Satisfaction of charge 080087360010 in full

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10/06/2410 June 2024 Satisfaction of charge 080087360008 in full

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-03-31

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14/08/2314 August 2023 Appointment of Mr Alan Partridge as a director on 2023-07-30

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14/08/2314 August 2023 Termination of appointment of Mark Andrew Affonso as a director on 2023-07-30

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12/06/2312 June 2023 Registration of charge 080087360011, created on 2023-06-06

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with no updates

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-03-31

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29/04/2029 April 2020 APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON

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29/04/2029 April 2020 DIRECTOR APPOINTED MRS NATALIE ADOMAIT

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANGUS HORNER

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGERLEY

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 7A HOWICK PLACE LONDON SW1P 1DZ UNITED KINGDOM

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29/04/2029 April 2020 DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ANTHONY EDGERLEY / 11/02/2020

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28/01/2028 January 2020 DIRECTOR APPOINTED MR MARK ANDREW AFFONSO

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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22/01/1922 January 2019 DIRECTOR APPOINTED MR TIMOTHY DAVID BESTWICK

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRIDHAM

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20/11/1820 November 2018 DIRECTOR APPOINTED DR KATE RONAYNE

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK AFFONSO

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08/08/188 August 2018 DIRECTOR APPOINTED MR MARK ANDREW AFFONSO

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BESTWICK

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087360006

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087360005

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087360004

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080087360009

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080087360010

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080087360007

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04/04/174 April 2017 DIRECTOR APPOINTED MR THOMAS JAMES ANTHONY EDGERLEY

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080087360008

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080087360006

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01/02/161 February 2016 DIRECTOR APPOINTED JAMES SIMON HESKETH

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25/01/1625 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

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27/05/1527 May 2015 Annual return made up to 27 March 2015 with full list of shareholders

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23/01/1523 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/01/158 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080087360004

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080087360005

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04/09/144 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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04/09/144 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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30/08/1430 August 2014 DIRECTOR APPOINTED CATHERINE JULIETTE FRIDHAM

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLIS

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30/04/1430 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON

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17/01/1417 January 2014 APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL

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17/01/1417 January 2014 SECRETARY APPOINTED HELEN MARIA RATSEY

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17/01/1417 January 2014 DIRECTOR APPOINTED ANGUS KINGSLEY HORNER

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17/01/1417 January 2014 DIRECTOR APPOINTED MR CHARLES JULIAN BARWICK

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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

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA

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06/09/136 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013

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23/04/1323 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/03/1227 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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