STFC INNOVATIONS LIMITED
Overview
| Company Name | STFC INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04361684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STFC INNOVATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STFC INNOVATIONS LIMITED located?
| Registered Office Address | R71 Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STFC INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED | Mar 27, 2002 | Mar 27, 2002 |
| MOSTLINE LIMITED | Jan 28, 2002 | Jan 28, 2002 |
What are the latest accounts for STFC INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STFC INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for STFC INNOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Mary Siobhan Clarke on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Mary Siobhan Clarke on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Mary Siobhan Clarke on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Wayne Terence Byrne on Jan 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Wayne Terence Byrne on Jan 02, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 31 pages | AA | ||
Termination of appointment of Alan Partridge as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Dr Colin Sidney Cooper as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 32 pages | AA | ||
Termination of appointment of Andrew James Bush as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Paul Morgan Vernon as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mary Siobhan Clarke as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Rowan Gardner as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Ann Kirby as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Affonso as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Wayne Terence Byrne as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 31 pages | AA | ||
Termination of appointment of Julie Marion Curran as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Notification of United Kingdom Research and Innovation as a person with significant control on Apr 01, 2018 | 2 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Apr 27, 2022 | 2 pages | PSC09 | ||
Who are the officers of STFC INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Wayne Terence | Director | Coliemore Road Dalkey A96 FW35 Dublin Breakpoint Ireland | Ireland | Irish | 301708430002 | |||||||||
| CLARKE, Mary Siobhan | Director | Swan Buildings 20 Swan Street M4 5JW Manchester Particle Leap Ltd England | England | British | 314697690002 | |||||||||
| COOPER, Colin Sidney, Dr | Director | Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot R71 Oxfordshire | United Kingdom | British | 322817380001 | |||||||||
| GARDNER, Rowan | Director | Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot R71 Oxfordshire | United Kingdom | British | 304972600001 | |||||||||
| SMITH, Thomas Patrick | Director | Adam Street London 15 Wc2n 6rj United Kingdom | United Kingdom | British,Irish | 278805580001 | |||||||||
| VERNON, Paul Morgan, Mr. | Director | Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot R71 Oxfordshire | United Kingdom | British | 93190040002 | |||||||||
| BAINES, Linda Beatrice, Dr | Secretary | 5 The Maples Grove OX12 0BA Wantage Oxfordshire | British | 60606550001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 4238520001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| AFFONSO, Mark Andrew | Director | Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot R71 Oxfordshire United Kingdom | England | British | 103591490001 | |||||||||
| BEACHAM, John, Dr | Director | R71 Rutherford Appleton Laboratory Harwell Science OX11 0QX And Innovation Campus Didcot | United Kingdom | British | 61952300001 | |||||||||
| BESTWICK, Timothy David, Dr | Director | Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot R71 Oxfordshire United Kingdom | England | British | 67325990002 | |||||||||
| BUSH, Andrew James | Director | Harwell Oxford OX11 0QX Didcot Rutherford Appleton Laboratory Oxfordshire United Kingdom | United Kingdom | British | 112515230002 | |||||||||
| CURRAN, Julie Marion | Director | Rutherford Appleton Laboratory Harwell Campus OX11 0QX Didcot R71 2.27 Oxfordshire United Kingdom | United Kingdom | British | 236401840001 | |||||||||
| DURHAM, Paul James, Professor | Director | Torwood 4 Alexandra Road, Grappenhall WA4 2EL Warrington | British | 82334730001 | ||||||||||
| GREENISH, Philip | Director | R71 Rutherford Appleton Laboratory Harwell Science OX11 0QX And Innovation Campus Didcot | England | British | 108782200001 | |||||||||
| HOLDAWAY, Richard, Professor | Director | R71 Rutherford Appleton Laboratory Harwell Science OX11 0QX And Innovation Campus Didcot | United Kingdom | British | 81466220003 | |||||||||
| HOPLEY, Stuart John | Director | The Coach House Hyde Road Denchworth OX12 0DU Wantage Oxfordshire | British | 19752970002 | ||||||||||
| JONCKHEER, Robert Francois | Director | Woodside Gables Foxcombe Road Boars Hill OX1 5DG Oxford | England | British | 40565460001 | |||||||||
| KAZIEWICZ, Philip Bernard, Dr | Director | Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot R71 Oxfordshire United Kingdom | United Kingdom | British | 65659800003 | |||||||||
| KIRBY, Elizabeth Ann, Dr | Director | Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot R71 Oxfordshire | United Kingdom | British | 201577980001 | |||||||||
| PARTRIDGE, Alan, Dr | Director | Harwell Oxford OX11 0QX Didcot Rutherford Appleton Laboratory Oxfordshire United Kingdom | United Kingdom | British | 278768170001 | |||||||||
| RICKMAN, Andrew George, Dr | Director | R71 Rutherford Appleton Laboratory Harwell Science OX11 0QX And Innovation Campus Didcot | England | British | 100476390001 | |||||||||
| STEWART, Gordon Bryant | Director | Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot Science&Technology Facilities Council Oxfordshire | England | British | 127864400001 | |||||||||
| TAYLOR, Andrew Dawson, Dr | Director | Harwell Oxford OX11 0QX Didcot Stfc Rutherford Appleton Lab United Kingdom | United Kingdom | British | 157807520001 | |||||||||
| TOWNS ANDREWS, Elizabeth, Dr | Director | 24 Pool Lane WA13 9BJ Lymm Cheshire | United Kingdom | British | 113884920001 | |||||||||
| WEST, Elizabeth Jane | Director | 64 Vicarage Road OX1 4RE Oxford Oxfordshire | United Kingdom | British | 44089620002 | |||||||||
| WHITEHORN, William Elliott | Director | Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot R71 Oxfordshire United Kingdom | Uk | British | 162486160001 | |||||||||
| WHITEHOUSE, Colin Ralph, Professor | Director | R71 Rutherford Appleton Laboratory Harwell Science OX11 0QX And Innovation Campus Didcot | England | British | 65230950001 | |||||||||
| WINTERS, Keith Howard, Dr | Director | The Rickyard Locks Lane OX12 9EH Wantage Oxfordshire | England | British | 77448340001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of STFC INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Kingdom Research And Innovation | Apr 01, 2018 | North Star Avenue SN2 1FL Swindon Polaris House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Science And Technology Facilities Council | Apr 06, 2016 | North Star Avenue SN2 1SZ Swindon Polaris House Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STFC INNOVATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2018 | Apr 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0