THE FARADAY INSTITUTION

THE FARADAY INSTITUTION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE FARADAY INSTITUTION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10959095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FARADAY INSTITUTION?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THE FARADAY INSTITUTION located?

    Registered Office Address
    Suite 4, 2nd Floor, Quad One Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FARADAY INSTITUTION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE FARADAY INSTITUTION?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for THE FARADAY INSTITUTION?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Mark Spearing as a director on Jul 08, 2025

    1 pagesTM01

    Termination of appointment of Valentina Gentili as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Dr Valentina Gentili as a director on Apr 24, 2025

    2 pagesAP01

    Appointment of Professor Rachel O'reilly as a director on Apr 24, 2025

    2 pagesAP01

    Appointment of Mr Robin Charles Brundle as a director on Apr 24, 2025

    2 pagesAP01

    Termination of appointment of Peter Brent Littlewood as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Cordelia O'hara as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Dr Steven Charles Cowley as a director on Apr 24, 2024

    2 pagesAP01

    Director's details changed for Dr Esther Hills on Feb 12, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    40 pagesAA

    Termination of appointment of Ester Kristina Edstrom as a director on Nov 22, 2023

    1 pagesTM01

    Termination of appointment of Maurits Van Tol as a director on Nov 06, 2023

    1 pagesTM01

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Appointment of Professor Dame Lynn Faith Gladden as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Dr Venkat Srinivasan as a director on Jul 03, 2023

    2 pagesAP01

    Second filing for the appointment of Dr Esther Hills as a director

    3 pagesRP04AP01

    Termination of appointment of Stephen Heidari-Robinson as a director on Mar 13, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    36 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Johney Green as a director on Mar 14, 2022

    1 pagesTM01

    Termination of appointment of Jeffrey Chamberlain as a director on Mar 14, 2022

    1 pagesTM01

    Appointment of Mr Hanno Kirner as a director on Feb 11, 2022

    2 pagesAP01

    Appointment of Doctor Esther Hills as a director on Feb 11, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    May 31, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 31/05/2023.

    Who are the officers of THE FARADAY INSTITUTION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Susan Mary
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Secretary
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    246168550001
    BRUNDLE, Robin Charles
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandBritishExecutive Chairman226425810001
    COWLEY, Steven Charles, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United StatesBritishDirector Of Us National Laboratory And Professor322872790001
    GLADDEN, Lynn Faith, Professor Dame
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandBritishUniversity Professor311193240001
    KIRNER, Hanno
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandGermanExecutive Director208758570001
    NEWMAN, Mark Christopher
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Hong KongBritishDirector281310980001
    O'REILLY, Rachel, Professor
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandBritishAcademic335148060001
    PIKUNIC, Jorge Pablo
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United KingdomBritishManaging Director208757280001
    SHELDON, Isobel
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United KingdomBritishDirector273229490001
    SRINIVASAN, Venkat, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United StatesAmericanScientist311174600001
    TAYLOR, Esther, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandBritishEngineering Director257384850003
    PHILIP, Pramod
    Old Down Hill
    Tockington
    BS32 4PA Bristol
    Little Down Cottage
    England
    Secretary
    Old Down Hill
    Tockington
    BS32 4PA Bristol
    Little Down Cottage
    England
    241673820001
    BERGER, Stefan, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandGermanDirector Of Electrification242777720001
    CHAMBERLAIN, Jeffrey, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United StatesAmericanChief Executive Officer242780290001
    DOCTER, Andreas, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandGermanEngineer269628200001
    EDSTROM, Ester Kristina, Professor
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    SwedenSwedishProfessor Of Electrochemistry244737260001
    GENTILI, Valentina, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandBritishVice-President Global R & D335246270001
    GREEN, Johney, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United StatesAmericanAssociate Laboratory Director242779610001
    HEIDARI-ROBINSON, Stephen
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United KingdomBritishDirector200836090001
    LITTLEWOOD, Peter Brent
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United StatesAmericanDirector237822730001
    MAXTON, Julie, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandBritishExecutive Director242792870001
    NELSON, Alan Edwin, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandAmericanChief Technology Officer212325610002
    O'HARA, Cordelia
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United StatesBritishPresident, National Grid Ventures281316180001
    SPEARING, Simon Mark, Professor
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandBritishPro Vice-Chancellor135912250001
    THOMAS, Pamela Anne, Professor
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    United KingdomBritishDirector109033660003
    VAN TOL, Maurits, Dr
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    Director
    Becquerel Avenue
    Harwell Campus
    OX11 0RA Didcot
    Suite 4, 2nd Floor, Quad One
    Oxfordshire
    England
    EnglandDutchChief Technology Officer271695450001

    Who are the persons with significant control of THE FARADAY INSTITUTION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Heidari-Robinson
    75 High Street
    RH8 9LN Oxted
    Old Bank House
    Surrey
    England
    Jan 12, 2018
    75 High Street
    RH8 9LN Oxted
    Old Bank House
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Brent Littlewood
    Oxford University
    OX1 3RQ Oxford
    The Faraday Institution, Materials Department
    United Kingdom
    Sep 12, 2017
    Oxford University
    OX1 3RQ Oxford
    The Faraday Institution, Materials Department
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Pamela Anne Thomas
    Oxford University
    OX1 3RQ Oxford
    The Faraday Institution, Materials Department
    United Kingdom
    Sep 12, 2017
    Oxford University
    OX1 3RQ Oxford
    The Faraday Institution, Materials Department
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE FARADAY INSTITUTION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2018The 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