THE FARADAY INSTITUTION
Overview
Company Name | THE FARADAY INSTITUTION |
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Company Status | Active |
Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
Company Number | 10959095 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE FARADAY INSTITUTION?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE FARADAY INSTITUTION?
Last Confirmation Statement Made Up To | Sep 11, 2025 |
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Next Confirmation Statement Due | Sep 25, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 11, 2024 |
Overdue | No |
What are the latest filings for THE FARADAY INSTITUTION?
Date | Description | Document | Type | |||||
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Termination of appointment of Simon Mark Spearing as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Valentina Gentili as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Dr Valentina Gentili as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Professor Rachel O'reilly as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Robin Charles Brundle as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Brent Littlewood as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Cordelia O'hara as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Dr Steven Charles Cowley as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Dr Esther Hills on Feb 12, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||
Termination of appointment of Ester Kristina Edstrom as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Maurits Van Tol as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Professor Dame Lynn Faith Gladden as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||
Appointment of Dr Venkat Srinivasan as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||
Second filing for the appointment of Dr Esther Hills as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Stephen Heidari-Robinson as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Johney Green as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Jeffrey Chamberlain as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Hanno Kirner as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||
Appointment of Doctor Esther Hills as a director on Feb 11, 2022 | 3 pages | AP01 | ||||||
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Who are the officers of THE FARADAY INSTITUTION?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ROBERTSON, Susan Mary | Secretary | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | 246168550001 | |||||||
BRUNDLE, Robin Charles | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | British | Executive Chairman | 226425810001 | ||||
COWLEY, Steven Charles, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United States | British | Director Of Us National Laboratory And Professor | 322872790001 | ||||
GLADDEN, Lynn Faith, Professor Dame | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | British | University Professor | 311193240001 | ||||
KIRNER, Hanno | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | German | Executive Director | 208758570001 | ||||
NEWMAN, Mark Christopher | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | Hong Kong | British | Director | 281310980001 | ||||
O'REILLY, Rachel, Professor | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | British | Academic | 335148060001 | ||||
PIKUNIC, Jorge Pablo | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United Kingdom | British | Managing Director | 208757280001 | ||||
SHELDON, Isobel | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United Kingdom | British | Director | 273229490001 | ||||
SRINIVASAN, Venkat, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United States | American | Scientist | 311174600001 | ||||
TAYLOR, Esther, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | British | Engineering Director | 257384850003 | ||||
PHILIP, Pramod | Secretary | Old Down Hill Tockington BS32 4PA Bristol Little Down Cottage England | 241673820001 | |||||||
BERGER, Stefan, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | German | Director Of Electrification | 242777720001 | ||||
CHAMBERLAIN, Jeffrey, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United States | American | Chief Executive Officer | 242780290001 | ||||
DOCTER, Andreas, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | German | Engineer | 269628200001 | ||||
EDSTROM, Ester Kristina, Professor | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | Sweden | Swedish | Professor Of Electrochemistry | 244737260001 | ||||
GENTILI, Valentina, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | British | Vice-President Global R & D | 335246270001 | ||||
GREEN, Johney, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United States | American | Associate Laboratory Director | 242779610001 | ||||
HEIDARI-ROBINSON, Stephen | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United Kingdom | British | Director | 200836090001 | ||||
LITTLEWOOD, Peter Brent | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United States | American | Director | 237822730001 | ||||
MAXTON, Julie, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | British | Executive Director | 242792870001 | ||||
NELSON, Alan Edwin, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | American | Chief Technology Officer | 212325610002 | ||||
O'HARA, Cordelia | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United States | British | President, National Grid Ventures | 281316180001 | ||||
SPEARING, Simon Mark, Professor | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | British | Pro Vice-Chancellor | 135912250001 | ||||
THOMAS, Pamela Anne, Professor | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | United Kingdom | British | Director | 109033660003 | ||||
VAN TOL, Maurits, Dr | Director | Becquerel Avenue Harwell Campus OX11 0RA Didcot Suite 4, 2nd Floor, Quad One Oxfordshire England | England | Dutch | Chief Technology Officer | 271695450001 |
Who are the persons with significant control of THE FARADAY INSTITUTION?
Name | Notified On | Address | Ceased |
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Mr Stephen Heidari-Robinson | Jan 12, 2018 | 75 High Street RH8 9LN Oxted Old Bank House Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Peter Brent Littlewood | 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
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Professor Pamela Anne Thomas | 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
|
What are the latest statements on persons with significant control for THE FARADAY INSTITUTION?
Notified On | Ceased On | Statement |
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Oct 18, 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