THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED
Overview
| Company Name | THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10996987 |
| 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 THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED?
- Development of building projects (41100) / Construction
Where is THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED?
| Overdue | No |
|---|---|
| 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 HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Roger Soulsby Eccleston as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Partridge as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on Jul 26, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Jul 17, 2024 | 1 pages | TM02 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jul 17, 2024 | 2 pages | AP04 | ||
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on Jul 26, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 109969870001 in full | 1 pages | MR04 | ||
Satisfaction of charge 109969870002 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Partridge as a director on Jul 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Affonso as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Registration of charge 109969870003, created on Jun 06, 2023 | 72 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mr Dominic Ian Williamson as a director on Nov 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Natalie Johanna Adomait as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550636 | ||||||||||
| BESTWICK, Timothy David | Director | Culham Science Centre OX14 3DB Abingdon Ukaea United Kingdom | England | British | Director | 67325990002 | ||||||||
| ECCLESTON, Roger Soulsby | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 332060580001 | ||||||||
| MELLER, Rose Belle Claire | Director | Canada Square E14 5AA London 1 | England | British | Lawyer | 208324970001 | ||||||||
| WILLIAMSON, Dominic Ian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Vice President | 269242100001 | ||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 238640050001 | |||||||||||
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| ADOMAIT, Natalie Johanna | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | United Kingdom | Canadian | Senior Vice President | 221376510014 | ||||||||
| AFFONSO, Mark Andrew | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | Finance Manager | 103591490001 | ||||||||
| AFFONSO, Mark Andrew | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | Finance Manager | 103591490001 | ||||||||
| BESTWICK, Timothy David | Director | OX11 0QX Didcot Rutherford Appleton Laboratory, Harwell Oxford Oxfordshire United Kingdom | England | British | Director | 67325990002 | ||||||||
| EDGERLEY, Thomas James Anthony | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | Chartered Surveyor | 209539590006 | ||||||||
| HORNER, Angus Kingsley | Director | Church End OX11 9QQ Blewbury Mockbeggers House Oxfordshire United Kingdom | United Kingdom | British | Chartered Surveyor | 143422970002 | ||||||||
| PARTRIDGE, Alan, Dr | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Executive Director | 278768170001 | ||||||||
| PRIDHAM, Catherine Juliette | Director | OX14 3DB Abingdon K2/1/01 Culham Science Centre Oxfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 165921450001 | ||||||||
| RONAYNE, Kate | Director | Rutherford Appleton Laboratory Harwell Campus OX11 0QX Didcot Science And Technology Facilities Council United Kingdom | England | Irish | Director | 136716150002 |
Who are the persons with significant control of THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Harwell Science And Innovation Campus General Partner Limited | Oct 04, 2017 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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