HSIC NO.3 LIMITED

Overview

Company Name	HSIC NO.3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13467718
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSIC NO.3 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HSIC NO.3 LIMITED located?

Registered Office Address	Quad Two Rutherford Avenue Harwell Campus OX11 0DF Didcot United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HSIC NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED	Dec 01, 2023	Dec 01, 2023
IRONSTONE LIFE SCIENCE OXFORD LIMITED	Jun 21, 2021	Jun 21, 2021

What are the latest accounts for HSIC NO.3 LIMITED?

Next Accounts
Overdue	No
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 HSIC NO.3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for HSIC NO.3 LIMITED?

Filings

Date

Description

Document

Type

May 07, 2026

Appointment of Miss Ruth Elizabeth Elliot as a director on Apr 29, 2026

2 pages

AP01

May 07, 2026

Termination of appointment of Timothy David Bestwick as a director on Apr 29, 2026

1 pages

TM01

Mar 26, 2026

Director's details changed for Mr James Peter Stretton on Mar 12, 2026

2 pages

CH01

Mar 17, 2026

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

1 pages

AD02

Feb 03, 2026

Confirmation statement made on Jan 24, 2026 with no updates

3 pages

CS01

Feb 03, 2026

Director's details changed for Ms Rose Belle Claire Meller on Jan 26, 2026

2 pages

CH01

Jan 13, 2026

Director's details changed for Ms Rose Belle Claire Meller on Jul 25, 2025

2 pages

CH01

Jan 07, 2026

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF on Jan 07, 2026

1 pages

AD01

Dec 03, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Sep 19, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Feb 06, 2025

Appointment of Mr Roger Soulsby Eccleston as a director on Jan 29, 2025

2 pages

AP01

Feb 05, 2025

Termination of appointment of Alan Partridge as a director on Jan 29, 2025

1 pages

TM01

Jan 24, 2025

Confirmation statement made on Jan 24, 2025 with no updates

3 pages

CS01

Jan 15, 2025

Total exemption full accounts made up to Mar 31, 2024

13 pages

Dec 18, 2024

Director's details changed for Mr James Peter Stretton on Nov 30, 2023

2 pages

CH01

Dec 14, 2024

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Nov 13, 2024

Director's details changed for Mr James Peter Stretton on Nov 30, 2023

2 pages

CH01

Jul 26, 2024

Registered office address changed from Harwell, Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF England to 1 Bartholomew Lane London EC2N 2AX on Jul 26, 2024

1 pages

AD01

Jul 26, 2024

Appointment of Intertrust (Uk) Limited as a secretary on Jul 23, 2024

2 pages

AP04

Mar 13, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Jan 08, 2024

Certificate of change of name

Company name changed the harwell science and innovation campus nominee no.5 LIMITED\certificate issued on 08/01/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 08, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 05, 2024	RES15

Dec 11, 2023

Appointment of Mr Alan Partridge as a director on Nov 30, 2023

2 pages

AP01

Dec 11, 2023

Appointment of Mr Timothy David Bestwick as a director on Nov 30, 2023

2 pages

AP01

Dec 11, 2023

Appointment of Mr James Peter Stretton as a director on Nov 30, 2023

2 pages

AP01

Dec 11, 2023

Appointment of Ms Rose Belle Claire Meller as a director on Nov 30, 2023

2 pages

AP01

View All Filings

Who are the officers of HSIC NO.3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jul 23, 2024

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550502

ECCLESTON, Roger Soulsby

Jan 29, 2025

Director

Rutherford Avenue

Harwell Campus

OX11 0DF Didcot

Quad Two

United Kingdom

British

1965-5

332060580001

ELLIOT, Ruth Elizabeth

Apr 29, 2026

Director

Rutherford Avenue

Harwell Campus

OX11 0DF Didcot

Quad Two

United Kingdom

British

1977-8

166552080002

MELLER, Rose Belle Claire

Nov 30, 2023

Director

Level 25

Canary Wharf

E14 5AA London

One Canada Square

United Kingdom

England

British

1978-2

208324970002

STRETTON, James Peter

Nov 30, 2023

Director

Rutherford Avenue

OX11 0DF Harwell

Harwell, Quad Two

United Kingdom

British

1981-9

287901750004

BESTWICK, Timothy David, Dr

Nov 30, 2023

Apr 29, 2026

Director

5 Churchill Place

E14 5HU London

10th Floor

England

British

1962-3

67325990002

FARNSWORTH, Simon Mark

Dec 01, 2021

Nov 30, 2023

Director

Cavendish Square

W1G 0PW London

United Kingdom

British

1967-9

96165320008

HARRIS, Mr Ian David

Feb 01, 2022

Nov 30, 2023

Director

Radius House

51 Clarendon Road

WD17 1HP Watford

First Floor

Herts

United Kingdom

British

1968-6

292103390001

HOPE, Simon Richard

Jun 21, 2021

Dec 21, 2021

Director

First Floor, Radius House

51 Clarendon Road

WD17 1HP Watford

C/O Hillier Hopkins

Herts

United Kingdom

England

British

1964-7

284445110001

LEWIS, Mr David John

Feb 01, 2022

Nov 30, 2023

Director

Radius House

51 Clarendon Road

WD17 1HP Watford

First Floor

Herts

United Kingdom

British

1967-6

292103400001

PARTRIDGE, Alan

Nov 30, 2023

Jan 29, 2025

Director

5 Churchill Place

E14 5HU London

10th Floor

England

British

1964-5

311677840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSIC NO.3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsic Holdings Lp

Nov 30, 2023

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

Scotland

Legal Form	Limited Partnership
Country Registered	Scotland
Legal Authority	Partnership Act 1890
Place Registered	Companies House
Registration Number	Sl036022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ironstone Life Science Holdings Limited

Jun 21, 2021

51 Clarendon Road

WD17 1HP Watford

C/O Hillier Hopkins, First Floor Radius House

Herts

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13390321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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