Company Information for STFC INNOVATIONS LIMITED
R71 RUTHERFORD APPLETON LABORATORY, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QX,
|
Company Registration Number
04361684
Private Limited Company
Active |
Company Name | ||
---|---|---|
STFC INNOVATIONS LIMITED | ||
Legal Registered Office | ||
R71 RUTHERFORD APPLETON LABORATORY HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QX Other companies in OX11 | ||
Previous Names | ||
|
Company Number | 04361684 | |
---|---|---|
Company ID Number | 04361684 | |
Date formed | 2002-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 23:54:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALDWYCH SECRETARIES LIMITED |
||
MARK ANDREW AFFONSO |
||
TIMOTHY DAVID BESTWICK |
||
JULIE MARION CURRAN |
||
PHILIP BERNARD KAZIEWICZ |
||
ANDREW DAWSON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ELLIOTT WHITEHORN |
Director | ||
GORDON BRYANT STEWART |
Director | ||
JOHN BEACHAM |
Director | ||
RICHARD HOLDAWAY |
Director | ||
ANDREW GEORGE RICKMAN |
Director | ||
COLIN RALPH WHITEHOUSE |
Director | ||
PHILIP GREENISH |
Director | ||
ELIZABETH TOWNS ANDREWS |
Director | ||
LINDA BAINES |
Company Secretary | ||
STUART JOHN HOPLEY |
Director | ||
PAUL JAMES DURHAM |
Director | ||
KEITH HOWARD WINTERS |
Director | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
ROBERT FRANCOIS JONCKHEER |
Director | ||
ELIZABETH JANE WEST |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GENOME FOUNDRY LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ORCA PHARMACEUTICALS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
METRICHOR LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
TRIAD RETAIL MEDIA UK LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
CORDELZA LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
REACTIVE TECHNOLOGIES LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2010-01-19 | Active | |
ECONIC TECHNOLOGIES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-24 | Active | |
ZEBCO EUROPE LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
SPECTRUM (LIMITED PARTNER) LTD | Company Secretary | 2010-04-12 | CURRENT | 2002-04-05 | Active | |
2 DEGREES COMMUNITIES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-01-28 | |
VERYAN MEDICAL LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-10 | Active | |
JUSTCREST HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
MUNROE K ASSET MANAGEMENT LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2000-04-13 | Active | |
CLUB NATURE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2014-05-04 | |
PROMIC LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-04-17 | Dissolved 2015-10-29 | |
ALDWYCH NOMINEES LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1989-11-23 | Active | |
BRITEST LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
THE SHORT LET COMPANY LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
02114427 | Company Secretary | 1996-05-02 | CURRENT | 1987-03-23 | Dissolved 2013-08-20 | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Company Secretary | 1996-05-02 | CURRENT | 1986-09-10 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Company Secretary | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1989-02-09 | Active | |
CHANCELLORS HOLDINGS LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1996-03-04 | Active | |
MUNROE K LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1994-12-14 | Active | |
ALDWYCH CORPORATE SERVICES LIMITED | Company Secretary | 1992-03-02 | CURRENT | 1990-03-02 | Active | |
HSIC GP1 LIMITED | Director | 2018-07-19 | CURRENT | 2012-03-27 | Active | |
DARESBURY SCIENCE & INNOVATION CAMPUS LIMITED | Director | 2017-04-01 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED | Director | 2015-01-27 | CURRENT | 2007-12-18 | Active | |
CONSTELLATION TECHNOLOGIES LIMITED | Director | 2011-05-03 | CURRENT | 2007-10-12 | Dissolved 2014-04-15 | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
THE HARWELL QUAD ONE LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
HSIC GP2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Director | 2011-12-09 | CURRENT | 2007-12-18 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Director | 2011-12-09 | CURRENT | 2008-03-19 | Active | |
SPECTRUM (LIMITED PARTNER) LTD | Director | 2010-10-19 | CURRENT | 2002-04-05 | Active | |
HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED | Director | 2010-02-09 | CURRENT | 2007-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALAN PARTRIDGE | ||
DIRECTOR APPOINTED DR COLIN SIDNEY COOPER | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN KIRBY | ||
DIRECTOR APPOINTED MS ROWAN GARDNER | ||
DIRECTOR APPOINTED MARY SIOBHAN CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW AFFONSO | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Withdrawal of a person with significant control statement on 2022-04-27 | ||
Notification of United Kingdom Research and Innovation as a person with significant control on 2018-04-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE MARION CURRAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARION CURRAN | |
PSC03 | Notification of United Kingdom Research and Innovation as a person with significant control on 2018-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-27 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON TAYLOR | |
TM02 | Termination of appointment of Aldwych Secretaries Limited on 2021-02-24 | |
AP01 | DIRECTOR APPOINTED THOMAS PATRICK SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BUSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE SCIENCE AND TECHNOLOGY FACILITIES COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD KAZIEWICZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BESTWICK | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH ANN KIRBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED JULIE MARION CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT WHITEHORN | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDWYCH SECRETARIES LIMITED on 2015-08-17 | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DR ANDREW DAWSON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/12 FROM R71 Rutherford Appleton Laboratory Harwell Science and Innovation Campus Didcot OX11 0QX | |
AP01 | DIRECTOR APPOINTED WILLIAM ELLIOTT WHITEBORN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED GORDON BRYANT STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEACHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICKMAN | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD HOLDAWAY / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREENISH / 28/01/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN RALPH WHITEHOUSE / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GEORGE RICKMAN / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BERNARD KAZIEWICZ / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BESTWICK / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BEACHAM / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW AFFONSO / 28/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TOWNS ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP04 | CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA BAINES | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD HOLDAWAY / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN RALPH WHITEHOUSE / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BERNARD KAZIEWICZ / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BEACHAM / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW AFFONSO / 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED CERTIFICATE ISSUED ON 14/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KAZIEWICZ / 18/05/2009 | |
288a | DIRECTOR APPOINTED ELIZABETH TOWNS ANDREWS | |
288a | DIRECTOR APPOINTED MARK ANDREW RODRIGUES AFFONSO | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 08/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART HOPLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: RUTHERFORD APPLETON LABORATORY CHILTON DIDCOT OXFORDSHIRE OX11 0QX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
STFC INNOVATIONS LIMITED owns 11 domain names.
campusinnovation.co.uk cryox.co.uk harwellgeospatial.co.uk rutherfordoptics.co.uk stfcinnovation.co.uk chipir.co.uk electrospinning.co.uk electrospinningcompany.co.uk powdercut.co.uk scitechinnovation.co.uk constellationtechnologies.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STFC INNOVATIONS LIMITED are:
Category | Award/Grant | |
---|---|---|
Silicon based Optical instrumentation for Aircraft Power and Actuation Systems (SOAPAS) : Collaborative Research and Development | 2011-12-01 | £ 5,032 |
Development of a commercial laser isotope ratiometer for food adulteration analysis : Collaborative Research and Development | 2011-09-01 | £ 41,092 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |