Active
Company Information for HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED
6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
6TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS Other companies in W1S | ||
Previous Names | ||
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Company Number | 06456590 | |
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Company ID Number | 06456590 | |
Date formed | 2007-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 23:44:51 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW AFFONSO |
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TIMOTHY DAVID BESTWICK |
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CATHERINE JULIETTE PRIDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PAUL ROBBINS |
Company Secretary | ||
GORDON BRYANT STEWART |
Director | ||
STEVEN YANDELL MOSS |
Director | ||
ERIC THOMAS HOLLIS |
Director | ||
MARTIN COX |
Director | ||
ANDREW PHILIP JACKSON |
Director | ||
STEPHEN HENRY WHITE |
Director | ||
LINDA BAINES |
Company Secretary | ||
ELIZABETH TOWNS ANDREWS |
Director | ||
PAULINE PROSSER |
Company Secretary | ||
ROBERT PAUL CHERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
CONSTELLATION TECHNOLOGIES LIMITED | Director | 2011-05-03 | CURRENT | 2007-10-12 | Dissolved 2014-04-15 | |
STFC INNOVATIONS LIMITED | Director | 2009-01-08 | CURRENT | 2002-01-28 | Active | |
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 | |
STFC INNOVATIONS LIMITED | Director | 2003-06-06 | CURRENT | 2002-01-28 | Active | |
THE HARWELL QUAD ONE LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Director | 2014-07-31 | CURRENT | 2008-03-19 | Active | |
HSIC GP1 LIMITED | Director | 2014-07-31 | CURRENT | 2012-03-27 | Active | |
C J PRIDHAM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE | ||
DIRECTOR APPOINTED DR ALAN PARTRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW AFFONSO | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064565900001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064565900002 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIA SCARLETT JENKINSON | ||
DIRECTOR APPOINTED IAN WALLACE | ||
Director's details changed for Ian Wallace on 2023-01-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
Change of details for Science & Technology Facilities Council as a person with significant control on 2016-04-06 | ||
Change of details for United Kingdom Atomic Energy Authority as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
PSC06 | Change of details for Science & Technology Facilities Council as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL MORGAN VERNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM Asticus Building 21 Palmer Street London SW1H 0AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE | |
CH01 | Director's details changed for Mr Timothy David Bestwick on 2019-08-05 | |
CH01 | Director's details changed for Mr Timothy David Bestwick on 2019-08-08 | |
CH01 | Director's details changed for Ms Antonia Scarlett Jenkinson on 2019-07-31 | |
AP01 | DIRECTOR APPOINTED MS ANTONIA SCARLETT JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JULIETTE PRIDHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DR KATE RONAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Andrew Affonso on 2016-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOSS | |
TM02 | Termination of appointment of Gary Paul Robbins on 2015-10-13 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM 2nd Floor, Pollen House 10 Cork Street London W1S 3NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN YANDELL MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC THOMAS HOLLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM 20 Churchill Place Canary Wharf London E14 5HJ | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JULIETTE PRIDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COX | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY PAUL ROBBINS / 18/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRYANT STEWART / 18/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BESTWICK / 18/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COX / 18/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/12/10 FULL LIST | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ERIC THOMAS HOLLIS | |
AP01 | DIRECTOR APPOINTED MARTIN COX | |
AP01 | DIRECTOR APPOINTED ERIC THOMAS HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
AP01 | DIRECTOR APPOINTED TIMOTHY DAVID BESTWICK | |
AP03 | SECRETARY APPOINTED GARY PAUL ROBBINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA BAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TOWNS ANDREWS | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH TOWNS ANDREWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRYANT STEWART / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: MORGAN COLE CO BRADLEY COURT PARK PLACE CARDIFF CF10 3DP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 06/02/08--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED MC 422 LIMITED CERTIFICATE ISSUED ON 05/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED are:
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. |