Active
Company Information for THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
06456598
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 06456598 | |
---|---|---|
Company ID Number | 06456598 | |
Date formed | 2007-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB946015039 |
Last Datalog update: | 2024-03-05 15:34:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS BARTON |
||
TIMOTHY DAVID BESTWICK |
||
THOMAS JAMES ANTHONY EDGERLEY |
||
ANGUS KINGSLEY HORNER |
||
CATJERINE JULIETTE PRIDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SIMON HESKETH |
Director | ||
CHARLES JULIAN BARWICK |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
HELEN MARIA RATSEY |
Company Secretary | ||
ERIC THOMAS HOLLIS |
Director | ||
ANCOSEC LIMITED |
Company Secretary | ||
JAMES MARTIN CORNELL |
Director | ||
ANDREW JAMES JOHNSTON |
Director | ||
KEITH OWEN MASON |
Director | ||
GORDON BRYANT STEWART |
Director | ||
STEPHEN HENRY WHITE |
Director | ||
SATISH MOHANLAL |
Director | ||
PAULINE PROSSER |
Company Secretary | ||
ROBERT PAUL CHERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
STFC INNOVATIONS LIMITED | Director | 2003-06-06 | CURRENT | 2002-01-28 | Active | |
LORD NELSON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2013-08-30 | Active | |
HSIC GP2 LIMITED | Director | 2017-04-03 | CURRENT | 2012-03-27 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Director | 2017-04-03 | CURRENT | 2008-03-19 | Active | |
HSIC GP1 LIMITED | Director | 2017-04-03 | CURRENT | 2012-03-27 | Active | |
THE HARWELL QUAD ONE LIMITED | Director | 2017-04-03 | CURRENT | 2016-07-21 | Active | |
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Director | 2016-12-22 | CURRENT | 2013-10-29 | Active | |
HARWELL OXFORD DEVELOPMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2013-10-29 | Active | |
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2013-11-29 | Active | |
CAVRA LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2018-06-12 | CURRENT | 2015-03-31 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
CHAPTER ESTATES LIMITED | Director | 2017-08-30 | CURRENT | 1997-11-05 | Active | |
HANDEL HOUSE PROPERTIES LIMITED | Director | 2017-08-30 | CURRENT | 1957-12-02 | Active | |
THE HARWELL QUAD ONE LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
DIDCOT FIRST LIMITED | Director | 2015-07-10 | CURRENT | 2007-05-24 | Active | |
HSIC GP2 LIMITED | Director | 2013-12-19 | CURRENT | 2012-03-27 | Active | |
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Director | 2013-12-19 | CURRENT | 2008-03-19 | Active | |
HSIC GP1 LIMITED | Director | 2013-12-19 | CURRENT | 2012-03-27 | Active | |
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
HARWELL OXFORD DEVELOPMENTS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
PRORSUS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW AFFONSO | ||
DIRECTOR APPOINTED MR ALAN PARTRIDGE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064565980025 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980024 | |
AP01 | DIRECTOR APPOINTED MISS ROSE BELLE CLAIRE MELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980023 | |
AP04 | Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2020-07-30 | |
PSC05 | Change of details for Harwell Oxford Developments (Gp) Limited as a person with significant control on 2020-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM Level 25, 1 Canada Square Canary Wharf London E14 5AA | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM 7a Howick Place London SW1P 1DZ | |
AP01 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES ANTHONY EDGERLEY | |
TM02 | Termination of appointment of Chris Barton on 2020-04-17 | |
CH01 | Director's details changed for Mr Thomas James Anthony Edgerley on 2020-02-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATJERINE JULIETTE PRIDHAM | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID BESTWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DR KATE RONAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW AFFONSO | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BESTWICK | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
PSC05 | Change of details for Harwell Science and Innovation Campus Public Sector General Partner Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980021 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064565980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES ANTHONY EDGERLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980011 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980009 | |
AP01 | DIRECTOR APPOINTED JAMES SIMON HESKETH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | |
AR01 | 18/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 11/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980007 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064565980005 | |
AP03 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLIS | |
AP01 | DIRECTOR APPOINTED CATJERINE JULIETTE PRIDHAM | |
AR01 | 18/12/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 02/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | |
AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES JULIAN BARWICK | |
AP01 | DIRECTOR APPOINTED ANGUS KINGSLEY HORNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY DAVID BESTWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MASON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED KEITH OWEN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART | |
AP01 | DIRECTOR APPOINTED MR ERIC THOMAS HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE | |
AR01 | 18/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATISH MOHANLAL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 100/1000 06/08/2008 | |
123 | NC INC ALREADY ADJUSTED 06/08/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 06/08/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288a | SECRETARY APPOINTED ANCOSEC LIMITED | |
288a | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | |
288a | DIRECTOR APPOINTED SATISH MOHANLAL | |
288a | DIRECTOR APPOINTED STEPHEN HENRY WHITE | |
288a | DIRECTOR APPOINTED GORDON BRYANT STEWART | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM MORGAN COLE CO BRADLEY COURT PARK PLACE CARDIFF CF10 3DP |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
LEGAL CHARGE & ASSIGNMENT | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | |
SECURITY AGREEMENT | Satisfied | GOODMAN UK LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE HARWELL SCIENCE AND INNOVATION CAMPUS 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. |