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Company Information for

THE FARADAY INSTITUTION

Suite 4, 2nd Floor, Quad One Becquerel Avenue, Harwell Campus, Didcot, OXFORDSHIRE, OX11 0RA,
Company Registration Number
10959095
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Faraday Institution
THE FARADAY INSTITUTION was founded on 2017-09-12 and has its registered office in Didcot. The organisation's status is listed as "Active". The Faraday Institution is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE FARADAY INSTITUTION
 
Legal Registered Office
Suite 4, 2nd Floor, Quad One Becquerel Avenue
Harwell Campus
Didcot
OXFORDSHIRE
OX11 0RA
 
Filing Information
Company Number 10959095
Company ID Number 10959095
Date formed 2017-09-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-11
Return next due 2025-09-25
Type of accounts FULL
VAT Number /Sales tax ID GB311563730  
Last Datalog update: 2024-12-19 11:53:27
Primary Source:Companies House
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Company Officers of THE FARADAY INSTITUTION

Current Directors
Officer Role Date Appointed
SUSAN MARY ROBERTSON
Company Secretary 2018-05-09
STEFAN BERGER
Director 2018-01-22
JEFFREY CHAMBERLAIN
Director 2018-01-22
ESTER KRISTINA EDSTROM
Director 2018-03-20
JOHNEY GREEN
Director 2018-01-22
STEPHEN HEIDARI-ROBINSON
Director 2017-10-10
PETER BRENT LITTLEWOOD
Director 2017-09-12
JULIE MAXTON
Director 2018-01-22
ALAN EDWIN NELSON
Director 2018-01-22
JORGE PABLO PIKUNIC
Director 2018-01-22
SIMON MARK SPEARING
Director 2018-01-22
PAMELA ANNE THOMAS
Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
PRAMOD PHILIP
Company Secretary 2017-12-14 2018-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HEIDARI-ROBINSON DORKING DENTAL CENTRE LIMITED Director 2015-12-21 CURRENT 2010-03-24 Active
STEPHEN HEIDARI-ROBINSON QUARTZ ASSOCIATES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
STEPHEN HEIDARI-ROBINSON DENTILATION LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
ALAN EDWIN NELSON JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED Director 2017-02-01 CURRENT 2002-03-12 Active
ALAN EDWIN NELSON JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED Director 2016-08-01 CURRENT 1997-11-05 Liquidation
ALAN EDWIN NELSON AG HOLDING LTD Director 2016-08-01 CURRENT 2009-04-14 Liquidation
JORGE PABLO PIKUNIC DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Director 2017-01-12 CURRENT 2003-08-11 Active - Proposal to Strike off
JORGE PABLO PIKUNIC CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Director 2016-05-16 CURRENT 1991-03-19 Active
JORGE PABLO PIKUNIC ENER-G POWER2 LIMITED Director 2016-05-16 CURRENT 2015-01-13 Active - Proposal to Strike off
JORGE PABLO PIKUNIC CENTRICA BUSINESS SOLUTIONS UK LIMITED Director 2016-05-16 CURRENT 1984-12-31 Active
JORGE PABLO PIKUNIC CBS SERVICES HOLDINGS LIMITED Director 2016-05-16 CURRENT 2015-01-22 Active
SIMON MARK SPEARING ECS PARTNERS LIMITED Director 2017-03-02 CURRENT 2003-03-03 Active
SIMON MARK SPEARING THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED Director 2016-06-07 CURRENT 1983-02-10 Active
PAMELA ANNE THOMAS THE ALAN TURING INSTITUTE Director 2016-09-05 CURRENT 2015-03-26 Active
PAMELA ANNE THOMAS MEADSALE LIMITED Director 1997-02-11 CURRENT 1997-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-15CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-07-02APPOINTMENT TERMINATED, DIRECTOR CORDELIA O'HARA
2024-05-09DIRECTOR APPOINTED DR STEVEN CHARLES COWLEY
2024-02-12Director's details changed for Dr Esther Hills on 2024-02-12
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-27APPOINTMENT TERMINATED, DIRECTOR ESTER KRISTINA EDSTROM
2023-10-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-07-12DIRECTOR APPOINTED PROFESSOR DAME LYNN FAITH GLADDEN
2023-07-11DIRECTOR APPOINTED DR VENKAT SRINIVASAN
2023-05-31Second filing of director appointment of Dr Esther Hills
2023-03-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEIDARI-ROBINSON
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHAMBERLAIN
2022-08-31APPOINTMENT TERMINATED, DIRECTOR JOHNEY GREEN
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHAMBERLAIN
2022-02-23AP01DIRECTOR APPOINTED DOCTOR ESTHER HILLS
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-26AP01DIRECTOR APPOINTED CORDELIA O'HARA
2021-03-25AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER NEWMAN
2021-03-25RP04AP01Second filing of director appointment of Miss Isobel Sheldon
2021-03-24AP01DIRECTOR APPOINTED MISS ISOBEL SHELDON
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS DOCTER
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ANNE THOMAS
2020-07-07AP01DIRECTOR APPOINTED DR MAURITS VAN TOL
2020-05-13AP01DIRECTOR APPOINTED DR ANDREAS DOCTER
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BERGER
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWIN NELSON
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18PSC08Notification of a person with significant control statement
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-05-31MEM/ARTSARTICLES OF ASSOCIATION
2018-05-31MEM/ARTSARTICLES OF ASSOCIATION
2018-05-31RES01ADOPT ARTICLES 31/05/18
2018-05-09AP03Appointment of Mrs Susan Mary Robertson as company secretary on 2018-05-09
2018-05-09TM02Termination of appointment of Pramod Philip on 2018-05-09
2018-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAMELA ANNE THOMAS / 12/04/2018
2018-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENT LITTLEWOOD / 12/04/2018
2018-03-28AP01DIRECTOR APPOINTED PROFESSOR ESTER KRISTINA EDSTROM
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM The Faraday Institution, Materials Department Oxford University Rex Richards Building Oxford OX1 3RQ United Kingdom
2018-02-14CH01Director's details changed for Ms Pamela Anne Thomas on 2018-02-14
2018-02-05AP01DIRECTOR APPOINTED DR JULIE MAXTON
2018-02-05AP01DIRECTOR APPOINTED DR ALAN EDWIN NELSON
2018-02-05AP01DIRECTOR APPOINTED DR JEFFREY CHAMBERLAIN
2018-02-05AP01DIRECTOR APPOINTED DR JOHNEY GREEN
2018-02-05AP01DIRECTOR APPOINTED DR STEFAN BERGER
2018-02-02PSC07CESSATION OF PAMELA ANNE THOMAS AS A PSC
2018-02-02PSC07CESSATION OF PETER BRENT LITTLEWOOD AS A PSC
2018-02-02PSC07CESSATION OF STEPHEN HEIDARI-ROBINSON AS A PSC
2018-02-02AP01DIRECTOR APPOINTED PROFESSOR SIMON MARK SPEARING
2018-02-02AP01DIRECTOR APPOINTED DR JORGE PABLO PIKUNIC
2018-01-20AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2018-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HEIDARI-ROBINSON
2018-01-04AP03SECRETARY APPOINTED MR PRAMOD PHILIP
2017-11-07RES01ADOPT ARTICLES 31/10/2017
2017-10-10AP01DIRECTOR APPOINTED DR STEPHEN RICHARD HEIDARI-ROBINSON
2017-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to THE FARADAY INSTITUTION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FARADAY INSTITUTION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FARADAY INSTITUTION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of THE FARADAY INSTITUTION registering or being granted any patents
Domain Names
We do not have the domain name information for THE FARADAY INSTITUTION
Trademarks
We have not found any records of THE FARADAY INSTITUTION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FARADAY INSTITUTION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as THE FARADAY INSTITUTION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FARADAY INSTITUTION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FARADAY INSTITUTION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FARADAY INSTITUTION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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