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Company Information for

THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
10996987
Private Limited Company
Active

Company Overview

About The Harwell Science And Innovation Campus Nominee No.2 Ltd
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED was founded on 2017-10-04 and has its registered office in London. The organisation's status is listed as "Active". The Harwell Science And Innovation Campus Nominee No.2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
 
Filing Information
Company Number 10996987
Company ID Number 10996987
Date formed 2017-10-04
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 
Return next due 01/11/2018
Type of accounts DORMANT
Last Datalog update: 2023-11-06 05:45:21
Primary Source:Companies House
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Company Officers of THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
Company Secretary 2017-10-04
TIMOTHY DAVID BESTWICK
Director 2017-10-04
THOMAS JAMES ANTHONY EDGERLEY
Director 2017-10-04
ANGUS KINGSLEY HORNER
Director 2017-10-04
CATHERINE JULIETTE PRIDHAM
Director 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID BESTWICK THE HARWELL QUAD ONE LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
TIMOTHY DAVID BESTWICK HSIC GP2 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
TIMOTHY DAVID BESTWICK THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED Director 2011-12-09 CURRENT 2007-12-18 Active
TIMOTHY DAVID BESTWICK THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED Director 2011-12-09 CURRENT 2008-03-19 Active
TIMOTHY DAVID BESTWICK SPECTRUM (LIMITED PARTNER) LTD Director 2010-10-19 CURRENT 2002-04-05 Active
TIMOTHY DAVID BESTWICK HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED Director 2010-02-09 CURRENT 2007-12-18 Active
TIMOTHY DAVID BESTWICK STFC INNOVATIONS LIMITED Director 2003-06-06 CURRENT 2002-01-28 Active
ANGUS KINGSLEY HORNER OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2018-06-12 CURRENT 2015-03-31 Active
ANGUS KINGSLEY HORNER CHAPTER ESTATES LIMITED Director 2017-08-30 CURRENT 1997-11-05 Active
ANGUS KINGSLEY HORNER HANDEL HOUSE PROPERTIES LIMITED Director 2017-08-30 CURRENT 1957-12-02 Active
ANGUS KINGSLEY HORNER THE HARWELL QUAD ONE LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANGUS KINGSLEY HORNER DIDCOT FIRST LIMITED Director 2015-07-10 CURRENT 2007-05-24 Active
ANGUS KINGSLEY HORNER HSIC GP2 LIMITED Director 2013-12-19 CURRENT 2012-03-27 Active
ANGUS KINGSLEY HORNER THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED Director 2013-12-19 CURRENT 2007-12-18 Active
ANGUS KINGSLEY HORNER THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED Director 2013-12-19 CURRENT 2008-03-19 Active
ANGUS KINGSLEY HORNER HSIC GP1 LIMITED Director 2013-12-19 CURRENT 2012-03-27 Active
ANGUS KINGSLEY HORNER ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
ANGUS KINGSLEY HORNER HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
ANGUS KINGSLEY HORNER HARWELL OXFORD DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
ANGUS KINGSLEY HORNER PRORSUS LIMITED Director 2009-11-19 CURRENT 2009-11-19 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
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-14APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW AFFONSO
2023-08-14DIRECTOR APPOINTED MR ALAN PARTRIDGE
2023-06-12REGISTRATION OF A CHARGE / CHARGE CODE 109969870003
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-04AP01DIRECTOR APPOINTED MR DOMINIC IAN WILLIAMSON
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-16AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2020-07-30
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Level 25 1 Canada Square Canary Wahrf London E14 5AA
2020-09-03PSC05Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 2020-07-30
2020-04-29AP01DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 7a Howick Place London SW1P 1DZ United Kingdom
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES ANTHONY EDGERLEY
2020-04-29TM02Termination of appointment of Chris Barton on 2020-04-17
2020-02-05CH01Director's details changed for Thomas James Anthony Edgerley on 2020-02-04
2020-01-27AP01DIRECTOR APPOINTED MR MARK ANDREW AFFONSO
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JULIETTE PRIDHAM
2019-01-22AP01DIRECTOR APPOINTED MR TIMOTHY DAVID BESTWICK
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW AFFONSO
2018-11-20AP01DIRECTOR APPOINTED DR KATE RONAYNE
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BESTWICK
2018-08-08AP01DIRECTOR APPOINTED MR MARK ANDREW AFFONSO
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-24AA01Previous accounting period extended from 28/02/18 TO 31/03/18
2018-01-15AA01Current accounting period shortened from 31/10/18 TO 28/02/18
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 109969870002
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 109969870001
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED 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 HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED
Trademarks
We have not found any records of THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED. 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 (41100 - Development of building projects) as THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED 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 HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED 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 HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED 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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