The Harwell Science And Innovation Campus Nominee Limited

Company Name	The Harwell Science And Innovation Campus Nominee Limited
Company Status	Active
Company Number	06539339
Category	Private Limited Company
Incorporation Date	19 March 2008(16 years, 1 month ago)
Previous Name	Mc 434 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64305	Activities of property unit trusts

Directors

Director Name	Mr Timothy David Bestwick
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ukaea Culham Science Centre Abingdon OX14 3DB

Director Name	Ms Rose Belle Claire Meller
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(12 years, 1 month after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5AA

Director Name	Mr Dominic Ian Williamson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Dr Alan Partridge
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 2023(15 years, 4 months after company formation)
Appointment Duration	9 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	30 July 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Robert Paul Cherry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	82 Garrod Avenue Dunvant Swansea West Glamorgan SA2 7XQ Wales

Secretary Name	Pauline Prosser
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Upper Francis Street Abertridwr Caerphilly Mid Glamorgan CF83 4DU Wales

Director Name	Andrew James Johnston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG

Director Name	Satish Mohanlal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2009)
Role	Accountant
Correspondence Address	21 Mostyn Gardens London NW10 5QU

Director Name	Mr Gordon Bryant Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ox10

Director Name	Mr Stephen Henry White
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bridus Mead Blewbury Didcot Oxfordshire OX11 9PJ

Director Name	Mr James Martin Cornell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2013)
Role	Treasurer
Country of Residence	England
Correspondence Address	Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG

Director Name	Mr Eric Thomas Hollis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2014)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	35a Eastern Avenue Reading Berks RG1 5RX

Director Name	Mr Eric Thomas Hollis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2014)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	35a Eastern Avenue Reading Berks RG1 5RX

Director Name	Keith Owen Mason
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Little Charlwood Williams Place Ewhurst Surrey GU6 7RQ

Director Name	Mr Timothy David Bestwick
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 July 2018)
Role	Director Of Innovation
Country of Residence	England
Correspondence Address	R71 Rutherford Appleton Laboratory Harwell Oxford Didcot Oxon OX11 0QX

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Angus Kingsley Horner
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mockbeggars House Church End Blewbury OX11 9QQ

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	19 December 2013(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mrs Catherine Juliette Pridham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	K2-1-01 Culham Science Centre Abingdon Oxfordshire OX14 3DB

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(6 years, 5 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	05 January 2015(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 2020)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr James Simon Hesketh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2017)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Thomas James Anthony Edgerley
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(9 years after company formation)
Appointment Duration	3 years (resigned 17 April 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Miss Kate Ronayne
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2018(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Science And Technology Facilities Council Rutherfo Harwell Campus Didcot OX11 0QX

Director Name	Mr Mark Andrew Affonso
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 2023)
Role	Finance Manager
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Ms Natalie Johanna Adomait
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 April 2020(12 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 24 September 2020)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Level 25 Canary Wharf London E14 5AA

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 2013)
Correspondence Address	Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Harwell Science & Innovation Campus General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

10 November 2017	Delivered on: 15 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Sub-leasehold interest in part of the l/h property k/a zone 1 harwell science and innovation campus registered at the land registry with t/n ON283628; and. Land and building k/a phase 1 south, zone 11, harwell science and innovation campus which is the subject of an application for first registration at land registry. Outstanding
3 April 2017	Delivered on: 5 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
3 April 2017	Delivered on: 4 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as the old library building, harwell international business centre, harwell, didcot, registered at the land registry with title number ON281800. Outstanding
3 April 2017	Delivered on: 4 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as zone 2 harwell science and innovation campus, didcot, registered at the land registry with title number ON281798. Outstanding
3 April 2017	Delivered on: 4 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as buildings 77, 148, 150 and 329 forming part of zone 11, harwell science and innovation campus demised by and described more particularly in a lease dated 9 march 2017 made between the united kingdom atomic energy authority (1) and the chargor (2). Outstanding
23 June 2015	Delivered on: 24 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Building 465, the old library, harwell science and innovation campus registered at the land registry with title number ON281800.. Harwell science and innovation campus registered at the land registry with title number ON281798. Outstanding
2 September 2014	Delivered on: 5 September 2014 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: The leasehold property held on trust for the borrower and hsic propco by the nominees at plot 9, fermi avenue, harwell science and innovation campus with title number ON302487.. The leasehold property owned by the borrower and hsic propco at building 465, the old library, harwell science and innovation campus with title number ON281800.. Please see attached schedule 1. Outstanding
2 September 2014	Delivered on: 5 September 2014 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
6 June 2023	Delivered on: 12 June 2023 Persons entitled: Situs Asset Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Leasehold property known as the old library building, the old library harwell science and innovation campus, didcot registered at hm land registry under title number ON281800 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
28 September 2021	Delivered on: 29 September 2021 Persons entitled: Santander UK PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: 1. the land known as bepo, part of zone 14, harwell science and innovation campus and demised by a lease dated 4 december 2020 between (1) united kingdom atomic energy authority and (2) the chargor, which lease is the subject of an application for first registration at hm land registry and has been allocated provisional title number ON361081.. 2. the land known as infrastructure land, part of zone 14, harwell science and innovation campus, harwell, didcot, oxfordshire and demised by a lease dated 4 december 2020 between (1) united kingdom atomic energy authority and (2) the chargor, which lease is the subject of an application for first registration at hm land registry and has been allocated provisional title number ON361080. Outstanding
29 September 2020	Delivered on: 2 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold land known as buildings 151 and 152 (additional land) forming part of zone. 9 (adjoining zone 11) at the harwell science and innovation campus, harwell, didcot, oxon. OX11 0QB as demised by a lease dated 29 september 2020 between (1) united kingdom atomic energy authority and (2) the harwell science and innovation campus general partner limited and the harwell science and innovation campus nominee limited as granted out of freehold title number ON223602 and the subject of first registration at the land registry.. The leasehold land known as zeus (additional land) forming part of zone 11 at the harwell. Science and innovation campus, harwell, didcot, oxon OX11 0QB as demised by a lease. Dated 29 september 2020 between (1) united kingdom atomic energy authority. And (2) the harwell science and innovation campus general partner limited and the harwell. Science and innovation campus nominee limited as granted out of freehold title number ON223602 and the subject of first registration at the land registry. Outstanding
14 February 2019	Delivered on: 18 February 2019 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: The lease of land known as buildings 166 and 168, part of zone 9, harwell science and innovation campus shown edged red on the plan appended to this deed at appendix 1 to be dated on or around the date of this deed and made between (1) united kingdom atomic energy authority and (2) the harwell science and lnnovation campus general partner limited and the harwell science and lnnovation campus nominee limited as granted out of freehold title number ON223602 and to be the subject of an application for first registration at the land registry;. The lease of land known as buildings 151 and 152, part of zone 11, harwell science and lnnovation campus shown edged red on the plan appended to this deed at appendix 2 to be dated on or around the date of this deed and made between (1) united kingdom atomic energy authority and (2) the harwell science and lnnovation campus general partner limited and the harwell science and lnnovation campus nominee limited as granted out of freehold title number ON223602 and to be the subject of an application for first registration at the land registry;. The lease of land known as dexter, part of zone 11, harwell science and lnnovation campus shown edged red on the plan appended to this deed at appendix 3 to be dated on or around the date of this deed and made between (1) united kingdom atomic energy authority and (2) the harwell science and lnnovation campus general partner limited and the harwell science and lnnovation campus nominee limited as granted out of freehold title number ON223602 and to be the subject of an application for first registration at the land registry;. The lease of land known as quad two, part of zone 11, harwell science and lnnovation campus shown edged red on the plan appended to this deed at appendix 4 to be dated on or around the date of this deed and made between (1) united kingdom atomic energy authority and (2) the harwell science and lnnovation campus general partner limited and the harwell science and lnnovation campus nominee limited as granted out of freehold title number ON223602 and to be the subject of an application for first registration at the land registry;. The lease of land known as zeus, part of zone 11, harwell science and lnnovation campus shown edged red on the plan appended to this deed at appendix 5 to be dated on or around the date of this deed and made between (1) united kingdom atomic energy authority and (2) the harwell science and lnnovation campus general partner limited and the harwell science and lnnovation campus nominee limited as granted out of freehold title number ON223602 and to be the subject of an application for first registration at the land registry. Outstanding
10 November 2017	Delivered on: 15 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H interest in land and buildings k/a phase 1 south, zone 11 at harwell science and innovation campus (hsic) granted out of f/h t/n ON223602 - which is the subject of an application for first registration at land registry; and part of l/h k/a zone 1 hsic with t/n ON283628; and l/h property k/a car park land adj. Thomson ave zone 11 at hsic which is the subject of an application for first registration at land registry. Outstanding
26 September 2012	Delivered on: 3 October 2012 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Legal charge & assignment Secured details: All monies due or to become due from the partnership and/or the chargors (or any of them) to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties being t/n ON302487 together with all buildings and fixtures, by way of fixed charge the benefit of all agreements relating to the property and the rights under the appointment of any managing agent see image for full details. Outstanding

Filing History

6 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
14 August 2023	Termination of appointment of Mark Andrew Affonso as a director on 30 July 2023 (1 page)
14 August 2023	Appointment of Mr Alan Partridge as a director on 30 July 2023 (2 pages)
12 June 2023	Registration of charge 065393390014, created on 6 June 2023 (72 pages)
17 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
8 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
29 September 2021	Registration of charge 065393390013, created on 28 September 2021 (27 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
29 October 2020	Termination of appointment of Natalie Johanna Adomait as a director on 24 September 2020 (1 page)
28 October 2020	Appointment of Mr Dominic Williamson as a director on 24 September 2020 (2 pages)
2 October 2020	Registration of charge 065393390012, created on 29 September 2020 (27 pages)
16 September 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 July 2020 (2 pages)
3 September 2020	Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 30 July 2020 (2 pages)
3 September 2020	Registered office address changed from Level 25 1 Canada Square Canary Wharf London E14 5AA to 5 Churchill Place 10th Floor London E14 5HU on 3 September 2020 (1 page)
29 April 2020	Termination of appointment of Chris Barton as a secretary on 17 April 2020 (2 pages)
29 April 2020	Appointment of Mrs Natalie Adomait as a director on 17 April 2020 (2 pages)
29 April 2020	Termination of appointment of Thomas James Anthony Edgerley as a director on 17 April 2020 (1 page)
29 April 2020	Termination of appointment of Angus Kingsley Horner as a director on 17 April 2020 (1 page)
29 April 2020	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Level 25 1 Canada Square Canary Wharf London E14 5AA on 29 April 2020 (2 pages)
29 April 2020	Appointment of Ms Rose Belle Claire Meller as a director on 17 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mr Thomas James Anthony Edgerley on 11 February 2020 (2 pages)
28 January 2020	Appointment of Mr Mark Andrew Affonso as a director on 29 October 2019 (2 pages)
27 January 2020	Termination of appointment of Kate Ronayne as a director on 29 October 2019 (1 page)
24 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
15 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
18 February 2019	Registration of charge 065393390011, created on 14 February 2019 (32 pages)
22 January 2019	Appointment of Mr Timothy David Bestwick as a director on 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Catherine Juliette Pridham as a director on 31 December 2018 (1 page)
20 November 2018	Termination of appointment of Mark Andrew Affonso as a director on 18 October 2018 (1 page)
20 November 2018	Appointment of Dr Kate Ronayne as a director on 18 October 2018 (2 pages)
8 August 2018	Termination of appointment of Timothy David Bestwick as a director on 19 July 2018 (1 page)
8 August 2018	Appointment of Mr Mark Andrew Affonso as a director on 19 July 2018 (2 pages)
15 June 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
23 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 November 2017	Registration of charge 065393390009, created on 10 November 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (28 pages)
15 November 2017	Registration of charge 065393390010, created on 10 November 2017 (31 pages)
15 November 2017	Registration of charge 065393390010, created on 10 November 2017 (31 pages)
15 November 2017	Registration of charge 065393390009, created on 10 November 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (28 pages)
20 April 2017	Satisfaction of charge 065393390002 in full (1 page)
20 April 2017	Satisfaction of charge 065393390004 in full (1 page)
20 April 2017	Satisfaction of charge 065393390004 in full (1 page)
20 April 2017	Satisfaction of charge 065393390003 in full (1 page)
20 April 2017	Satisfaction of charge 1 in full (2 pages)
20 April 2017	Satisfaction of charge 1 in full (2 pages)
20 April 2017	Satisfaction of charge 065393390002 in full (1 page)
20 April 2017	Satisfaction of charge 065393390003 in full (1 page)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
5 April 2017	Registration of charge 065393390008, created on 3 April 2017 (22 pages)
5 April 2017	Registration of charge 065393390008, created on 3 April 2017 (22 pages)
4 April 2017	Registration of charge 065393390006, created on 3 April 2017 (27 pages)
4 April 2017	Registration of charge 065393390006, created on 3 April 2017 (27 pages)
4 April 2017	Appointment of Mr Thomas James Anthony Edgerley as a director on 3 April 2017 (2 pages)
4 April 2017	Registration of charge 065393390005, created on 3 April 2017 (27 pages)
4 April 2017	Appointment of Mr Thomas James Anthony Edgerley as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of James Simon Hesketh as a director on 3 April 2017 (1 page)
4 April 2017	Registration of charge 065393390007, created on 3 April 2017 (27 pages)
4 April 2017	Registration of charge 065393390007, created on 3 April 2017 (27 pages)
4 April 2017	Termination of appointment of James Simon Hesketh as a director on 3 April 2017 (1 page)
4 April 2017	Registration of charge 065393390005, created on 3 April 2017 (27 pages)
8 March 2017	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (8 pages)
8 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (8 pages)
1 February 2016	Appointment of James Simon Hesketh as a director on 29 January 2016 (2 pages)
1 February 2016	Appointment of James Simon Hesketh as a director on 29 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
24 June 2015	Registration of charge 065393390004, created on 23 June 2015 (28 pages)
24 June 2015	Registration of charge 065393390004, created on 23 June 2015 (28 pages)
27 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
27 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
5 September 2014	Registration of charge 065393390002, created on 2 September 2014 (23 pages)
5 September 2014	Registration of charge 065393390003, created on 2 September 2014 (29 pages)
5 September 2014	Registration of charge 065393390003, created on 2 September 2014 (29 pages)
5 September 2014	Registration of charge 065393390002, created on 2 September 2014 (23 pages)
5 September 2014	Registration of charge 065393390003, created on 2 September 2014 (29 pages)
5 September 2014	Registration of charge 065393390002, created on 2 September 2014 (23 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
30 August 2014	Appointment of Catherine Juliette Pridham as a director on 31 July 2014 (3 pages)
30 August 2014	Appointment of Catherine Juliette Pridham as a director on 31 July 2014 (3 pages)
28 August 2014	Director's details changed for Mr Angus Kingsley Horner on 22 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Angus Kingsley Horner on 22 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Angus Kingsley Horner on 22 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Angus Kingsley Horner on 22 August 2014 (2 pages)
1 August 2014	Termination of appointment of Eric Thomas Hollis as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Eric Thomas Hollis as a director on 31 July 2014 (1 page)
30 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
30 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
17 January 2014	Termination of appointment of Ancosec Limited as a secretary (2 pages)
17 January 2014	Appointment of Angus Kingsley Horner as a director (3 pages)
17 January 2014	Appointment of Helen Maria Ratsey as a secretary (3 pages)
17 January 2014	Appointment of Angus Kingsley Horner as a director (3 pages)
17 January 2014	Termination of appointment of James Cornell as a director (2 pages)
17 January 2014	Appointment of Mr Charles Julian Barwick as a director (3 pages)
17 January 2014	Termination of appointment of James Cornell as a director (2 pages)
17 January 2014	Appointment of Helen Maria Ratsey as a secretary (3 pages)
17 January 2014	Termination of appointment of Andrew Johnston as a director (2 pages)
17 January 2014	Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England on 17 January 2014 (2 pages)
17 January 2014	Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England on 17 January 2014 (2 pages)
17 January 2014	Appointment of Mr Charles Julian Barwick as a director (3 pages)
17 January 2014	Termination of appointment of Andrew Johnston as a director (2 pages)
17 January 2014	Termination of appointment of Ancosec Limited as a secretary (2 pages)
22 October 2013	Director's details changed for Mr James Martin Cornell on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Andrew James Johnston on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr James Martin Cornell on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Andrew James Johnston on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr James Martin Cornell on 1 September 2013 (2 pages)
13 September 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 13 September 2013 (1 page)
6 September 2013	Secretary's details changed for Ancosec Limited on 1 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Ancosec Limited on 1 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Ancosec Limited on 1 September 2013 (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
25 January 2012	Appointment of Timothy David Bestwick as a director (3 pages)
25 January 2012	Appointment of Timothy David Bestwick as a director (3 pages)
19 January 2012	Termination of appointment of Keith Mason as a director (1 page)
19 January 2012	Termination of appointment of Keith Mason as a director (1 page)
23 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 May 2010	Appointment of Keith Owen Mason as a director (2 pages)
19 May 2010	Appointment of Keith Owen Mason as a director (2 pages)
13 May 2010	Termination of appointment of Gordon Stewart as a director (1 page)
13 May 2010	Termination of appointment of Gordon Stewart as a director (1 page)
21 April 2010	Appointment of Mr Eric Thomas Hollis as a director (2 pages)
21 April 2010	Appointment of Mr Eric Thomas Hollis as a director (2 pages)
16 April 2010	Termination of appointment of Stephen White as a director (1 page)
16 April 2010	Termination of appointment of Stephen White as a director (1 page)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 November 2009	Appointment of James Martin Cornell as a director (2 pages)
12 November 2009	Appointment of James Martin Cornell as a director (2 pages)
20 October 2009	Termination of appointment of Satish Mohanlal as a director (1 page)
20 October 2009	Termination of appointment of Satish Mohanlal as a director (1 page)
9 June 2009	Return made up to 19/03/09; full list of members (4 pages)
9 June 2009	Return made up to 19/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST December 2023 under section 1088 of the Companies Act 2006 (4 pages)
9 June 2009	Return made up to 19/03/09; full list of members (4 pages)
15 August 2008	Memorandum and Articles of Association (18 pages)
15 August 2008	Memorandum and Articles of Association (18 pages)
14 August 2008	Director appointed gordon bryant stewart (2 pages)
14 August 2008	Secretary appointed ancosec LIMITED (2 pages)
14 August 2008	Director appointed gordon bryant stewart (2 pages)
14 August 2008	Director appointed andrew james johnston (2 pages)
14 August 2008	Registered office changed on 14/08/2008 from c/o morgan cole bradley court park place cardiff south glamorgan CF10 3DP (1 page)
14 August 2008	Director appointed stephen henry white (2 pages)
14 August 2008	Director appointed stephen henry white (2 pages)
14 August 2008	Director appointed gordon bryant stewart ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST December 2023 under section 1088 of the Companies Act 2006 (2 pages)
14 August 2008	Director appointed satish mohanlal (2 pages)
14 August 2008	Registered office changed on 14/08/2008 from c/o morgan cole bradley court park place cardiff south glamorgan CF10 3DP (1 page)
14 August 2008	Appointment terminated secretary pauline prosser (1 page)
14 August 2008	Appointment terminated director robert cherry (1 page)
14 August 2008	Director appointed andrew james johnston (2 pages)
14 August 2008	Director appointed satish mohanlal (2 pages)
14 August 2008	Appointment terminated secretary pauline prosser (1 page)
14 August 2008	Secretary appointed ancosec LIMITED (2 pages)
14 August 2008	Appointment terminated director robert cherry (1 page)
12 August 2008	Company name changed mc 434 LIMITED\certificate issued on 13/08/08 (2 pages)
12 August 2008	Company name changed mc 434 LIMITED\certificate issued on 13/08/08 (2 pages)
19 March 2008	Incorporation (24 pages)
19 March 2008	Incorporation (24 pages)

The Harwell Science And Innovation Campus Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London