Back to search

Stfc Innovations Limited

04361684

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, OX11 0QX
Incorporated 28/01/2002

Previously known as

Central Laboratory Innovation And Knowledge Transfer Limited · until 14/07/2009
Mostline Limited · until 27/03/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990
Other business support service activities

Officers

Thomas Patrick Smith

director · Since 01/09/2020

COMPANY FINANCIER

BRITISH,IRISH · UNITED KINGDOM · Age 39

Wayne Terence Byrne

director · Since 12/09/2022

DIRECTOR

IRISH · IRELAND · Age 55

Mr. Paul Morgan Vernon

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Rowan Gardner

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Mary Siobhan Clarke

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Dr Colin Sidney Cooper

director · Since 09/04/2024

DIRECTOR OF INNOVATION, STFC

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Thomas Patrick Smith

director · Since 01/09/2020

British,Irish · United Kingdom · Age 39

Wayne Terence Byrne

director · Since 12/09/2022

Irish · Ireland · Age 55

Paul Morgan Vernon

director · Since 01/04/2023

British · United Kingdom · Age 60

Rowan Gardner

director · Since 01/07/2023

British · United Kingdom · Age 59

Mary Siobhan Clarke

director · Since 01/07/2023

British · England · Age 49

Colin Sidney Cooper

director · Since 09/04/2024

British · United Kingdom · Age 56

Former

William Elliott Whitehorn

director · Resigned 01/09/2016

Timothy David Bestwick

director · Resigned 08/08/2018

Philip Bernard Kaziewicz

director · Resigned 22/07/2019

Andrew Dawson Taylor

director · Resigned 25/11/2020

Aldwych Secretaries Limited

corporate secretary · Resigned 24/02/2021

Julie Marion Curran

director · Resigned 25/04/2022

Mark Andrew Affonso

director · Resigned 31/03/2023

Andrew James Bush

director · Resigned 01/04/2023

Elizabeth Ann Kirby

director · Resigned 30/08/2023

Alan Partridge

director · Resigned 31/10/2024

Persons with Significant Control

United Kingdom Research And Innovation

75–100% shares
75–100% votes
Appoint directors

Polaris House, North Star Avenue, Swindon, SN2 1FL

Notified 01/04/2018

Former PSCs

The Science And Technology Facilities Council

Ceased 01/04/2018

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1R71 Rutherford Appleton Laboratory
2026-06-25

R71 RUTHERFORD APPLETON LABORATORY

post townDidcot
2026-06-25

DIDCOT