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The Harwell Science And Innovation Campus General Partner Limited

06456598

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF
Incorporated 18/12/2007

Previously known as

Mc 423 Limited · until 13/08/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dominic Ian Williamson

director · Since 17/04/2020

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 47

Also on 41 other boards

Ms Rose Belle Claire Meller

director · Since 14/09/2021

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Csc Cls (Uk) Limited

secretary · Since 17/07/2024

Mr Roger Soulsby Eccleston

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Miss Ruth Elizabeth Elliot

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Dominic Ian Williamson

director · Since 17/04/2020

British · United Kingdom · Age 47

Rose Belle Claire Meller

director · Since 14/09/2021

British · England · Age 48

Csc Cls (Uk) Limited

corporate secretary · Since 17/07/2024

Reg: 06307550

Roger Soulsby Eccleston

director · Since 29/01/2025

British · United Kingdom · Age 61

Ruth Elizabeth Elliot

director · Since 29/04/2026

British · United Kingdom · Age 49

Former

Robert Paul Cherry

director · Resigned 06/08/2008

Pauline Prosser

secretary · Resigned 06/08/2008

Satish Mohanlal

director · Resigned 30/09/2009

Stephen Henry White

director · Resigned 01/04/2010

Gordon Bryant Stewart

director · Resigned 26/04/2010

Keith Owen Mason

director · Resigned 31/10/2011

Andrew James Johnston

director · Resigned 19/12/2013

Ancosec Limited

corporate secretary · Resigned 19/12/2013

James Martin Cornell

director · Resigned 19/12/2013

Eric Thomas Hollis

director · Resigned 20/03/2014

Helen Maria Ratsey

secretary · Resigned 01/09/2014

Marcus Owen Shepherd

secretary · Resigned 05/01/2015

Charles Julian Barwick

director · Resigned 22/12/2016

James Simon Hesketh

director · Resigned 03/04/2017

Timothy David Bestwick

director · Resigned 19/07/2018

Mark Andrew Affonso

director · Resigned 18/10/2018

Catjerine Juliette Pridham

director · Resigned 31/12/2018

Kate Ronayne

director · Resigned 29/10/2019

Angus Kingsley Horner

director · Resigned 17/04/2020

Chris Barton

secretary · Resigned 17/04/2020

Thomas James Anthony Edgerley

director · Resigned 17/04/2020

James Lane Tuckey

director · Resigned 08/09/2021

Mark Andrew Affonso

director · Resigned 30/07/2023

Csc Corporate Services (Uk) Limited

corporate secretary · Resigned 17/07/2024

Alan Partridge

director · Resigned 29/01/2025

Timothy David Bestwick

director · Resigned 29/04/2026

Persons with Significant Control

Harwell Oxford Developments (Gp) Limited

25–50% shares
25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 8753118 · Companies House · Limited By Shares

Notified 06/04/2016

Harwell Science And Innovation Campus Public Sector General Partner Limited

25–50% shares
25–50% votes

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 06456590 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/06/2023Registered 12/06/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 28/09/2021Registered 29/09/2021Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 29/09/2020Registered 02/10/2020Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 14/02/2019Registered 18/02/2019Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 10/11/2017Registered 17/11/2017Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 10/11/2017Registered 15/11/2017Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 10/11/2017Registered 15/11/2017Satisfied 10/06/2024
Charge
outstanding

HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR LIMITED PARTNERSHIP ACTING BY ITS GENERAL P

Created 10/11/2017Registered 13/11/2017
Charge
satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 05/04/2017Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 05/04/2017Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 05/04/2017Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 05/04/2017Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 04/04/2017Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 04/04/2017Satisfied 10/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 04/04/2017Satisfied 10/06/2024

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Quad Two Rutherford Avenue
2026-07-06

QUAD TWO RUTHERFORD AVENUE

post townDidcot
2026-07-06

DIDCOT