The Harwell Science And Innovation Campus Nominee Limited

06539339

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUAD TWO RUTHERFORD AVENUE, DIDCOT, OX11 0DF

Incorporated 19/03/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64305

Activities of property unit trusts

Officers

Ms Rose Belle Claire Meller

director · Since 17/04/2020

LAWYER

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Mr Dominic Ian Williamson

director · Since 24/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 41 other boards

Csc Cls (Uk) Limited

secretary · Since 17/07/2024

Professor Roger Soulsby Eccleston

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Miss Ruth Elizabeth Elliot

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Persons with Significant Control

The Harwell Science And Innovation Campus General Partner Limited

75–100% shares

75–100% votes

Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF

Reg: 06456598 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 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 15/11/2017Satisfied 10/06/2024

Charge

satisfied

SANTANDER UK PLC

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

Charge

satisfied

SANTANDER UK PLC

Created 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

Charge

satisfied

SANTANDER UK PLC

Created 23/06/2015Registered 24/06/2015Satisfied 20/04/2017

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/09/2014Registered 05/09/2014Satisfied 20/04/2017

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/09/2014Registered 05/09/2014Satisfied 20/04/2017

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/09/2012Registered 03/10/2012Satisfied 20/04/2017