The Harwell Science And Innovation Campus Nominee Limited
06539339
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 17/04/2020
LAWYER
BRITISH · ENGLAND · Age 48
Also on 55 other boards
director · Since 24/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 41 other boards
secretary · Since 17/07/2024
director · Since 29/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 16 other boards
Former
secretary · Resigned 06/08/2008
director · Resigned 06/08/2008
director · Resigned 30/09/2009
director · Resigned 01/04/2010
director · Resigned 26/04/2010
director · Resigned 31/10/2011
director · Resigned 19/12/2013
corporate secretary · Resigned 19/12/2013
director · Resigned 19/12/2013
director · Resigned 31/07/2014
secretary · Resigned 01/09/2014
secretary · Resigned 05/01/2015
director · Resigned 28/02/2017
director · Resigned 03/04/2017
director · Resigned 19/07/2018
director · Resigned 18/10/2018
director · Resigned 31/12/2018
director · Resigned 29/10/2019
director · Resigned 17/04/2020
secretary · Resigned 17/04/2020
director · Resigned 17/04/2020
director · Resigned 24/09/2020
director · Resigned 30/07/2023
corporate secretary · Resigned 17/07/2024
director · Resigned 29/01/2025
director · Resigned 29/04/2026
Persons with Significant Control
The Harwell Science And Innovation Campus General Partner Limited
Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF
Reg: 06456598 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
Change History
Active
Private Limited Company
QUAD TWO RUTHERFORD AVENUE
DIDCOT