The Harwell Quad One Limited
10289329
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
director · Since 17/04/2020
LAWYER
BRITISH · ENGLAND · Age 48
Also on 55 other boards
director · Since 26/11/2020
VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 46
Also on 41 other boards
secretary · Since 17/07/2024
director · Since 29/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 9 other boards
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 16 other boards
Former
director · Resigned 03/04/2017
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 22/01/2021
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
1, Bartholomew Lane, London, EC2N 2AX
Reg: 06456598 · Companies House · Limited By Shares
Notified 21/07/2016
Former PSCs
The Harwell Science And Innovation Campus Limited Partership
Ceased 21/07/2016
The Harwell Science And Innovation Campus Limited Partnership
Ceased 21/07/2016
Charges2 outstanding
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC
HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR LIMITED PARTNERSHIP ACTING BY ITS GENERAL P
Change History
Active
Private Limited Company
QUAD TWO RUTHERFORD AVENUE
DIDCOT