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The Faraday Institution

10959095

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Suite 4, 2nd Floor, Quad One Becquerel Avenue, Harwell Campus, Didcot, OX11 0RA
Incorporated 12/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mark Christopher Newman

director · Since 15/03/2021

British · Hong Kong · Age 52

Isobel Sheldon

director · Since 15/03/2021

British · United Kingdom · Age 56

Esther Taylor

director · Since 11/02/2022

British · England · Age 54

Hanno Kirner

director · Since 11/02/2022

German · England · Age 55

Venkat Srinivasan

director · Since 03/07/2023

American · United States · Age 53

Lynn Faith Gladden

director · Since 03/07/2023

British · England · Age 64

Steven Charles Cowley

director · Since 24/04/2024

British · United States · Age 66

Rachel Kerry O'Reilly

director · Since 24/04/2025

British · England · Age 49

Robin Charles Brundle

director · Since 24/04/2025

British · England · Age 63

Catherine Callow

secretary · Since 17/09/2025

Former

Pramod Philip

secretary · Resigned 09/05/2018

Alan Edwin Nelson

director · Resigned 23/07/2019

Stefan Berger

director · Resigned 25/03/2020

Pamela Anne Thomas

director · Resigned 11/09/2020

Julie Maxton

director · Resigned 15/03/2021

Andreas Docter

director · Resigned 19/03/2021

Jeffrey Chamberlain

director · Resigned 14/03/2022

Johney Green

director · Resigned 14/03/2022

Stephen Heidari-Robinson

director · Resigned 13/03/2023

Maurits Van Tol

director · Resigned 06/11/2023

Ester Kristina Edstrom

director · Resigned 22/11/2023

Cordelia O'Hara

director · Resigned 30/06/2024

Peter Brent Littlewood

director · Resigned 31/12/2024

Valentina Gentili

director · Resigned 30/06/2025

Simon Mark Spearing

director · Resigned 08/07/2025

Susan Mary Robertson

secretary · Resigned 17/09/2025

Jorge Pablo Pikunic

director · Resigned 10/11/2025

Persons with Significant Control

Former PSCs

Mr Peter Brent Littlewood

Ceased 22/01/2018

Professor Pamela Anne Thomas

Ceased 22/01/2018

Mr Stephen Heidari-Robinson

Ceased 22/01/2018

PSC Statements

no individual or entity with signficant control· 18/10/2018

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Suite 4, 2nd Floor, Quad One Becquerel Avenue
2026-05-10

SUITE 4, 2ND FLOOR, QUAD ONE BECQUEREL AVENUE

post townDidcot
2026-05-10

DIDCOT

officer appointedCALLOW, Catherine
2026-05-10
officer appointedBRUNDLE, Robin Charles
2026-05-10
officer appointedCOWLEY, Steven Charles, Dr
2026-05-10
officer appointedGLADDEN, Lynn Faith, Professor Dame
2026-05-10
officer appointedKIRNER, Hanno
2026-05-10
officer appointedNEWMAN, Mark Christopher
2026-05-10
officer appointedO'REILLY, Rachel Kerry
2026-05-10
officer appointedSHELDON, Isobel
2026-05-10
officer appointedSRINIVASAN, Venkat, Dr
2026-05-10
officer appointedTAYLOR, Esther, Dr
2026-05-10

Filing History76 filings

Accounts filed

accounts with accounts type full

18/12/202537 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
AP03

appoint person secretary company with name date

17/09/20252 pages · PDF
TM02

termination secretary company with name termination date

17/09/20251 page · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Director appointed

appoint person director company with name date

28/04/20252 pages · PDF
Director appointed

appoint person director company with name date

28/04/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type full

19/12/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director details changed

change person director company with change date

12/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202340 pages · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
Director resigned

termination director company with name termination date

14/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
RP04AP01

second filing of director appointment with name

31/05/20233 pages · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Accounts filed

accounts with accounts type full

23/12/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Director resigned

termination director company with name termination date

31/08/20221 page · PDF
Director resigned

termination director company with name termination date

31/08/20221 page · PDF
Director appointed

appoint person director company with name date

23/02/20222 pages · PDF
Director appointed

appoint person director company with name date

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
RP04AP01

second filing of director appointment with name

25/03/20213 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Director resigned

termination director company with name termination date

19/03/20211 page · PDF
Director resigned

termination director company with name termination date

19/03/20211 page · PDF
Accounts filed

accounts with accounts type full

04/01/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Director appointed

appoint person director company with name date

13/05/20202 pages · PDF
Director resigned

termination director company with name termination date

25/03/20201 page · PDF
Accounts filed

accounts with accounts type full

27/12/201938 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Director resigned

termination director company with name termination date

26/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201828 pages · PDF
PSC08

notification of a person with significant control statement

18/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
MA

memorandum articles

31/05/201821 pages · PDF
MA

memorandum articles

31/05/201821 pages · PDF
RESOLUTIONS

resolution

31/05/20182 pages · PDF
AP03

appoint person secretary company with name date

09/05/20182 pages · PDF
TM02

termination secretary company with name termination date

09/05/20181 page · PDF
Director details changed

change person director company with change date

12/04/20182 pages · PDF
Director details changed

change person director company with change date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20181 page · PDF
Director details changed

change person director company with change date

14/02/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
PSC07

cessation of a person with significant control

02/02/20181 page · PDF
PSC07

cessation of a person with significant control

02/02/20181 page · PDF
PSC07

cessation of a person with significant control

02/02/20181 page · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

20/01/20181 page · PDF
PSC notified

notification of a person with significant control

20/01/20182 pages · PDF
AP03

appoint person secretary company with name date

04/01/20182 pages · PDF
RESOLUTIONS

resolution

07/11/201723 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Incorporated

incorporation company

12/09/201732 pages · PDF