The Harwell Science And Innovation Campus Nominee No.2 Limited

10996987

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 04/10/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

41100

Development of building projects

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 26/11/2020

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 46

Also on 41 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 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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 06456598 · England And Wales · Corporate

Notified 04/10/2017

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

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