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The Harwell Science And Innovation Campus Nominee No.2 Limited

10996987

active
ltd
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, Harwell Campus, 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: 27/09/2026

Due 11/10/2027

On track

Industry

41100
Development of building projects

Officers

Rose Belle Claire Meller

director · Since 17/04/2020

British · England

Ms Rose Belle Claire Meller

director · Since 17/04/2020

LAWYER

BRITISH · ENGLAND

Also on 55 other boards

Dominic Ian Williamson

director · Since 26/11/2020

British · United Kingdom

Mr Dominic Ian Williamson

director · Since 26/11/2020

VICE PRESIDENT

BRITISH · UNITED KINGDOM

Also on 41 other boards

Csc Cls (Uk) Limited

secretary · Since 17/07/2024

Csc Cls (Uk) Limited

corporate secretary · Since 17/07/2024

Reg: 06307550

Mr Roger Soulsby Eccleston

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Roger Soulsby Eccleston

director · Since 29/01/2025

British · United Kingdom

Miss Ruth Elizabeth Elliot

director · Since 29/04/2026

BRITISH · UNITED KINGDOM

Also on 16 other boards

Ruth Elizabeth Elliot

director · Since 29/04/2026

British · United Kingdom

Former

Timothy David Bestwick

director · Resigned 19/07/2018

Mark Andrew Affonso

director · Resigned 18/10/2018

Catherine Juliette Pridham

director · Resigned 31/12/2018

Kate Ronayne

director · Resigned 29/10/2019

Chris Barton

secretary · Resigned 17/04/2020

Angus Kingsley Horner

director · Resigned 17/04/2020

Thomas James Anthony Edgerley

director · Resigned 17/04/2020

Natalie Johanna Adomait

director · Resigned 22/01/2021

Mark Andrew Affonso

director · Resigned 30/07/2023

Csc Corporate Services (Uk) Limited

corporate secretary · Resigned 17/07/2024

Alan Partridge

director · Resigned 29/01/2025

Timothy David Bestwick

director · Resigned 29/04/2026

Persons with Significant Control

The Harwell Science And Innovation Campus General Partner Limited

75–100% shares
75–100% votes

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

Change History

status → active
2026-07-06

Active

type → ltd
2026-07-06

Private Limited Company

address line1 → Quad Two Rutherford Avenue
2026-07-06

QUAD TWO RUTHERFORD AVENUE

post town → Didcot
2026-07-06

DIDCOT