Hsic No.3 Limited

13467718

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUAD TWO RUTHERFORD AVENUE, DIDCOT, OX11 0DF

Incorporated 21/06/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Rose Belle Claire Meller

director · Since 30/11/2023

LAWYER

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Mr James Peter Stretton

director · Since 30/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Csc Cls (Uk) Limited

secretary · Since 23/07/2024

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

Hsic Holdings Lp

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sl036022 · Companies House · Limited Partnership

Notified 30/11/2023

Former PSCs

Ironstone Life Science Holdings Limited

Ceased 30/11/2023

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 30/11/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/08/2022Registered 11/08/2022Satisfied 20/10/2023