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The Harwell Science And Innovation Campus No.4 Nominee Limited

15027735

active
ltd
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, Harwell Campus, Didcot, OX11 0DF
Incorporated 25/07/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

41100
Development of building projects

Officers

Ms Karen Louise Maher

director · Since 25/07/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Dominic Ian Williamson

director · Since 25/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

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 49

Also on 16 other boards

Karen Louise Maher

director · Since 25/07/2023

British · United Kingdom · Age 46

Dominic Ian Williamson

director · Since 25/07/2023

British · United Kingdom · Age 47

Csc Cls (Uk) Limited

corporate secretary · Since 17/07/2024

Reg: 06307550

Roger Soulsby Eccleston

director · Since 29/01/2025

British · United Kingdom · Age 61

Ruth Elizabeth Elliot

director · Since 29/04/2026

British · United Kingdom · Age 49

Former

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

Hsic No.4 Gp Limited

75–100% shares
75–100% votes
Appoint directors

Quad Two, Rutherford Avenue, Didcot, OX11 0DF

Reg: 15027174 · United Kingdom · Private Limited Company

Notified 25/07/2023

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Quad Two Rutherford Avenue
2026-07-06

QUAD TWO RUTHERFORD AVENUE

post townDidcot
2026-07-06

DIDCOT