STFC Innovations Limited

Active04361684 Private limited company
Incorporated
28 January 2002 (24 years)
Previously known as
Central Laboratory Innovation and Knowledge Transfer Limited (until 14 July 2009)
Mostline Limited (until 27 March 2002)
Industry
Other business support service activities n.e.c. (82990)
Owned by
United Kingdom Research and Innovation
Accounts type
Small
Region
South East
Address
R71 Rutherford Appleton Laboratory
Harwell Oxford
Didcot
OX11 0QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
British
Born June 1970 (56)
Director · Appointed 1 July 2023
British
Born September 1977 (49)
Gardner, Rowan
Director · Appointed 1 July 2023
British
Born September 1967 (59)
Director · Appointed 1 April 2023
British
Born September 1966 (60)
Byrne, Wayne Terence
Director · Appointed 12 September 2022
Irish
Born May 1971 (55)
Smith, Thomas Patrick
Director · Appointed 1 September 2020
British,Irish
Born December 1986 (39)
Officer history (26 former)
31 October 2024
Resigned Partridge, Alan, Dr as Director
9 April 2024
Appointed Cooper, Colin Sidney, Dr as Director
30 August 2023
Resigned Kirby, Elizabeth Ann, Dr as Director
1 July 2023
Appointed Clarke, Mary Siobhan as Director
1 July 2023
Appointed Gardner, Rowan as Director
1 April 2023
Appointed Vernon, Paul Morgan, Mr. as Director
1 April 2023
Resigned Bush, Andrew James as Director
31 March 2023
Resigned Affonso, Mark Andrew as Director
12 September 2022
Appointed Byrne, Wayne Terence as Director
25 April 2022
Resigned Curran, Julie Marion as Director
24 February 2021
Resigned Aldwych Secretaries Limited as Corporate Secretary
25 November 2020
Appointed Partridge, Alan, Dr as Director
25 November 2020
Resigned Taylor, Andrew Dawson, Dr as Director
1 September 2020
Appointed Bush, Andrew James as Director
1 September 2020
Appointed Smith, Thomas Patrick as Director
22 July 2019
Resigned Kaziewicz, Philip Bernard, Dr as Director
8 August 2018
Resigned Bestwick, Timothy David, Dr as Director
1 August 2018
Appointed Kirby, Elizabeth Ann, Dr as Director
15 March 2017
Appointed Curran, Julie Marion as Director
1 September 2016
Resigned Whitehorn, William Elliott as Director
12 March 2013
Resigned Stewart, Gordon Bryant as Director
12 March 2013
Appointed Taylor, Andrew Dawson, Dr as Director
7 July 2011
Appointed Whitehorn, William Elliott as Director
17 June 2011
Appointed Stewart, Gordon Bryant as Director
14 June 2011
Resigned Beacham, John, Dr as Director
7 June 2011
Resigned Holdaway, Richard, Professor as Director
7 June 2011
Resigned Rickman, Andrew George, Dr as Director
7 June 2011
4 May 2011
Resigned Greenish, Philip as Director
1 January 2011
Resigned Towns Andrews, Elizabeth, Dr as Director
17 February 2010
Appointed Aldwych Secretaries Limited as Corporate Secretary
17 February 2010
Resigned Baines, Linda Beatrice as Secretary
8 January 2009
Appointed Affonso, Mark Andrew as Director
8 January 2009
Appointed Towns Andrews, Elizabeth, Dr as Director
8 January 2009
Resigned Hopley, Stuart John as Director
11 April 2007
Appointed Kaziewicz, Philip Bernard, Dr as Director
12 February 2007
Resigned Durham, Paul James, Professor as Director
14 September 2005
Appointed Greenish, Philip as Director
16 July 2004
6 June 2003
Appointed Bestwick, Timothy David, Dr as Director
21 May 2003
Resigned Winters, Keith Howard, Dr as Director
4 September 2002
Appointed Rickman, Andrew George, Dr as Director
19 July 2002
Appointed Beacham, John, Dr as Director
24 April 2002
Appointed Baines, Linda Beatrice as Secretary
24 April 2002
Resigned West, Elizabeth Jane as Director
24 April 2002
Resigned Jonckheer, Robert Francois as Director
24 April 2002
Resigned Aldwych Secretaries Limited as Corporate Secretary
28 March 2002
Appointed Holdaway, Richard, Professor as Director
28 March 2002
Appointed Durham, Paul James, Professor as Director
28 March 2002
Appointed Winters, Keith Howard, Dr as Director
28 March 2002
Appointed Hopley, Stuart John as Director
5 February 2002
Appointed Aldwych Secretaries Limited as Corporate Secretary
5 February 2002
Appointed Jonckheer, Robert Francois as Director
5 February 2002
Appointed West, Elizabeth Jane as Director
5 February 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 February 2002
Resigned London Law Services Limited as Corporate Nominee Director
28 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

United Kingdom Research and Innovation
Legal person · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non-Departmental Public Body

Holdings 2

Companies where STFC Innovations Limited is registered as a person with significant control

Owns 25–50% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2018
Ceased The Science and Technology Facilities Council — Owns 75–100% of shares

Filings

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