The Harwell Science and Innovation Campus General Partner Limited

Active06456598 Private limited company
Incorporated
18 December 2007 (18 years)
Previously known as
MC 423 Limited (until 13 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Quad Two Rutherford Avenue
Harwell Campus
Didcot
OX11 0DF

Filing status

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

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (26 former)
29 April 2026
Appointed Elliot, Ruth Elizabeth as Director
29 April 2026
Resigned Bestwick, Timothy David, Dr as Director
29 January 2025
Appointed Eccleston, Roger Soulsby as Director
29 January 2025
Resigned Partridge, Alan, Dr as Director
17 July 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
17 July 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
30 July 2023
Resigned Affonso, Mark Andrew as Director
30 July 2023
Appointed Partridge, Alan, Dr as Director
14 September 2021
Appointed Meller, Rose Belle Claire as Director
8 September 2021
Resigned Tuckey, James Lane as Director
30 July 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
17 April 2020
Resigned Barton, Chris as Secretary
17 April 2020
Appointed Williamson, Dominic Ian as Director
17 April 2020
Appointed Tuckey, James Lane as Director
17 April 2020
Resigned Horner, Angus Kingsley as Director
17 April 2020
Resigned Edgerley, Thomas James Anthony as Director
29 October 2019
Resigned Ronayne, Kate as Director
29 October 2019
Appointed Affonso, Mark Andrew as Director
31 December 2018
Appointed Bestwick, Timothy David, Dr as Director
31 December 2018
Resigned Pridham, Catjerine Juliette as Director
18 October 2018
Appointed Ronayne, Kate as Director
18 October 2018
Resigned Affonso, Mark Andrew as Director
19 July 2018
Appointed Affonso, Mark Andrew as Director
19 July 2018
Resigned Bestwick, Timothy David, Dr as Director
3 April 2017
Resigned Hesketh, James Simon as Director
3 April 2017
Appointed Edgerley, Thomas James Anthony as Director
22 December 2016
Resigned Barwick, Charles Julian as Director
29 January 2016
Appointed Hesketh, James Simon as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
20 March 2014
Appointed Pridham, Catjerine Juliette as Director
20 March 2014
Resigned Hollis, Eric Thomas as Director
19 December 2013
Resigned Cornell, James Martin as Director
19 December 2013
Appointed Ratsey, Helen Maria as Secretary
19 December 2013
Appointed Barwick, Charles Julian as Director
19 December 2013
Resigned Johnston, Andrew James as Director
19 December 2013
Resigned Ancosec Limited as Corporate Secretary
19 December 2013
Appointed Horner, Angus Kingsley as Director
9 December 2011
Appointed Bestwick, Timothy David, Dr as Director
31 October 2011
Resigned Mason, Keith Owen as Director
26 April 2010
Appointed Mason, Keith Owen as Director
26 April 2010
Resigned Stewart, Gordon Bryant as Director
1 April 2010
Resigned White, Stephen Henry as Director
1 April 2010
Appointed Hollis, Eric Thomas as Director
9 November 2009
Appointed Cornell, James Martin as Director
30 September 2009
Resigned Mohanlal, Satish as Director
6 August 2008
Appointed White, Stephen Henry as Director
6 August 2008
Appointed Ancosec Limited as Corporate Secretary
6 August 2008
Appointed Stewart, Gordon Bryant as Director
6 August 2008
Appointed Johnston, Andrew James as Director
6 August 2008
Appointed Mohanlal, Satish as Director
6 August 2008
Resigned Prosser, Pauline as Secretary
6 August 2008
Resigned Cherry, Robert Paul as Director
18 December 2007
Appointed Prosser, Pauline as Secretary
18 December 2007
Appointed Cherry, Robert Paul as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 8753118
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06456590

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Hsic Holdings (GP) Limited Owns 25–50% of shares
Hsic Holdings LP Holds 25–50% of voting rights
Hsic No.3 Limited Owns 75–100% of shares
The Harwell Science and Innovation Campus General Partner Limited This company Owns 25–50% of shares
Hsic GP1 Limited Owns 75–100% of shares
Hsic GP2 Limited Owns 75–100% of shares
The Harwell Quad One Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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