The Harwell Science And Innovation Campus General Partner Limited. net worth, address, company information. Free

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The Harwell Science and Innovation Campus General Partner Limited (registration number 06456598) is a private limited company incorporated on 2007-12-18 originating in England. This firm is located at 5 Churchill Place, 10Th Floor, London E14 5HU. Having undergone a change in 2008-08-13, the previous name the business used was Mc 423 Limited. The Harwell Science and Innovation Campus General Partner Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	The Harwell Science And Innovation Campus General Partner Limited
Number	06456598
Date of Incorporation:	Tue, 18th Dec 2007
End of financial year:	31 March
Address:	5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Alan P. (appointed on 30 July 2023), Rose M. (appointment date: 14 September 2021), Dominic W. (appointed on 17 April 2020). The official register lists 2 persons of significant control, namely: Harwell Oxford Developments (Gp) Limited can be found at Churchill Place, 10Th Floor, E14 5HU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Harwell Science And Innovation Campus Public Sector General Partner Limited can be found at 21 Palmer Street, SW1H 0AD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Harwell Oxford Developments (Gp) Limited

6 April 2016

Address	5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8753118
Nature of control:	25-50% voting rights 25-50% shares

Harwell Science And Innovation Campus Public Sector General Partner Limited

6 April 2016

Address	Asticus Building 21 Palmer Street, London, SW1H 0AD, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06456590
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 13th, November 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 13th, November 2023 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2023-07-30 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-30 filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 18th, November 2022 \| accounts	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2021-09-08 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-14 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 20th, April 2021 \| accounts	Free Download (15 pages)
(AP04) On 2020-07-30 - new secretary appointed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Level 25, 1 Canada Square Canary Wharf London E14 5AA to 5 Churchill Place 10th Floor London E14 5HU on 2020-09-03 filed on: 3rd, September 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-04-17 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-17 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-04-17 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-17 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-17 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7a Howick Place London SW1P 1DZ to Level 25, 1 Canada Square Canary Wharf London E14 5AA on 2020-04-29 filed on: 29th, April 2020 \| address	Free Download (2 pages)
(CH01) On 2020-02-04 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 5th, February 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2019-10-29 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-29 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-31 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-12-31 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 22nd, November 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2018-10-18 filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-10-18 filed on: 20th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-19 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-19 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2017-04-03 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-04-03 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-22 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2016-01-29 filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-09 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-11 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-18 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(CH03) On 2015-11-09 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 23rd, November 2015 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11 filed on: 11th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-12-18 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-03: 1000.00 GBP capital
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 15th, January 2015 \| accounts	Free Download (15 pages)
(AP03) On 2015-01-05 - new secretary appointed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-01-05 filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AP03) On 2014-09-01 - new secretary appointed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-09-01 filed on: 4th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2014-08-22 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-22 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-14 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2013-12-18 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (7 pages)
(CH04) Secretary's details changed on 2013-09-02 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England on 2014-01-17 filed on: 17th, January 2014 \| address	Free Download (2 pages)
(AP03) On 2014-01-17 - new secretary appointed filed on: 17th, January 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (3 pages)
(CH01) On 2013-10-22 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-09-01 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2013-09-13 filed on: 13th, September 2013 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2013-09-01 filed on: 6th, September 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-12-18 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 27th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-12-18 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-01-25 filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 23rd, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-12-18 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 26th, May 2010 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2010-05-19 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-05-13 filed on: 13th, May 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-04-16 filed on: 16th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2009-12-18 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 23rd, December 2009 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2009-11-12 filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-02-12 filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 06/08/08 filed on: 20th, August 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 20th, August 2008 \| resolution
(288a) On 2008-08-15 Director appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-15 Director appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-15 Secretary appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-15 Director appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(288b) On 2008-08-15 Appointment terminated secretary filed on: 15th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-15 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-08-15 Director appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/08/2008 from morgan cole co bradley court park place cardiff CF10 3DP filed on: 15th, August 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 15th, August 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, August 2008 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed mc 423 LIMITEDcertificate issued on 13/08/08 filed on: 12th, August 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, December 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 18th, December 2007 \| incorporation	Free Download (24 pages)

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