HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
Active - Accounts Filed
General Information
NAME
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
COMPANY NUMBER
08753118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
29/10/2013
(11years old)
WEBSITE
uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Active - Accounts Filed | View Report |
| THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/06/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 04/06/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932359445) Appointed |
Credit Risk Overview
Want to learn more about HARWELL OXFORD DEVELOPMENTS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARWELL OXFORD DEVELOPMENTS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWELL OXFORD DEVELOPMENTS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2020 - Present (4 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) 17/04/2020 - Present (4 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
21/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
21/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2013 - Present (11years) Born in Dec 1970 |
Resigned | Director |
Current: 17 Past: 272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Active - Accounts Filed | View Report |
| THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/06/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 04/06/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932359445) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 01/10/2020 | Natalie Johanna Adomait (926923864) has left the board |
| 02/09/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927344862) has left the board |
| 02/09/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 26/08/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927344862) Appointed |
| 26/08/2020 | Change in Reg. Office |
| 01/05/2020 | William Gerald Cooper (914843485) has left the board |
| 01/05/2020 | Change in Reg. Office |
| 01/05/2020 | New Board Member Natalie Adomait (926923864) Appointed |
| 01/05/2020 | New Board Member Dominic Williamson (926924210) Appointed |
| 01/05/2020 | Gordon Barclay Duncan (902839229) has left the board |
| 01/05/2020 | Matthew Simon Weiner (907288871) has left the board |
| 01/05/2020 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 01/05/2020 | Thomas James Anthony Edgerley (920953959) has left the board |
| 01/05/2020 | Marcus Owen Shepherd (904192500) has left the board |
| 01/05/2020 | Angus Kingsley Horner (914342297) has left the board |
| 01/05/2020 | Chris Barton (919393590) has left the board |
| 08/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | James Simon Hesketh (912465020) has left the board |
| 10/09/2019 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Thomas James Anthony Edgerley (920953959) Appointed |
| 26/12/2016 | Charles Julian Barwick (900381864) has left the board |
| 16/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 20/12/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 05/08/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 12/01/2015 | New Company Secretary Chris Barton (919393590) Appointed |
| 12/01/2015 | Marcus Owen Shepherd (919068967) has left the board |
| 08/09/2014 | Helen Maria Ratsey (918247476) has left the board |
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