STFC INNOVATIONS LIMITED - DIDCOT


Company Profile Company Filings

Overview

STFC INNOVATIONS LIMITED is a Private Limited Company from DIDCOT and has the status: Active.
STFC INNOVATIONS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361684. The accounts status is SMALL and accounts are next due on 31/12/2024.

STFC INNOVATIONS LIMITED - DIDCOT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

R71 RUTHERFORD APPLETON LABORATORY
DIDCOT
OXFORDSHIRE
OX11 0QX

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED (until 14/07/2009)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROWAN GARDNER Sep 1967 British Director 2023-07-01 CURRENT
DR ALAN PARTRIDGE May 1964 British Director 2020-11-25 CURRENT
THOMAS PATRICK SMITH Dec 1986 British,Irish Director 2020-09-01 CURRENT
PAUL MORGAN VERNON Sep 1966 British Director 2023-04-01 CURRENT
WAYNE TERENCE BYRNE May 1971 Irish Director 2022-09-12 CURRENT
MARY SIOBHAN CLARKE Sep 1977 British Director 2023-07-01 CURRENT
PROFESSOR RICHARD HOLDAWAY Feb 1949 British Director 2002-03-28 UNTIL 2011-06-07 RESIGNED
ELIZABETH JANE WEST Oct 1969 British Director 2002-02-05 UNTIL 2002-04-24 RESIGNED
DR ELIZABETH TOWNS ANDREWS Dec 1958 British Director 2009-01-08 UNTIL 2011-01-01 RESIGNED
DR ANDREW DAWSON TAYLOR Mar 1950 British Director 2013-03-12 UNTIL 2020-11-25 RESIGNED
GORDON BRYANT STEWART Mar 1966 British Director 2011-06-17 UNTIL 2013-03-12 RESIGNED
PROFESSOR COLIN RALPH WHITEHOUSE Aug 1949 British Director 2004-07-16 UNTIL 2011-06-07 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2011-07-07 UNTIL 2016-09-01 RESIGNED
MR ROBERT FRANCOIS JONCKHEER May 1948 British Director 2002-02-05 UNTIL 2002-04-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-01-28 UNTIL 2002-02-05 RESIGNED
DR KEITH HOWARD WINTERS Mar 1950 British Director 2002-03-28 UNTIL 2003-05-21 RESIGNED
MS LINDA BAINES Dec 1951 British Secretary 2002-04-24 UNTIL 2010-02-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-01-28 UNTIL 2002-02-05 RESIGNED
DR ANDREW GEORGE RICKMAN Mar 1960 British Director 2002-09-04 UNTIL 2011-06-07 RESIGNED
DR ELIZABETH ANN KIRBY Apr 1971 British Director 2018-08-01 UNTIL 2023-08-30 RESIGNED
DR PHILIP BERNARD KAZIEWICZ Jun 1970 British Director 2007-04-11 UNTIL 2019-07-22 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2010-02-17 UNTIL 2021-02-24 RESIGNED
MR STUART JOHN HOPLEY Jan 1949 British Director 2002-03-28 UNTIL 2009-01-08 RESIGNED
PHILIP GREENISH Sep 1951 British Director 2005-09-14 UNTIL 2011-05-04 RESIGNED
PROFESSOR PAUL JAMES DURHAM Oct 1950 British Director 2002-03-28 UNTIL 2007-02-12 RESIGNED
JULIE MARION CURRAN Jun 1971 British Director 2017-03-15 UNTIL 2022-04-25 RESIGNED
MR ANDREW JAMES BUSH Feb 1962 British Director 2020-09-01 UNTIL 2023-04-01 RESIGNED
DR TIMOTHY DAVID BESTWICK Mar 1962 British Director 2003-06-06 UNTIL 2018-08-08 RESIGNED
DR JOHN BEACHAM Dec 1940 British Director 2002-07-19 UNTIL 2011-06-14 RESIGNED
MR MARK ANDREW AFFONSO Apr 1963 British Director 2009-01-08 UNTIL 2023-03-31 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2002-02-05 UNTIL 2002-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Kingdom Research And Innovation 2018-04-01 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Science And Technology Facilities Council 2016-04-06 - 2018-04-01 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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