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 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.
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)
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 |