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Nom

Stfc Innovations Limited
Adresse
R71 Rutherford Appleton Laboratory
Harwell Oxford
Didcot
OX11 0QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04361684 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Central Laboratory Innovation and Knowledge Transfer Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB United Kingdom Research And Innovation Status: Active Notified: 01/04/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Science And Technology Facilities Council Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: Rc000817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bush, Andrew James Didcot, Oxfordshire, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Byrne, Wayne Terence Shankill, Dublin, Ireland Status: Active Notified: 12/09/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Clarke, Mary Siobhan London, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cooper, Colin Sidney, Dr Harwell Oxford, Didcot Status: Active Notified: 09/04/2024 Occupation: Director Of Innovation, Stfc Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Rowan Harwell Oxford, Didcot Status: Active Notified: 01/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirby, Elizabeth Ann Harwell Oxford, Didcot, Oxfordshire Status: Active Notified: 01/08/2018 Date of Birth: 04/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, Alan Didcot, Oxfordshire, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Thomas Patrick London, Wc2n 6rj, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 12/1986 Occupation: Company Financier Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Vernon, Paul Morgan, Mr. Harwell Oxford, Didcot Status: Active Notified: 01/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baines, Linda Beatrice, Dr Grove, Wantage Status: Ceased Notified: 24/04/2002 Ceased: 17/02/2010 Role: Secretary Nationality: British
    Bestwick, Timothy David Harwell Oxford, Didcot, United Kingdom Status: Ceased Notified: 06/06/2003 Ceased: 08/08/2018 Occupation: Chief Executive Clik Role: Director Country of Residence: England Nationality: British
    Kirby, Elizabeth Ann, Dr Harwell Oxford, Didcot Status: Ceased Notified: 01/08/2018 Ceased: 30/08/2023 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, Alan, Dr Didcot, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Atheras Analytics LTD Status: Active Notified: 26/03/2021 Companies House Number: 12846106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Formeric Limited Status: Active Notified: 29/03/2019 Companies House Number: 11831339 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Scitech Precision LTD Status: Active Notified: 01/04/2018 Companies House Number: 06836214 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Mirico LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Companies House Number: 09376628 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Vivamos Limited | Vivamos Status: Ceased Notified: 20/06/2017 Ceased: 01/09/2020 Companies House Number: 09096386 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •