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Harwell Oxford Developments Limited
Harwell Oxford Developments Limited is an active company incorporated on 29 October 2013 with the registered office located in London, City of London. Harwell Oxford Developments Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08753117
Private limited company
Age
11 years
Incorporated
29 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Harwell Oxford Developments Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on
31 May 2024
(1 year 3 months ago)
Previous address was
5 Churchill Place 10th Floor London E14 5HU England
Companies in EC2N 2AX
Telephone
Unreported
Email
Unreported
Website
Uandiplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dominic Ian Williamson
Director • Vice President • British • Lives in UK • Born in Sep 1979
Rose Belle Claire Meller
Director • Lawyer • British • Lives in England • Born in Feb 1978
CSC CLS (UK) Limited
Secretary
Intertrust (UK) Limited
Secretary
CSC Corporate Services (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Harwell Science And Innovation Campus General Partner Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Hsic GP1 Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Hsic GP2 Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Harwell Oxford Developments (GP) Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Advanced Research Clusters Management Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
The Harwell Quad One Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee No.2 Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£28.25M
Same as previous period
Total Liabilities
-£36.71M
Same as previous period
Net Assets
-£8.45M
Same as previous period
Debt Ratio (%)
130%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Intertrust (Uk) Limited Appointed
1 Year 3 Months Ago on 21 May 2024
Csc Corporate Services (Uk) Limited Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Brookfield Asset Management Inc. (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 21 May 2024
Submitted on 31 May 2024
Appointment of Intertrust (Uk) Limited as a secretary on 21 May 2024
Submitted on 31 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
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Repayment History
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