Company information:
Stfc Innovations Limited (No: 04361684)
Address: R71 RUTHERFORD APPLETON LABORATORY, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QX
Status: Operating Company
Incorporated: 28-Jan-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WAYNE TERENCE BYRNE ( DOB: May-1971 From: Sep-2022 )
Current Director: MARY SIOBHAN CLARKE ( DOB: Sep-1977 From: Jul-2023 )
Current Director: COLIN SIDNEY COOPER ( DOB: Jun-1970 From: Apr-2024 )
Current Director: ROWAN GARDNER ( DOB: Sep-1967 From: Jul-2023 )
Current Director: ANDREW DAWSON TAYLOR ( DOB: Mar-1950 From: Mar-2013 )
Current Director: PAUL MORGAN VERNON ( DOB: Sep-1966 From: Apr-2023 )
Current Secretary: ALDWYCH SECRETARIES LIMITED ( From: Feb-2010 )
Resigned Director: MARK ANDREW AFFONSO ( DOB: Apr-1963 From: Jan-2009 To: Mar-2023 )
Resigned Director: JOHN BEACHAM ( DOB: Dec-1940 From: Jul-2002 To: Jun-2011 )
Resigned Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962 From: Jun-2003 To: Aug-2018 )
Resigned Director: ANDREW JAMES BUSH ( DOB: Feb-1962 From: Sep-2020 To: Apr-2023 )
Resigned Director: JULIE MARION CURRAN ( DOB: Jun-1971 From: Mar-2017 To: Apr-2022 )
Resigned Director: PAUL JAMES DURHAM ( DOB: Oct-1950 From: Mar-2002 To: Feb-2007 )
Resigned Director: PHILIP GREENISH ( From: Sep-2005 To: May-2011 )
Resigned Director: RICHARD HOLDAWAY ( From: Mar-2002 To: Jun-2011 )
Resigned Director: STUART JOHN HOPLEY ( From: Mar-2002 To: Jan-2009 )
Resigned Director: ROBERT FRANCOIS JONCKHEER ( DOB: May-1948 From: Feb-2002 To: Apr-2002 )
Resigned Director: PHILIP BERNARD KAZIEWICZ ( DOB: Jun-1970 From: Apr-2007 To: Jul-2019 )
Resigned Director: ELIZABETH ANN KIRBY ( DOB: Apr-1971 From: Aug-2018 To: Aug-2023 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-2002 To: Feb-2002 )
Resigned Director: ANDREW GEORGE RICKMAN ( DOB: Mar-1960 From: Sep-2002 To: Jun-2011 )
Resigned Director: GORDON BRYANT STEWART ( DOB: Mar-1966 From: Jun-2011 To: Mar-2013 )
Resigned Director: ELIZABETH TOWNS ANDREWS ( From: Jan-2009 To: Jan-2011 )
Resigned Director: ELIZABETH JANE WEST ( DOB: Oct-1969 From: Feb-2002 To: Apr-2002 )
Resigned Director: WILLIAM ELLIOTT WHITEHORN ( From: Jul-2011 To: Sep-2016 )
Resigned Director: COLIN RALPH WHITEHOUSE ( DOB: Aug-1949 From: Jul-2004 To: Jun-2011 )
Resigned Director: KEITH HOWARD WINTERS ( From: Mar-2002 To: May-2003 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: LINDA BEATRICE BAINES ( DOB: Dec-1951 From: Apr-2002 To: Feb-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2002 To: Feb-2002 )
Persons of Significant Control:
The Science And Technology Facilities Council, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-01)
United Kingdom Research And Innovation, Polaris House North Star Avenue, Swindon, SN2 1FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-01)