Hsic NO.3 Limited
Company 13467718 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hsic Holdings (GP) Limited 4 shared directors
- The Harwell Science and Innovation Campus General Partner Limited 3 shared directors
- Hsic GP1 Limited 3 shared directors
- The Harwell Quad ONE Limited 3 shared directors
- The Harwell Science and Innovation Campus Nominee NO.2 Limited 3 shared directors
- Hsic NO.2 GP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13467718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2021 |
| Address | QUAD TWO RUTHERFORD AVENUE, HARWELL CAMPUS, DIDCOT, OX11 0DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hsic Holdings Lp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ironstone Life Science Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Ruth Elizabeth Elliot Director · appointed 2026
- Roger Soulsby Eccleston Director · appointed 2025
- Rose Belle Claire Meller Director · appointed 2023
- James Peter Stretton Director · appointed 2023
Show 6 former officers
- Bestwick, Timothy David, Dr Director · appointed 2023 · resigned 2026
- Alan Partridge Director · appointed 2023 · resigned 2025
- Mr David John Lewis Director · appointed 2022 · resigned 2023
- Mr Ian David Harris Director · appointed 2022 · resigned 2023
- Simon Mark Farnsworth Director · appointed 2021 · resigned 2023
- Simon Richard Hope Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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