opendata.bot
Company number
04361684

STFC INNOVATIONS LIMITED

Officer · BYRNE, Wayne Terence and 31 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STFC INNOVATIONS LIMITED
Company number
04361684
Registered office
R71 RUTHERFORD APPLETON LABORATORY, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QX · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 2002
Status
Active
Age
24 years
Previous names
CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED (to 14 Jul 2009)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 26 resigned

director
Appointed 12/09/2022
Active
director
Appointed 01/07/2023
Active
director
Appointed 09/04/2024
Active
director
Appointed 01/07/2023
Active
director
Appointed 01/09/2020
Active
director
Appointed 01/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Science And Technology Facilities Council
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
United Kingdom Research And Innovation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

United Kingdom Research And Innovation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2018 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2018

Serving officers

director Appointed 12/09/2022
director Appointed 01/07/2023
director Appointed 09/04/2024
director Appointed 01/07/2023
director Appointed 01/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2024 Director resigned PARTRIDGE, Alan, Dr
09/04/2024 Director appointed COOPER, Colin Sidney, Dr
30/08/2023 Director resigned KIRBY, Elizabeth Ann, Dr
01/07/2023 Director appointed GARDNER, Rowan
01/07/2023 Director appointed CLARKE, Mary Siobhan
01/04/2023 Director resigned BUSH, Andrew James
01/04/2023 Director appointed VERNON, Paul Morgan, Mr.
31/03/2023 Director resigned AFFONSO, Mark Andrew
12/09/2022 Director appointed BYRNE, Wayne Terence
25/04/2022 Director resigned CURRAN, Julie Marion
24/02/2021 Corporate-secretary resigned ALDWYCH SECRETARIES LIMITED
25/11/2020 Director resigned TAYLOR, Andrew Dawson, Dr
25/11/2020 Director appointed PARTRIDGE, Alan, Dr
01/09/2020 Director appointed BUSH, Andrew James
01/09/2020 Director appointed SMITH, Thomas Patrick
22/07/2019 Director resigned KAZIEWICZ, Philip Bernard, Dr
08/08/2018 Director resigned BESTWICK, Timothy David, Dr
01/08/2018 Director appointed KIRBY, Elizabeth Ann, Dr
01/04/2018 Person with significant control ceased The Science And Technology Facilities Council
01/04/2018 Person with significant control added United Kingdom Research And Innovation

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STFC INNOVATIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STFC INNOVATIONS LIMITED?
According to the official registry, the company number of STFC INNOVATIONS LIMITED is 04361684.
Where is STFC INNOVATIONS LIMITED registered?
The registered office is R71 RUTHERFORD APPLETON LABORATORY, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QX.
Who runs STFC INNOVATIONS LIMITED?
BYRNE, Wayne Terence is listed among the officers of STFC INNOVATIONS LIMITED.
What is the SIC code of STFC INNOVATIONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls STFC INNOVATIONS LIMITED?
The Science And Technology Facilities Council is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STFC INNOVATIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About STFC INNOVATIONS LIMITED (04361684)

STFC INNOVATIONS LIMITED is a private limited company incorporated on 28 January 2002 and registered in the United Kingdom under company number 04361684. Its registered office is at R71 RUTHERFORD APPLETON LABORATORY, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QX. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is The Science And Technology Facilities Council. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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