HN

HSIC NO.3 LIMITED

Active

Company number 13467718

Didcot, United Kingdom · Incorporated 21 June 2021

Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF, United Kingdom

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2022

Company history

Previous company names

IRONSTONE LIFE SCIENCE OXFORD LIMITED · 21 June 2021 – 1 December 2023

THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED · 1 December 2023 – 8 January 2024

Company overview

HSIC NO.3 LIMITED is an active private limited company incorporated on 21 June 2021 and registered in England and Wales. The company’s registered office is at Quad Two, Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF. It is engaged in buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by HSIC Holdings LP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Ruth Elizabeth Elliot (appointed 29 April 2026) and Rose Belle Claire Meller (appointed 30 November 2023). CSC CLS (UK) Limited acts as corporate secretary.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was last made up to 24 January 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of Ruth Elizabeth Elliot as a director and the termination of a previous director.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsic Holdings Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2023

Funding

2 funding rounds
15 December 2022
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Sail Address Company With New Address
Address
17 March 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Certificate Change Of Name Company
Change Of Name
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Certificate Change Of Name Company
Change Of Name
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Capital Alter Shares Consolidation
Capital
22 November 2023 View
Resolution
Resolution
17 November 2023 View
Capital Allotment Shares
Capital
15 November 2023 View
Capital Alter Shares Consolidation
Capital
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2023 View
Legacy
Other
17 August 2023 View
Legacy
Accounts
20 July 2023 View
Legacy
Other
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Resolution
Resolution
13 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Capital Allotment Shares
Capital
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Incorporation Company
Incorporation
21 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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