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ROTHAMSTED ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rothamsted Enterprises Limited. The company was founded 25 years ago and was given the registration number 03726930. The firm's registered office is in HARPENDEN. You can find them at Rothamsted Research, West Common, Harpenden, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROTHAMSTED ENTERPRISES LIMITED
Company Number:03726930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom, AL5 2JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Secretary23 September 2015Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director01 December 2017Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director04 December 2018Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director28 June 2018Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director24 October 2017Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director23 September 2015Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director20 March 2018Active
7 Chaseside Close, Cheddington, Leighton Buzzard, LU7 0SA

Secretary12 December 2005Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ

Secretary29 March 2001Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary04 March 1999Active
2 Petersfield, Harpenden Road, St. Albans, AL3 5HY

Director29 March 2001Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director23 December 2013Active
7, Chaseside Close, Cheddington, Leighton Buzzard, United Kingdom, LU7 0SA

Director06 May 2010Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director23 September 2015Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director08 November 2017Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director23 December 2013Active
16 Old Bailey, London, EC4M 7EG

Corporate Director04 March 1999Active

People with Significant Control

Lawes Agricultural Trust
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:Rothamsted Research, West Common, Harpenden, England, AL5 2JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rothamsted Research Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rothamsted Research, West Common, Harpenden, England, AL5 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type small.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type small.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type small.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Officers

Appoint person director company with name date.

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2019-01-24Resolution

Resolution.

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2018-11-29Officers

Appoint person director company with name date.

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2018-10-29Accounts

Accounts with accounts type small.

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2018-07-11Officers

Appoint person director company with name date.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Officers

Termination director company with name termination date.

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