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ROTHAMSTED RESEARCH HOLDINGS LIMITED

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

This company is commonly known as Rothamsted Research Holdings Limited. The company was founded 26 years ago and was given the registration number 03485113. 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 RESEARCH HOLDINGS LIMITED
Company Number:03485113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
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, AL5 2JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary21 October 2015Active
Rothamsted Research, West Common, Harpenden, AL5 2JQ

Director31 December 2019Active
7 Chaseside Close, Cheddington, Leighton Buzzard, LU7 0SA

Secretary30 November 2006Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ

Secretary01 July 1998Active
16 Old Bailey, London, EC4M 7EG

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

Corporate Nominee Secretary23 December 1997Active
2 Petersfield, Harpenden Road, St. Albans, AL3 5HY

Director29 March 2001Active
Grange, Farm, Abbots Ripton, Huntingdon, United Kingdom, PE28 2PH

Director10 May 2010Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director21 October 2015Active
Newlands Cottage 37 Trodds Lane, Merrow, GU1 2XY

Director01 July 1998Active
7 Chaseside Close, Cheddington, Leighton Buzzard, LU7 0SA

Director01 July 1998Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director21 October 2015Active
Fl 22 The Lab Building, 177 Rosebery Avenue, London, EC1R 4TW

Director01 July 1998Active
16 Gog Magog Way, Stapleford, Cambridge, CB2 5BQ

Director01 July 1998Active
32 Upland Park Road, Oxford, OX2 7RU

Director29 March 2001Active
12 Gough Square, London, EC4A 3DE

Nominee Director23 December 1997Active

People with Significant Control

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-12-15Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type dormant.

Download
2016-01-07Accounts

Accounts with accounts type dormant.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Appoint person director company with name date.

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2015-10-23Officers

Termination secretary company with name termination date.

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2015-10-23Officers

Termination director company with name termination date.

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2015-10-23Officers

Appoint person secretary company with name date.

Download

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