ROTHAMSTED RESEARCH ASSOCIATION

Overview

Company Name	ROTHAMSTED RESEARCH ASSOCIATION
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00078931
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1903
Date of Cessation	Jun 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROTHAMSTED RESEARCH ASSOCIATION?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROTHAMSTED RESEARCH ASSOCIATION located?

Registered Office Address	Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ROTHAMSTED RESEARCH ASSOCIATION?

Previous Company Names
Company Name	From	Until
ARABLE RESEARCH INSTITUTE ASSOCIATION	Jun 04, 1990	Jun 04, 1990
LONG ASHTON MEMBERS ASSOCIATION	Oct 14, 1983	Oct 14, 1983
NATIONAL FRUIT AND CIDER INSTITUTE(THE)	Oct 26, 1903	Oct 26, 1903

What are the latest accounts for ROTHAMSTED RESEARCH ASSOCIATION?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ROTHAMSTED RESEARCH ASSOCIATION?

Filings
Date	Description	Document	Type
Jun 18, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2019	Application to strike the company off the register	4 pages	DS01

Nov 11, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 11, 2018	Notification of Julian Gibbons as a person with significant control on Nov 11, 2018	2 pages	PSC01

Jul 07, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Jul 13, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 24, 2017 with no updates	3 pages	CS01

Jul 10, 2017	Termination of appointment of Nicholas Anthony Philip Von Westenholz as a director on Jun 30, 2017	1 pages	TM01

Jul 10, 2017	Termination of appointment of Peter John Taylor as a director on Jun 30, 2017	1 pages	TM01

Nov 01, 2016	Appointment of Professor Achim Dobermann as a director on May 12, 2016	2 pages	AP01

Nov 01, 2016	Appointment of Mr Jon Knight as a director on May 12, 2016	2 pages	AP01

Nov 01, 2016	Termination of appointment of Susannah Mary Lee Bolton as a director on May 12, 2016	1 pages	TM01

Jul 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 12, 2016	Annual return made up to Jun 24, 2016 no member list	7 pages	AR01

Jul 21, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Jul 21, 2015	Annual return made up to Jun 24, 2015 no member list	10 pages	AR01

Jul 21, 2015	Appointment of Mr Nicholas Anthony Philip Von Westenholz as a director on Oct 15, 2014	2 pages	AP01

Jul 21, 2015	Appointment of Mr Andrew David Barr as a director on Oct 15, 2014	2 pages	AP01

Jul 21, 2015	Appointment of Mr Bill Clark as a director on Oct 15, 2014	2 pages	AP01

Jul 21, 2015	Termination of appointment of Paul Charles Harvey Miller as a director on Apr 28, 2015	1 pages	TM01

Jul 24, 2014	Total exemption small company accounts made up to Mar 31, 2014	5 pages	AA

Jul 08, 2014	Annual return made up to Jun 24, 2014 no member list	9 pages	AR01

Aug 14, 2013	Annual return made up to Jun 24, 2013 no member list	9 pages	AR01

Aug 14, 2013	Termination of appointment of Andrew Watson as a director	1 pages	TM01

View All Filings

Who are the officers of ROTHAMSTED RESEARCH ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWLRICK, Sarah Jane Handbury Drayton Farm East Meon GU32 1PN Petersfield Agriculture Place Hampshire	Nov 26, 2009		Secretary	Drayton Farm East Meon GU32 1PN Petersfield Agriculture Place Hampshire		British		149672740001
BARR, Andrew David Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	Oct 15, 2014		Director	Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	England	British	1970-12	97339610001
CLARK, Bill Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	Oct 15, 2014		Director	Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	England	British	1953-9	199534410001
DOBERMANN, Achim, Professor Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	May 12, 2016		Director	Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	England	British	1961-3	217549190001
FERRIER, Helen, Dr Draycott Main Street, Cleeve Prior WR11 8LD Evesham Worcestershire	Nov 25, 2008		Director	Draycott Main Street, Cleeve Prior WR11 8LD Evesham Worcestershire	United Kingdom	British	1977-5	123513360001
GIBBONS, Julian Rothamsted AL5 2JQ Harpenden Rothamsted Research Hertfordshire	Nov 26, 2009		Director	Rothamsted AL5 2JQ Harpenden Rothamsted Research Hertfordshire	England	British	1962-11	149671820001
HANDBURY COWLRICK, Sarah Jane Gardeners Cottage Langrish GU32 1RJ Petersfield Hampshire	Nov 24, 2005		Director	Gardeners Cottage Langrish GU32 1RJ Petersfield Hampshire	United Kingdom	British	1963-7	109867460001
HASLER, Michael Julian Great Larkhill Farm Long Newnton GL8 8SY Tetbury Gloucestershire	Nov 28, 2001		Director	Great Larkhill Farm Long Newnton GL8 8SY Tetbury Gloucestershire	United Kingdom	British	1941-2	80688060001
KNIGHT, Jonathan David Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	May 12, 2016		Director	Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	England	British	1959-9	246220070001
MCSHANE, Andrew Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	Nov 29, 2011		Director	Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	England	British	1963-7	95441700002
ANDERSON, Henry Mcclure 80 Howard Road Westbury Park BS6 7UU Bristol	Mar 08, 1995	Nov 26, 2002	Secretary	80 Howard Road Westbury Park BS6 7UU Bristol		British		42993990001
BOLTON, Susannah Mary Lee, Dr 41 Coleswood Road AL5 1EF Harpenden Hertfordshire	Nov 26, 2002	Nov 26, 2009	Secretary	41 Coleswood Road AL5 1EF Harpenden Hertfordshire		British		83818350001
STANFORTH, Terence Frank 68 Firgrove Crescent Yate BS17 5AG Bristol Avon		Jan 13, 1995	Secretary	68 Firgrove Crescent Yate BS17 5AG Bristol Avon		British		12931570001
ANGELL, Gordon Locksley Rendlesham School Lane CO4 Langham Nr Colchester Essex		Aug 24, 1993	Director	Rendlesham School Lane CO4 Langham Nr Colchester Essex		British	1927-7	12931630001
BARBER, Derek, Lord Barber Of Tewkesbury Chough House GL52 4QU Gotherington Gloucestershire		Oct 19, 1995	Director	Chough House GL52 4QU Gotherington Gloucestershire		British	1918-6	4081380001
BELDAM, Richard Charles East Lodge Farm Stanton WR12 7NE Broadway Worcs	Dec 10, 1996	Nov 08, 2000	Director	East Lodge Farm Stanton WR12 7NE Broadway Worcs	England	British	1950-9	27068720001
BIDE, Alan Jackson Clump Housethe Firs Odiham RG25 1PP Hook Hampshire United Kingdom		Nov 22, 2007	Director	Clump Housethe Firs Odiham RG25 1PP Hook Hampshire United Kingdom		British	1944-2	12724300001
BISCOE, Paul Victor, Dr Tamworth Cottage Silbury Court MK45 4RU Silsoe Bedfordshire	Oct 28, 1997	Nov 26, 2003	Director	Tamworth Cottage Silbury Court MK45 4RU Silsoe Bedfordshire		British	1944-9	127948430001
BOLTON, Susannah Mary Lee, Dr Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	Feb 04, 2010	May 12, 2016	Director	Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	Uk	British	1965-7	83818350001
BRIGHTMAN, David Kenneth, Dr Gaydon Hill Farm Gaydon CV35 0HQ Warwick Warwickshire	Mar 08, 1995	Nov 24, 2005	Director	Gaydon Hill Farm Gaydon CV35 0HQ Warwick Warwickshire	England	British	1954-8	42993900001
BRYSON, Rosemary Jane, Dr The Street IP22 1EG Rickinghall Forge Cottage Suffolk	Nov 25, 2004	Nov 13, 2012	Director	The Street IP22 1EG Rickinghall Forge Cottage Suffolk	United Kingdom	British	1963-12	102128740004
COX, Thorold William 21 Whitecroft Forest Green Nailsworth GL6 0NS Stroud Gloucestershire	Oct 19, 1995	Jan 27, 2003	Director	21 Whitecroft Forest Green Nailsworth GL6 0NS Stroud Gloucestershire	United Kingdom	British	1941-4	198662860001
DOUGLAS, George Robert Thorganby House Thorganby DN37 0SY Grimsby Lincs		Jan 14, 1999	Director	Thorganby House Thorganby DN37 0SY Grimsby Lincs		British	1924-9	12931620001
EAST, Ruth 1 The Stablets Crown Mills Ramsgate Road LN11 0WJ Louth Lincs	Nov 22, 2007	Nov 30, 2010	Director	1 The Stablets Crown Mills Ramsgate Road LN11 0WJ Louth Lincs	United Kingdom	British	1954-9	96682560001
FORSYTH, Anthony Edward Tyrer Moorlands Farm Kineton CV35 0EA Warwick Warwickshire	Oct 27, 1993	Nov 23, 2006	Director	Moorlands Farm Kineton CV35 0EA Warwick Warwickshire	England	British	1945-12	10283070001
JELLIS, Graham John, Professor 18 Springhill Road CB11 4AH Saffron Walden Essex	Nov 26, 2003	Nov 26, 2009	Director	18 Springhill Road CB11 4AH Saffron Walden Essex	United Kingdom	British	1947-2	58639690001
JENKINSON, Reginald Howard Troutbeck Eastleach GL7 3NQ Cirencester Gloucestershire		Oct 19, 1995	Director	Troutbeck Eastleach GL7 3NQ Cirencester Gloucestershire		British	1917-4	30865430001
KOSTER, Adrian Stefan Ginnel Studio 10 Highfield Road HU17 9QN Beverley North Humberside	Oct 27, 1999	Nov 26, 2009	Director	Ginnel Studio 10 Highfield Road HU17 9QN Beverley North Humberside	United Kingdom	British	1939-7	70861220002
MILLER, Paul Charles Harvey, Dr 46 Howard Close Haynes MK45 3QH Bedford	Nov 23, 2006	Apr 28, 2015	Director	46 Howard Close Haynes MK45 3QH Bedford	England	British	1948-8	61829380001
NOWAKOWSKI, Marek Chesterwood Alchester Road Chesterton OX26 1UN Bicester Oxfordshire	Apr 27, 2004	Nov 23, 2006	Director	Chesterwood Alchester Road Chesterton OX26 1UN Bicester Oxfordshire	United Kingdom	British	1950-10	97515270001
OLDFIELD, John Francis Home Farm West Raynham NR21 7HA Fakenham Norfolk		Nov 26, 2009	Director	Home Farm West Raynham NR21 7HA Fakenham Norfolk	England	British	1936-11	53311220002
PEMBERTON, Antony Francis Trumpington Hall Grantchester Road, Trumpington CB2 2LH Cambridge Cambridgeshire		Nov 25, 2004	Director	Trumpington Hall Grantchester Road, Trumpington CB2 2LH Cambridge Cambridgeshire	United Kingdom	British	1942-2	14471670003
PLEYDELL-BOUVERIE, Richard Oakley, The Honourable Lawrence End Peters Green LU2 8PF Luton Beds	Aug 04, 1996	Nov 24, 2005	Director	Lawrence End Peters Green LU2 8PF Luton Beds	United Kingdom	British	1947-6	29453760001
POOLE, Nicholas Frederick 2 Duzzellshill Cottages Horton Road Horton BS17 6QQ Bristol	Oct 19, 1995	Apr 01, 2003	Director	2 Duzzellshill Cottages Horton Road Horton BS17 6QQ Bristol		British	1960-12	48596720001
PRIOR, James Michael Leathes, The Rt Hon Lord Old Hall Brampton NR34 Beccles Suffolk		May 15, 1992	Director	Old Hall Brampton NR34 Beccles Suffolk		British	1927-10	45046180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTHAMSTED RESEARCH ASSOCIATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Gibbons Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	Nov 11, 2018	Rothamsted Research Rothamsted AL5 2JQ Harpenden Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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