ROTHAMSTED RESEARCH LIMITED

Overview

Company Name	ROTHAMSTED RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02393175
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1989

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 LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ROTHAMSTED RESEARCH LIMITED located?

Registered Office Address	Harpenden Herts AL5 2JQ
Undeliverable Registered Office Address	No

What were the previous names of ROTHAMSTED RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
ROTHAMSTED EXPERIMENTAL STATION	Jun 07, 1989	Jun 07, 1989

What are the latest accounts for ROTHAMSTED RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROTHAMSTED RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for ROTHAMSTED RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Termination of appointment of Bridget Anne Emmett as a director on Dec 10, 2025	1 pages	TM01

Feb 04, 2026	Termination of appointment of Andrew Paul Balmford as a director on Dec 10, 2025	1 pages	TM01

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Group of companies' accounts made up to Mar 31, 2024	60 pages	AA

Dec 16, 2024	Appointment of Sir Peter Ashley Kendall as a director on Dec 10, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Oliver Peter Doubleday as a director on Dec 10, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of John Rex Beddington as a director on Dec 10, 2024	1 pages	TM01

Jul 15, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Termination of appointment of Louise Joan Manning as a director on Jul 09, 2024	1 pages	TM01

Jul 02, 2024	Appointment of Professor Matthew Lobley as a director on Jan 04, 2024	2 pages	AP01

Jan 10, 2024	Group of companies' accounts made up to Mar 31, 2023	60 pages	AA

Dec 12, 2023	Termination of appointment of William John Haywood as a director on Dec 05, 2023	1 pages	TM01

Dec 12, 2023	Termination of appointment of David Michael Winter as a director on Dec 05, 2023	1 pages	TM01

Jul 03, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Mr Neil Grant Scragg as a director on May 10, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Stuart James Jarvis as a director on Feb 07, 2023	1 pages	TM01

Dec 29, 2022	Group of companies' accounts made up to Mar 31, 2022	60 pages	AA

Oct 31, 2022	Appointment of Professor Sandra Mary Thomas as a director on Sep 06, 2022	2 pages	AP01

Jul 07, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Appointment of Professor Julie Elizabeth Gray as a director on Feb 10, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of David Charles Baulcombe as a director on Feb 10, 2022	1 pages	TM01

Mar 02, 2022	Director's details changed for Mr Johannes Vincentus Maria Holthuis on Mar 02, 2022	2 pages	CH01

Dec 24, 2021	Group of companies' accounts made up to Mar 31, 2021	57 pages	AA

Nov 05, 2021	Appointment of Professor Bridget Anne Emmett as a director on Sep 08, 2021	2 pages	AP01

Sep 28, 2021	Appointment of Professor Andrew Paul Balmford as a director on Sep 08, 2021	2 pages	AP01

View All Filings

Who are the officers of ROTHAMSTED RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Louise Ann Harpenden Herts AL5 2JQ	Feb 01, 2015		Secretary	Harpenden Herts AL5 2JQ				194638240001
GRAY, Julie Elizabeth, Professor Harpenden Herts AL5 2JQ	Feb 10, 2022		Director	Harpenden Herts AL5 2JQ	England	British	1962-7	297762630001
HOLTHUIS, Johannes Vincentius Maria Harpenden Herts AL5 2JQ	May 11, 2021		Director	Harpenden Herts AL5 2JQ	Netherlands	Dutch	1962-7	284246780001
KENDALL, Peter Ashley, Sir Harpenden Herts AL5 2JQ	Dec 10, 2024		Director	Harpenden Herts AL5 2JQ	United Kingdom	British	1960-5	89585660001
LOBLEY, Matthew, Professor Harpenden Herts AL5 2JQ	Jan 04, 2024		Director	Harpenden Herts AL5 2JQ	United Kingdom	British	1965-10	324689740001
SCRAGG, Neil Grant Harpenden Herts AL5 2JQ	May 10, 2023		Director	Harpenden Herts AL5 2JQ	England	British	1968-10	310802510001
THOMAS, Sandra Mary, Professor Harpenden Herts AL5 2JQ	Sep 06, 2022		Director	Harpenden Herts AL5 2JQ	England	British	1951-6	301699130001
BARNES, William Flat 4 The Manor House Rothamsted Estate AL5 2BE Harpenden Herts		Aug 31, 1996	Secretary	Flat 4 The Manor House Rothamsted Estate AL5 2BE Harpenden Herts		British		14471660001
JAMES, Stephen 7 Chaseside Close LU7 0SA Cheddington Bedfordshire	Nov 19, 2003	Feb 01, 2015	Secretary	7 Chaseside Close LU7 0SA Cheddington Bedfordshire		British		94083380002
THOMAS, Peter Stuart Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Sep 01, 1996	Nov 19, 2003	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		20268960004
BAILEY, Mark Jonathan, Professor Brookvale House 19 Faringdon Road SN7 8NN Stanford In The Vale Oxfordshire	Jul 20, 2007	May 12, 2015	Director	Brookvale House 19 Faringdon Road SN7 8NN Stanford In The Vale Oxfordshire	England	British	1957-3	123667970001
BALMFORD, Andrew Paul, Professor Harpenden Herts AL5 2JQ	Sep 08, 2021	Dec 10, 2025	Director	Harpenden Herts AL5 2JQ	United Kingdom	British	1963-3	125637480001
BARDGETT, Richard David, Professor Main Street Warton LA5 9QF Carnforth 139 Lancashire	Nov 18, 2008	Feb 05, 2019	Director	Main Street Warton LA5 9QF Carnforth 139 Lancashire	England	British	1964-11	135485340001
BAULCOMBE, David Charles, Sir Downing Street CB2 2EA Cambridge Department Of Plant Sciences United Kingdom	Dec 10, 2013	Feb 10, 2022	Director	Downing Street CB2 2EA Cambridge Department Of Plant Sciences United Kingdom	United Kingdom	British	1952-4	75694150001
BEDDINGTON, John Rex, Sir Harpenden Herts AL5 2JQ	May 13, 2014	Dec 10, 2024	Director	Harpenden Herts AL5 2JQ	United Kingdom	British	1945-10	8752880002
BIRCH, Graham John, Dr Orchard House Orchard House Lane Off Holywell Lane AL1 1BX St. Albans Hertfordshire	Jul 01, 2007	May 12, 2015	Director	Orchard House Orchard House Lane Off Holywell Lane AL1 1BX St. Albans Hertfordshire	England	British	1960-6	109117180001
BRIGHTMAN, David Kenneth, Dr Gaydon Hill Farm Gaydon CV35 0HQ Warwick Warwickshire	Feb 22, 2006	Sep 24, 2013	Director	Gaydon Hill Farm Gaydon CV35 0HQ Warwick Warwickshire	England	British	1954-8	42993900001
BROOKS, Russell Leon Harpenden Herts AL5 2JQ	Feb 10, 2015	Dec 04, 2019	Director	Harpenden Herts AL5 2JQ	England	British	1972-5	194897560001
BROWN, Valerie Kathleen, Dr Le Tour,9 Meadow Rise Lacey Green HP27 0QY Princes Risborough Buckinghamshire	Jun 26, 2002	Jul 31, 2004	Director	Le Tour,9 Meadow Rise Lacey Green HP27 0QY Princes Risborough Buckinghamshire		British	1944-5	32281790001
CALVERT, Michael Iscennen House 8 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire	Jun 30, 2000	Mar 20, 2003	Director	Iscennen House 8 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire		British	1950-5	116728150001
CHAMBERLAIN, Philip Walter Crowmarsh Battle Farm 84 Preston Crowmarsh OX10 6SL Wallingford Oxon	Jun 30, 2000	Dec 31, 2012	Director	Crowmarsh Battle Farm 84 Preston Crowmarsh OX10 6SL Wallingford Oxon	England	British	1951-9	16625120001
COCKING, Edward Charles Daniel, Professor Life Science Department University Of Nottingham NG7 2RD University Park Nottinghamshire		May 01, 2013	Director	Life Science Department University Of Nottingham NG7 2RD University Park Nottinghamshire	United Kingdom	British	1931-9	72804090001
DOUBLEDAY, Oliver Peter, Dr Harpenden Herts AL5 2JQ	Dec 07, 2015	Dec 10, 2024	Director	Harpenden Herts AL5 2JQ	England	British	1952-2	70541610001
DOYLE, Peter, Doctor Twin Oaks Crawley Drive GU15 2AA Camberley Surrey	Sep 30, 1992	Apr 30, 1998	Director	Twin Oaks Crawley Drive GU15 2AA Camberley Surrey		British	1938-9	58967400001
DRUMMOND, Caroline Jane Butterwell Horningtops PL14 3QD Liskeard Cornwall	Jul 01, 2007	May 12, 2015	Director	Butterwell Horningtops PL14 3QD Liskeard Cornwall	England	British	1963-6	118777190002
ELLIS, Richard Marriott The Grange Brinton NR24 2QH Melton Constable Norfolk	Feb 23, 2005	Nov 24, 2008	Director	The Grange Brinton NR24 2QH Melton Constable Norfolk	England	British	1955-1	34752320002
ELVES, Michael William, Dr Darley Hall 182 Park St Lane Park Street AL2 2AT St Albans Hertfordshire	Jul 02, 1999	Sep 24, 2013	Director	Darley Hall 182 Park St Lane Park Street AL2 2AT St Albans Hertfordshire	United Kingdom	British	1938-12	25024310001
EMMETT, Bridget Anne, Professor Harpenden Herts AL5 2JQ	Sep 08, 2021	Dec 10, 2025	Director	Harpenden Herts AL5 2JQ	Wales	British	1964-12	260426850001
EVANS, David Anthony, Dr Berry Hill, 6 Gong Hill Drive Lower Bourne GU10 3HG Farnham Surrey	Jun 30, 2000	Nov 22, 2006	Director	Berry Hill, 6 Gong Hill Drive Lower Bourne GU10 3HG Farnham Surrey		British	1942-11	69334340001
FERGUSON, Iain George Thomas Newlands Cottage 37 Trodds Lane GU1 2XY Merrow Surrey	Jul 08, 1996	Feb 24, 2005	Director	Newlands Cottage 37 Trodds Lane GU1 2XY Merrow Surrey	United Kingdom	British	1955-7	148020580001
FLOWERS, Jonathan Philip Illtyd 2 Cowper Road AL5 5NG Harpenden Hertfordshire	Nov 18, 2008	Dec 31, 2012	Director	2 Cowper Road AL5 5NG Harpenden Hertfordshire	England	British	1964-9	114325420001
GODFRAY, Hugh Charles Jonathan, Professor South Parks Road OX1 3PS Oxford Department Of Zoology England	Aug 21, 2013	Aug 31, 2021	Director	South Parks Road OX1 3PS Oxford Department Of Zoology England	England	British	1958-10	180750100001
GRAHAM BRYCE, Ian James, Dr 10 Watchbell Street TN31 7HA Rye East Sussex	Jun 30, 2000	Jul 31, 2004	Director	10 Watchbell Street TN31 7HA Rye East Sussex		British	1937-3	76109570002
GURR, Sarah Jane, Dr 2 Stable Close Finmere MK18 4AD Buckingham Buckinghamshire	Jun 30, 2000	Nov 22, 2006	Director	2 Stable Close Finmere MK18 4AD Buckingham Buckinghamshire		British	1958-5	75400970001
HAYWOOD, William John Harpenden Herts AL5 2JQ	Dec 04, 2019	Dec 05, 2023	Director	Harpenden Herts AL5 2JQ	United Kingdom	British	1965-1	265396360001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ROTHAMSTED RESEARCH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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