ROTHAMSTED INTERNATIONAL CONSULTING LIMITED
Overview
| Company Name | ROTHAMSTED INTERNATIONAL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03592324 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL CONSULTING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROTHAMSTED INTERNATIONAL CONSULTING LIMITED located?
| Registered Office Address | Rothamsted Research West Common AL5 2JQ Harpenden Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHAMSTED INTERNATIONAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENIAC LIMITED | Sep 18, 1998 | Sep 18, 1998 |
| TEMPLECO 407 LIMITED | Jul 03, 1998 | Jul 03, 1998 |
What are the latest accounts for ROTHAMSTED INTERNATIONAL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROTHAMSTED INTERNATIONAL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for ROTHAMSTED INTERNATIONAL CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Professor Martin Roger Broadley as a director on Mar 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Patrick Dawson Bailey as a director on Mar 09, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Angela Karp as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Professor Patrick Dawson Bailey as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Professor Angela Karp as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ralf Achim Dobermann as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donna Marie Lipsky as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of ROTHAMSTED INTERNATIONAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Louise Ann | Secretary | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | 202062390001 | |||||||
| BROADLEY, Martin Roger, Professor | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 338911010001 | |||||
| JAMES, Stephen | Secretary | 7 Chaseside Close Cheddington LU7 0SA Leighton Buzzard Bedfordshire | British | 89819770002 | ||||||
| THOMAS, Peter Stuart | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 20268960004 | ||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| BAILEY, Patrick Dawson, Professor | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 335861920001 | |||||
| COCKING, Edward Charles Daniel, Professor | Director | 30 Patterdale Road Woodthorpe NG5 4LQ Nottingham | United Kingdom | British | 72804090002 | |||||
| CRUTE, Ian Richard, Professor | Director | 2 Petersfield Harpenden Road AL3 5HY St. Albans Hertfordshire | England | British | 66893150002 | |||||
| DOBERMANN, Ralf Achim, Professor | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | German | 202061460001 | |||||
| JAMES, Stephen | Director | 7 Chaseside Close Cheddington LU7 0SA Leighton Buzzard Bedfordshire | United Kingdom | British | 89819770002 | |||||
| KARP, Angela, Professor | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 235182220001 | |||||
| LIPSKY, Donna Marie | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | American | 200184260001 | |||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of ROTHAMSTED INTERNATIONAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothamsted Research Limited | Apr 06, 2016 | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0