ROTHAMSTED ENTERPRISES LIMITED
Overview
| Company Name | ROTHAMSTED ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03726930 |
| 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 ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROTHAMSTED ENTERPRISES 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 ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED | Mar 04, 2015 | Mar 04, 2015 |
| ROTHAMSTED RESEARCH CENTRES LIMITED | Jan 31, 2008 | Jan 31, 2008 |
| DESSAC INTERNATIONAL LIMITED | Feb 15, 2000 | Feb 15, 2000 |
| BEC TECHNOLOGIES LIMITED | Mar 04, 1999 | Mar 04, 1999 |
What are the latest accounts for ROTHAMSTED ENTERPRISES 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 ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for ROTHAMSTED ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Duncan Oxley as a director on Jun 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Professor Martin Roger Broadley as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Dawson Bailey as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Termination of appointment of Christopher Martin Earnshaw as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Karp as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Professor Patrick Dawson Bailey as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Lee Beniston on May 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dr Lee Beniston as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Beniston as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Zahir Husein Sachak as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dr Lee Beniston as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Martin Earnshaw as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Beryl Jones as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Richard Brown as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jolyon Geoffrey Seneschal Austin as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Thomas Edward Jones as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROTHAMSTED ENTERPRISES 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 | 202060660002 | |||||||
| AUSTIN, Jolyon Geoffrey Seneschal | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 197580580001 | |||||
| BENISTON, Lee, Dr | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 335789650001 | |||||
| BROADLEY, Martin Roger, Professor | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 338911010001 | |||||
| BROWN, David Richard | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 227161310001 | |||||
| SADD, Nicole Louise | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | United Kingdom | British | 217573400001 | |||||
| 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 | |||||
| BENISTON, Lee, Dr | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 327919500001 | |||||
| CRUTE, Ian Richard, Professor | Director | 2 Petersfield Harpenden Road AL3 5HY St. Albans Hertfordshire | England | British | 66893150002 | |||||
| DUNKLEY, Christopher James | Director | West Common AL5 2JQ Harpenden Rothamsted Research Herts United Kingdom | United Kingdom | British | 240850880001 | |||||
| EARNSHAW, Christopher Martin | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 27476200001 | |||||
| JAMES, Stephen | Director | Chaseside Close Cheddington LU7 0SA Leighton Buzzard 7 Bedfordshire United Kingdom | United Kingdom | British | 89819770002 | |||||
| JONES, Derek Thomas Edward | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 248319750001 | |||||
| JONES, Margaret Beryl, Baroness | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 109667350002 | |||||
| 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 | |||||
| NEWMAN, Carol Ann | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 102453480002 | |||||
| OXLEY, Peter Duncan | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | United Kingdom | British | 189605750001 | |||||
| PERRY, Stephen Richard | Director | West Common AL5 2JQ Harpenden Rothamsted Research Herts United Kingdom | United Kingdom | English | 88980910001 | |||||
| SACHAK, Zahir Husein | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 185795090001 | |||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of ROTHAMSTED ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawes Agricultural Trust | Jun 22, 2017 | West Common AL5 2JQ Harpenden Rothamsted Research England | No | ||||||||||
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Natures of Control
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| Rothamsted Research Limited | Apr 06, 2016 | West Common AL5 2JQ Harpenden Rothamsted Research 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