EARLHAM ENTERPRISES LIMITED
Overview
| Company Name | EARLHAM ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06812113 |
| 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 EARLHAM ENTERPRISES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EARLHAM ENTERPRISES LIMITED located?
| Registered Office Address | Earlham Institute Norwich Research Park, Colney Lane Colney NR4 7UZ Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARLHAM ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENOME ENTERPRISE LIMITED | Sep 29, 2009 | Sep 29, 2009 |
| GAC ENTERPRISES LIMITED | Mar 06, 2009 | Mar 06, 2009 |
| FRIARS 601 LIMITED | Feb 06, 2009 | Feb 06, 2009 |
What are the latest accounts for EARLHAM ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EARLHAM ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for EARLHAM ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Professor Edward John Louis as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Maishman as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of John Michael Bloomer as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Berwyn Ewart Clarke as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward John Louis as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Mrs Stephanie Joan Pilkington as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Finegan as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jane Tagg as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Mr John Michael Bloomer as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Berwyn Ewart Clarke as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Professor Edward John Louis as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Jane Tagg as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Who are the officers of EARLHAM ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY, Sarah Jane | Director | Norwich Research Park, Colney Lane Colney NR4 7UZ Norwich Earlham Institute England | England | British | Accountant | 171660170001 | ||||
| HALL, Neil, Professor | Director | Norwich Research Park, Colney Lane Colney NR4 7UG Norwich Earlham Institute England | England | British | Director | 215801190001 | ||||
| LOUIS, Edward John, Professor | Director | Norwich Research Park, Colney Lane Colney NR4 7UZ Norwich Earlham Institute England | England | British,American | Director Of Research | 302911110001 | ||||
| MAISHMAN, Nicholas John | Director | Norwich Research Park, Colney Lane Colney NR4 7UZ Norwich Earlham Institute England | Scotland | British | Consultant | 245122960001 | ||||
| PILKINGTON, Stephanie Joan | Director | Norwich Research Park, Colney Lane Colney NR4 7UZ Norwich Earlham Institute England | England | British | Patent Attorney | 142355160002 | ||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| BLOOMER, John Michael | Director | Norwich Research Park, Colney Lane Colney NR4 7UZ Norwich Earlham Institute England | England | British | Consultant | 285202050001 | ||||
| BRIGGS, Peter David Sinclair | Director | Norwich Research Park, Colney Lane Colney NR4 7UZ Norwich Earlham Institute England | England | British | Company Director | 2295420002 | ||||
| CACCAMO, Mario Jose, Dr | Director | Norwich Research Park NR4 7UH Norwich The Genome Analysis Centre United Kingdom | England | British | Scientist (Principal Investigator) | 171674850001 | ||||
| CLARKE, Berwyn Ewart, Dr | Director | Willow Drive Long Thurlow IP31 3JQ Bury St. Edmunds The Swallows Suffolk England | England | Welsh | Company Director | 222677230001 | ||||
| FARRER, Jenny | Director | Earlham Road NR2 3RD Norwich 63 Norfolk England | United Kingdom | British | Chartered Secretary | 134037880001 | ||||
| FINEGAN, Andrea | Director | Norwich Research Park, Colney Lane Colney NR4 7UG Norwich Earlham Institute England | United Kingdom | British | Lecturer | 164231330001 | ||||
| LAMB, Christopher, Professor | Director | Burston Road Shimpling IP21 4UB Diss Great Oak Barn Norfolk | British | Company Director | 128915850001 | |||||
| LOUIS, Edward John, Professor | Director | Bramcote Lane Beeston NG9 4EU Nottingham 183 England | England | British,American | Scientist | 140076810001 | ||||
| MCMURRAY, Amanda Anne, Dr | Director | 27 Portland Terrace NE2 1QP Newcastle Upon Tyne Ryecroft Glenton Accountants | United Kingdom | British | Company Director | 121558460001 | ||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | Paralegal | 51896650001 | ||||
| ROGERS, Jane, Dr | Director | Rutherford Road CB2 8HH Cambridge 9 Cambridgeshire | United Kingdom | British | Director Of The Genome Analysis Centre | 137546880001 | ||||
| SWAN, Daniel, Dr | Director | Norwich Research Park, Colney Lane Colney NR4 7UZ Norwich Earlham Institute England | England | British | Head Of Platforms And Pipelines, Tgac | 200172710001 | ||||
| TAGG, Amanda Jane | Director | Norwich Research Park, Colney Lane Colney NR4 7UZ Norwich Earlham Institute England | United Kingdom | British | Solicitor | 151817110001 | ||||
| WILLIAMS, Gareth Alun | Director | Devon Way Trowse NR14 8GE Norwich 30 Norfolk England | United Kingdom | British | Deputy Director Of Operations | 137156240001 |
Who are the persons with significant control of EARLHAM ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earlham Institute | Apr 06, 2016 | Norwich Research Park Colney Lane NR4 7UZ Norwich Earlham Institute 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