ROTHAMSTED RESEARCH HOLDINGS LIMITED - HARPENDEN
Company Profile | Company Filings |
Overview
ROTHAMSTED RESEARCH HOLDINGS LIMITED is a Private Limited Company from HARPENDEN and has the status: Active.
ROTHAMSTED RESEARCH HOLDINGS LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03485113. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROTHAMSTED RESEARCH HOLDINGS LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03485113. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROTHAMSTED RESEARCH HOLDINGS LIMITED - HARPENDEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROTHAMSTED RESEARCH
HARPENDEN
HERTFORDSHIRE
AL5 2JQ
This Company Originates in : United Kingdom
Previous trading names include:
LAWES AGRICULTURAL TRUST HOLDINGS LIMITED (until 03/08/2011)
LAWES AGRICULTURAL TRUST HOLDINGS LIMITED (until 03/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA KARP | Jun 1957 | British | Director | 2019-12-31 | CURRENT |
MISS LOUISE ANN WARREN | Secretary | 2015-10-21 | CURRENT | ||
TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-23 UNTIL 1998-07-01 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-29 UNTIL 2015-10-20 | RESIGNED | ||
PROFESSOR SIR THOMAS RICHARD EDMUND SOUTHWOOD | Jun 1931 | British | Director | 2001-03-29 UNTIL 2009-10-15 | RESIGNED |
SIR RALPH RILEY | Oct 1924 | British | Director | 1998-07-01 UNTIL 1999-08-27 | RESIGNED |
DOCTOR BENJAMIN JOHN MIFLIN | Jan 1939 | British | Director | 1998-07-01 UNTIL 2001-03-29 | RESIGNED |
MRS DONNA MARIE LIPSKY | Aug 1960 | American | Director | 2015-10-21 UNTIL 2018-04-30 | RESIGNED |
MR STEPHEN JAMES | Aug 1954 | British | Director | 1998-07-01 UNTIL 2015-10-21 | RESIGNED |
PROFESSOR RALF ACHIM DOBERMANN | Mar 1961 | German | Director | 2015-10-21 UNTIL 2019-12-31 | RESIGNED |
MR IAIN GEORGE THOMAS FERGUSON | Jul 1955 | British | Director | 1998-07-01 UNTIL 2001-03-29 | RESIGNED |
LORD JOHN AILWYN DE RAMSEY | Feb 1942 | British | Director | 2010-05-10 UNTIL 2011-09-30 | RESIGNED |
PROFESSOR IAN RICHARD CRUTE | Jun 1949 | British | Director | 2001-03-29 UNTIL 2009-11-03 | RESIGNED |
TEMPLE DIRECT LIMITED | Nominee Director | 1997-12-23 UNTIL 1998-07-01 | RESIGNED | ||
MR PETER STUART THOMAS | Feb 1944 | British | Secretary | 1998-07-01 UNTIL 2006-11-30 | RESIGNED |
MR STEPHEN JAMES | Aug 1954 | British | Secretary | 2006-11-30 UNTIL 2015-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rothamsted Research Limited | 2016-04-06 | Harpenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROTHAMSTED RESEARCH HOLDINGS LIMITED | 2023-12-14 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - ROTHAMSTED RESEARCH HOLDINGS LIMITED | 2022-12-01 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - ROTHAMSTED RESEARCH HOLDINGS LIMITED | 2021-11-25 | 31-03-2021 | £2 equity |
Dormant Company Accounts - ROTHAMSTED RESEARCH HOLDINGS LIMITED | 2021-03-09 | 31-03-2020 | £2 equity |