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 - HARPENDEN

This company is listed in the following categories:
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)

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

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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

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