EARLHAM INSTITUTE - NORWICH


Company Profile Company Filings

Overview

EARLHAM INSTITUTE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NORWICH ENGLAND and has the status: Active.
EARLHAM INSTITUTE was incorporated 15 years ago on 23/03/2009 and has the registered number: 06855533. The accounts status is GROUP and accounts are next due on 31/12/2024.

EARLHAM INSTITUTE - NORWICH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

EARLHAM INSTITUTE NORWICH RESEARCH PARK
NORWICH
NORFOLK
NR4 7UZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE GENOME ANALYSIS CENTRE (until 13/06/2016)

Confirmation Statements

Last Statement Next Statement Due
23/03/2024 06/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR LARS MAGNUS RATTRAY Jul 1971 British Director 2022-06-21 CURRENT
DR LAURA MARY CLAIRE BARTER Feb 1974 British Director 2024-03-21 CURRENT
DR MICHAEL CSUKAI Apr 1966 British Director 2023-09-19 CURRENT
TIMOTHY KAMOMBO Oct 1985 Zimbabwean Director 2023-06-19 CURRENT
PROFESSOR PETER WILLIAM HAROLD HOLLAND Aug 1963 British Director 2019-06-18 CURRENT
PROFESSOR PHILIP GILMARTIN Mar 1962 British Director 2019-12-03 CURRENT
DOCTOR STEPHANIE JOAN PILKINGTON Jun 1966 British Director 2022-06-21 CURRENT
MRS AMANDA JANE TAGG Apr 1973 British Director 2018-12-04 CURRENT
PROFESSOR DEBORAH FRANCES SMITH Mar 1951 British Director 2021-12-07 CURRENT
MR JOSEPH WILLIAM HALL British Secretary 2009-03-23 UNTIL 2010-01-21 RESIGNED
MR GARETH ALUN WILLIAMS Feb 1958 British Director 2009-03-23 UNTIL 2010-01-21 RESIGNED
MR TERENCE JOHN GOULD Mar 1952 British Director 2013-03-14 UNTIL 2019-03-21 RESIGNED
PROFESSOR ROBBIE WAUGH Mar 1959 British Director 2013-06-17 UNTIL 2019-06-18 RESIGNED
PROFESSOR VERONICA VAN HEYNINGEN Nov 1946 British Director 2013-06-17 UNTIL 2019-06-18 RESIGNED
PROFESSOR CHERYLL TICKLE Jan 1945 British Director 2010-01-21 UNTIL 2013-06-17 RESIGNED
PROFESSOR DAME JANET MAUREEN THORNTON May 1949 British Director 2015-03-17 UNTIL 2022-03-29 RESIGNED
PROFESSOR SIR JOHN EDWARD SULSTON Mar 1949 British Director 2012-10-15 UNTIL 2014-12-31 RESIGNED
PROFESSOR THOMAS ADAM RICHARDS Oct 1977 British Director 2019-06-18 UNTIL 2023-03-21 RESIGNED
STEPHEN RAWSTHORNE Jul 1957 British Director 2009-03-23 UNTIL 2010-01-21 RESIGNED
PROFESSOR SIR ALEXANDER FRED MARKHAM Nov 1950 British Director 2010-03-12 UNTIL 2012-06-14 RESIGNED
DR ALASDAIR JAMES MACNAB Aug 1954 British Director 2017-03-21 UNTIL 2023-03-21 RESIGNED
PROFESSOR EDWARD JOHN LOUIS May 1959 British,American Director 2017-06-20 UNTIL 2023-06-18 RESIGNED
PROFESSOR CHRISTOPHER LAMB Mar 1950 British Director 2009-03-23 UNTIL 2009-08-21 RESIGNED
PROFESSOR RICHARD JOHN COGDELL Feb 1949 British Director 2010-01-21 UNTIL 2013-06-17 RESIGNED
MRS ANDREA FINEGAN Apr 1969 British Director 2016-09-19 UNTIL 2022-06-21 RESIGNED
MR MICHAEL GEORGE BURROWS Jun 1950 British Director 2011-03-25 UNTIL 2017-03-21 RESIGNED
PROFESSOR NIGEL LESLIE BROWN Dec 1948 British Director 2013-03-14 UNTIL 2017-06-20 RESIGNED
MR PETER DAVID SINCLAIR BRIGGS Nov 1944 British Director 2010-01-21 UNTIL 2016-09-19 RESIGNED
PROFESSOR JEAN DUTHIE BEGGS Apr 1950 British Director 2017-06-20 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Peter William Harold Holland 2022-03-29 8/1963 Norwich   Norfolk Significant influence or control
Professor Janet Maureen Thornton 2017-06-20 - 2022-03-29 5/1939 Norwich   Norfolk Voting rights 25 to 50 percent
Professor Nigel Leslie Brown 2016-04-06 - 2017-06-20 12/1948 Norwich   Norfolk Voting rights 25 to 50 percent
Biotechnology And Biological Sciences Research Council 2016-04-06 Swindon   Voting rights 25 to 50 percent
University Of East Anglia 2016-04-06 Norwich   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTTER CLARKSON IP LIMITED NOTTINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SINCLAIR INTERNATIONAL LIMITED NORWICH Active GROUP 18121 - Manufacture of printed labels
SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED BOWTHORPE Active SMALL 33120 - Repair of machinery
FRANK DALE FOODS LIMITED NORWICH Dissolved... SMALL 10890 - Manufacture of other food products n.e.c.
NORFOLK DINOSAUR PARK LIMITED NORWICH Active SMALL 93210 - Activities of amusement parks and theme parks
ANGLIAN LEISURE AND DEVELOPMENTS LIMITED NORWICH Dissolved... SMALL 41202 - Construction of domestic buildings
WESTON PARK GOLF CLUB LIMITED NORWICH Active -... DORMANT 99999 - Dormant Company
TREDWELL DEVELOPMENTS LIMITED LOWESTOFT Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EARLHAM ENTERPRISES LIMITED NORWICH ENGLAND Active SMALL 55900 - Other accommodation
ANGLIAN AGRI-TECH VENTURES LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
KNOWLEDGE TRANSMISSION LTD 40 BANK STREET Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
NEW NORWICH POWER (N2P) LIMITED NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SINCLAIR ENTERPRISES WESTON LTD NORWICH ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
NOVO FARINA LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
PFARINA LIMITED NORWICH ENGLAND Dissolved... DORMANT 01630 - Post-harvest crop activities
ROMSEY TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED ST. NEOTS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SJP IP LTD LOUGHBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
POTTER CLARKSON LLP NOTTINGHAM ENGLAND Active GROUP None Supplied
ANALYTIC IMAGING SOLUTIONS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLHAM ENTERPRISES LIMITED NORWICH ENGLAND Active SMALL 55900 - Other accommodation
METAGENOMIC SOLUTIONS LIMITED NORWICH UNITED KINGDOM Active DORMANT 99999 - Dormant Company