ROTHAMSTED ENTERPRISES LIMITED - HARPENDEN


Company Profile Company Filings

Overview

ROTHAMSTED ENTERPRISES LIMITED is a Private Limited Company from HARPENDEN UNITED KINGDOM and has the status: Active.
ROTHAMSTED ENTERPRISES LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726930. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROTHAMSTED ENTERPRISES 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED (until 24/01/2019)
ROTHAMSTED RESEARCH CENTRES LIMITED (until 04/03/2015)
DESSAC INTERNATIONAL LIMITED (until 31/01/2008)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK THOMAS EDWARD JONES Oct 1961 British Director 2017-12-01 CURRENT
MISS LOUISE ANN WARREN Secretary 2015-09-23 CURRENT
MRS ANGELA KARP Jun 1957 British Director 2018-06-28 CURRENT
MR ZAHIR HUSEIN SACHAK Jan 1962 British Director 2015-09-23 CURRENT
MS NICOLE LOUISE SADD Jun 1980 British Director 2018-03-20 CURRENT
MARGARET JONES May 1955 British Director 2018-12-04 CURRENT
MR PETER DUNCAN OXLEY Mar 1976 British Director 2017-10-24 CURRENT
PROFESSOR IAN RICHARD CRUTE Jun 1949 British Director 2001-03-29 UNTIL 2009-11-03 RESIGNED
STEPHEN RICHARD PERRY Jan 1959 English Director 2013-12-23 UNTIL 2014-11-24 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 1999-03-04 UNTIL 2001-03-29 RESIGNED
MR CHRISTOPHER JAMES DUNKLEY Aug 1968 British Director 2013-12-23 UNTIL 2017-10-30 RESIGNED
MR STEPHEN JAMES Aug 1954 British Director 2010-05-06 UNTIL 2017-10-24 RESIGNED
MRS DONNA MARIE LIPSKY Aug 1960 American Director 2015-09-23 UNTIL 2017-11-08 RESIGNED
CAROL NEWMAN Jul 1963 British Director 2017-11-08 UNTIL 2018-03-20 RESIGNED
MR PETER STUART THOMAS Feb 1944 British Secretary 2001-03-29 UNTIL 2005-12-12 RESIGNED
MR STEPHEN JAMES Aug 1954 British Secretary 2005-12-12 UNTIL 2015-11-23 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 1999-03-04 UNTIL 2015-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawes Agricultural Trust 2017-06-22 Harpenden   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Rothamsted Research Limited 2016-04-06 Harpenden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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