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 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.
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 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 |