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Rothamsted Research Holdings Limited (No: 03485113)

Address: ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ

Status: Active

Incorporated: 23-Dec-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Jun-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANGELA KARP ( DOB: Jun-1957   From: Dec-2019  )

Current Secretary: LOUISE ANN WARREN (   From: Oct-2015  )

Resigned Director: IAN RICHARD CRUTE ( DOB: Jun-1949   From: Mar-2001   To: Nov-2009  )

Resigned Director: JOHN AILWYN DE RAMSEY (   From: May-2010   To: Sep-2011  )

Resigned Director: RALF ACHIM DOBERMANN ( DOB: Mar-1961   From: Oct-2015   To: Dec-2019  )

Resigned Director: IAIN GEORGE THOMAS FERGUSON ( DOB: Jul-1955   From: Jul-1998   To: Mar-2001  )

Resigned Director: STEPHEN JAMES (   From: Jul-1998   To: Oct-2015  )

Resigned Director: DONNA MARIE LIPSKY (   From: Oct-2015   To: Apr-2018  )

Resigned Director: BENJAMIN JOHN MIFLIN ( DOB: Jan-1939   From: Jul-1998   To: Mar-2001  )

Resigned Director: RALPH RILEY ( DOB: Oct-1924   From: Jul-1998   To: Aug-1999  )

Resigned Director: THOMAS RICHARD EDMUND SOUTHWOOD (   From: Mar-2001   To: Oct-2009  )

Resigned Director: TEMPLE DIRECT LIMITED (   From: Dec-1997   To: Jul-1998  )

Resigned Secretary: STEPHEN JAMES (   From: Nov-2006   To: Oct-2015  )

Resigned Secretary: TEMPLE SECRETARIAL LIMITED (   From: Mar-2001   To: Oct-2015  )

Resigned Secretary: TEMPLE SECRETARIAL LIMITED (   From: Dec-1997   To: Jul-1998  )

Resigned Secretary: PETER STUART THOMAS ( DOB: Feb-1944   From: Jul-1998   To: Nov-2006  )

Persons of Significant Control:

Rothamsted Research Limited, Rothamsted Research West Common, Harpenden, AL5 2JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0,0.0,0.0,0.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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