Company Information for

THE PIRBRIGHT INSTITUTE

PIRBRIGHT LABORATORY ASH ROAD, PIRBRIGHT, WOKING, SURREY, GU24 0NF,

Company Registration Number

00559784

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About The Pirbright Institute

THE PIRBRIGHT INSTITUTE was founded on 1956-01-07 and has its registered office in Woking. The organisation's status is listed as "Active". The Pirbright Institute is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE PIRBRIGHT INSTITUTE
Legal Registered Office
PIRBRIGHT LABORATORY ASH ROAD
PIRBRIGHT
WOKING
SURREY
GU24 0NF
Other companies in GU24
Previous Names
THE INSTITUTE FOR ANIMAL HEALTH
18/10/2012

Filing Information

Company Number00559784
Date formed1956-01-07
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 07:14:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Keith Simpson Company Secretary 2016-02-08
Theofanis Kanellos Director PHARMACEUTICAL COMPANY EXECUTIVE 2013-11-21 FRANCE
Roger Louth Director FINANCE DIRECTOR 2013-12-12 UNITED KINGDOM
Vanessa Linda Mayatt Director CONSULTANT 2013-12-12 UNITED KINGDOM
Quintin Archibald Mckellar Director UNIVERSITY VICE-CHANCELLOR 2013-11-21 ENGLAND
Bertie Ross Director CONSULTANT 2013-12-19 UNITED KINGDOM
David John Rowlands Director UNIVERSITY PROFESSOR 2013-12-12 UNITED KINGDOM
Mike Samuel Director RETIRED FINANCE EXECUTIVE 2013-11-21 ENGLAND
John Robert Stephenson Director UNIVERSITY PROFESSOR 2013-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Craig Director 2013-11-21 2016-06-28
Richard Stirling Shaw Company Secretary 2005-08-01 2016-02-08
Richard Charles Butler Director 2013-12-19 2015-03-25
Timothy Maurice Thomas Key Director 2003-11-01 2014-11-21
Robert Ben Freedman Director 2009-02-01 2009-03-27
Paul Conquest Gemmill Director 2009-02-01 2009-03-27
Keith Gull Director 2005-03-01 2009-03-27
Susan Diana Iversen Director 2004-06-01 2009-03-27
William Woodhouse Madders Director 2001-04-01 2009-03-27
Alan John Barber Director 2004-07-01 2008-03-04
Heinrich Dieter Lutticken Director 2002-06-01 2007-07-04
Brian Jamieson Company Secretary 2004-12-22 2005-07-31
Andrew Stephen Grice Company Secretary 1999-11-22 2004-12-21
Bryan Thomas Grenfell Director 2003-11-01 2004-05-31
James Climie Mckay Director 1998-05-19 2004-05-31
Jenefer Mary Blackwell Director 2001-04-01 2004-03-31
Gordon Dougan Director 1995-11-01 2003-10-31
Ann Catherine Davison Director 1997-10-01 2003-03-17
Robert Ian Lechler Director 1997-02-10 2003-01-31
Michael William Elves Director 1995-11-01 2002-10-12
Michael David Blanchard Director 1996-11-01 2001-04-01
Arthur George Campbell Company Secretary 1999-09-25 1999-11-22
Terence William Marshall Company Secretary 1992-11-01 1999-09-24
John Ewart Director 1995-11-01 1998-02-11
James Armour Director 1992-11-01 1997-10-31
Ian Mcconnell Director 1992-11-01 1996-10-31

Related Directorships for Vanessa Linda Mayatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vanessa Linda Mayatt MAYATT RISK CONSULTING LIMITEDDirector 2003-09-29 CURRENT 2003-09-29 Dissolved 2016-08-09

Related Directorships for Quintin Archibald Mckellar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Quintin Archibald Mckellar CIELIVESTOCK LIMITEDDirector 2018-04-18 CURRENT 2015-12-18 Active
Quintin Archibald Mckellar THE UNIVERSITY VOCATIONAL AWARDS COUNCILDirector 2015-10-29 CURRENT 1999-04-21 Active
Quintin Archibald Mckellar UNIVERSITIES UKDirector 2015-08-01 CURRENT 1990-06-29 Active
Quintin Archibald Mckellar UNIVERSITY CAMPUS ST ALBANS LIMITEDDirector 2013-09-04 CURRENT 2012-12-20 Active - Proposal to Strike off
Quintin Archibald Mckellar UH TRUSTDirector 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
Quintin Archibald Mckellar UH HOLDINGS LIMITEDDirector 2011-01-01 CURRENT 2007-10-04 Active

Related Directorships for Mike Samuel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mike Samuel PIRBRIGHT INNOVATIONS LIMITEDDirector 2014-08-31 CURRENT 2002-03-13 Active