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Company Information for

THE ERASMUS DARWIN FOUNDATION

DARWIN HOUSE, BEACON STREET, LICHFIELD, STAFFORDSHIRE, WS13 7AD,

Company Registration Number

03270753

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Erasmus Darwin Foundation

THE ERASMUS DARWIN FOUNDATION was founded on 1996-10-29 and has its registered office in Lichfield. The organisation's status is listed as "Active". The Erasmus Darwin Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE ERASMUS DARWIN FOUNDATION

DARWIN HOUSE BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AD Other companies in WS13

Charity Registration

Charity Number	1063528
Charity Address	ANSONS, 5 BREADMARKET STREET, LICHFIELD, WS13 6LQ
Charter	THE CHARITY'S OBJECTS ARE TO CREATE, MANAGE AND DEVELOP A SUITABLE MEMORIAL TO ERASMUS DARWIN WHICH IS DONE BY OPENING ERASMUS DARWIN HOUSE, LICHFIELD TO THE PUBLIC AND HOLDING EVENTS AND EXHIBITIONS.

Filing Information

Company Number		03270753
Company ID Number		03270753
Date formed		1996-10-29
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 09:02:21
Primary Source:	Companies House

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Company Officers of THE ERASMUS DARWIN FOUNDATION

Current Directors

Officer	Role	Date Appointed
DAVID WILLIAM ANDERTON	Company Secretary	2001-09-21
JENNIFER EVELYN RUSSELL ARTHUR	Director	2010-05-14
JEREMY BARLOW	Director	2005-03-18
ANTHONY NEVIN BARNARD	Director	1997-03-08
MURIEL GWYNETH BOYLE	Director	2001-10-18
ROBERT WILLIAM BROWN	Director	2016-06-14
MADELEINE ELIZABETH BUDGEN	Director	2005-02-26
NICHOLAS ANTHONY CAMBRIDGE	Director	2010-05-14
ADRIAN JOHN DORBER	Director	2006-03-01
PATRICIA FENLAUGH FARA	Director	2018-01-31
STUART HARRIS	Director	2002-01-18
DAVID JOHN KERSHAW	Director	2006-03-01
DESMOND GEORGE KING-HELE	Director	1997-08-30
CHRISTOPHER MARK LOCKWOOD	Director	2011-01-06
HUGH SIMON TORRENS	Director	2011-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL EDWARD FRANKLIN	Director	2010-05-14	2016-05-06
GORDON CHARLES COOK	Director	1996-10-29	2011-05-06
HAZEL BERTHA BAKER	Director	1996-10-29	2010-05-14
DENIS DUNBAR GIBBS	Director	1997-03-08	2010-05-14
HEATHER MARGARET MORRISON	Director	2004-04-24	2007-06-01
AMY PLISNER	Director	2003-10-20	2005-02-04
MICHAEL LESLIE YORKE	Director	2000-02-12	2005-02-04
HAROLD PATRICK HODGETTS	Director	2001-10-18	2004-09-29
JONATHAN HUGH POWERS	Director	2002-12-06	2004-04-24
ERASMUS DARWIN BARLOW	Director	1997-03-08	2003-10-20
DAVID LONDON	Director	2000-09-01	2003-10-20
JOHN MERVYN SANDERS	Director	1996-10-29	2001-11-30
ROGER WILLIAM LEIVERS	Company Secretary	1997-08-30	2000-09-22
JOHN DERYCK WALLACE WHITNEY	Director	1997-05-24	2000-02-21
ROBERT ALLAN	Director	1997-11-29	2000-02-03
DAVID ERIC WALLINGTON	Director	1997-03-08	1999-06-26
NICHOLAS THOMAS WRIGHT	Director	1997-08-30	1999-06-01
JOHN ALBERT CHRISTOPHER BAKER	Director	1996-10-29	1998-04-09
DAVID ERIC WALLINGTON	Company Secretary	1996-10-29	1997-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT WILLIAM BROWN	ROBERT BROWN BUSINESS ADVICE LTD	Director	2012-10-30	CURRENT	2012-10-30	Active
ADRIAN JOHN DORBER	THE ASSOCIATION OF ENGLISH CATHEDRALS	Director	2011-03-02	CURRENT	2008-10-16	Active
ADRIAN JOHN DORBER	LICHFIELD CATHEDRAL SCHOOL	Director	2010-07-02	CURRENT	2010-07-02	Active
ADRIAN JOHN DORBER	LICHFIELD DIOCESAN BOARD OF FINANCE(INCORPORATED)(THE)	Director	2005-09-27	CURRENT	1929-05-14	Active
STUART HARRIS	PINGLE HEAD FLATS COMPANY LIMITED	Director	2007-01-24	CURRENT	1974-06-13	Active
DESMOND GEORGE KING-HELE	HILLTOPS MANAGEMENT (PETERSFIELD) LIMITED	Director	1991-07-01	CURRENT	1985-11-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-07-18		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		DIRECTOR APPOINTED MISS DENISE GAYE BLAKE-ROBERTS
2023-02-16		DIRECTOR APPOINTED MISS DENISE GAYE BLAKE-ROBERTS
2022-11-14		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-07-20	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22	AP03	Appointment of Mr Neil Colin Faunch as company secretary on 2022-05-27
2022-06-22	TM02	Termination of appointment of David William Anderton on 2022-04-01
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND GEORGE KING-HELE
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-13	AP01	DIRECTOR APPOINTED DR SIMON DAVID JOHN CHAPLIN
2019-06-13	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH SIMON TORRENS
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN DORBER
2018-12-11	AAMD	Amended account full exemption
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-07-13	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	AP01	DIRECTOR APPOINTED DR PATRICIA FENLAUGH FARA
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-05-23	RES01	ADOPT ARTICLES 23/05/17
2017-05-18	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-20	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM BROWN
2016-05-24	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL EDWARD FRANKLIN
2015-11-26	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-05-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-15	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-05-22	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-23	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-05-23	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON COOK
2011-01-06	AP01	DIRECTOR APPOINTED PROFESSOR HUGH SIMON TORRENS
2011-01-06	AP01	DIRECTOR APPOINTED DOCTOR CHRISTOPHER MARK LOCKWOOD
2010-11-15	AR01	15/11/10 NO MEMBER LIST
2010-07-23	AA	31/10/09 TOTAL EXEMPTION FULL
2010-07-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER EVELYN RUSSELL / 28/05/2010
2010-05-28	AP01	DIRECTOR APPOINTED MRS JENNIFER EVELYN RUSSELL
2010-05-26	AP01	DIRECTOR APPOINTED MR CARL EDWARD FRANKLIN
2010-05-25	AP01	DIRECTOR APPOINTED DR NICHOLAS ANTHONY CAMBRIDGE
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS GIBBS
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL BAKER
2009-11-10	AR01	29/10/09 NO MEMBER LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DESMOND GEORGE KING-HELE / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS DUNBAR GIBBS / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HAZEL BERTHA BAKER / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON ANTHONY NEVIN BARNARD / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KERSHAW / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON CHARLES COOK / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ELIZABETH BUDGEN / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURIEL GWYNETH BOYLE / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BARLOW / 10/11/2009
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR HEATHER MORRISON
2009-05-28	AA	31/10/08 TOTAL EXEMPTION FULL
2008-11-27	363a	ANNUAL RETURN MADE UP TO 29/10/08
2008-06-02	AA	31/10/07 TOTAL EXEMPTION FULL
2007-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-29	363s	ANNUAL RETURN MADE UP TO 29/10/07
2007-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	363s	ANNUAL RETURN MADE UP TO 29/10/06
2006-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-03-07	288a	NEW DIRECTOR APPOINTED
2005-11-14	363s	ANNUAL RETURN MADE UP TO 29/10/05
2005-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-23	288a	NEW DIRECTOR APPOINTED
2005-03-09	288a	NEW DIRECTOR APPOINTED
2005-02-16	288b	DIRECTOR RESIGNED
2005-02-16	288b	DIRECTOR RESIGNED
2004-11-17	288b	DIRECTOR RESIGNED
2004-11-17	363s	ANNUAL RETURN MADE UP TO 29/10/04
2004-10-05	288b	DIRECTOR RESIGNED
2004-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-05	288b	DIRECTOR RESIGNED
2004-05-05	288a	NEW DIRECTOR APPOINTED
2003-11-01	363s	ANNUAL RETURN MADE UP TO 29/10/03
2003-10-28	288b	DIRECTOR RESIGNED
2003-10-28	288b	DIRECTOR RESIGNED
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-12	288a	NEW DIRECTOR APPOINTED
2002-11-26	363s	ANNUAL RETURN MADE UP TO 29/10/02
2002-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91020 - Museums activities

Licences & Regulatory approval

We could not find any licences issued to THE ERASMUS DARWIN FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE ERASMUS DARWIN FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE ERASMUS DARWIN FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.26	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Intangible Assets

Patents

We have not found any records of THE ERASMUS DARWIN FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for THE ERASMUS DARWIN FOUNDATION

Trademarks

We have not found any records of THE ERASMUS DARWIN FOUNDATION registering or being granted any trademarks

Income

Government Income

Government spend with THE ERASMUS DARWIN FOUNDATION

Government Department	Income Date	Transaction(s) Value	Services/Products
Lichfield District Council	2015-03-24	GBP £2,500
Lichfield District Council	2014-06-03	GBP £2,500	Grants & Contributions
Lichfield District Council	2012-04-04	GBP £10,000	Grants - to Third Parties
Lichfield District Council	2011-02-14	GBP £20,000	DDL - Darwin Statue (S106)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE ERASMUS DARWIN FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ERASMUS DARWIN FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE ERASMUS DARWIN FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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