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Home > England & Wales Companies > ROTHAMSTED RESEARCH HOLDINGS LIMITED
Company Information for

ROTHAMSTED RESEARCH HOLDINGS LIMITED

ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ,
Company Registration Number
03485113
Private Limited Company
Active

Company Overview

About Rothamsted Research Holdings Ltd
ROTHAMSTED RESEARCH HOLDINGS LIMITED was founded on 1997-12-23 and has its registered office in Harpenden. The organisation's status is listed as "Active". Rothamsted Research Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROTHAMSTED RESEARCH HOLDINGS LIMITED
 
Legal Registered Office
ROTHAMSTED RESEARCH
WEST COMMON
HARPENDEN
HERTFORDSHIRE
AL5 2JQ
Other companies in EC4M
 
Previous Names
LAWES AGRICULTURAL TRUST HOLDINGS LIMITED03/08/2011
Filing Information
Company Number 03485113
Company ID Number 03485113
Date formed 1997-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-09 05:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHAMSTED RESEARCH HOLDINGS LIMITED
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Company Officers of ROTHAMSTED RESEARCH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANN WARREN
 Company Secretary 2015-10-21
RALF ACHIM DOBERMANN
 Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA MARIE LIPSKY
 Director 2015-10-21 2018-04-30
STEPHEN JAMES
 Company Secretary 2006-11-30 2015-10-21
STEPHEN JAMES
 Director 1998-07-01 2015-10-21
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2001-03-29 2015-10-20
JOHN AILWYN DE RAMSEY
 Director 2010-05-10 2011-09-30
IAN RICHARD CRUTE
 Director 2001-03-29 2009-11-03
THOMAS RICHARD EDMUND SOUTHWOOD
 Director 2001-03-29 2009-10-15
PETER STUART THOMAS
 Company Secretary 1998-07-01 2006-11-30
IAIN GEORGE THOMAS FERGUSON
 Director 1998-07-01 2001-03-29
BENJAMIN JOHN MIFLIN
 Director 1998-07-01 2001-03-29
RALPH RILEY
 Director 1998-07-01 1999-08-27
TEMPLE SECRETARIAL LIMITED
 Nominated Secretary 1997-12-23 1998-07-01
TEMPLE DIRECT LIMITED
 Nominated Director 1997-12-23 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALF ACHIM DOBERMANN OMEGAGEN LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
RALF ACHIM DOBERMANN SUGAROX LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RALF ACHIM DOBERMANN ROTHAMSTED INTERNATIONAL CONSULTING LIMITED Director 2015-10-21 CURRENT 1998-07-03 Active
RALF ACHIM DOBERMANN ROTHAMSTED MANOR LIMITED Director 2015-10-21 CURRENT 1999-02-02 Active - Proposal to Strike off
RALF ACHIM DOBERMANN ROTHAMSTED EXPERIMENTAL STATION LIMITED Director 2015-10-21 CURRENT 2002-05-20 Active
RALF ACHIM DOBERMANN GENETIC TECHNOLOGIES LIMITED Director 2015-10-21 CURRENT 1998-07-03 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.

DateDocument TypeDocument Description
2025-02-05CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-11-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-17CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED PROFESSOR ANGELA KARP
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RALF ACHIM DOBERMANN
2019-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MARIE LIPSKY
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MRS DONNA MARIE LIPSKY
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
2015-10-23TM02Termination of appointment of Stephen James on 2015-10-21
2015-10-23AP03Appointment of Miss Louise Ann Warren as company secretary on 2015-10-21
2015-10-23AP01DIRECTOR APPOINTED PROFESSOR RALF ACHIM DOBERMANN
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM 16 Old Bailey London EC4M 7EG
2015-10-20TM02Termination of appointment of Temple Secretarial Limited on 2015-10-20
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2013-01-11AR0123/12/12 ANNUAL RETURN FULL LIST
2011-12-30AR0123/12/11 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DE RAMSEY
2011-08-03RES15CHANGE OF NAME 10/06/2011
2011-08-03CERTNMCOMPANY NAME CHANGED LAWES AGRICULTURAL TRUST HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/08/11
2011-07-28RES15CHANGE OF NAME 10/06/2011
2011-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-05AA31/03/10 TOTAL EXEMPTION FULL
2010-12-29AR0123/12/10 FULL LIST
2010-05-18AP01DIRECTOR APPOINTED LORD JOHN AILWYN DE RAMSEY
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRUTE
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2010-01-05AR0123/12/09 FULL LIST
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SOUTHWOOD
2009-01-13AA31/03/08 TOTAL EXEMPTION FULL
2008-12-30363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13288bSECRETARY RESIGNED
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-01-10363aRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363aRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-08-21288aNEW SECRETARY APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288bDIRECTOR RESIGNED
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: ROTHAMSTED EXPERIMENTAL STATION WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ
2001-08-21288bDIRECTOR RESIGNED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-20CERTNMCOMPANY NAME CHANGED ROTHAMSTED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/08/01
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW
2001-03-01363aRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-25288bDIRECTOR RESIGNED
2000-01-18363aRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
2000-01-18288cSECRETARY'S PARTICULARS CHANGED
1999-11-17WRES01ADOPT MEM AND ARTS 01/07/98
1999-10-14225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288bSECRETARY RESIGNED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW SECRETARY APPOINTED
1999-09-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROTHAMSTED RESEARCH HOLDINGS LIMITED 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 ROTHAMSTED RESEARCH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHAMSTED RESEARCH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHAMSTED RESEARCH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROTHAMSTED RESEARCH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHAMSTED RESEARCH HOLDINGS LIMITED
Trademarks
We have not found any records of ROTHAMSTED RESEARCH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHAMSTED RESEARCH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROTHAMSTED RESEARCH HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROTHAMSTED RESEARCH HOLDINGS LIMITED 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 ROTHAMSTED RESEARCH HOLDINGS LIMITED 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 ROTHAMSTED RESEARCH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL5 2JQ