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Home > England & Wales Companies > ROTHAMSTED ENTERPRISES LIMITED
Company Information for ROTHAMSTED ENTERPRISES LIMITED
ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ,
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Company Registration Number
 03726930 Private Limited Company
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Company Overview
About Rothamsted Enterprises Ltd
ROTHAMSTED ENTERPRISES LIMITED was founded on 1999-03-04 and has its registered office in Harpenden. The organisation's status is listed as "Active". Rothamsted Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ROTHAMSTED ENTERPRISES LIMITED | ||||||
| Legal Registered Office | ||||||
| ROTHAMSTED RESEARCH WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ Other companies in EC4M | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03726930 | |
|---|---|---|
| Company ID Number | 03726930 | |
| Date formed | 1999-03-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-05 10:06:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHAMSTED ENTERPRISES LIMITED
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Company Officers of ROTHAMSTED ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE ANN WARREN |
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PETER DUNCAN OXLEY |
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ZAHIR HUSEIN SACHAK |
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NICOLE LOUISE SADD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL ANN NEWMAN |
Director | ||
DONNA MARIE LIPSKY |
Director | ||
CHRISTOPHER JAMES DUNKLEY |
Director | ||
STEPHEN JAMES |
Director | ||
STEPHEN JAMES |
Company Secretary | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
STEPHEN RICHARD PERRY |
Director | ||
IAN RICHARD CRUTE |
Director | ||
PETER STUART THOMAS |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURNING CHAIR LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
| ROTHAMSTED MANOR LIMITED | Director | 2018-05-01 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
| COLNEY INNOVATIONS LIMITED | Director | 2014-03-04 | CURRENT | 2008-03-25 | Active | |
| ROTHAMSTED MANOR LIMITED | Director | 2018-05-01 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
| PWHS LIMITED | Director | 2016-11-01 | CURRENT | 2005-12-21 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED DR LEE BENISTON | ||
| APPOINTMENT TERMINATED, DIRECTOR ZAHIR HUSEIN SACHAK | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARGARET BERYL JONES | ||
| DIRECTOR APPOINTED MR CHRISTOPHER MARTIN EARNSHAW | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK THOMAS EDWARD JONES | ||
| DIRECTOR APPOINTED MR JOLYON GEOFFREY SENESCHAL AUSTIN | ||
| DIRECTOR APPOINTED MR DAVID RICHARD BROWN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
| PSC05 | Change of details for Lawes Agricultural Trust as a person with significant control on 2021-03-12 | |
| PSC05 | Change of details for Rothamsted Research Limited as a person with significant control on 2021-03-09 | |
| PSC05 | Change of details for Lawes Agricultural Trust as a person with significant control on 2021-03-04 | |
| PSC05 | Change of details for Lawes Agricultural Trust as a person with significant control on 2021-03-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037269300001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED BARONESS MARGARET BERYL JONES | |
| RES15 | CHANGE OF COMPANY NAME 24/01/19 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR ANGELA KARP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR DEREK THOMAS EDWARD JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS NICOLE LOUISE SADD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNKLEY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MS CAROL ANN NEWMAN | |
| AP01 | DIRECTOR APPOINTED MR PETER DUNCAN OXLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA LIPSKY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 5 | |
| SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM02 | Termination of appointment of Stephen James on 2015-11-23 | |
| AP01 | DIRECTOR APPOINTED MRS DONNA MARIE LIPSKY | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LOUISE ANN WARREB on 2015-10-21 | |
| AP03 | Appointment of Miss Louise Ann Warreb as company secretary on 2015-09-23 | |
| AP01 | DIRECTOR APPOINTED MR ZAHIR HUSEIN SACHAK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 16 Old Bailey London EC4M 7EG | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/15 FULL LIST | |
| RES15 | CHANGE OF NAME 26/01/2015 | |
| CERTNM | COMPANY NAME CHANGED ROTHAMSTED RESEARCH CENTRES LIMITED CERTIFICATE ISSUED ON 04/03/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN RICHARD PERRY | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES DUNKLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 04/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 04/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 04/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRUTE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES | |
| AR01 | 04/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DESSAC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/01/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| ELRES | S252 DISP LAYING ACC 12/04/00 | |
| ELRES | S386 DISP APP AUDS 12/04/00 | |
| 363a | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BEC TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 15/02/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ROTHAMSTED ENTERPRISES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of ROTHAMSTED ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROTHAMSTED ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for ROTHAMSTED ENTERPRISES 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 ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROTHAMSTED ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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