Rothamsted Enterprises Limited

General information

Name:

Rothamsted Enterprises Ltd

Office Address:

Rothamsted Research West Common AL5 2JQ Harpenden

Number: 03726930

Incorporation date: 1999-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rothamsted Enterprises Limited can be reached at Rothamsted Research, West Common in Harpenden. The area code is AL5 2JQ. Rothamsted Enterprises has been actively competing on the British market for the last 25 years. The registered no. is 03726930. Up till now Rothamsted Enterprises Limited changed the listed name four times. Until 2019/01/24 it used the business name Rothamsted Centre For Research And Enterprise. After that it switched to the business name Rothamsted Research Centres that was used up till 2019/01/24 then the currently used name was agreed on. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. Rothamsted Enterprises Ltd filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The business most recent annual confirmation statement was filed on Thu, 22nd Jun 2023.

According to the enterprise's executives list, for 6 years there have been six directors to name just a few: Margaret J., Angela K. and Nicole S.. To help the directors in their tasks, this particular company has been utilizing the skills of Louise W. as a secretary since the appointment on 2015/09/23.

  • Previous company's names
  • Rothamsted Enterprises Limited 2019-01-24
  • Rothamsted Centre For Research And Enterprise Limited 2015-03-04
  • Rothamsted Research Centres Limited 2008-01-31
  • Dessac International Limited 2000-02-15
  • Bec Technologies Limited 1999-03-04

Company staff

Margaret J.

Role: Director

Appointed: 04 December 2018

Latest update: 3 February 2024

Angela K.

Role: Director

Appointed: 28 June 2018

Latest update: 3 February 2024

Nicole S.

Role: Director

Appointed: 20 March 2018

Latest update: 3 February 2024

Derek J.

Role: Director

Appointed: 01 December 2017

Latest update: 3 February 2024

Peter O.

Role: Director

Appointed: 24 October 2017

Latest update: 3 February 2024

Louise W.

Role: Secretary

Appointed: 23 September 2015

Latest update: 3 February 2024

Zahir S.

Role: Director

Appointed: 23 September 2015

Latest update: 3 February 2024

People with significant control

The companies that control the firm include: Lawes Agricultural Trust owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Harpenden at West Common, AL5 2JQ and was registered as a PSC under the registration number 0891784. Rothamsted Research Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harpenden at West Common, AL5 2JQ and was registered as a PSC under the registration number 2393175.

Lawes Agricultural Trust
Address: Rothamsted Research West Common, Harpenden, AL5 2JQ, England
Legal authority The Companies Acts England & Wales
Legal form Company Limited By Guarantee
Country registered England
Place registered England
Registration number 0891784
Notified on 22 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rothamsted Research Limited
Address: Rothamsted Research West Common, Harpenden, AL5 2JQ, England
Legal authority Companies Acts
Legal form Company Limited By Guarantee
Country registered England
Place registered England & Wales
Registration number 2393175
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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