Rothamsted Research Limited

Active02393175 Private company limited by guarantee

What Rothamsted Research say about themselves

“Discover transformative research in sustainable agriculture, soil health, crop yields, & environmental impact. Explore 170+ years of expertise.”

— from rothamsted.ac.uk
Incorporated
7 June 1989 (37 years)
Previously known as
Rothamsted Experimental Station (until 23 December 2002)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Accounts type
Group
Region
East of England
Address
Harpenden
Herts
AL5 2JQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Rabi Farmers Trading Ltd, Lawes Agricultural Trust, JTL · more companies
British
Born August 1952 (74)
Director · Appointed 9 July 2026
Also at North Acton Bid Limited, R.N.L.I. (Sales) Limited, J.P. Boden & Co. Limited · more companies
British
Born August 1967 (59)
Director · Appointed 10 December 2024
Also at Brook Farm Construction Ltd, Elveden Farms Limited, W J Kendall Contracting Limited · more companies
British
Born May 1960 (66)
Lobley, Matthew, Professor
Director · Appointed 4 January 2024
British
Born October 1965 (61)
Gray, Julie Elizabeth, Professor
Director · Appointed 10 February 2022
British
Born July 1962 (64)
Holthuis, Johannes Vincentius Maria
Director · Appointed 11 May 2021
Dutch
Born July 1962 (64)
Warren, Louise Ann
Secretary · Appointed 1 February 2015
Officer history (49 former)
25 August 2026
Resigned Thomas, Sandra Mary, Professor as Director
3 August 2026
Appointed Lelliott, John George as Director
9 July 2026
Appointed O'Leary, Paul Simon as Director
10 June 2026
Resigned Gray, Julie Elizabeth, Professor as Director
18 May 2026
Resigned Scragg, Neil Grant as Director
10 December 2025
Resigned Emmett, Bridget Anne, Professor as Director
10 December 2025
10 December 2024
Appointed Kendall, Peter Ashley, Sir as Director
10 December 2024
Resigned Doubleday, Oliver Peter, Dr as Director
10 December 2024
Resigned Beddington, John Rex, Sir as Director
9 July 2024
Resigned Manning, Louise Joan, Professor as Director
4 January 2024
Appointed Lobley, Matthew, Professor as Director
5 December 2023
5 December 2023
Resigned Haywood, William John as Director
10 May 2023
Appointed Scragg, Neil Grant as Director
7 February 2023
Resigned Jarvis, Stuart James as Director
6 September 2022
Appointed Thomas, Sandra Mary, Professor as Director
10 February 2022
Resigned Baulcombe, David Charles, Sir as Director
10 February 2022
Appointed Gray, Julie Elizabeth, Professor as Director
10 February 2022
Appointed Gray, Julie Elizabeth, Professor as Director
8 September 2021
Appointed Emmett, Bridget Anne, Professor as Director
8 September 2021
Appointed Balmford, Andrew Paul, Professor as Director
31 August 2021
11 May 2021
Appointed Holthuis, Johannes Vincentius Maria as Director
10 February 2021
Resigned Smith, Sally Ann as Director
6 December 2019
Resigned Manning, Louise Joan, Professor as Director
6 December 2019
Appointed Manning, Louise Joan, Professor as Director
4 December 2019
Resigned Brooks, Russell Leon as Director
4 December 2019
Appointed Haywood, William John as Director
4 December 2019
Appointed Manning, Louise Joan, Professor as Director
8 May 2019
Resigned Leake, Alastair Roland as Director
5 February 2019
Resigned Leonard, Paul Keith as Director
5 February 2019
7 December 2015
Appointed Doubleday, Oliver Peter, Dr as Director
12 May 2015
12 May 2015
Resigned Lawrence, David Kenneth, Dr as Director
12 May 2015
Resigned Birch, Graham John, Dr as Director
12 May 2015
Resigned Drummond, Caroline Jane as Director
12 May 2015
Appointed Leake, Alastair Roland as Director
10 February 2015
Appointed Brooks, Russell Leon as Director
10 February 2015
Appointed Jarvis, Stuart James as Director
1 February 2015
Appointed Warren, Louise Ann as Secretary
1 February 2015
Resigned James, Stephen as Secretary
1 September 2014
Appointed Winter, David Michael, Professor as Director
13 May 2014
Appointed Beddington, John Rex, Sir as Director
13 May 2014
10 December 2013
Appointed Baulcombe, David Charles, Sir as Director
24 September 2013
Resigned Elves, Michael William, Dr as Director
24 September 2013
Resigned Brightman, David Kenneth, Dr as Director
21 August 2013
1 June 2013
Resigned Read, David John as Director
1 May 2013
1 March 2013
Appointed Smith, Sally Ann as Director
31 December 2012
Resigned Chamberlain, Philip Walter as Director
31 December 2012
Resigned Flowers, Jonathan Philip Illtyd as Director
4 March 2009
Resigned Killham, Kenneth Stuart, Professor as Director
24 November 2008
Resigned Ellis, Richard Marriott as Director
24 November 2008
Resigned Legg, Brian James, Professor as Director
24 November 2008
Resigned Turner, Roger George, Dr as Director
18 November 2008
18 November 2008
Appointed Flowers, Jonathan Philip Illtyd as Director
18 November 2008
Appointed Leonard, Paul Keith as Director
9 May 2008
Resigned Robinson, Carol Vivien, Professor as Director
20 July 2007
Appointed Bailey, Mark Jonathan, Professor as Director
17 July 2007
Appointed Talbot, Nicholas Jose, Professor as Director
1 July 2007
Appointed Drummond, Caroline Jane as Director
1 July 2007
Appointed Lawrence, David Kenneth, Dr as Director
1 July 2007
Appointed Birch, Graham John, Dr as Director
22 November 2006
Resigned Gurr, Sarah Jane, Dr as Director
22 November 2006
Resigned Evans, David Anthony, Dr as Director
22 February 2006
Appointed Brightman, David Kenneth, Dr as Director
24 February 2005
Resigned Ferguson, Iain George Thomas as Director
23 February 2005
Appointed Ellis, Richard Marriott as Director
1 October 2004
Appointed Robinson, Carol Vivien, Professor as Director
31 July 2004
Resigned Pemberton, Antony Francis as Director
31 July 2004
Resigned Graham Bryce, Ian James, Dr as Director
31 July 2004
Resigned Brown, Valerie Kathleen, Dr as Director
19 November 2003
Resigned Thomas, Peter Stuart as Secretary
19 November 2003
Appointed James, Stephen as Secretary
20 March 2003
Resigned Calvert, Michael as Director
26 June 2002
Appointed Brown, Valerie Kathleen, Dr as Director
3 October 2001
30 June 2000
Appointed Killham, Kenneth Stuart, Professor as Director
30 June 2000
Appointed Graham Bryce, Ian James, Dr as Director
30 June 2000
Appointed Legg, Brian James, Professor as Director
30 June 2000
Appointed Read, David John as Director
30 June 2000
Appointed Turner, Roger George, Dr as Director
30 June 2000
Appointed Calvert, Michael as Director
30 June 2000
Appointed Evans, David Anthony, Dr as Director
30 June 2000
30 June 2000
Appointed Gurr, Sarah Jane, Dr as Director
30 June 2000
Appointed Chamberlain, Philip Walter as Director
2 July 1999
Resigned Riley, Ralph, Sir as Director
2 July 1999
Appointed Elves, Michael William, Dr as Director
30 April 1998
Resigned Doyle, Peter, Doctor as Director
1 September 1996
Appointed Thomas, Peter Stuart as Secretary
31 August 1996
Resigned Barnes, William as Secretary
8 July 1996
Appointed Ferguson, Iain George Thomas as Director
24 May 1993
Resigned James, Anthony Trafford as Director
30 September 1992
Appointed Doyle, Peter, Doctor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rothamsted Research Limited This company
Rothamsted Enterprises Limited Owns 25–50% of shares
Rothamsted International Consulting Limited Owns 75–100% of shares
Rothamsted Research Holdings Limited Owns 75–100% of shares
Genetic Technologies Limited Proposed for strike-offOwns 75–100% of shares
Rothamsted Experimental Station Limited Owns 75–100% of shares
Rothamsted Scientific Services Limited Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates28 June 2026
2 September 2026Replacement filing for the appointment of a director
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
25 August 2026Termination of appointment of a director
Show all 210 filings

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