Rothamsted Research Holdings Limited

Active03485113 Private limited company

Incorporated: 23 December 1997 (28 years)
Previously known as: Lawes Agricultural Trust Holdings Limited (until 3 August 2011)
Rothamsted Technologies Limited (until 20 August 2001)
Templeco 381 Limited (until 23 February 1998)
Industry: Other business support service activities n.e.c. (82990)
Directors: Martin Roger Broadley
Owned by: Rothamsted Research Limited
Accounts type: Dormant
Region: East of England
Address: Rothamsted Research
West Common
Harpenden
AL5 2JQ

Website & contact details

Group website: rothamsted.ac.uk via Rothamsted Research Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 January 2027
Last conf. stmt: 23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Broadley, Martin Roger, Professor

Director · Appointed 9 March 2026

Also at Genetic Technologies Limited (proposed for strike-off), Rothamsted Enterprises Limited, VSN International Limited · more companies

British

Born September 1971 (55)

Warren, Louise Ann

Secretary · Appointed 21 October 2015

Officer history (16 former)

9 March 2026

Appointed Broadley, Martin Roger, Professor as Director

9 March 2026

Resigned Bailey, Patrick Dawson, Professor as Director

1 August 2025

Appointed Bailey, Patrick Dawson, Professor as Director

1 August 2025

Resigned Karp, Angela, Professor as Director

31 December 2019

Appointed Karp, Angela, Professor as Director

31 December 2019

Resigned Dobermann, Ralf Achim, Professor as Director

30 April 2018

Resigned Lipsky, Donna Marie as Director

21 October 2015

Appointed Dobermann, Ralf Achim, Professor as Director

21 October 2015

Appointed Lipsky, Donna Marie as Director

21 October 2015

Resigned James, Stephen as Secretary

21 October 2015

Resigned James, Stephen as Director

21 October 2015

Appointed Warren, Louise Ann as Secretary

20 October 2015

Resigned Temple Secretarial Limited as Corporate Secretary

30 September 2011

Resigned De Ramsey, John Ailwyn, Lord as Director

10 May 2010

Appointed De Ramsey, John Ailwyn, Lord as Director

3 November 2009

Resigned Crute, Ian Richard, Professor as Director

15 October 2009

Resigned Southwood, Thomas Richard Edmund, Professor Sir as Director

30 November 2006

Appointed James, Stephen as Secretary

30 November 2006

Resigned Thomas, Peter Stuart as Secretary

29 March 2001

Appointed Crute, Ian Richard, Professor as Director

29 March 2001

Appointed Southwood, Thomas Richard Edmund, Professor Sir as Director

29 March 2001

Appointed Temple Secretarial Limited as Corporate Secretary

29 March 2001

Resigned Miflin, Benjamin John, Doctor as Director

29 March 2001

Resigned Ferguson, Iain George Thomas as Director

27 August 1999

Resigned Riley, Ralph, Sir as Director

1 July 1998

Appointed Miflin, Benjamin John, Doctor as Director

1 July 1998

Appointed Ferguson, Iain George Thomas as Director

1 July 1998

Appointed Thomas, Peter Stuart as Secretary

1 July 1998

Appointed James, Stephen as Director

1 July 1998

Appointed Riley, Ralph, Sir as Director

1 July 1998

Resigned Temple Secretarial Limited as Corporate Nominee Secretary

1 July 1998

Resigned Temple Direct Limited as Corporate Nominee Director

23 December 1997

Appointed Temple Secretarial Limited as Corporate Nominee Secretary

23 December 1997

Appointed Temple Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Rothamsted Research Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Guarantee

Reg. no. 2393175

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rothamsted Research Limited

Rothamsted Enterprises Limited Owns 25–50% of shares

Rothamsted International Consulting Limited Owns 75–100% of shares

Rothamsted Research Holdings Limited This company 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 May 2026	Compulsory strike-off action has been discontinued
22 May 2026	Termination of appointment of a director
22 May 2026	Appointment of a director
22 May 2026	Confirmation statement with no updates	23 December 2025
20 May 2026	Compulsory strike-off action has been suspended