Rothamsted Experimental Station Limited

Active04442143 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Rothamsted Research
West Common
Harpenden
AL5 2JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born September 1971 (55)
Warren, Louise Ann
Secretary · Appointed 21 October 2015
Officer history (10 former)
9 March 2026
Appointed Broadley, Martin Roger, Professor as Director
9 March 2026
1 August 2025
Resigned Karp, Angela, Professor as Director
1 August 2025
Appointed Bailey, Patrick Dawson, Professor as Director
31 December 2019
31 December 2019
Appointed Karp, Angela, Professor as Director
30 April 2018
Resigned Lipsky, Donna Marie as Director
21 October 2015
Appointed Lipsky, Donna Marie as Director
21 October 2015
Appointed Dobermann, Ralf Achim, Professor as Director
21 October 2015
Resigned James, Stephen as Secretary
21 October 2015
Appointed Warren, Louise Ann as Secretary
21 October 2015
Resigned James, Stephen as Director
20 October 2015
Resigned Temple Secretarial Limited as Corporate Secretary
6 May 2010
Appointed James, Stephen as Director
3 November 2009
Resigned Crute, Ian Richard, Professor as Director
12 December 2005
Resigned Thomas, Peter Stuart as Secretary
12 December 2005
Appointed James, Stephen as Secretary
5 June 2003
Appointed Thomas, Peter Stuart as Secretary
5 June 2003
Appointed Crute, Ian Richard, Professor as Director
5 June 2003
Resigned Temple Direct Limited as Corporate Director
20 May 2002
Appointed Temple Direct Limited as Corporate Director
20 May 2002
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3485113

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rothamsted Enterprises Limited Owns 25–50% 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 This company Owns 75–100% of shares

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates20 May 2026
22 May 2026Termination of appointment of a director
22 May 2026Appointment of a director
26 November 2025Accounts for a dormant company31 March 2025
7 August 2025Appointment of a director
Show all recent filings

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