Earlham Enterprises Limited

Active06812113 Private limited company
Incorporated
6 February 2009 (17 years)
Previously known as
Genome Enterprise Limited (until 18 January 2021)
Gac Enterprises Limited (until 29 September 2009)
Friars 601 Limited (until 6 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Edward John Louis
Controlled by
Accounts type
Small
Region
East of England
Address
Earlham Institute Norwich Research Park
Colney Lane
Colney
Norwich
NR4 7UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Louis, Edward John, Professor
Director · Appointed 14 February 2025
British,American
Born May 1959 (67)
Director · Appointed 14 February 2025
Also at Ensilicated Technologies Ltd
British
Born November 1959
Director · Appointed 26 July 2022
Also at Earlham Institute · more companies
British
Born June 1966 (60)
Hall, Neil, Professor
Director · Appointed 6 October 2016
British
Born March 1971 (55)
Cossey, Sarah Jane
Director · Appointed 23 July 2012
British
Born August 1970 (56)
Officer history (15 former)
14 February 2025
Appointed Maishman, Nicholas John as Director
14 February 2025
Appointed Louis, Edward John, Professor as Director
1 September 2023
Resigned Bloomer, John Michael as Director
26 July 2023
Resigned Clarke, Berwyn Ewart, Dr as Director
20 July 2023
Resigned Louis, Edward John, Professor as Director
26 July 2022
Appointed Pilkington, Stephanie Joan as Director
21 June 2022
Resigned Finegan, Andrea as Director
30 March 2022
Resigned Tagg, Amanda Jane as Director
22 June 2021
Appointed Bloomer, John Michael as Director
22 June 2021
Appointed Clarke, Berwyn Ewart, Dr as Director
22 June 2021
Appointed Louis, Edward John, Professor as Director
4 October 2019
Appointed Tagg, Amanda Jane as Director
25 January 2019
Resigned Briggs, Peter David Sinclair as Director
1 October 2017
Resigned Swan, Daniel, Dr as Director
6 October 2016
Appointed Hall, Neil, Professor as Director
6 October 2016
Appointed Finegan, Andrea as Director
1 August 2015
Resigned Caccamo, Mario Jose, Dr as Director
31 July 2015
Appointed Swan, Daniel, Dr as Director
31 July 2015
Appointed Briggs, Peter David Sinclair as Director
1 January 2013
Resigned Rogers, Jane, Dr as Director
23 July 2012
Appointed Cossey, Sarah Jane as Director
23 July 2012
Appointed Caccamo, Mario Jose, Dr as Director
5 May 2012
Resigned Mcmurray, Amanda Anne, Dr as Director
26 May 2010
Appointed Mcmurray, Amanda Anne, Dr as Director
29 March 2010
Resigned Williams, Gareth Alun as Director
21 August 2009
Resigned Lamb, Christopher, Professor as Director
3 April 2009
Appointed Williams, Gareth Alun as Director
3 April 2009
Appointed Rogers, Jane, Dr as Director
3 April 2009
Appointed Lamb, Christopher, Professor as Director
3 April 2009
Resigned Pooley, Maureen as Secretary
3 April 2009
Resigned Farrer, Jenny as Director
3 April 2009
Resigned Pooley, Maureen as Director
6 February 2009
Appointed Pooley, Maureen as Secretary
6 February 2009
Appointed Farrer, Jenny as Director
6 February 2009
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Guarantee And Registered Charity
Reg. no. 6855533

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Biotechnology and Biological Sciences Research Council
Earlham Institute Holds 25–50% of voting rights
Earlham Enterprises Limited This company Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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