Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Rowett Research Institute (The)
- Incorporated
- 30 March 1962 (64 years)
- Industry
- Non-trading company (74990)
- Directors
- Nan LiuDavid Kirkpatrick Muirhead
- Accounts type
- Small
- Region
- Scotland
- Address
- Third FloorThe Capitol431 Union StreetAberdeenAB11 6DA
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1972 (54)
Liu, Nan, Dr
Director · Appointed 29 September 2025
British
Born November 1982
Muirhead, David Kirkpatrick, Professor
Director · Appointed 11 August 2025
British
Born March 1984 (42)
Director · Appointed 31 May 2022
British
Born December 1959 (66)
Corporate Secretary · Appointed 1 October 2018
Officer history (59 former)
12 March 2026
28 February 2026
Resigned Sveinsdottir, Hulda as Director
17 February 2026
29 September 2025
Appointed Liu, Nan, Dr as Director
11 August 2025
Appointed Muirhead, David Kirkpatrick, Professor as Director
31 July 2025
Resigned Collins, Chris, Professor as Director
1 June 2022
31 May 2022
31 May 2022
Appointed Sveinsdottir, Hulda as Director
31 May 2022
31 May 2022
24 January 2022
Appointed Collins, Chris, Professor as Director
24 January 2022
16 November 2021
Resigned Wight, Alan as Director
11 November 2021
11 March 2020
Resigned Heys, Steven Darryll, Professor as Director
1 October 2018
1 June 2018
Appointed Wight, Alan as Director
1 June 2018
Resigned Haites, Neva Elizabeth, Professor as Director
1 June 2018
1 June 2018
1 June 2018
1 June 2018
1 June 2018
Appointed Heys, Steven Darryll, Professor as Director
9 March 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
29 April 2016
29 April 2016
21 August 2012
21 August 2012
30 June 2008
30 June 2008
30 June 2008
Resigned Blair, David Alexander Busbridge as Secretary
30 June 2008
Resigned Leslie, Robert Bruce, Professor as Director
30 June 2008
30 June 2008
30 June 2008
Resigned Richardson, Christine as Director
30 June 2008
30 June 2008
30 June 2008
Appointed Haites, Neva Elizabeth, Professor as Director
30 June 2008
30 June 2008
30 June 2008
Resigned Arch, Jonathan Robert Sanders, Professor as Director
30 June 2008
18 January 2008
Resigned Walker, Andrew Douglas William, Dr as Director
18 March 2007
13 February 2006
31 December 2005
7 October 2005
7 October 2005
22 April 2004
Appointed Walker, Andrew Douglas William, Dr as Director
22 April 2004
Resigned Mcmurray, Cecil Hugh, Dr as Director
22 April 2004
Resigned Lamb, Joseph Fairweather, Professor Emeritus as Director
22 April 2004
Resigned Barth, Christian Arthur, Prof Doc as Director
22 April 2004
22 April 2004
22 April 2004
Appointed Richardson, Christine as Director
22 April 2004
22 April 2004
22 April 2004
22 April 2004
Appointed Arch, Jonathan Robert Sanders, Professor as Director
22 April 2004
27 August 2002
1 August 2001
1 April 2000
21 December 1998
Resigned Ferguson, Anne, Professor as Director
23 July 1998
Appointed Lamb, Joseph Fairweather, Professor Emeritus as Director
23 July 1998
23 July 1998
Appointed Leslie, Robert Bruce, Professor as Director
23 July 1998
23 July 1998
23 July 1998
23 July 1998
5 December 1997
12 September 1997
22 July 1997
22 July 1997
Appointed Blair, David Alexander Busbridge as Secretary
22 July 1997
Resigned Kelty, James Mitchell as Secretary
25 April 1997
31 July 1996
31 July 1996
9 October 1995
Appointed Barth, Christian Arthur, Prof Doc as Director
21 August 1995
Appointed Ferguson, Anne, Professor as Director
20 July 1995
Resigned Trichopoulou, Antonia, Professor as Director
17 October 1994
7 October 1994
25 April 1994
30 March 1994
27 February 1994
Resigned Perry, Frederick George as Director
24 January 1994
11 September 1992
Appointed Mcmurray, Cecil Hugh, Dr as Director
24 August 1992
12 August 1992
12 August 1992
Appointed Perry, Frederick George as Director
29 July 1992
Resigned Evans, Philip John as Director
29 July 1992
Resigned Ogston, Derek as Director
29 July 1992
29 July 1992
Resigned Harle, John Tate as Director
1 July 1992
1 June 1992
Appointed Trichopoulou, Antonia, Professor as Director
1 May 1992
13 April 1992
4 December 1991
6 October 1991
25 September 1990
4 September 1990
29 April 1990
23 April 1990
Appointed Evans, Philip John as Director
18 April 1990
1 April 1990
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.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,188,000
- Cash
- £8,565,000
- Turnover
- £0
- Profit Before Tax
- (£25,000)
- Debt Ratio
- 0%
- Current Ratio
- 259.5x
- Return on Equity
- -0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,656,000 |
| Current Assets | £8,565,000 |
| Debtors | £0 |
| Cash | £8,565,000 |
| Creditors (< 1 year) | £33,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £8,532,000 |
| Net Assets | £11,188,000 |
| Shareholder Funds | £11,188,000 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £295,000 |
| Operating Profit | (£167,000) |
| Profit Before Tax | (£25,000) |
| Tax | £0 |
| Profit for Period | (£25,000) |
Filings 245
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Secretary's details changed | |||
| 17 August 2026 | Registered office address changed | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director |
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