THE PIRBRIGHT INSTITUTE
WOKING THE INSTITUTE FOR ANIMAL HEALTH

Hellopages » Surrey » Guildford » GU24 0NF

Company number 00559784
Status Active
Incorporation Date 7 January 1956
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PIRBRIGHT LABORATORY ASH ROAD, PIRBRIGHT, WOKING, SURREY, GU24 0NF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Alison Craig as a director on 28 June 2016. The most likely internet sites of THE PIRBRIGHT INSTITUTE are www.thepirbright.co.uk, and www.the-pirbright.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. The distance to to Ash Rail Station is 3.9 miles; to Bagshot Rail Station is 6.3 miles; to Blackwater Rail Station is 7.1 miles; to Bracknell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pirbright Institute is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00559784. The Pirbright Institute has been working since 07 January 1956. The present status of the company is Active. The registered address of The Pirbright Institute is Pirbright Laboratory Ash Road Pirbright Woking Surrey Gu24 0nf. . SIMPSON, Keith is a Secretary of the company. KANELLOS, Theofanis, Dr is a Director of the company. LOUTH, Roger is a Director of the company. MAYATT, Vanessa Linda, Dr is a Director of the company. MCKELLAR, Quintin Archibald, Professor is a Director of the company. ROSS, Bertie, Sir is a Director of the company. ROWLANDS, David John, Professor is a Director of the company. SAMUEL, Mike is a Director of the company. STEPHENSON, John Robert, Professor is a Director of the company. Secretary CAMPBELL, Arthur George has been resigned. Secretary GRICE, Andrew Stephen has been resigned. Secretary JAMIESON, Brian, Doctor has been resigned. Secretary MARSHALL, Terence William has been resigned. Secretary SHAW, Richard Stirling has been resigned. Director ARMOUR, James has been resigned. Director BARBER, Alan John has been resigned. Director BLACKWELL, Jenefer Mary, Professor has been resigned. Director BLANCHARD, Michael David has been resigned. Director BUTLER, Richard Charles has been resigned. Director CRAIG, Alison, Dr has been resigned. Director DAVISON, Ann Catherine has been resigned. Director DOUGAN, Gordon, Professor has been resigned. Director ELVES, Michael William, Dr has been resigned. Director EWART, John has been resigned. Director FREEDMAN, Robert Ben, Professor has been resigned. Director GEMMILL, Paul Conquest has been resigned. Director GRENFELL, Bryan Thomas, Professor has been resigned. Director GULL, Keith, Professor has been resigned. Director IVERSEN, Susan Diana, Professor has been resigned. Director KEY, Timothy Maurice Thomas has been resigned. Director LECHLER, Robert Ian, Professor has been resigned. Director LUTTICKEN, Heinrich Dieter, Doctor has been resigned. Director MADDERS, William Woodhouse has been resigned. Director MCCONNELL, Ian, Professor has been resigned. Director MCKAY, James Climie has been resigned. Director MCKELLAR, Quintin Archibald has been resigned. Director MCMICHAEL, Andrew James, Sir has been resigned. Director MELDRUM, Keith Cameron has been resigned. Director MILLER, Hugh Robert Peel, Professor has been resigned. Director MINSON, Anthony Charles, Professor has been resigned. Director MOLYNEUX, David, Professor has been resigned. Director OGILVIE, Bridget Margaret, Dame has been resigned. Director ONIONS, David Edward has been resigned. Director OWEN, Michael John has been resigned. Director PICKERING, Brian Thomas has been resigned. Director PRESTON, John Michael, Professor has been resigned. Director REDSHAW, Peter Sherwood, Exors Of Mr has been resigned. Director REYNOLDS, Deborah Judith, Dr has been resigned. Director SAMUEL, Michael John has been resigned. Director SCOTT, John Michael has been resigned. Director SCUDAMORE, James Marfell has been resigned. Director SKEHEL, John James, Sir has been resigned. Director SOULSBY, Ernest Jackson Lawson, Lord has been resigned. Director TAIT, Andrew, Professor has been resigned. Director WEISS, Robert Anthony, Professor has been resigned. Director WYKE, John Anthony, Professor has been resigned. Director THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SIMPSON, Keith
Appointed Date: 08 February 2016
Director
KANELLOS, Theofanis, Dr
Appointed Date: 21 November 2013
59 years old
Director
LOUTH, Roger
Appointed Date: 12 December 2013
74 years old
Director
MAYATT, Vanessa Linda, Dr
Appointed Date: 12 December 2013
71 years old
Director
MCKELLAR, Quintin Archibald, Professor
Appointed Date: 21 November 2013
67 years old
Director
ROSS, Bertie, Sir
Appointed Date: 19 December 2013
75 years old
Director
ROWLANDS, David John, Professor
Appointed Date: 12 December 2013
85 years old
Director
SAMUEL, Mike
Appointed Date: 21 November 2013
78 years old
Director
STEPHENSON, John Robert, Professor
Appointed Date: 12 December 2013
77 years old

Resigned Directors

Secretary
CAMPBELL, Arthur George
Resigned: 22 November 1999
Appointed Date: 25 September 1999
Secretary
GRICE, Andrew Stephen
Resigned: 21 December 2004
Appointed Date: 22 November 1999
Secretary
JAMIESON, Brian, Doctor
Resigned: 31 July 2005
Appointed Date: 22 December 2004
Secretary
MARSHALL, Terence William
Resigned: 24 September 1999
Secretary
SHAW, Richard Stirling
Resigned: 08 February 2016
Appointed Date: 01 August 2005
Director
ARMOUR, James
Resigned: 31 October 1997
96 years old
Director
BARBER, Alan John
Resigned: 04 March 2008
Appointed Date: 01 July 2004
78 years old
Director
BLACKWELL, Jenefer Mary, Professor
Resigned: 31 March 2004
Appointed Date: 01 April 2001
77 years old
Director
BLANCHARD, Michael David
Resigned: 01 April 2001
Appointed Date: 01 November 1996
69 years old
Director
BUTLER, Richard Charles
Resigned: 25 March 2015
Appointed Date: 19 December 2013
75 years old
Director
CRAIG, Alison, Dr
Resigned: 28 June 2016
Appointed Date: 21 November 2013
58 years old
Director
DAVISON, Ann Catherine
Resigned: 17 March 2003
Appointed Date: 01 October 1997
71 years old
Director
DOUGAN, Gordon, Professor
Resigned: 31 October 2003
Appointed Date: 01 November 1995
73 years old
Director
ELVES, Michael William, Dr
Resigned: 12 October 2002
Appointed Date: 01 November 1995
87 years old
Director
EWART, John
Resigned: 11 February 1998
Appointed Date: 01 November 1995
81 years old
Director
FREEDMAN, Robert Ben, Professor
Resigned: 27 March 2009
Appointed Date: 01 February 2009
79 years old
Director
GEMMILL, Paul Conquest
Resigned: 27 March 2009
Appointed Date: 01 February 2009
62 years old
Director
GRENFELL, Bryan Thomas, Professor
Resigned: 31 May 2004
Appointed Date: 01 November 2003
71 years old
Director
GULL, Keith, Professor
Resigned: 27 March 2009
Appointed Date: 01 March 2005
77 years old
Director
IVERSEN, Susan Diana, Professor
Resigned: 27 March 2009
Appointed Date: 01 June 2004
85 years old
Director
KEY, Timothy Maurice Thomas
Resigned: 21 November 2014
Appointed Date: 01 November 2003
86 years old
Director
LECHLER, Robert Ian, Professor
Resigned: 31 January 2003
Appointed Date: 10 February 1997
74 years old
Director
LUTTICKEN, Heinrich Dieter, Doctor
Resigned: 04 July 2007
Appointed Date: 01 June 2002
85 years old
Director
MADDERS, William Woodhouse
Resigned: 27 March 2009
Appointed Date: 01 April 2001
87 years old
Director
MCCONNELL, Ian, Professor
Resigned: 31 October 1996
85 years old
Director
MCKAY, James Climie
Resigned: 31 May 2004
Appointed Date: 19 May 1998
73 years old
Director
MCKELLAR, Quintin Archibald
Resigned: 27 March 2009
Appointed Date: 01 February 2003
67 years old
Director
MCMICHAEL, Andrew James, Sir
Resigned: 31 March 1996
82 years old
Director
MELDRUM, Keith Cameron
Resigned: 19 April 1997
88 years old
Director
MILLER, Hugh Robert Peel, Professor
Resigned: 27 March 2009
Appointed Date: 08 June 1998
84 years old
Director
MINSON, Anthony Charles, Professor
Resigned: 30 September 2003
Appointed Date: 01 October 1997
81 years old
Director
MOLYNEUX, David, Professor
Resigned: 27 March 2009
Appointed Date: 01 April 2001
82 years old
Director
OGILVIE, Bridget Margaret, Dame
Resigned: 31 October 2003
Appointed Date: 01 November 1997
87 years old
Director
ONIONS, David Edward
Resigned: 31 March 1997
76 years old
Director
OWEN, Michael John
Resigned: 10 June 2004
Appointed Date: 01 July 2002
74 years old
Director
PICKERING, Brian Thomas
Resigned: 31 March 1998
89 years old
Director
PRESTON, John Michael, Professor
Resigned: 28 February 2001
Appointed Date: 01 March 1998
79 years old
Director
REDSHAW, Peter Sherwood, Exors Of Mr
Resigned: 04 December 1995
82 years old
Director
REYNOLDS, Deborah Judith, Dr
Resigned: 23 March 2008
Appointed Date: 24 March 2004
73 years old
Director
SAMUEL, Michael John
Resigned: 27 March 2009
Appointed Date: 01 February 2009
78 years old
Director
SCOTT, John Michael
Resigned: 01 April 2001
82 years old
Director
SCUDAMORE, James Marfell
Resigned: 31 March 2004
Appointed Date: 01 June 1997
81 years old
Director
SKEHEL, John James, Sir
Resigned: 27 March 2009
Appointed Date: 01 July 2007
84 years old
Director
SOULSBY, Ernest Jackson Lawson, Lord
Resigned: 04 December 1995
99 years old
Director
TAIT, Andrew, Professor
Resigned: 01 October 2001
Appointed Date: 01 October 1997
82 years old
Director
WEISS, Robert Anthony, Professor
Resigned: 31 October 2006
Appointed Date: 01 November 1996
85 years old
Director
WYKE, John Anthony, Professor
Resigned: 04 December 1995
83 years old
Director
THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL
Resigned: 21 November 2013
Appointed Date: 27 March 2009

THE PIRBRIGHT INSTITUTE Events

14 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Jul 2016
Termination of appointment of Alison Craig as a director on 28 June 2016
09 Feb 2016
Appointment of Mr Keith Simpson as a secretary on 8 February 2016
08 Feb 2016
Termination of appointment of Richard Stirling Shaw as a secretary on 8 February 2016
...
... and 208 more events
01 Oct 1987
Secretary resigned;new secretary appointed
27 Jan 1987
Full accounts made up to 31 March 1986
27 Jan 1987
Return made up to 08/10/86; full list of members
07 Jan 1956
Certificate of incorporation
07 Jan 1956
Incorporation

THE PIRBRIGHT INSTITUTE Charges

21 October 1994
Fixed and floating charge
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1992
Fixed and floating charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the patents and patent…

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