ROTHAMSTED RESEARCH HOLDINGS LIMITED
HARPENDEN LAWES AGRICULTURAL TRUST HOLDINGS LIMITED ROTHAMSTED TECHNOLOGIES LIMITED TEMPLECO 381 LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2JQ

Company number 03485113
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ROTHAMSTED RESEARCH HOLDINGS LIMITED are www.rothamstedresearchholdings.co.uk, and www.rothamsted-research-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Rothamsted Research Holdings Limited is a Private Limited Company. The company registration number is 03485113. Rothamsted Research Holdings Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Rothamsted Research Holdings Limited is Rothamsted Research West Common Harpenden Hertfordshire Al5 2jq. . WARREN, Louise Ann is a Secretary of the company. DOBERMANN, Ralf Achim, Professor is a Director of the company. LIPSKY, Donna Marie is a Director of the company. Secretary JAMES, Stephen has been resigned. Secretary THOMAS, Peter Stuart has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CRUTE, Ian Richard, Professor has been resigned. Director DE RAMSEY, John Ailwyn, Lord has been resigned. Director FERGUSON, Iain George Thomas has been resigned. Director JAMES, Stephen has been resigned. Director MIFLIN, Benjamin John, Doctor has been resigned. Director RILEY, Ralph, Sir has been resigned. Director SOUTHWOOD, Thomas Richard Edmund, Professor Sir has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN, Louise Ann
Appointed Date: 21 October 2015
Director
DOBERMANN, Ralf Achim, Professor
Appointed Date: 21 October 2015
64 years old
Director
LIPSKY, Donna Marie
Appointed Date: 21 October 2015
65 years old

Resigned Directors

Secretary
JAMES, Stephen
Resigned: 21 October 2015
Appointed Date: 30 November 2006
Secretary
THOMAS, Peter Stuart
Resigned: 30 November 2006
Appointed Date: 01 July 1998
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 20 October 2015
Appointed Date: 29 March 2001
Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 July 1998
Appointed Date: 23 December 1997
Director
CRUTE, Ian Richard, Professor
Resigned: 03 November 2009
Appointed Date: 29 March 2001
76 years old
Director
DE RAMSEY, John Ailwyn, Lord
Resigned: 30 September 2011
Appointed Date: 10 May 2010
83 years old
Director
FERGUSON, Iain George Thomas
Resigned: 29 March 2001
Appointed Date: 01 July 1998
70 years old
Director
JAMES, Stephen
Resigned: 21 October 2015
Appointed Date: 01 July 1998
71 years old
Director
MIFLIN, Benjamin John, Doctor
Resigned: 29 March 2001
Appointed Date: 01 July 1998
87 years old
Director
RILEY, Ralph, Sir
Resigned: 27 August 1999
Appointed Date: 01 July 1998
101 years old
Director
SOUTHWOOD, Thomas Richard Edmund, Professor Sir
Resigned: 15 October 2009
Appointed Date: 29 March 2001
94 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 01 July 1998
Appointed Date: 23 December 1997

Persons With Significant Control

Rothamsted Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHAMSTED RESEARCH HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
26 Oct 2015
Appointment of Mrs Donna Marie Lipsky as a director on 21 October 2015
...
... and 66 more events
17 Sep 1999
Secretary resigned
17 Sep 1999
Director resigned
17 Feb 1999
Return made up to 23/12/98; full list of members
20 Feb 1998
Company name changed templeco 381 LIMITED\certificate issued on 23/02/98
23 Dec 1997
Incorporation

Similar Companies

ROTHAMSTED MANOR LIMITED ROTHAMSTED RESEARCH ASSOCIATION ROTHAMSTED RESEARCH LIMITED ROTHAN RESIDENTIAL LIMITED ROTHAUS LIMITED ROTHAWNES LTD ROTHAY CAPITAL LIMITED