ROTHAMSTED RESEARCH LIMITED
ROTHAMSTED EXPERIMENTAL STATION

Hellopages » Hertfordshire » St Albans » AL5 2JQ

Company number 02393175
Status Active
Incorporation Date 7 June 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HARPENDEN, HERTS, AL5 2JQ
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 one hundred and fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 June 2016 no member list. The most likely internet sites of ROTHAMSTED RESEARCH LIMITED are www.rothamstedresearch.co.uk, and www.rothamsted-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Rothamsted Research Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02393175. Rothamsted Research Limited has been working since 07 June 1989. The present status of the company is Active. The registered address of Rothamsted Research Limited is Harpenden Herts Al5 2jq. . WARREN, Louise Ann is a Secretary of the company. BARDGETT, Richard David, Professor is a Director of the company. BAULCOMBE, David Charles, Professor Sir is a Director of the company. BEDDINGTON, John Rex, Sir is a Director of the company. BROOKS, Russell Leon is a Director of the company. DOUBLEDAY, Oliver Peter, Dr is a Director of the company. GODFRAY, Hugh Charles Jonathan, Professor is a Director of the company. JARVIS, Stuart James is a Director of the company. LEAKE, Alastair Roland, Dr is a Director of the company. LEONARD, Paul Keith is a Director of the company. SMITH, Sally Ann is a Director of the company. WINTER, David Michael, Canon Professor is a Director of the company. Secretary BARNES, William has been resigned. Secretary JAMES, Stephen has been resigned. Secretary THOMAS, Peter Stuart has been resigned. Director BAILEY, Mark Jonathan, Professor has been resigned. Director BIRCH, Graham John, Dr has been resigned. Director BRIGHTMAN, David Kenneth, Dr has been resigned. Director BROWN, Valerie Kathleen, Dr has been resigned. Director CALVERT, Michael has been resigned. Director CHAMBERLAIN, Philip Walter has been resigned. Director COCKING, Edward Charles Daniel, Professor has been resigned. Director DOYLE, Peter, Doctor has been resigned. Director DRUMMOND, Caroline Jane has been resigned. Director ELLIS, Richard Marriott has been resigned. Director ELVES, Michael William, Dr has been resigned. Director EVANS, David Anthony, Dr has been resigned. Director FERGUSON, Iain George Thomas has been resigned. Director FLOWERS, Jonathan Philip Illtyd has been resigned. Director GRAHAM BRYCE, Ian James, Dr has been resigned. Director GURR, Sarah Jane, Dr has been resigned. Director JAMES, Anthony Trafford has been resigned. Director KILLHAM, Kenneth Stuart, Professor has been resigned. Director LAWRENCE, David Kenneth, Dr has been resigned. Director LEGG, Brian James, Professor has been resigned. Director PAYNE, Christopher Charles, Professor has been resigned. Director PEMBERTON, Antony Francis has been resigned. Director READ, David John has been resigned. Director RILEY, Ralph, Sir has been resigned. Director ROBINSON, Carol Vivien, Professor has been resigned. Director TALBOT, Nicholas Jose, Professor has been resigned. Director TURNER, Roger George, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WARREN, Louise Ann
Appointed Date: 01 February 2015

Director
BARDGETT, Richard David, Professor
Appointed Date: 18 November 2008
61 years old

Director
BAULCOMBE, David Charles, Professor Sir
Appointed Date: 10 December 2013
73 years old

Director
BEDDINGTON, John Rex, Sir
Appointed Date: 13 May 2014
80 years old

Director
BROOKS, Russell Leon
Appointed Date: 10 February 2015
53 years old

Director
DOUBLEDAY, Oliver Peter, Dr
Appointed Date: 07 December 2015
73 years old

Director
GODFRAY, Hugh Charles Jonathan, Professor
Appointed Date: 21 August 2013
67 years old

Director
JARVIS, Stuart James
Appointed Date: 10 February 2015
56 years old

Director
LEAKE, Alastair Roland, Dr
Appointed Date: 12 May 2015
64 years old

Director
LEONARD, Paul Keith
Appointed Date: 18 November 2008
63 years old

Director
SMITH, Sally Ann
Appointed Date: 01 March 2013
51 years old

Director
WINTER, David Michael, Canon Professor
Appointed Date: 01 September 2014
70 years old

Resigned Directors

Secretary
BARNES, William
Resigned: 31 August 1996

Secretary
JAMES, Stephen
Resigned: 01 February 2015
Appointed Date: 19 November 2003

Secretary
THOMAS, Peter Stuart
Resigned: 19 November 2003
Appointed Date: 01 September 1996

Director
BAILEY, Mark Jonathan, Professor
Resigned: 12 May 2015
Appointed Date: 20 July 2007
68 years old

Director
BIRCH, Graham John, Dr
Resigned: 12 May 2015
Appointed Date: 01 July 2007
65 years old

Director
BRIGHTMAN, David Kenneth, Dr
Resigned: 24 September 2013
Appointed Date: 22 February 2006
71 years old

Director
BROWN, Valerie Kathleen, Dr
Resigned: 31 July 2004
Appointed Date: 26 June 2002
81 years old

Director
CALVERT, Michael
Resigned: 20 March 2003
Appointed Date: 30 June 2000
75 years old

Director
CHAMBERLAIN, Philip Walter
Resigned: 31 December 2012
Appointed Date: 30 June 2000
74 years old

Director
COCKING, Edward Charles Daniel, Professor
Resigned: 01 May 2013
94 years old

Director
DOYLE, Peter, Doctor
Resigned: 30 April 1998
Appointed Date: 30 September 1992
87 years old

Director
DRUMMOND, Caroline Jane
Resigned: 12 May 2015
Appointed Date: 01 July 2007
62 years old

Director
ELLIS, Richard Marriott
Resigned: 24 November 2008
Appointed Date: 23 February 2005
70 years old

Director
ELVES, Michael William, Dr
Resigned: 24 September 2013
Appointed Date: 02 July 1999
86 years old

Director
EVANS, David Anthony, Dr
Resigned: 22 November 2006
Appointed Date: 30 June 2000
83 years old

Director
FERGUSON, Iain George Thomas
Resigned: 24 February 2005
Appointed Date: 08 July 1996
70 years old

Director
FLOWERS, Jonathan Philip Illtyd
Resigned: 31 December 2012
Appointed Date: 18 November 2008
61 years old

Director
GRAHAM BRYCE, Ian James, Dr
Resigned: 31 July 2004
Appointed Date: 30 June 2000
88 years old

Director
GURR, Sarah Jane, Dr
Resigned: 22 November 2006
Appointed Date: 30 June 2000
67 years old

Director
JAMES, Anthony Trafford
Resigned: 24 May 1993
103 years old

Director
KILLHAM, Kenneth Stuart, Professor
Resigned: 04 March 2009
Appointed Date: 30 June 2000
68 years old

Director
LAWRENCE, David Kenneth, Dr
Resigned: 12 May 2015
Appointed Date: 01 July 2007
76 years old

Director
LEGG, Brian James, Professor
Resigned: 24 November 2008
Appointed Date: 30 June 2000
80 years old

Director
PAYNE, Christopher Charles, Professor
Resigned: 03 October 2001
Appointed Date: 30 June 2000
79 years old

Director
PEMBERTON, Antony Francis
Resigned: 31 July 2004
83 years old

Director
READ, David John
Resigned: 01 June 2013
Appointed Date: 30 June 2000
86 years old

Director
RILEY, Ralph, Sir
Resigned: 02 July 1999
101 years old

Director
ROBINSON, Carol Vivien, Professor
Resigned: 09 May 2008
Appointed Date: 01 October 2004
69 years old

Director
TALBOT, Nicholas Jose, Professor
Resigned: 13 May 2014
Appointed Date: 17 July 2007
60 years old

Director
TURNER, Roger George, Dr
Resigned: 24 November 2008
Appointed Date: 30 June 2000
83 years old

ROTHAMSTED RESEARCH LIMITED Events

26 Apr 2017
Satisfaction of charge 1 in full
27 Oct 2016
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 no member list
28 Jun 2016
Appointment of Dr Oliver Peter Doubleday as a director on 7 December 2015
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 143 more events
09 Jul 1990
New director appointed

09 Jul 1990
New director appointed

09 Jul 1990
New director appointed

09 Jul 1990
Director resigned

07 Jun 1989
Incorporation

ROTHAMSTED RESEARCH LIMITED Charges

30 March 1994
An assignment
Delivered: 13 April 1994
Status: Satisfied on 26 April 2017
Persons entitled: Barclays Bank PLC
Description: All its right title and interst in and to and in respect of…