The Pirbright Institute

00559784

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Pirbright Institute Ash Road, Pirbright, Woking, GU24 0NF

Incorporated 07/01/1956

Previously known as

The Institute For Animal Health · until 18/10/2012

Houghton Poultry Research Station(The) · until 01/01/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mrs Helen Kay Watts

secretary · Since 25/11/2019

Ms Alison Cheney Hardy

director · Since 01/01/2021

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Dr Paul Logan

director · Since 01/01/2021

RETIRED

BRITISH · ENGLAND · Age 68

Professor Charles Michael Robertson Turner

director · Since 17/11/2022

CONSULTANT

BRITISH · ENGLAND · Age 67

Dr Linda Magee

director · Since 30/01/2023

SECTOR SPECIALIST, UK GOVERNMENT

BRITISH · ENGLAND · Age 66

Ms Tamsin Webster

director · Since 12/10/2023

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Michael Steven Tsang

director · Since 25/07/2024

DIRECTOR OF FINANCE & ACCOUNTS

BRITISH · ENGLAND · Age 43

Dr Ian Walker

director · Since 01/01/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Dr Tim Harry

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR/CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Mr Paul Francis Walter Norris

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Professor Julian Alexander Hiscox

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Vince Emery

director · Since 01/01/2019

British · United Kingdom · Age 66

Helen Kay Watts

secretary · Since 25/11/2019

Paul Logan

director · Since 01/01/2021

British · England · Age 68

Alison Cheney Hardy

director · Since 01/01/2021

British · England · Age 51

Charles Michael Robertson Turner

director · Since 17/11/2022

British · England · Age 67

Linda Magee

director · Since 30/01/2023

British · England · Age 66

Tamsin Webster

director · Since 12/10/2023

British · United Kingdom · Age 53

Michael Steven Tsang

director · Since 25/07/2024

British · England · Age 43

Ian Walker

director · Since 01/01/2025

British · England · Age 48

Tim Harry

director · Since 01/01/2025

British · United Kingdom · Age 71

Paul Francis Walter Norris

director · Since 01/04/2025

British · England · Age 58

Julian Alexander Hiscox

director · Since 26/03/2026

British · United Kingdom · Age 57

Former

Andrew James Mcmichael

director · Resigned 31/03/1996

Ian Mcconnell

director · Resigned 31/10/1996

James Armour

director · Resigned 31/10/1997

John Ewart

director · Resigned 11/02/1998

Terence William Marshall

secretary · Resigned 24/09/1999

Arthur George Campbell

secretary · Resigned 22/11/1999

Michael David Blanchard

director · Resigned 01/04/2001

Michael William Elves

director · Resigned 12/10/2002

Robert Ian Lechler

director · Resigned 31/01/2003

Ann Catherine Davison

director · Resigned 17/03/2003

Gordon Dougan

director · Resigned 31/10/2003

Jenefer Mary Blackwell

director · Resigned 31/03/2004

James Climie Mckay

director · Resigned 31/05/2004

Bryan Thomas Grenfell

director · Resigned 31/05/2004

Andrew Stephen Grice

secretary · Resigned 21/12/2004

Brian Jamieson

secretary · Resigned 31/07/2005

Heinrich Dieter Lutticken

director · Resigned 04/07/2007

Alan John Barber

director · Resigned 04/03/2008

William Woodhouse Madders