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Rothamsted Research Limited

02393175

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

Harpenden, Herts, AL5 2JQ
Incorporated 07/06/1989

Previously known as

Rothamsted Experimental Station · until 23/12/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Miss Louise Ann Warren

secretary · Since 01/02/2015

Mr Johannes Vincentius Maria Holthuis

director · Since 11/05/2021

LAWYER

DUTCH · NETHERLANDS · Age 64

Professor Julie Elizabeth Gray

director · Since 10/02/2022

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 64

Professor Sandra Mary Thomas

director · Since 06/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 75

Professor Matthew Lobley

director · Since 04/01/2024

PROFESSOR

BRITISH · UNITED KINGDOM · Age 60

Sir Peter Ashley Kendall Ba Hons

director · Since 10/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Louise Ann Warren

secretary · Since 01/02/2015

Johannes Vincentius Maria Holthuis

director · Since 11/05/2021

Dutch · Netherlands · Age 64

Julie Elizabeth Gray

director · Since 10/02/2022

British · England · Age 64

Sandra Mary Thomas

director · Since 06/09/2022

British · England · Age 75

Neil Grant Scragg

director · Since 10/05/2023

British · England · Age 57

Matthew Lobley

director · Since 04/01/2024

British · United Kingdom · Age 60

Peter Ashley Kendall

director · Since 10/12/2024

British · United Kingdom · Age 66

Former

Anthony Trafford James

director · Resigned 24/05/1993

William Barnes

secretary · Resigned 31/08/1996

Peter Doyle

director · Resigned 30/04/1998

Ralph Riley

director · Resigned 02/07/1999

Christopher Charles Payne

director · Resigned 03/10/2001

Michael Calvert

director · Resigned 20/03/2003

Peter Stuart Thomas

secretary · Resigned 19/11/2003

Antony Francis Pemberton

director · Resigned 31/07/2004

Ian James Graham Bryce

director · Resigned 31/07/2004

Valerie Kathleen Brown

director · Resigned 31/07/2004

Iain George Thomas Ferguson

director · Resigned 24/02/2005

David Anthony Evans

director · Resigned 22/11/2006

Sarah Jane Gurr

director · Resigned 22/11/2006

Carol Vivien Robinson

director · Resigned 09/05/2008

Brian James Legg

director · Resigned 24/11/2008

Richard Marriott Ellis

director · Resigned 24/11/2008

Kenneth Stuart Killham

director · Resigned 04/03/2009

Philip Walter Chamberlain

director · Resigned 31/12/2012

Jonathan Philip Illtyd Flowers

director · Resigned 31/12/2012

Edward Charles Daniel Cocking

director · Resigned 01/05/2013

David John Read

director · Resigned 01/06/2013

Michael William Elves

director · Resigned 24/09/2013

David Kenneth Brightman

director · Resigned 24/09/2013

Stephen James

secretary · Resigned 01/02/2015

David Kenneth Lawrence

director · Resigned 12/05/2015

Caroline Jane Drummond

director · Resigned 12/05/2015

Graham John Birch

director · Resigned 12/05/2015

Mark Jonathan Bailey

director · Resigned 12/05/2015

Richard David Bardgett

director · Resigned 05/02/2019

Paul Keith Leonard

director · Resigned 05/02/2019

Alastair Roland Leake

director · Resigned 08/05/2019

Russell Leon Brooks

director · Resigned 04/12/2019

Louise Joan Manning

director · Resigned 06/12/2019

Sally Ann Smith

director · Resigned 10/02/2021

Hugh Charles Jonathan Godfray

director · Resigned 31/08/2021

David Charles Baulcombe

director · Resigned 10/02/2022

Stuart James Jarvis

director · Resigned 07/02/2023

William John Haywood

director · Resigned 05/12/2023

Louise Joan Manning

director · Resigned 09/07/2024

John Rex Beddington

director · Resigned 10/12/2024

Oliver Peter Doubleday

director · Resigned 10/12/2024

Andrew Paul Balmford

director · Resigned 10/12/2025

Bridget Anne Emmett

director · Resigned 10/12/2025

Mr Neil Grant Scragg

director · Resigned 18/05/2026

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Harpenden
2026-07-12

HARPENDEN