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Rothamsted Research Holdings Limited

03485113

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rothamsted Research, West Common, Harpenden, AL5 2JQ
Incorporated 23/12/1997

Previously known as

Lawes Agricultural Trust Holdings Limited · until 03/08/2011
Rothamsted Technologies Limited · until 20/08/2001
Templeco 381 Limited · until 23/02/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

82990
Other business support service activities

Officers

Miss Louise Ann Warren

secretary · Since 21/10/2015

Professor Martin Roger Broadley

director · Since 09/03/2026

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Louise Ann Warren

secretary · Since 21/10/2015

Martin Roger Broadley

director · Since 09/03/2026

British · England · Age 54

Former

Temple Secretarial Limited

corporate nominee secretary · Resigned 01/07/1998

Temple Direct Limited

corporate nominee director · Resigned 01/07/1998

Ralph Riley

director · Resigned 27/08/1999

Iain George Thomas Ferguson

director · Resigned 29/03/2001

Benjamin John Miflin

director · Resigned 29/03/2001

Peter Stuart Thomas

secretary · Resigned 30/11/2006

Thomas Richard Edmund Southwood

director · Resigned 15/10/2009

Ian Richard Crute

director · Resigned 03/11/2009

John Ailwyn De Ramsey

director · Resigned 30/09/2011

Temple Secretarial Limited

corporate secretary · Resigned 20/10/2015

Stephen James

director · Resigned 21/10/2015

Stephen James

secretary · Resigned 21/10/2015

Donna Marie Lipsky

director · Resigned 30/04/2018

Ralf Achim Dobermann

director · Resigned 31/12/2019

Angela Karp

director · Resigned 01/08/2025

Patrick Dawson Bailey

director · Resigned 09/03/2026

Persons with Significant Control

Rothamsted Research Limited

75–100% shares
75–100% votes
Appoint directors

Rothamsted Research, West Common, Harpenden, AL5 2JQ

Reg: 2393175 · England & Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Rothamsted Research
2026-07-12

ROTHAMSTED RESEARCH

post townHarpenden
2026-07-12

HARPENDEN

CompanyRankvs 118283+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House