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Rothamsted Enterprises Limited

03726930

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rothamsted Research, West Common, Harpenden, AL5 2JQ
Incorporated 04/03/1999

Previously known as

Rothamsted Centre For Research And Enterprise Limited · until 24/01/2019
Rothamsted Research Centres Limited · until 04/03/2015
Dessac International Limited · until 31/01/2008
Bec Technologies Limited · until 15/02/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

82990
Other business support service activities

Officers

Miss Louise Ann Warren

secretary · Since 23/09/2015

Mr Peter Duncan Oxley

director · Since 24/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Ms Nicole Louise Sadd

director · Since 20/03/2018

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr David Richard Brown

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Jolyon Geoffrey Seneschal Austin

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Dr Lee Beniston

director · Since 14/05/2025

PUBLIC SERVANT

BRITISH · ENGLAND · Age 39

Professor Martin Roger Broadley

director · Since 02/04/2026

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Louise Ann Warren

secretary · Since 23/09/2015

Nicole Louise Sadd

director · Since 20/03/2018

British · United Kingdom · Age 46

David Richard Brown

director · Since 07/12/2023

British · England · Age 55

Jolyon Geoffrey Seneschal Austin

director · Since 07/12/2023

British · England · Age 61

Lee Beniston

director · Since 14/05/2025

British · England · Age 39

Martin Roger Broadley

director · Since 02/04/2026

British · England · Age 54

Former

Temple Direct Limited

corporate director · Resigned 29/03/2001

Peter Stuart Thomas

secretary · Resigned 12/12/2005

Ian Richard Crute

director · Resigned 03/11/2009

Stephen Richard Perry

director · Resigned 24/11/2014

Temple Secretarial Limited

corporate secretary · Resigned 20/10/2015

Stephen James

secretary · Resigned 23/11/2015

Stephen James

director · Resigned 24/10/2017

Christopher James Dunkley

director · Resigned 30/10/2017

Donna Marie Lipsky

director · Resigned 08/11/2017

Carol Ann Newman

director · Resigned 20/03/2018

Derek Thomas Edward Jones

director · Resigned 07/12/2023

Margaret Beryl Jones

director · Resigned 12/06/2024

Zahir Husein Sachak

director · Resigned 01/10/2024

Lee Beniston

director · Resigned 13/05/2025

Angela Karp

director · Resigned 16/05/2025

Christopher Martin Earnshaw

director · Resigned 31/05/2025

Patrick Dawson Bailey

director · Resigned 02/04/2026

Peter Duncan Oxley

director · Resigned 17/06/2026

Persons with Significant Control

Rothamsted Research Limited

25–50% shares
25–50% votes

Rothamsted Research, West Common, Harpenden, AL5 2JQ

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

Notified 06/04/2016

Lawes Agricultural Trust

50–75% shares
50–75% votes

Rothamsted Research, West Common, Harpenden, AL5 2JQ

Reg: 0891784 · England · Company Limited By Guarantee

Notified 22/06/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/12/2020Registered 17/12/2020

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