Earlham Institute

06855533

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EARLHAM INSTITUTE NORWICH RESEARCH PARK, NORWICH, NR4 7UZ

Incorporated 23/03/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Professor Deborah Frances Smith

director · Since 07/12/2021

EMERITUS BIOMEDICAL SCIENTIST

BRITISH · ENGLAND · Age 75

Dr Lars Magnus Rattray

director · Since 21/06/2022

PROFESSOR

BRITISH · ENGLAND · Age 54

Mrs Stephanie Joan Pilkington

director · Since 21/06/2022

PATENT ATTORNEY

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Timothy Kamombo

director · Since 19/06/2023

ACCOUNTANT

BRITISH,ZIMBABWEAN · ENGLAND · Age 40

Also on 3 other boards

Dr Michael Csukai

director · Since 19/09/2023

RESEARCH SCIENTIST

BRITISH · ENGLAND · Age 60

Professor Laura Mary Claire Barter

director · Since 21/03/2024

ACADEMIC

BRITISH · ENGLAND · Age 52

Ms Gillian Amanda Fairfield

director · Since 03/12/2024

LAWYER

BRITISH · ENGLAND · Age 55

Professor Nicholas Robert Thomson

director · Since 18/03/2025

RESEARCHER

BRITISH · ENGLAND · Age 56

Mrs Sarah Jane Cossey

secretary · Since 16/09/2025

Professor Fiona Elaine Lettice

director · Since 02/12/2025

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Biotechnology And Biological Sciences Research Council

25–50% votes

Polaris House, North Star Avenue, Swindon, SN2 1UH

Reg: Rc000707 · Uk Companies Register · Non Departmental Public Body

Notified 06/04/2016

University Of East Anglia

25–50% votes

University Of East Anglia, Earlham Road, Norwich, NR4 7TJ

Reg: Rc000651 · Uk Companies Register · Independant Corporation

Notified 06/04/2016

Professor Deborah Frances Smith

Significant control

significant-influence-or-control-as-trust

British · England · Age 75

Earlham Institute, Norwich Research Park, Norwich, NR4 7UZ

Notified 03/12/2024

Former PSCs

Professor Nigel Leslie Brown

Ceased 20/06/2017

Professor Janet Maureen Thornton

Ceased 29/03/2022

Professor Peter William Harold Holland

Ceased 03/12/2024