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ROTHAMSTED INTERNATIONAL CONSULTING LIMITED

Company Number
03592324
Status
Active
Incorporation Date
3 July 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Rothamsted Research
    West Common
  • Harpenden
  • AL5 2JQ
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-07-03
Previous Names
  • GENIAC LIMITED
  • TEMPLECO 407 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag nonprofit ROTHAMSTED RESEARCH LIMITED (United Kingdom, 7 Jun 1989- ) controls United Kingdom flag ROTHAMSTED INTERNATIONAL CONSULTING LIMITED (United Kingdom, 3 Jul 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-04 Termination of appointment of director Termination of appointment of Donna Marie Lipsky as a director on 2018-04-30 details
2017-12-18 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-07-13 Confirmation Statement Confirmation statement made on 2017-07-03 with no updates details
2016-10-27 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-07-04 Confirmation Statement Confirmation statement made on 2016-07-03 with updates details
2016-01-07 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-10-26 Appointment of director Appointment of Mrs Donna Marie Lipsky as a director on 2015-10-21 details
2015-10-23 Appointment of secretary Appointment of Miss Louise Ann Warren as a secretary on 2015-10-21 details
2015-10-23 Termination of appointment of director Termination of appointment of Stephen James as a director on 2015-10-21 details
2015-10-23 Appointment of director Appointment of Professor Ralf Achim Dobermann as a director on 2015-10-21 details
2015-10-23 Termination of appointment of secretary Termination of appointment of Stephen James as a secretary on 2015-10-21 details
2015-10-23 Termination of appointment of director Termination of appointment of Edward Charles Daniel Cocking as a director on 2015-10-21 details
2015-10-20 Change of registered office address Registered office address changed from 16 Old Bailey London EC4M 7EG to Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ on 2015-10-20 details
2015-10-20 Termination of appointment of secretary Termination of appointment of Temple Secretarial Limited as a secretary on 2015-10-20 details
2015-07-07 Annual Return Annual return made up to 2015-07-03 with full list of shareholders details
2014-12-11 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-07-04 Annual Return Annual return made up to 2014-07-03 with full list of shareholders details
2013-12-18 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-07-05 Annual Return Annual return made up to 2013-07-03 with full list of shareholders details
2013-01-31 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2018

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