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Company Information for

EARLHAM INSTITUTE

EARLHAM INSTITUTE NORWICH RESEARCH PARK, COLNEY LANE, NORWICH, NORFOLK, NR4 7UZ,
Company Registration Number
06855533
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Earlham Institute
EARLHAM INSTITUTE was founded on 2009-03-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Earlham Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EARLHAM INSTITUTE
 
Legal Registered Office
EARLHAM INSTITUTE NORWICH RESEARCH PARK
COLNEY LANE
NORWICH
NORFOLK
NR4 7UZ
Other companies in NR4
 
Previous Names
THE GENOME ANALYSIS CENTRE13/06/2016
Charity Registration
Charity Number 1136213
Charity Address THE GENOME ANALYSIS CENTRE, NORWICH RESEARCH PARK, COLNEY, NORWICH, NR4 7UH
Charter
Filing Information
Company Number 06855533
Company ID Number 06855533
Date formed 2009-03-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB100108005  
Last Datalog update: 2024-04-06 18:57:34
Primary Source:Companies House
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Company Officers of EARLHAM INSTITUTE

Current Directors
Officer Role Date Appointed
JEAN DUTHIE BEGGS
Director 2017-06-20
ANDREA FINEGAN
Director 2016-09-19
TERENCE JOHN GOULD
Director 2013-03-14
EDWARD JOHN LOUIS
Director 2017-06-20
ALASDAIR JAMES MACNAB
Director 2017-03-21
JANET MAUREEN THORNTON
Director 2015-03-17
VERONICA VAN HEYNINGEN
Director 2013-06-17
ROBBIE WAUGH
Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL LESLIE BROWN
Director 2013-03-14 2017-06-20
MICHAEL GEORGE BURROWS
Director 2011-03-25 2017-03-21
PETER DAVID SINCLAIR BRIGGS
Director 2010-01-21 2016-09-19
JOHN EDWARD SULSTON
Director 2012-10-15 2014-12-31
RICHARD JOHN COGDELL
Director 2010-01-21 2013-06-17
CHERYLL TICKLE
Director 2010-01-21 2013-06-17
ALEXANDER FRED MARKHAM
Director 2010-03-12 2012-06-14
JOSEPH WILLIAM HALL
Company Secretary 2009-03-23 2010-01-21
STEPHEN RAWSTHORNE
Director 2009-03-23 2010-01-21
GARETH ALUN WILLIAMS
Director 2009-03-23 2010-01-21
CHRISTOPHER LAMB
Director 2009-03-23 2009-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN DUTHIE BEGGS ANALYTIC IMAGING SOLUTIONS LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
ANDREA FINEGAN GREENCOAT SOLAR ASSETS II LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
ANDREA FINEGAN EARLHAM ENTERPRISES LIMITED Director 2016-10-06 CURRENT 2009-02-06 Active
ANDREA FINEGAN ANGLIA ANGELS LIMITED Director 2016-08-01 CURRENT 2014-05-08 Active
ANDREA FINEGAN ANDREA FINEGAN LTD Director 2011-11-02 CURRENT 2011-11-02 Active
EDWARD JOHN LOUIS THE FROZEN ARK PROJECT Director 2009-06-16 CURRENT 2006-09-12 Active
JANET MAUREEN THORNTON HEALTH DATA RESEARCH UK Director 2018-01-18 CURRENT 2017-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26DIRECTOR APPOINTED DR LAURA MARY CLAIRE BARTER
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-09-21DIRECTOR APPOINTED DR MICHAEL CSUKAI
2023-06-28DIRECTOR APPOINTED MR TIMOTHY KAMOMBO
2023-06-28APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LOUIS
2023-05-30Director's details changed for Professor Philip Glimartin on 2023-05-30
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES MACNAB
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES MACNAB
2023-03-23APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAM RICHARDS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAM RICHARDS
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-13AP01DIRECTOR APPOINTED DR LARS MAGNUS RATTRAY
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA FINEGAN
2022-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM HARROLD HOLLAND
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JANET MAUREEN THORNTON
2022-03-31PSC07CESSATION OF JANET MAUREEN THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-09AP01DIRECTOR APPOINTED PROFESSOR DEBORAH FRANCES SMITH
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DUTHIE BEGGS
2021-10-11RES01ADOPT ARTICLES 11/10/21
2021-10-11MEM/ARTSARTICLES OF ASSOCIATION
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-18AP01DIRECTOR APPOINTED PROFESSOR PHILIP GLIMARTIN
2019-06-18AP01DIRECTOR APPOINTED PROFESSOR PETER WILLIAM HAROLD HOLLAND
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA VAN HEYNINGEN
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN GOULD
2018-12-07AP01DIRECTOR APPOINTED MRS AMANDA JANE TAGG
2018-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-26PSC07CESSATION OF NIGEL LESLIE BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MAUREEN THORNTON
2017-06-23AP01DIRECTOR APPOINTED PROFESSOR EDWARD JOHN LOUIS
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LESLIE BROWN
2017-06-23AP01DIRECTOR APPOINTED PROFESSOR JEAN DUTHIE BEGGS
2017-05-25RES13Resolutions passed:
  • Company business 20/12/2016
  • ADOPT ARTICLES
2017-05-25RES01ADOPT ARTICLES 20/12/2016
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-23AP01DIRECTOR APPOINTED DR ALASDAIR JAMES MACNAB
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE BURROWS
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England
2016-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-07AP01DIRECTOR APPOINTED MRS ANDREA FINEGAN
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM The Genome Analysis Centre Norwich Research Park Colney Norwich Norfolk NR4 7UH
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SINCLAIR BRIGGS
2016-06-13RES15CHANGE OF COMPANY NAME 28/11/19
2016-06-13CERTNMCOMPANY NAME CHANGED THE GENOME ANALYSIS CENTRE CERTIFICATE ISSUED ON 13/06/16
2016-06-13MISCNE01
2016-06-13NM06Change of name with request to seek comments from relevant body
2016-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-20AP01DIRECTOR APPOINTED PROFESSOR DAME JANET MAUREEN THORNTON
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SULSTON
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-28AR0123/03/14 NO MEMBER LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBBIE WAUGH / 22/03/2014
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN GOULD / 01/04/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL LESLIE BROWN / 01/12/2013
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VERONICA VAN HEYNINGEN / 14/11/2013
2014-02-21MISCSECT 519 AUD
2014-01-15RES01ADOPT ARTICLES 13/01/2014
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-25AP01DIRECTOR APPOINTED PROFESSOR VERONICA VAN HEYNINGEN
2013-07-24AP01DIRECTOR APPOINTED PROFESSOR ROBBIE WAUGH
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COGDELL
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHERYLL TICKLE
2013-04-13AR0123/03/13 NO MEMBER LIST
2013-04-08AP01DIRECTOR APPOINTED MR TERRY JOHN GOULD
2013-04-07AP01DIRECTOR APPOINTED PROFESSOR NIGEL LESLIE BROWN
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-06AP01DIRECTOR APPOINTED PROFESSOR SIR JOHN EDWARD SULSTON
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARKHAM
2012-04-17AR0123/03/12 NO MEMBER LIST
2012-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-06RES01ADOPT ARTICLES 09/06/2011
2011-04-06AP01DIRECTOR APPOINTED MR MICHAEL GEORGE BURROWS
2011-03-23AR0123/03/11 NO MEMBER LIST
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-01RES01ADOPT ARTICLES 21/05/2010
2010-06-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM JOHN INNES CENTRE COLNEY LANE COLNEY NORWICH NORFOLK NR4 7UH
2010-03-29AR0123/03/10 NO MEMBER LIST
2010-03-23AP01DIRECTOR APPOINTED PROFESSOR SIR ALEXANDER FRED MARKHAM
2010-03-09AP01DIRECTOR APPOINTED PROFESSOR CHERYLL TICKLE
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH HALL
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAWSTHORNE
2010-03-08AP01DIRECTOR APPOINTED PROFESSOR RICHARD JOHN COGDELL
2010-03-08AP01DIRECTOR APPOINTED MR PETER DAVID SINCLAIR BRIGGS
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 78-84 COLMORE ROW BIRMINGHAM B3 2AB
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAMB
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to EARLHAM INSTITUTE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARLHAM INSTITUTE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARLHAM INSTITUTE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents

Intellectual Property Patents Registered by EARLHAM INSTITUTE

EARLHAM INSTITUTE has registered 1 patents

GB2495909 ,

Domain Names
We do not have the domain name information for EARLHAM INSTITUTE
Trademarks
We have not found any records of EARLHAM INSTITUTE registering or being granted any trademarks
Income
Government Income

Government spend with EARLHAM INSTITUTE

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2011-05-04 GBP £375,000
Norfolk County Council 2011-02-16 GBP £375,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
IBERS Research and development services and related consultancy services 2013/05/09 GBP

Project Title: BAC sequencing - Lolium perenne

Outgoings
Business Rates/Property Tax
No properties were found where EARLHAM INSTITUTE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EARLHAM INSTITUTE
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-11-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-07-0087088099Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel)
2018-07-0087088099Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel)
2018-02-0090129010Parts and accessories of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles, n.e.s.
2017-02-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-09-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-09-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-09-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-07-0195030099Toys, n.e.s.
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-07-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2012-08-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-07-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-05-0190118000Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031)
2011-09-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
EARLHAM INSTITUTE has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 36,442

CategoryAward Date Award/Grant
Prediction of F1 hybrid performance in Winter Oilseed Rape : Collaborative Research and Development 2011-08-01 £ 36,442

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
EARLHAM INSTITUTE has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 294,958

CategoryAward Date Award/Grant
Data infrastructures for e-Science : 2011-01-01 € 294,958

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR4 7UZ