Company Information for EARLHAM INSTITUTE
EARLHAM INSTITUTE NORWICH RESEARCH PARK, COLNEY LANE, NORWICH, NORFOLK, NR4 7UZ,
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Company Registration Number
06855533
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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EARLHAM INSTITUTE | ||
Legal Registered Office | ||
EARLHAM INSTITUTE NORWICH RESEARCH PARK COLNEY LANE NORWICH NORFOLK NR4 7UZ Other companies in NR4 | ||
Previous Names | ||
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Charity Number | 1136213 |
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Charity Address | THE GENOME ANALYSIS CENTRE, NORWICH RESEARCH PARK, COLNEY, NORWICH, NR4 7UH |
Charter |
Company Number | 06855533 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN DUTHIE BEGGS |
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ANDREA FINEGAN |
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TERENCE JOHN GOULD |
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EDWARD JOHN LOUIS |
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ALASDAIR JAMES MACNAB |
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JANET MAUREEN THORNTON |
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VERONICA VAN HEYNINGEN |
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ROBBIE WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL LESLIE BROWN |
Director | ||
MICHAEL GEORGE BURROWS |
Director | ||
PETER DAVID SINCLAIR BRIGGS |
Director | ||
JOHN EDWARD SULSTON |
Director | ||
RICHARD JOHN COGDELL |
Director | ||
CHERYLL TICKLE |
Director | ||
ALEXANDER FRED MARKHAM |
Director | ||
JOSEPH WILLIAM HALL |
Company Secretary | ||
STEPHEN RAWSTHORNE |
Director | ||
GARETH ALUN WILLIAMS |
Director | ||
CHRISTOPHER LAMB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALYTIC IMAGING SOLUTIONS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
EARLHAM ENTERPRISES LIMITED | Director | 2016-10-06 | CURRENT | 2009-02-06 | Active | |
ANGLIA ANGELS LIMITED | Director | 2016-08-01 | CURRENT | 2014-05-08 | Active | |
ANDREA FINEGAN LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
THE FROZEN ARK PROJECT | Director | 2009-06-16 | CURRENT | 2006-09-12 | Active | |
HEALTH DATA RESEARCH UK | Director | 2018-01-18 | CURRENT | 2017-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR LAURA MARY CLAIRE BARTER | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR MICHAEL CSUKAI | ||
DIRECTOR APPOINTED MR TIMOTHY KAMOMBO | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LOUIS | ||
Director's details changed for Professor Philip Glimartin on 2023-05-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES MACNAB | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES MACNAB | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAM RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAM RICHARDS | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED DR LARS MAGNUS RATTRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FINEGAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM HARROLD HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MAUREEN THORNTON | |
PSC07 | CESSATION OF JANET MAUREEN THORNTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DEBORAH FRANCES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DUTHIE BEGGS | |
RES01 | ADOPT ARTICLES 11/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PHILIP GLIMARTIN | |
AP01 | DIRECTOR APPOINTED PROFESSOR PETER WILLIAM HAROLD HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA VAN HEYNINGEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN GOULD | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE TAGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF NIGEL LESLIE BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MAUREEN THORNTON | |
AP01 | DIRECTOR APPOINTED PROFESSOR EDWARD JOHN LOUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LESLIE BROWN | |
AP01 | DIRECTOR APPOINTED PROFESSOR JEAN DUTHIE BEGGS | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ALASDAIR JAMES MACNAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE BURROWS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS ANDREA FINEGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM The Genome Analysis Centre Norwich Research Park Colney Norwich Norfolk NR4 7UH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SINCLAIR BRIGGS | |
RES15 | CHANGE OF COMPANY NAME 28/11/19 | |
CERTNM | COMPANY NAME CHANGED THE GENOME ANALYSIS CENTRE CERTIFICATE ISSUED ON 13/06/16 | |
MISC | NE01 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME JANET MAUREEN THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 23/03/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBBIE WAUGH / 22/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN GOULD / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL LESLIE BROWN / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VERONICA VAN HEYNINGEN / 14/11/2013 | |
MISC | SECT 519 AUD | |
RES01 | ADOPT ARTICLES 13/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED PROFESSOR VERONICA VAN HEYNINGEN | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBBIE WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COGDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYLL TICKLE | |
AR01 | 23/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY JOHN GOULD | |
AP01 | DIRECTOR APPOINTED PROFESSOR NIGEL LESLIE BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR JOHN EDWARD SULSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARKHAM | |
AR01 | 23/03/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 09/06/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE BURROWS | |
AR01 | 23/03/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 21/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM JOHN INNES CENTRE COLNEY LANE COLNEY NORWICH NORFOLK NR4 7UH | |
AR01 | 23/03/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR ALEXANDER FRED MARKHAM | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHERYLL TICKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAWSTHORNE | |
AP01 | DIRECTOR APPOINTED PROFESSOR RICHARD JOHN COGDELL | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SINCLAIR BRIGGS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 78-84 COLMORE ROW BIRMINGHAM B3 2AB | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAMB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Norfolk County Council | |
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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.
Customer | Description | Contract award date | Value |
---|---|---|---|
IBERS | Research and development services and related consultancy services | 2013/05/09 | GBP |
Project Title: BAC sequencing - Lolium perenne |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
87088099 | Suspension 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) | |||
87088099 | Suspension 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) | |||
90129010 | Parts and accessories of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
38220000 | Diagnostic 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) | |||
84715000 | Processing 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) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
95030099 | Toys, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
38220000 | Diagnostic 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) | |||
38220000 | Diagnostic 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) | |||
90118000 | Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031) | |||
90275000 | Instruments 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
Category | 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.
Category | Award/Grant | |
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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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |