Earlham Institute. net worth, address, company information. Free

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Earlham Institute (registration number 06855533) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) founded on 2009-03-23 in England. The firm has its registered office at Earlham Institute Norwich Research Park, Colney Lane, Norwich NR4 7UZ. Having undergone a change in 2016-06-13, the previous name this business used was The Genome Analysis Centre. Earlham Institute is operating under SIC code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Earlham Institute
Number	06855533
Date of Incorporation:	March 23, 2009
End of financial year:	31 March
Address:	Earlham Institute Norwich Research Park, Colney Lane, Norwich, NR4 7UZ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 8 directors that can be found in this particular firm, we can name: Michael C. (in the company from 19 September 2023), Timothy K. (appointment date: 19 June 2023), Stephanie P. (appointed on 21 June 2022). The official register indexes 5 persons of significant control, namely: Peter H. has substantial control or influence, University Of East Anglia can be reached at Earlham Road, NR4 7TJ Norwich. The corporate PSC has 1/2 or less of voting rights. Biotechnology And Biological Sciences Research Council can be reached at North Star Avenue, SN2 1UH Swindon. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Peter H.

29 March 2022

Nature of control:	significiant influence or control

University Of East Anglia

6 April 2016

Address	University Of East Anglia Earlham Road, Norwich, NR4 7TJ, England
Legal authority	Royal Charter
Legal form	Independant Corporation
Country registered	Uk
Place registered	Uk Companies Register
Registration number	Rc000651
Nature of control:	25-50% voting rights

Biotechnology And Biological Sciences Research Council

6 April 2016

Address	Polaris House North Star Avenue, Swindon, SN2 1UH, England
Legal authority	Royal Charter
Legal form	Non Departmental Public Body
Country registered	Uk
Place registered	Uk Companies Register
Registration number	Rc000707
Nature of control:	25-50% voting rights

Janet T.

20 June 2017 - 29 March 2022

Nature of control:	25-50% voting rights

Nigel B.

6 April 2016 - 20 June 2017

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (36 pages)
(AP01) New director appointment on Tuesday 19th September 2023. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th June 2023. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 18th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(CH01) On Tuesday 30th May 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st March 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 21st March 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (34 pages)
(AP01) New director appointment on Tuesday 21st June 2022. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st June 2022. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st June 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 29th March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (32 pages)
(AP01) New director appointment on Tuesday 7th December 2021. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th December 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, October 2021 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, October 2021 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, October 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, October 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, October 2021 \| incorporation	Free Download (20 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 13th, January 2021 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (27 pages)
(AP01) New director appointment on Tuesday 3rd December 2019. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th June 2019. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 18th June 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th June 2019. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 18th June 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 21st March 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th December 2018. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 29th, November 2018 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Tuesday 20th June 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th June 2017. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th June 2017. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, May 2017 \| resolution	Free Download (18 pages)
(AP01) New director appointment on Tuesday 21st March 2017. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st March 2017 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Earlham Institute Norwich Research Park Colney Lane Norwich Norfolk NR4 7UZ. Change occurred on Wednesday 11th January 2017. Company's previous address: Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England. filed on: 11th, January 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 7th, November 2016 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Monday 19th September 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG. Change occurred on Friday 7th October 2016. Company's previous address: The Genome Analysis Centre Norwich Research Park Colney Norwich Norfolk NR4 7UH. filed on: 7th, October 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 19th September 2016. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 13th, June 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 13th June 2016 filed on: 13th, June 2016 \| resolution	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 13th, June 2016 \| change of name	Free Download (2 pages)
(MISC) NE01 filed on: 13th, June 2016 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Wednesday 23rd March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 2nd, January 2016 \| accounts	Free Download (82 pages)
(AR01) Annual return, no members record, drawn up to Monday 23rd March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Tuesday 17th March 2015. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st December 2014 filed on: 16th, February 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (60 pages)
(AR01) Annual return, no members record, drawn up to Sunday 23rd March 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(CH01) On Saturday 22nd March 2014 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st April 2014 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 14th November 2013 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st December 2013 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(MISC) Sect 519 aud filed on: 21st, February 2014 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 15th, January 2014 \| resolution	Free Download (29 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (43 pages)
(AP01) New director appointment on Thursday 25th July 2013. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 24th July 2013 filed on: 24th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 24th July 2013 filed on: 24th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th July 2013. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Saturday 23rd March 2013 filed on: 13th, April 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 8th April 2013. filed on: 8th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 7th April 2013. filed on: 7th, April 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (42 pages)
(AP01) New director appointment on Tuesday 6th November 2012. filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 6th November 2012 filed on: 6th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to Friday 23rd March 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 9th, January 2012 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2011 \| resolution	Free Download (40 pages)
(AP01) New director appointment on Wednesday 6th April 2011. filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Wednesday 23rd March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, June 2010 \| resolution	Free Download (35 pages)
(AD01) Change of registered office on Tuesday 4th May 2010 from John Innes Centre Colney Lane Colney Norwich Norfolk NR4 7UH filed on: 4th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to Tuesday 23rd March 2010 filed on: 29th, March 2010 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Tuesday 23rd March 2010. filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 9th March 2010. filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th March 2010. filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th March 2010. filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (1 page)
(287) Registered office changed on 11/09/2009 from 78-84 colmore row birmingham B3 2AB filed on: 11th, September 2009 \| address	Free Download (1 page)
(288b) On Friday 11th September 2009 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, March 2009 \| incorporation	Free Download (39 pages)

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