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Earlham Institute

Earlham Institute is an active company incorporated on 23 March 2009 with the registered office located in Norwich, Norfolk. Earlham Institute was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06855533
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 23 March 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Earlham Institute Norwich Research Park
Colney Lane
Norwich
Norfolk
NR4 7UZ
England
Same address for the past 8 years
Telephone
01603450861
Email
Available in Endole App
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
3
Director • PSC • Emeritus Biomedical Scientist • British • Lives in England • Born in Mar 1951
Director • Research Scientist • British • Lives in England • Born in Apr 1966
Director • Researcher • British • Lives in England • Born in Apr 1970
Director • Solicitor • Lives in UK • Born in Apr 1973
Director • Accountant • British,zimbabwean • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Annals Of Botany Company
Professor Philip Mark Gilmartin is a mutual person.
Active
Mills & Reeve Trust Corporation Limited
Amanda Jane Tagg is a mutual person.
Active
Genetic Alliance UK Ltd
Timothy Kamombo is a mutual person.
Active
Earlham Enterprises Limited
Mrs Stephanie Joan Pilkington is a mutual person.
Active
Mont Holdings Limited
Timothy Kamombo is a mutual person.
Active
Mills & Reeve LLP
Amanda Jane Tagg is a mutual person.
Active
Afri-Eagle Limited
Timothy Kamombo is a mutual person.
Dissolved
Brands
Earlham Institute
The Earlham Institute is a research organization focused on life sciences, training, and innovation in genomics.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.27M
Decreased by £3.01M (-17%)
Turnover
£14.01M
Decreased by £1.83M (-12%)
Employees
107
Increased by 7 (+7%)
Total Assets
£31.62M
Decreased by £4.21M (-12%)
Total Liabilities
-£6.55M
Decreased by £4.76M (-42%)
Net Assets
£25.07M
Increased by £545K (+2%)
Debt Ratio (%)
21%
Decreased by 10.84% (-34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Professor Nicholas Robert Thomson Appointed
5 Months Ago on 18 Mar 2025
Deborah Frances Smith (PSC) Appointed
9 Months Ago on 3 Dec 2024
Peter William Harold Holland (PSC) Resigned
9 Months Ago on 3 Dec 2024
Ms Gillian Amanda Fairfield Appointed
9 Months Ago on 3 Dec 2024
Amanda Jane Tagg Resigned
9 Months Ago on 3 Dec 2024
Peter William Harold Holland Resigned
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Dr Laura Mary Claire Barter Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Cessation of Peter William Harold Holland as a person with significant control on 3 December 2024
Submitted on 21 Mar 2025
Appointment of Professor Nicholas Robert Thomson as a director on 18 March 2025
Submitted on 21 Mar 2025
Notification of Deborah Frances Smith as a person with significant control on 3 December 2024
Submitted on 21 Mar 2025
Appointment of Ms Gillian Amanda Fairfield as a director on 3 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Amanda Jane Tagg as a director on 3 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Peter William Harold Holland as a director on 3 December 2024
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 26 Mar 2024
Appointment of Dr Laura Mary Claire Barter as a director on 21 March 2024
Submitted on 26 Mar 2024
Repayment History
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