Earlham Enterprises Limited in Colney NORWICH

Earlham Enterprises Limited NORWICH

Earlham Enterprises started in year 2009 as Private Limited Company with registration number 06812113. The Earlham Enterprises company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Norwich at Earlham Institute Norwich Research Park, Colney Lane. Postal code: NR4 7UZ. Since 2021-01-18 Earlham Enterprises Limited is no longer carrying the name Genome Enterprise.

The company has 3 directors, namely Stephanie P., Neil H. and Sarah C.. Of them, Sarah C. has been with the company the longest, being appointed on 23 July 2012 and Stephanie P. has been with the company for the least time - from 26 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Maureen P. who worked with the the company until 3 April 2009.

Earlham Enterprises Limited Address / Contact

Office Address	Earlham Institute Norwich Research Park, Colney Lane
Office Address2	Colney
Town	Norwich
Post code	NR4 7UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06812113
Date of Incorporation	Fri, 6th Feb 2009
Industry	Other accommodation
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Stephanie P.

Position: Director

Appointed: 26 July 2022

Neil H.

Position: Director

Appointed: 06 October 2016

Sarah C.

Position: Director

Appointed: 23 July 2012

John B.

Position: Director

Appointed: 22 June 2021

Resigned: 01 September 2023

Edward L.

Position: Director

Appointed: 22 June 2021

Resigned: 20 July 2023

Berwyn C.

Position: Director

Appointed: 22 June 2021

Resigned: 26 July 2023

Amanda T.

Position: Director

Appointed: 04 October 2019

Resigned: 30 March 2022

Andrea F.

Position: Director

Appointed: 06 October 2016

Resigned: 21 June 2022

Peter B.

Position: Director

Appointed: 31 July 2015

Resigned: 25 January 2019

Daniel S.

Position: Director

Appointed: 31 July 2015

Resigned: 01 October 2017

Mario C.

Position: Director

Appointed: 23 July 2012

Resigned: 01 August 2015

Amanda M.

Position: Director

Appointed: 26 May 2010

Resigned: 05 May 2012

Christopher L.

Position: Director

Appointed: 03 April 2009

Resigned: 21 August 2009

Jane R.

Position: Director

Appointed: 03 April 2009

Resigned: 01 January 2013

Gareth W.

Position: Director

Appointed: 03 April 2009

Resigned: 29 March 2010

Maureen P.

Position: Director

Appointed: 06 February 2009

Resigned: 03 April 2009

Jenny F.

Position: Director

Appointed: 06 February 2009

Resigned: 03 April 2009

Maureen P.

Position: Secretary

Appointed: 06 February 2009

Resigned: 03 April 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Earlham Institute from Norwich, England. The abovementioned PSC is classified as "a company limited by guarantee and registered charity", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Earlham Institute

Earlham Institute Norwich Research Park, Colney Lane, Norwich, NR4 7UZ, England

Legal authority	Companies Act 2006 And Charity Act 2011
Legal form	Company Limited By Guarantee And Registered Charity
Country registered	England
Place registered	Uk
Registration number	6855533
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Genome Enterprise	January 18, 2021
Gac Enterprises	September 29, 2009
Friars 601	March 6, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 1st, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-26 filed on: 11th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-20 filed on: 21st, July 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (16 pages)
AP01	New director was appointed on 2022-07-26 filed on: 29th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-21 filed on: 6th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-30 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-06-22 filed on: 13th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-22 filed on: 24th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-22 filed on: 24th, June 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-18 filed on: 18th, January 2021	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 13th, January 2021	accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-10-04 filed on: 10th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2019-01-25 filed on: 28th, January 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 27th, November 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 25th, October 2017	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2017-10-01 filed on: 4th, October 2017	officers	Free Download (1 page)
AD01	New registered office address Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UZ. Change occurred on 2017-02-06. Company's previous address: Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England. filed on: 6th, February 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 15th, November 2016	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-10-06 filed on: 7th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-06 filed on: 7th, October 2016	officers	Free Download (2 pages)
AD01	New registered office address Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG. Change occurred on 2016-10-07. Company's previous address: The Genome Analysis Centre Norwich Research Park Norwich NR4 7UH. filed on: 7th, October 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-23: 1.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-07-31 filed on: 13th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-01 filed on: 13th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 12th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-16: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (13 pages)
MISC	Sect 519 aud filed on: 21st, February 2014	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 7th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-07: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2013-02-19 filed on: 19th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 19th, February 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-02-18 filed on: 18th, February 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-08-29 filed on: 29th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-28 filed on: 28th, August 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2012	resolution	Free Download (36 pages)
TM01	Director's appointment was terminated on 2012-05-05 filed on: 5th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, July 2010	resolution	Free Download (22 pages)
AD01	Registered office address changed from the Genome Analysis Centre Colney Lane Colney Norwich NR4 7UH United Kingdom on 2010-06-29 filed on: 29th, June 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-06-08 filed on: 8th, June 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O John Innes Centre the Genome Building Colney Lane Colney Norwich Norfolk NR4 7UH on 2010-05-26 filed on: 26th, May 2010	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-03-29 filed on: 29th, March 2010	officers	Free Download (1 page)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from the Operations Centre Norwich Biosciences Institutes Colney Norwich Norfolk NR4 7UA on 2010-02-19 filed on: 19th, February 2010	address	Free Download (1 page)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, October 2009	incorporation	Free Download (16 pages)
CERTNM	Company name changed gac enterprises LIMITEDcertificate issued on 29/09/09 filed on: 29th, September 2009	change of name	Free Download (2 pages)
288b	On 2009-09-11 Appointment terminated director filed on: 11th, September 2009	officers	Free Download (1 page)
288b	On 2009-04-09 Appointment terminate, director and secretary filed on: 9th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 07/04/2009 from 1 st. James court norwich norfolk NR3 1RU filed on: 7th, April 2009	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 7th, April 2009	accounts	Free Download (1 page)
288a	On 2009-04-07 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-07 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-07 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-07 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
CERTNM	Company name changed friars 601 LIMITEDcertificate issued on 06/03/09 filed on: 5th, March 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2009	incorporation	Free Download (22 pages)

Earlham Enterprises Limited NORWICH

Earlham Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Stephanie P.

Neil H.

Sarah C.

John B.

Edward L.

Berwyn C.

Amanda T.

Andrea F.

Peter B.

Daniel S.

Mario C.

Amanda M.

Christopher L.

Jane R.

Gareth W.

Maureen P.

Jenny F.

Maureen P.

People with significant control

Company previous names

Company filings

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