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THE PIRBRIGHT INSTITUTE

Learn more about THE PIRBRIGHT INSTITUTE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIRBRIGHT LABORATORY ASH ROAD, PIRBRIGHT, WOKING, SURREY, GU24 0NF

THE PIRBRIGHT INSTITUTE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00559784
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.07
last member list: 1986.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.04.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.10

List of company documents:

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SECRETARY APPOINTED MR KEITH SIMPSON
Form type: AP03
Date: 2016.02.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD SHAW
Form type: TM02
Date: 2016.02.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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28/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER
Form type: TM01
Date: 2015.04.28
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ADOPT ARTICLES 22/12/2014
Form type: RES01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEY
Form type: TM01
Date: 2014.11.21
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28/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.13
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DIRECTOR APPOINTED MR RICHARD CHARLES BUTLER
Form type: AP01
Date: 2014.01.21
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DIRECTOR APPOINTED SIR BERTIE ROSS
Form type: AP01
Date: 2014.01.15
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DIRECTOR APPOINTED PROFESSOR JOHN ROBERT STEPHENSON
Form type: AP01
Date: 2013.12.12
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DIRECTOR APPOINTED MR ROGER LOUTH
Form type: AP01
Date: 2013.12.12
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DIRECTOR APPOINTED PROFESSOR DAVID JOHN ROWLANDS
Form type: AP01
Date: 2013.12.12
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DIRECTOR APPOINTED DR VANESSA LINDA MAYATT
Form type: AP01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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ADOPT ARTICLES 21/11/2013
Form type: RES01
Date: 2013.11.27
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DIRECTOR APPOINTED DR ALISON CRAIG
Form type: AP01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL
Form type: TM01
Date: 2013.11.25
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DIRECTOR APPOINTED DR THEO KANELLOS
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MR MIKE SAMUEL
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED PROFESSOR QUINTIN ARCHIBALD MCKELLAR
Form type: AP01
Date: 2013.11.25
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28/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.05
£2.95
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ADOPT ARTICLES 19/03/2013
Form type: RES01
Date: 2013.04.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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28/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, COMPTON, NEAR NEWBURY, BERKSHIRE, RG20 7NN
Form type: AD01
Date: 2012.10.22
£2.95
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COMPANY NAME CHANGED THE INSTITUTE FOR ANIMAL HEALTH, CERTIFICATE ISSUED ON 18/10/12
Form type: CERTNM
Date: 2012.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.18
Form type: RES15
Document description: CHANGE OF NAME 01/09/2012
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NE01
Form type: MISC
Date: 2012.10.18
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CHANGE OF NAME 01/09/2012
Form type: RES15
Date: 2012.10.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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28/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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28/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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28/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL / 12/11/2009
Form type: CH02
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAURICE THOMAS KEY / 12/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD STIRLING SHAW / 12/11/2009
Form type: CH03
Date: 2009.11.12
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ADOPT ARTICLES 15/09/2009
Form type: RES01
Date: 2009.09.16
£2.95
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ADOPT MEM AND ARTS 27/03/2009
Form type: RES01
Date: 2009.08.10
Child documents:
Document type: ANNOTATION
Date: 2009.08.10
Form type: RES13
Document description: APPT MEMBER OF GOVERNING BODY 27/03/2009
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DIRECTOR APPOINTED THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL
Form type: 288a
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR ROBERT FREEDMAN
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR PAUL GEMMILL
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SAMUEL
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR WILLIAM MADDERS
Form type: 288b
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH GULL
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR JOHN SKEHEL
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR QUINTIN MCKELLAR
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR SUSAN IVERSEN
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR DAVID MOLYNEUX
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR HUGH MILLER
Form type: 288b
Date: 2009.05.01
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DIRECTOR APPOINTED PROFESSOR ROBERT BEN FREEDMAN
Form type: 288a
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED MR PAUL CONQUEST GEMMILL
Form type: 288a
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN SAMUEL
Form type: 288a
Date: 2009.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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ANNUAL RETURN MADE UP TO 28/10/08
Form type: 363a
Date: 2008.12.05

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Company directors and board members:

KEITH SIMPSON (current)
Secretary, 2016.02.08
86 MEADOW CLOSE MEADOW CLOSE FARMOOR , OXFORD
OX2 9NZ
ENGLAND
ALISON CRAIG (current)
Director, HR CONSULTANT, 2013.11.21
PIRBRIGHT LABORATORY ASH ROAD PIRBRIGHT , WOKING
GU24 0NF, SURREY
THEOFANIS KANELLOS (current)
Director, PHARMACEUTICAL COMPANY EXECUTIVE, 2013.11.21
PIRBRIGHT LABORATORY ASH ROAD PIRBRIGHT , WOKING
GU24 0NF, SURREY
ROGER LOUTH (current)
Director, FINANCE DIRECTOR, 2013.12.12
115 MOULSHAM STREET , CHELMSFORD
CM2 0JN, ESSEX
VANESSA LINDA MAYATT (current)
Director, CONSULTANT, 2013.12.12
ROSE TREE COTTAGE FLAXMERE NORLEY , FRODSHAM
WA6 6PF, CHESHIRE
QUINTIN ARCHIBALD MCKELLAR (current)
Director, UNIVERSITY VICE-CHANCELLOR, 2013.11.21
PIRBRIGHT LABORATORY ASH ROAD PIRBRIGHT , WOKING
GU24 0NF, SURREY
BERTIE ROSS (current)
Director, CONSULTANT, 2013.12.19
33 ANHALT ROAD , LONDON
SW11 4NZ
DAVID JOHN ROWLANDS (current)
Director, UNIVERSITY PROFESSOR, 2013.12.12
RUES BARN TIMBLE , OTLEY
LS21 2NS, WEST YORKSHIRE
MIKE SAMUEL (current)
Director, RETIRED FINANCE EXECUTIVE, 2013.11.21
PIRBRIGHT LABORATORY ASH ROAD PIRBRIGHT , WOKING
GU24 0NF, SURREY
JOHN ROBERT STEPHENSON (current)
Director, UNIVERSITY PROFESSOR, 2013.12.12
111 BOUVERIE AVENUE SOUTH , SALISBURY
SP2 8EA, WILTSHIRE
ARTHUR GEORGE CAMPBELL (resigned)
Secretary, 1999.09.25 - 1999.11.22
21 ARKLE AVENUE , THATCHAM
RG19 3UA, BERKSHIRE
ANDREW STEPHEN GRICE (resigned)
Secretary, 1999.11.22 - 2004.12.21
34 CHAZEY ROAD CAVERSHAM , READING
RG4 7DS, BERKSHIRE
BRIAN JAMIESON (resigned)
Secretary, 2004.12.22 - 2005.07.31
8 ORWELL CLOSE CAVERSHAM , READING
RG4 7PU, BERKSHIRE
TERENCE WILLIAM MARSHALL (resigned)
Secretary, 1992.11.01 - 1999.09.24
STAR COTTAGE WATERY LANE SPARSHOLT , WANTAGE
OX12 9PL, OXFORDSHIRE
RICHARD STIRLING SHAW (resigned)
Secretary, 2005.08.01 - 2016.02.08
PIRBRIGHT LABORATORY ASH ROAD PIRBRIGHT , WOKING
GU24 0NF, SURREY
JAMES ARMOUR (resigned)
Director, VICE PRINCIPAL GLASGOW UNIVERS, 1992.11.01 - 1997.10.31
MOKOIA 11 CROSBIE ROAD , TROON
KA10 6HE, AYRSHIRE
ALAN JOHN BARBER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.01 - 2008.03.04
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JENEFER MARY BLACKWELL (resigned)
Director, UNIVERSITY PROFESSOR, 2001.04.01 - 2004.03.31
42 BEAUMONT ROAD , CAMBRIDGE
CB1 8PY, CAMBRIDGESHIRE
MICHAEL DAVID BLANCHARD (resigned)
Director, FARMER, 1996.11.01 - 2001.04.01
NEW HOUSE FARM KINGSTON BAGPUIZE , ABINGDON
OX13 5HR, OXFORDSHIRE
RICHARD CHARLES BUTLER (resigned)
Director, FARMER, 2013.12.19 - 2015.03.25
EASTWICK FARM WOOTTON RIVERS , MARLBOROUGH
SN8 4NS, WILTSHIRE
ANN CATHERINE DAVISON (resigned)
Director, CONSUMER AFFAIRS, 1997.10.01 - 2003.03.17
DRIVERS ELGIN ROAD , WEYBRIDGE
KT13 8SN, SURREY
GORDON DOUGAN (resigned)
Director, SCIENTIST PROFESSOR, 1995.11.01 - 2003.10.31
3 NORMANTON ROAD , SOUTH CROYDON
CR2 7AE, SURREY
MICHAEL WILLIAM ELVES (resigned)
Director, DIRECTOR SCIENTIFIC+DEUCATIONA, 1995.11.01 - 2002.10.12
DARLEY HALL 182 PARK ST LANE PARK STREET , ST ALBANS
AL2 2AT, HERTFORDSHIRE
JOHN EWART (resigned)
Director, MANAGING DIRECTOR, 1995.11.01 - 1998.02.11
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SY, MIDLOTHIAN
ROBERT BEN FREEDMAN (resigned)
Director, UNIVERSITY PROFESSOR, 2009.02.01 - 2009.03.27
52 SHOTTERY VILLAGE , STRATFORD UPON AVON
CV37 9HD, WARWICKSHIRE
PAUL CONQUEST GEMMILL (resigned)
Director, 2009.02.01 - 2009.03.27
BBSRC POLARIS HOUSE, NORTH STAR AVENUE , SWINDON
SN2 1UH, WILTSHIRE
BRYAN THOMAS GRENFELL (resigned)
Director, ACADEMIC, 2003.11.01 - 2004.05.31
38 THORNTON ROAD , CAMBRIDGE
CB3 0NW
KEITH GULL (resigned)
Director, UNIVERSITY PROFESSOR, 2005.03.01 - 2009.03.27
STONEHAVEN 6 HIGH STREET , CUMNOR
OX2 9PE, OXFORDSHIRE
SUSAN DIANA IVERSEN (resigned)
Director, ACADEMIC NEUROSCIENTIST, 2004.06.01 - 2009.03.27
UNIVERSITY OF OXFORD WELLINGTON SQUARE , OXFORD
OX1 2JD, OXFORDSHIRE
TIMOTHY MAURICE THOMAS KEY (resigned)
Director, CHARTERED SURVEYOR, 2003.11.01 - 2014.11.21
PIRBRIGHT LABORATORY ASH ROAD PIRBRIGHT , WOKING
GU24 0NF, SURREY
ROBERT IAN LECHLER (resigned)
Director, PROFESSOR, 1997.02.10 - 2003.01.31
78 WOODSTOCK ROAD CHISWICK , LONDON
W4 1EQ
HEINRICH DIETER LUTTICKEN (resigned)
Director, VICE PRESIDENT R&D, 2002.06.01 - 2007.07.04
INTERVET INTERNATIONAL BV BOARD PO BOX 31 , BOXMEER
5830 AA
THE NETHERLANDS
WILLIAM WOODHOUSE MADDERS (resigned)
Director, FARMER, 2001.04.01 - 2009.03.27
CHURCH FARM COPPENHALL , STAFFORD
ST18 9BW
IAN MCCONNELL (resigned)
Director, UNIVERSITY HEAD OF DEPARTMENT/, 1992.11.01 - 1996.10.31
6 BARTON CLOSE , CAMBRIDGE
CB3 9LQ, CAMBRIDGESHIRE
JAMES CLIMIE MCKAY (resigned)
Director, ANIMAL BREEDER, 1998.05.19 - 2004.05.31
ERRAID HOUSE BIGGAR ROAD , EDINBURGH
EH10 7DX

Companies near to THE PIRBRIGHT INSTITUTE

  • AVRICO LIMITED - THE PIRBRIGHT INSTITUTE ASH ROAD, PIRBRIGHT, WOKING, SURREY, GU24 0NF

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE PIRBRIGHT INSTITUTE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data