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THE ROSALIND FRANKLIN INSTITUTE (11266143)

THE ROSALIND FRANKLIN INSTITUTE (11266143) is an active UK company. incorporated on 20 March 2018. with registered office in Didcot. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology and 2 other business activities. THE ROSALIND FRANKLIN INSTITUTE has been registered for 8 years. Current directors include BURGESS, Gillian Munro, Dr, CARTER, Caroline Jane, CHARLES, Ian George, Prof and 9 others.

Company Number
11266143
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 March 2018
Age
8 years
Address
Rosalind Franklin Institute Building R113 Rutherford Appleton Laboratory, Didcot, OX11 0QX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
BURGESS, Gillian Munro, Dr, CARTER, Caroline Jane, CHARLES, Ian George, Prof, GHINELLI, Barbara Maria Gigliola, Dr, HOLLOWAY, John William, Prof, MATTHEWS, Paul, Professor, MOUNT, Andrew Raymond, Professor, NEWISS, Hilary Jane, PRITCHARD, Bruce Philip, REES, David Charles, Dr, SKINGLE, Malcolm, Dr, SPITTLE, Graham Nigel, Dr
SIC Codes
72110, 72190, 74909

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THE ROSALIND FRANKLIN INSTITUTE

THE ROSALIND FRANKLIN INSTITUTE is an active company incorporated on 20 March 2018 with the registered office located in Didcot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology and 2 other business activities. THE ROSALIND FRANKLIN INSTITUTE was registered 8 years ago.(SIC: 72110, 72190, 74909)

Status

active

Active since 8 years ago

Company No

11266143

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

8 Years

Incorporated 20 March 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 March 2026 (1 month ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

Rosalind Franklin Institute Building R113 Rutherford Appleton Laboratory Harwell Campus Didcot, OX11 0QX,

Previous Addresses

Research Complex at Harwell Rutherford Appleton Laboratory Harwell Science & Innovation Campus Didcot OX11 0FA United Kingdom
From: 20 March 2018To: 11 August 2021
Timeline

44 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Mar 18
Director Joined
Nov 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Mar 19
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Director Joined
Jul 19
Director Joined
Jul 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Left
Jan 21
Director Joined
Feb 21
Director Left
Apr 22
Director Joined
May 22
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Mar 24
Director Joined
May 24
Director Left
May 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

12 Active
17 Resigned

BURGESS, Gillian Munro, Dr

Active
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born November 1955
Director
Appointed 11 Dec 2018

CARTER, Caroline Jane

Active
Upper High Street, ThameOX9 3EZ
Born December 1963
Director
Appointed 01 Nov 2024

CHARLES, Ian George, Prof

Active
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born October 1957
Director
Appointed 01 Mar 2025

GHINELLI, Barbara Maria Gigliola, Dr

Active
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born November 1972
Director
Appointed 01 Jan 2019

HOLLOWAY, John William, Prof

Active
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born May 1971
Director
Appointed 01 Mar 2025

MATTHEWS, Paul, Professor

Active
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born June 1956
Director
Appointed 08 Apr 2024

MOUNT, Andrew Raymond, Professor

Active
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born May 1962
Director
Appointed 01 Mar 2025

NEWISS, Hilary Jane

Active
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born April 1956
Director
Appointed 01 Nov 2024

PRITCHARD, Bruce Philip

Active
Upper High Street, ThameOX9 3EZ
Born August 1972
Director
Appointed 01 Sept 2024

REES, David Charles, Dr

Active
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born April 1958
Director
Appointed 01 May 2022

SKINGLE, Malcolm, Dr

Active
Upper High Street, ThameOX9 3EZ
Born October 1953
Director
Appointed 01 Nov 2024

SPITTLE, Graham Nigel, Dr

Active
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born November 1955
Director
Appointed 01 Jan 2026

CADDICK, Stephen, Professor

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born August 1963
Director
Appointed 13 Dec 2018
Resigned 18 Dec 2023

COOPER, Helen Jill, Professor

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born December 1970
Director
Appointed 01 Feb 2021
Resigned 30 Jun 2024

COX, Vivienne, Dr

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born May 1959
Director
Appointed 01 Nov 2018
Resigned 31 Dec 2025

DAUNCEY, Stephen Benedict

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born June 1956
Director
Appointed 25 Jan 2019
Resigned 28 Feb 2025

DAVIS, Benjamin Guy, Professor

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born August 1970
Director
Appointed 06 Nov 2023
Resigned 08 Apr 2024

DE LEEUW, Nora Henriette, Professor

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born June 1963
Director
Appointed 26 Nov 2020
Resigned 01 Nov 2024

DEKKERS, Joanne, Dr

Resigned
Rutherford Appleton Laboratory, DidcotOX11 0FA
Born September 1966
Director
Appointed 11 Dec 2018
Resigned 09 May 2019

GAUTEL, Mathias, Professor

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born March 1963
Director
Appointed 30 Nov 2020
Resigned 28 Feb 2025

JENNINGS, Jennifer, Dr

Resigned
Edgbaston, BirminghamB15 2TT
Born April 1981
Director
Appointed 09 May 2019
Resigned 11 Dec 2020

LIVINGSTON, Andrew Guy, Professor

Resigned
Rutherford Appleton Laboratory, DidcotOX11 0FA
Born November 1962
Director
Appointed 20 Mar 2018
Resigned 30 Sept 2020

MCKENDRICK, Ewan Gordon, Professor

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born September 1960
Director
Appointed 08 Dec 2018
Resigned 30 Jun 2024

NAISMITH, James Henderson, Professor

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born July 1968
Director
Appointed 22 Jul 2019
Resigned 05 Nov 2023

SMITH, Peter John Shand, Professor

Resigned
Rutherford Appleton Laboratory, DidcotOX11 0FA
Born June 1954
Director
Appointed 10 Dec 2018
Resigned 30 Sept 2020

TITCHENER-HOOKER, Nigel, Professor

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born May 1962
Director
Appointed 07 May 2019
Resigned 28 Feb 2025

VENABLES, Timothy John Gower

Resigned
Rutherford Appleton Laboratory, DidcotOX11 0FA
Born August 1969
Director
Appointed 20 Mar 2018
Resigned 18 Mar 2019

WALMSLEY, Ian Alexander, Prof

Resigned
Rutherford Appleton Laboratory, DidcotOX11 0FA
Born January 1960
Director
Appointed 20 Mar 2018
Resigned 01 Dec 2018

WOOD, Anthony, Dr

Resigned
R113 Rutherford Appleton Laboratory, DidcotOX11 0QX
Born September 1965
Director
Appointed 25 Jan 2019
Resigned 28 Mar 2022
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
15 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
6 February 2024
AAAnnual Accounts
Memorandum Articles
3 January 2024
MAMA
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2023
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 August 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2020
TM01Termination of Director
Change Person Director Company With Change Date
17 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Change Person Director Company With Change Date
13 December 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Incorporation Company
20 March 2018
NEWINCIncorporation