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Company Information for

EAST MALLING RESEARCH

GRANT THORNTON UK LLP 4, HARDMAN SQUARE, SPRINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
05019373
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About East Malling Research
EAST MALLING RESEARCH was founded on 2004-01-19 and has its registered office in Springfields. The organisation's status is listed as "Liquidation". East Malling Research is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EAST MALLING RESEARCH
 
Legal Registered Office
GRANT THORNTON UK LLP 4
HARDMAN SQUARE
SPRINGFIELDS
MANCHESTER
M3 3EB
Other companies in ME19
 
Charity Registration
Charity Number 1102243
Charity Address EAST MALLING RESEARCH, EAST MALLING, WEST MALLING, ME19 6BJ
Charter THE COMPANY'S OBJECTIVES ARE TO ADVANCE EDUCATION IN THE BIOSCIENCES AND WE DO THIS THROUGH THE EXECUTION OF RESEARCH AND PROJECTS ON BEHALF OF UK GOVERNMENT DEPARTMENTS, LEVY BODIES AND TRUSTS.
Filing Information
Company Number 05019373
Company ID Number 05019373
Date formed 2004-01-19
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2017-05-17 10:28:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST MALLING RESEARCH

Company Officers of EAST MALLING RESEARCH

Current Directors
Officer Role Date Appointed
FRANK ALBERT ATTWOOD
Director 2010-04-19
IAN RICHARD CRUTE
Director 2010-09-01
MICHAEL GEOFFREY SOLOMON
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM HARDIE
Company Secretary 2004-01-19 2016-09-20
JOHN DAVID MUMFORD
Director 2014-05-01 2015-01-19
SARAH WARD
Director 2004-03-15 2013-12-16
HELEN FERRIER
Director 2010-07-01 2011-12-07
OLIVER PETER DOUBLEDAY
Director 2005-10-04 2011-11-02
ALISTAIR PENMAN
Director 2009-01-28 2010-08-03
MAREK PIOTR JACEK KIERSTAN
Director 2004-03-15 2010-07-01
CHARLES PETER BOURNE
Director 2004-01-19 2010-07-01
ROBERT HARRY BEALE NEAME
Director 2006-06-19 2010-04-01
PAULINA ANNETTE VERONICA STOCKELL
Director 2005-03-21 2009-10-15
ROBERT HENRY MCCLURE MITCHELL
Director 2005-10-04 2009-01-28
RODERICK FRANCIS LODER SYMONDS
Director 2008-07-10 2008-09-29
COLIN GEORGE HARVEY
Director 2004-03-15 2007-10-09
HUGH BURMAN LOWE
Director 2004-01-19 2006-10-02
PATRICK VALENTINE MARTIN EGAN
Director 2004-03-15 2006-02-04
ANTHONY EDWARD REDSELL
Director 2004-03-15 2005-10-04
ALEXANDER JOHN KING
Director 2004-03-15 2005-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK ALBERT ATTWOOD THE EAST MALLING TRUST Director 2011-06-01 CURRENT 2010-02-24 Active
FRANK ALBERT ATTWOOD URENCO UK PENSION TRUSTEE COMPANY LIMITED Director 2009-08-19 CURRENT 1992-09-29 Active
FRANK ALBERT ATTWOOD FORTUNE ENERGY AND RESOURCE LIMITED Director 2009-06-24 CURRENT 1996-11-28 Dissolved 2015-09-22
FRANK ALBERT ATTWOOD FORTUNE PETROLEUM CORPORATION Director 2009-06-24 CURRENT 1996-12-02 Dissolved 2015-09-22
FRANK ALBERT ATTWOOD RIDGEON GROUP LIMITED Director 2008-04-01 CURRENT 1931-01-05 Active
FRANK ALBERT ATTWOOD RIDGEON PROPERTIES LIMITED Director 2008-04-01 CURRENT 1947-02-01 Active
FRANK ALBERT ATTWOOD C R S WHOLESALE (CAMBRIDGE) LIMITED Director 2008-04-01 CURRENT 1976-08-18 Active
FRANK ALBERT ATTWOOD RIDGEONS SUPPORT SERVICES LIMITED Director 2008-04-01 CURRENT 1987-10-30 Active
FRANK ALBERT ATTWOOD RIDGEONS LIMITED Director 2008-04-01 CURRENT 1989-08-24 Active
IAN RICHARD CRUTE THE EAST MALLING TRUST Director 2010-09-01 CURRENT 2010-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20TM02APPOINTMENT TERMINATED, SECRETARY IAN HARDIE
2016-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2016
2016-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-262.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-04-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-03-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM NEW ROAD EAST MALLING WEST MALLING KENT ME19 6BJ
2016-02-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-19AR0119/01/16 NO MEMBER LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-17AP01DIRECTOR APPOINTED DR MICHAEL GEOFFREY SOLOMON
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MUMFORD
2015-01-19AR0119/01/15 NO MEMBER LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-13AP01DIRECTOR APPOINTED PROFESSOR JOHN DAVID MUMFORD
2014-01-28AR0119/01/14 NO MEMBER LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WARD
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0119/01/13 NO MEMBER LIST
2012-10-15AUDAUDITOR'S RESIGNATION
2012-10-02AUDAUDITOR'S RESIGNATION
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-20AR0119/01/12 NO MEMBER LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FERRIER
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DOUBLEDAY
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-21AR0119/01/11 NO MEMBER LIST
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-10AP01DIRECTOR APPOINTED PROFESSOR IAN RICHARD CRUTE
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PENMAN
2010-07-02AP01DIRECTOR APPOINTED DR HELEN FERRIER
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MAREK KIERSTAN
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOURNE
2010-04-20AP01DIRECTOR APPOINTED MR FRANK ALBERT ATTWOOD
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEAME
2010-03-18MEM/ARTSARTICLES OF ASSOCIATION
2010-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-01-22AR0119/01/10 NO MEMBER LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WARD / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR PENMAN / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY BEALE NEAME / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MAREK PIOTR JACEK KIERSTAN / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PETER DOUBLEDAY / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER BOURNE / 22/01/2010
2009-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PAULINA STOCKELL
2009-02-08288aDIRECTOR APPOINTED DR ALISTAIR PENMAN
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MITCHELL
2009-01-19363aANNUAL RETURN MADE UP TO 19/01/09
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR RODERICK LODER SYMONDS
2008-07-14288aDIRECTOR APPOINTED RODERICK FRANCIS LODER SYMONDS
2008-01-22363aANNUAL RETURN MADE UP TO 19/01/08
2007-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-10288bDIRECTOR RESIGNED
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-19363aANNUAL RETURN MADE UP TO 19/01/07
2006-10-05288bDIRECTOR RESIGNED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19363aANNUAL RETURN MADE UP TO 19/01/06
2005-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-04-27288bDIRECTOR RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-01-27363sANNUAL RETURN MADE UP TO 19/01/05
2005-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-03225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-05-10288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to EAST MALLING RESEARCH or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-05-08
Appointment of Liquidators2016-06-10
Meetings of Creditors2016-03-21
Appointment of Administrators2016-02-16
Fines / Sanctions
No fines or sanctions have been issued against EAST MALLING RESEARCH
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST MALLING RESEARCH does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST MALLING RESEARCH

Intangible Assets
Patents
We have not found any records of EAST MALLING RESEARCH registering or being granted any patents
Domain Names
We do not have the domain name information for EAST MALLING RESEARCH
Trademarks
We have not found any records of EAST MALLING RESEARCH registering or being granted any trademarks
Income
Government Income

Government spend with EAST MALLING RESEARCH

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-08-30 GBP £5,200 Specialists Fees
Kent County Council 2015-07-03 GBP £1,440 External Training
Tunbridge Wells Borough Council 2015-03-04 GBP £525 CONSTRUCTION, RENOVATION, ETC
Kent County Council 2014-12-04 GBP £460 External Training
Kent County Council 2014-06-24 GBP £1,400 External Training
Kent County Council 2014-02-24 GBP £720 External Training
Kent County Council 2012-12-06 GBP £420 External Training
Kent County Council 2012-05-09 GBP £550 External - Rent, Room Hire & Service Charges
Kent County Council 2011-12-21 GBP £1,786 Apportionment of expenses of operational buildings
Kent County Council 2011-12-21 GBP £1,593 Apportionment of expenses of operational buildings
Kent County Council 2011-12-21 GBP £1,448 Apportionment of expenses of operational buildings
Kent County Council 2011-12-16 GBP £502 External - Rent, Room Hire & Service Charges
Kent County Council 2011-11-01 GBP £761 External - Rent, Room Hire & Service Charges
Kent County Council 2011-10-25 GBP £815 External Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where EAST MALLING RESEARCH is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EAST MALLING RESEARCH
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0138089990Plant protection products, put up in forms or packings for retail sale or as preparations or articles (excl. insecticides, fungicides, herbicides, disinfectants, rodenticides, and goods of subheading 3808.50)
2011-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyEAST MALLING RESEARCHEvent Date2017-05-03
Final Date for Proving: 30 May 2017. The administrators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. Date of Appointment: 8 February 2016 Joint Administrator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEAST MALLING RESEARCHEvent Date2016-05-26
David J Dunckley and Nigel Morrison , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: The Joint Liquidators, Tel: 0161 953 6334. Alternative contact: Paula Martin
 
Initiating party Event TypeMeetings of Creditors
Defending partyEAST MALLING RESEARCHEvent Date2016-03-16
In the High Court of Justice, Chancery Division Companies Court case number 693 The business of an initial creditors meeting is to be conducted by correspondence, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A creditor is entitled to vote only if he has lodged with the administrators a completed Form 2.25B, together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 7 April 2016 and the claim is duly admitted under Rule 2.38 or 2.39 of the Insolvency Rules 1986. A copy of form 2.25B is available on request. Date of Appointment: 8 February 2016. Office Holder details: David J Dunckley (IP No: 9467) and Nigel Morrison (IP No: 8938), both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact: Paula Martin, Email: paula.martin@uk.gt.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyEAST MALLING RESEARCHEvent Date2016-02-08
In the High Court of Justice, Chancery Division Companies Court case number 693 David J Dunckley and Nigel Morrison (IP Nos 9467 and 8938 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU For further details contact: The Joint Administrators on tel: 0161 953 6334. Alternative contact: Paula Martin :
 
Government Grants / Awards
Technology Strategy Board Awards
EAST MALLING RESEARCH has been awarded 7 awards from the Technology Strategy Board. The value of these awards is £ 1,613,078

CategoryAward Date Award/Grant
Developing robustness to biotic stress in fruit crops by below-ground phenotyping using novel image acquisition techniques : Collaborative Research and Development 2014-04-01 £ 407,090
Post Harvest management of plums and cherries to minimise waste : Collaborative Research and Development 2013-06-01 £ 128,875
Bioactive predator refuge to reduce waste in apple and pear production & processing : Collaborative Research and Development 2013-04-01 £ 233,000
Developing LiDAR to predict and optimise post harvest fruit quality. : Collaborative Research and Development 2013-04-01 £ 263,100
Development of a novel dielectric tensiometer to deliver water savings in horticulture and agriculture : Feasibility Study 2012-11-01 £ 24,026
Development of molecular markers for resistance to strawberry powdery mildew : Collaborative Research and Development 2011-04-01 £ 381,773
New biofumigation-based approaches to sustainable control of soil-borne pathogens : Collaborative Research and Development 2011-01-01 £ 175,214

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded EAST MALLING RESEARCH any grants or awards.
Ownership
    We could not find any group structure information
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