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NORWICH BIOSCIENCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norwich Biosciences Limited. The company was founded 28 years ago and was given the registration number 03076575. The firm's registered office is in NORWICH. You can find them at John Innes Centre Norwich, Research Park Colney, Norwich, Norfolk. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:NORWICH BIOSCIENCES LIMITED
Company Number:03076575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:John Innes Centre Norwich, Research Park Colney, Norwich, Norfolk, NR4 7UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Innes Centre Norwich, Research Park Colney, Norwich, NR4 7UH

Director02 November 2017Active
John Innes Centre Norwich, Research Park Colney, Norwich, NR4 7UH

Director01 September 2022Active
The Cottage North Road, Bunwell, Norwich, NR16 1RB

Secretary06 July 1995Active
Byways The Street, Shotley, Ipswich, IP9 1LX

Secretary13 February 2007Active
1 Haconsfield, Hethersett, Norwich, NR9 3AW

Secretary03 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 July 1995Active
John Innes Centre Norwich, Research Park Colney, Norwich, NR4 7UH

Director05 May 2011Active
438 Unthank Road, Norwich, NR4 7QH

Director01 August 2005Active
John Innes Centre Norwich, Research Park Colney, Norwich, NR4 7UH

Director01 November 2010Active
The Barn 3 Marsden Lane, Eaton, Norwich,

Director06 July 1995Active
9 Mount Pleasant, Norwich, NR2 2DG

Director29 September 1998Active
Great Oak Barn, Burston Road, Shimpling, Diss, IP21 4UB

Director21 October 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 July 1995Active
451 Unthank Road, Norwich, NR4 7QN

Director06 July 1995Active
John Innes Centre Norwich, Research Park Colney, Norwich, NR4 7UH

Director04 May 2011Active
John Innes Centre Norwich, Research Park Colney, Norwich, NR4 7UH

Director28 September 2010Active

People with Significant Control

Professor Graham Moore
Notified on:01 September 2022
Status:Active
Date of birth:March 1958
Nationality:British
Address:John Innes Centre Norwich, Norwich, NR4 7UH
Nature of control:
  • Significant influence or control
Prof Anthony Maxwell
Notified on:02 November 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:John Innes Centre Norwich, Norwich, NR4 7UH
Nature of control:
  • Significant influence or control
Professor Dale Saunders
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:John Innes Centre Norwich, Norwich, NR4 7UH
Nature of control:
  • Significant influence or control
Dr Mary Louise Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:John Innes Centre Norwich, Norwich, NR4 7UH
Nature of control:
  • Significant influence or control
Professor Michael Bevan
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:John Innes Centre Norwich, Norwich, NR4 7UH
Nature of control:
  • Significant influence or control
John Innes Centre
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:John Innes Centre, Colney Lane, Norwich, England, NR4 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type small.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Officers

Appoint person director company with name date.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Officers

Termination director company with name termination date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type small.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

Download
2018-08-22Officers

Termination director company with name termination date.

Download
2018-08-22Persons with significant control

Cessation of a person with significant control.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type small.

Download
2017-11-13Persons with significant control

Cessation of a person with significant control.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

Download
2017-11-13Officers

Termination director company with name termination date.

Download
2017-11-13Officers

Appoint person director company with name date.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-01Accounts

Accounts with accounts type full.

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