John Innes Enterprises Limited

Active02549904 Private limited company
Incorporated
18 October 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
East of England
Address
John Innes Centre
Norwich Research Park
Colney Norwich
NR4 7UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born May 1963 (63)
Director · Appointed 6 November 2025
British
Born May 1959 (67)
Director · Appointed 1 September 2025
Chilean
Born April 1978 (48)
Director · Appointed 6 March 2025
British
Born July 1969 (57)
Director · Appointed 27 June 2023
British
Born March 1975 (51)
Maw, Christopher
Director · Appointed 27 June 2023
British
Born August 1961 (65)
Officer history (15 former)
12 March 2026
Appointed Clarke, Jonathan Howard, Dr as Director
6 November 2025
Appointed Innes, John Hugh as Director
1 September 2025
31 August 2025
Resigned Moore, Graham, Professor as Director
6 March 2025
Appointed Wilkinson, Barrie, Professor as Director
24 September 2024
Resigned Maxwell, Anthony, Prof as Director
27 June 2023
Appointed Foreman, David as Director
27 June 2023
Appointed Maw, Christopher as Director
27 June 2023
Resigned Aspland, Simon Eric, Dr as Director
1 September 2022
Appointed Moore, Graham, Professor as Director
31 August 2022
Resigned Sanders, Dale, Professor as Director
1 March 2020
Appointed Aspland, Simon Eric, Dr as Director
17 August 2018
Resigned Anderson, Mary Louise, Dr as Director
2 November 2017
Appointed Maxwell, Anthony, Prof as Director
2 November 2017
12 October 2010
Appointed Sanders, Dale, Professor as Director
31 July 2010
Resigned Hall, Joseph William as Secretary
13 October 2009
Appointed Bevan, Michael Webster, Professor as Director
21 August 2009
Resigned Lamb, Christopher, Professor as Director
13 February 2007
Appointed Hall, Joseph William as Secretary
12 February 2007
Resigned Spain, Kathleen as Secretary
1 August 2005
Appointed Anderson, Mary Louise, Dr as Director
29 July 2005
Resigned O'Nions, Donald John as Director
21 October 2003
Resigned Gale, Michael Denis, Professor as Director
21 October 2003
Appointed Lamb, Christopher, Professor as Director
3 July 2002
Appointed Spain, Kathleen as Secretary
2 July 2002
Resigned Fripp, Derek Richard as Secretary
1 January 1999
Appointed Gale, Michael Denis, Professor as Director
29 September 1998
13 June 1994
13 June 1994
Appointed O'Nions, Donald John as Director
13 June 1994
Resigned Falcon, Michael Gascoigne as Director
13 June 1994
Resigned Innes, Peter David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2024
Has significant influence or control
British
Born March 1975 (51)
Christopher Maw
Individual · Notified 24 September 2024
Has significant influence or control
British
Born August 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Reg. no. 00511709
Former controllers (6)
31 August 2025
Ceased Graham Moore — Has significant influence or control
27 June 2023
Ceased Simon Eric Aspland — Has significant influence or control
27 June 2023
Ceased Anthony Maxwell — Has significant influence or control
31 August 2022
Ceased Dale Saunders — Has significant influence or control
17 August 2018
Ceased Mary Louise Anderson — Has significant influence or control
2 November 2017
Ceased Michael Webster Bevan — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

John Innes Bioprospects Limited Owns 75–100% of shares
John Innes Centre Holds 25–50% of voting rights (as a firm)
Jic NRP Capital Limited Owns 75–100% of shares
John Innes Enterprises Limited This company Owns 75–100% of shares
Leaf Expression Systems Limited DissolvedOwns 75–100% of shares
Leaf Systems International Limited Status not confirmedOwns 75–100% of shares
Norwich Biosciences Limited Owns 75–100% of shares
Norwich Research Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates18 October 2026
2 June 2026Appointment of a director
2 December 2025Accounts for a small company31 March 2025
13 November 2025Appointment of a director
27 October 2025Cessation of a person with significant control
Show all 135 filings

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