Norwich Research Limited

Active02814101 Private limited company
Incorporated
29 April 1993 (33 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
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
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Chilean
Born April 1978 (48)
Director · Appointed 8 October 2024
British
Born March 1975 (51)
Officer history (16 former)
13 October 2025
Resigned Moore, Graham, Professor as Director
13 October 2025
8 October 2024
Appointed Foreman, David as Director
8 October 2024
Resigned Maxwell, Anthony, Prof as Director
1 September 2022
Appointed Moore, Graham, Professor as Director
31 August 2022
Resigned Sanders, Dale, Professor as Director
17 August 2018
Resigned Anderson, Mary Louise, Dr as Director
2 November 2017
2 November 2017
Appointed Maxwell, Anthony, Prof as Director
5 July 2012
Appointed Anderson, Mary Louise, Dr as Director
27 March 2012
Resigned Williams, Gareth Alun as Director
4 May 2011
Appointed Sanders, Dale, Professor as Director
1 November 2010
Appointed Bevan, Michael Webster, Professor as Director
6 October 2010
Resigned Anderson, Mary Louise, Dr as Director
28 September 2010
Appointed Williams, Gareth Alun as Director
2 June 2010
Resigned Hall, Joseph William as Secretary
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 O'Nions, Donald John as Director
21 October 2003
Resigned O'Nions, Donald John as Secretary
21 October 2003
Appointed Spain, Kathleen as Secretary
1 October 1999
Appointed Lamb, Christopher, Professor as Director
28 September 1998
23 March 1994
23 March 1994
Appointed O'Nions, Donald John as Secretary
23 March 1994
Appointed Gale, Michael Denis, Professor as Director
23 March 1994
Resigned Barham, Richard Edgar Charles as Nominee Secretary
23 March 1994
Resigned Sandars, George Russell as Nominee Director
29 April 1993
Appointed Barham, Richard Edgar Charles as Nominee Secretary
29 April 1993
Appointed Sandars, George Russell as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarentee
Reg. no. 00511709
Former controllers (6)
1 December 2025
Ceased David Foreman — Has significant influence or control
13 October 2025
Ceased Graham Moore — Has significant influence or control
8 October 2024
Ceased Anthony Maxwell — Has significant influence or control
31 August 2022
Ceased Dale Sanders — 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 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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