Plant Bioscience Limited

Active02896390 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Innes Centre
The Sainsbury Laboratory
Accounts type
Small
Region
East of England
Address
John Innes Centre
Norwich Research Park
Colney Lane
NR4 7UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British
Born March 1975 (51)
Director · Appointed 18 March 2021
British
Born May 1957 (69)
Director · Appointed 13 June 2019
British
Born January 1959 (67)
Director · Appointed 14 November 2018
British
Born September 1965 (61)
Director · Appointed 13 June 2016
British
Born September 1963 (63)
Officer history (19 former)
31 March 2026
17 December 2025
Resigned Cardoen, Johan Amedé, Dr as Director
14 June 2023
Appointed Foreman, David as Director
14 June 2023
Resigned Aspland, Simon Eric, Dr as Director
16 June 2022
Appointed Cardoen, Johan Amedé, Dr as Director
16 June 2022
Resigned Bedbrook, John Robert, Dr as Director
18 March 2021
18 March 2021
Resigned Dart, Edward Charles, Dr as Director
2 April 2020
Resigned Sandham, Andrew Peter as Director
2 April 2020
Appointed Aspland, Simon Eric, Dr as Director
17 December 2019
Resigned Sanders, Dale, Professor as Director
13 June 2019
Appointed Parry, Hadyn St Pierre as Director
14 November 2018
Appointed Talbot, Nicholas Jose, Professor as Director
13 June 2016
Appointed Lewis, Karen Jane, Dr as Director
6 August 2015
Resigned Caulcott, Celia Ann, Dr as Director
21 March 2013
Resigned Short, John Richard as Secretary
20 October 2010
Appointed Sanders, Dale, Professor as Director
21 August 2009
Resigned Lamb, Christopher, Professor as Director
2 June 2009
Resigned Yarrow, Douglas John, Mr. as Director
4 November 2008
Appointed Caulcott, Celia Ann, Dr as Director
12 May 2008
Resigned Ward, Eric, Dr as Director
27 February 2007
Appointed Ward, Eric, Dr as Director
9 June 2005
Appointed Short, John Richard as Secretary
31 March 2005
Resigned Radford, Elizabeth Susan Ann as Secretary
25 January 2005
Appointed Bedbrook, John Robert, Dr as Director
10 June 2004
Resigned Freedman, Roger Prester, Dr as Director
19 February 2004
Appointed Yarrow, Douglas John, Mr. as Director
16 November 1999
Resigned Gale, Michael Denis, Professor as Director
16 November 1999
Appointed Lamb, Christopher, Professor as Director
28 October 1998
Appointed Gale, Michael Denis, Professor as Director
30 September 1998
28 April 1998
Appointed Radford, Elizabeth Susan Ann as Secretary
28 April 1998
Resigned Grays Inn Secretaries Limited as Corporate Secretary
1 April 1998
Appointed Chojecki, Anthony John Stefan, Dr as Director
1 April 1998
Resigned De Bock, Theodorus Franciscus Dominicus Hubertus as Director
23 October 1997
Appointed Dart, Edward Charles, Dr as Director
24 September 1997
Resigned Fairtlough, Gerard Howard as Director
17 May 1994
17 May 1994
Appointed Fairtlough, Gerard Howard as Director
17 May 1994
Appointed Freedman, Roger Prester, Dr as Director
17 May 1994
Appointed Sandham, Andrew Peter as Director
29 April 1994
Appointed De Bock, Theodorus Franciscus Dominicus Hubertus as Director

Ownership 2 active

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

John Innes Centre
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Company
The Sainsbury Laboratory
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Company

Holdings 1

Companies where Plant Bioscience Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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