Norwich Biosciences Limited

Active03076575 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
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
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Also at John Innes Enterprises Limited, Nbi Partnership Limited, Norwich Research Limited · more companies
Chilean
Born April 1978 (48)
Director · Appointed 8 October 2024
Also at John Innes Enterprises Limited, Plant Bioscience Limited, Norwich Research Limited · more companies
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
27 March 2012
Resigned Williams, Gareth Alun as Director
5 May 2011
Appointed Anderson, Mary Louise, Dr as Director
4 May 2011
Appointed Sanders, Dale, Professor as Director
1 November 2010
Appointed Bevan, Michael Webster, Professor as Director
4 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
Appointed Lamb, Christopher, Professor as Director
21 October 2003
Resigned Gale, Michael Denis, Professor as Director
3 July 2002
Appointed Spain, Kathleen as Secretary
2 July 2002
Resigned Fripp, Derek Richard as Secretary
29 September 1998
Appointed Gale, Michael Denis, Professor as Director
28 September 1998
6 July 1995
Resigned London Law Services Limited as Corporate Nominee Director
6 July 1995
6 July 1995
Appointed London Law Services Limited as Corporate Nominee Director
6 July 1995
Appointed Fripp, Derek Richard as Secretary
6 July 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 July 1995
Appointed O'Nions, Donald John as Director
6 July 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Has significant influence or control
Limited By Guarentee
Reg. no. 00511709
Former controllers (6)
1 July 2026
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 Saunders — Has significant influence or control
17 August 2018
Ceased Mary Louise Anderson — Has significant influence or control
2 November 2017
Ceased Michael Bevan — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

John Innes Foundation
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 This company Owns 75–100% of shares
Norwich Research Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£152
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 £150 £200 2024 2025 £152 £152
Balance sheet detail
20252024
Fixed Assets£150£150
Current Assets£2£2
Net Current Assets£2£2
Net Assets£152£152
Shareholder Funds£152£152

Filings

Filing history not loaded yet. See it on Companies House

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