Niab.

Active03395389 Private company limited by guarantee
Incorporated
1 July 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Support activities for crop production (01610)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Katrina Elizabeth Hayter
Richard James Taylor
Accounts type
Group
Region
East of England
Address
Park Farm Campus Villa Road
Histon
Cambridge
CB24 9AT

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Hayter, Katrina Elizabeth, Dr
Director · Appointed 16 September 2026
British
Born May 1979 (47)
Director · Appointed 17 September 2025
Also at BC Bio Ltd · more companies
British
Born May 1970 (56)
Taylor, Richard James
Director · Appointed 2 July 2025
British
Born May 1963 (63)
Spraggins, Mark
Secretary · Appointed 4 July 2024
Malarkey, Patricia
Director · Appointed 20 December 2023
British,American
Born November 1965
Director · Appointed 21 June 2023
Also at Micropropagation Services (E.M.) Limited, David Buckeridge Investigations Limited · more companies
British
Born February 1960 (66)
Director · Appointed 18 November 2021
Also at Smith Farms (Clacton) Limited · more companies
British
Born May 1959 (67)
Director · Appointed 8 December 2020
British
Born May 1977 (49)
Director · Appointed 8 December 2020
Also at Hugh Lowe Farms Limited, Barons Place Holdings Limited, East Malling Services Ltd. · more companies
British
Born July 1958 (68)
Officer history (41 former)
16 September 2026
Appointed Hayter, Katrina Elizabeth, Dr as Director
19 June 2026
Resigned Caccamo, Mario Jose, Professor as Director
11 February 2026
Resigned Lowson, Robert Campbell as Director
17 September 2025
Appointed Clarke, Belinda Rosanna, Dr as Director
17 September 2025
Resigned Puddephat, Ian James, Dr as Director
2 July 2025
Appointed Taylor, Richard James as Director
2 July 2025
Resigned Ellwood, Stephen John as Director
2 July 2025
Resigned Healy, Flor Aiden as Director
4 July 2024
Appointed Spraggins, Mark as Secretary
4 July 2024
Resigned Mckee, Juno, Dr as Secretary
19 June 2024
Appointed Healy, Flor Aiden as Director
20 December 2023
Appointed Malarkey, Patricia as Director
22 November 2023
Resigned Kerby, Nigel Wells, Dr as Director
22 November 2023
Resigned Smith, Alison, Professor as Director
21 June 2023
Appointed Buckeridge, David James as Director
17 November 2022
Resigned Lang, Charles Alfred, Dr as Director
17 November 2022
Resigned Fidgeon, Kathleen Elizabeth as Director
17 November 2022
Resigned Godfrey, James Eric as Director
18 November 2021
Resigned Barsby, Tina Lorraine as Director
18 November 2021
Appointed Smith, Guy Henry, Dr as Director
1 October 2021
Appointed Caccamo, Mario Jose, Professor as Director
1 January 2021
Appointed Mckee, Juno, Dr as Secretary
31 December 2020
Resigned Masson, Stephen Clark as Secretary
8 December 2020
Resigned Harle, Robert as Director
8 December 2020
Resigned Macdonald, Richard Auld as Director
8 December 2020
Appointed Regan, Jonathan Peter as Director
8 December 2020
Appointed Ferrier, Helen, Dr as Director
13 March 2019
Appointed Masson, Stephen Clark as Secretary
5 December 2018
Appointed Lowson, Robert Campbell as Director
30 November 2018
Resigned Arnold, Susan Nicola as Secretary
11 September 2018
Resigned Kuyk, Andrew as Director
23 November 2017
Appointed Puddephat, Ian James, Dr as Director
23 November 2017
Appointed Barsby, Tina Lorraine as Director
23 November 2017
15 September 2016
Resigned Lewis, Jeremy Wynn as Director
24 November 2015
Appointed Ellwood, Stephen John as Director
8 September 2015
Appointed Kerby, Nigel Wells, Dr as Director
8 September 2015
Resigned Davies, Nigel Leslie, Dr as Director
8 September 2015
Resigned Summers, Richard William, Dr. as Director
16 June 2015
Appointed Smith, Alison, Professor as Director
11 November 2014
Appointed Lang, Charles Alfred, Dr as Director
19 September 2014
Resigned Baulcombe, David Charles, Sir as Director
19 September 2014
Appointed Fidgeon, Kathleen Elizabeth as Director
6 March 2013
Appointed Paice, James Edward Thornton, Sir as Director
12 September 2012
Appointed Davies, Nigel Leslie, Dr as Director
11 September 2012
Appointed Godfrey, James Eric as Director
11 September 2012
Resigned Elliott, Geoffrey James as Director
11 September 2012
Resigned Pexton, Anthony William Dunn as Director
11 September 2012
Appointed Harle, Robert as Director
11 September 2010
Appointed Macdonald, Richard Auld as Director
10 September 2010
Appointed Kuyk, Andrew as Director
10 September 2010
Resigned Blackburn, Alison Margaret as Director
10 September 2010
Resigned Caffall, David James Osborn as Director
28 September 2009
Appointed Elliott, Geoffrey James as Director
11 September 2009
Resigned Heygate, Paul Michael as Director
11 September 2009
Appointed Summers, Richard William, Dr. as Director
11 September 2009
Resigned Parker, John Stewart, Professor as Director
24 February 2009
Resigned Salamini, Francesco, Professor as Director
12 November 2008
Appointed Arnold, Susan Nicola as Secretary
12 November 2008
Resigned Barsby, Tina Lorraine as Secretary
13 October 2008
Appointed Baulcombe, David Charles, Sir as Director
10 September 2008
Resigned Shewry, Peter Robert, Professor as Director
5 September 2007
Resigned Hedley Lewis, Vincent Richard as Director
5 September 2007
Appointed Lewis, Jeremy Wynn as Director
1 June 2006
Appointed Barsby, Tina Lorraine as Secretary
31 May 2006
Resigned Hall, Joseph William as Secretary
22 June 2005
Appointed Salamini, Francesco, Professor as Director
2 September 2004
Appointed Caffall, David James Osborn as Director
2 September 2004
Resigned Heading, John Edwin as Director
2 September 2004
Resigned Carmichael, Jane Pears, Dr as Director
4 September 2003
Appointed Blackburn, Alison Margaret as Director
4 September 2003
Appointed Parker, John Stewart, Professor as Director
5 September 2002
Resigned Bark, Neville Store as Director
7 June 2002
Appointed Heygate, Paul Michael as Director
31 March 2002
Resigned Hodgson, David Ian as Director
26 July 2001
Appointed Pexton, Anthony William Dunn as Director
26 July 2001
Appointed Shewry, Peter Robert, Professor as Director
26 July 2001
Resigned Pemberton, Antony Francis as Director
20 July 2000
Appointed Hedley Lewis, Vincent Richard as Director
20 July 2000
Resigned Andrews, Anthony David as Director
22 July 1999
Resigned Nelstrop, Robert Bentley as Director
22 July 1999
Appointed Heading, John Edwin as Director
19 February 1998
Resigned Alderton, Clifford Raymond as Director
19 February 1998
Appointed Carmichael, Jane Pears, Dr as Director
1 July 1997
Appointed Nelstrop, Robert Bentley as Director
1 July 1997
Appointed Andrews, Anthony David as Director
1 July 1997
Appointed Pemberton, Antony Francis as Director
1 July 1997
Appointed Hodgson, David Ian as Director
1 July 1997
Appointed Alderton, Clifford Raymond as Director
1 July 1997
Appointed Bark, Neville Store as Director
1 July 1997
Appointed Hall, Joseph William as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Niab. is registered as a person with significant control

Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
23 October 2026Director's details changed
30 June 2026Termination of appointment of a director
8 June 2026Confirmation statement with no updates5 June 2026
10 April 2026Registered office address changed
Show all recent filings

Some other companies at this address

East Malling Services Ltd.
National Institute of Agricultural Botany Trust
Niab Emr
Niab Pension Trustees Limited
Niab Trading Ltd
Niab Trust Developments Ltd

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