Ifr Enterprises Limited

Active03398534 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
Region
East of England
Address
Quadram Institute Bioscience
Norwich Research Park
Norwich
NR4 7UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
Canadian
Born June 1968 (58)
Director · Appointed 17 November 2023
British
Born May 1967 (59)
Officer history (23 former)
25 September 2025
Appointed Figeys, Daniel, Professor as Director
25 September 2025
Resigned Charles, Ian George, Prof as Director
17 November 2023
Appointed Brown, Graeme Martin as Director
17 November 2023
Resigned Wilson, Reginald Herbert, Dr as Director
21 November 2020
Appointed Wilson, Reginald Herbert, Dr as Director
20 November 2020
Resigned West, Stephen Raymond as Director
12 May 2015
Appointed Charles, Ian George, Prof as Director
31 December 2014
Resigned Boxer, David Howell, Professor as Director
1 June 2013
Appointed West, Stephen Raymond as Director
31 May 2013
Resigned Lillford, Peter John, Dr as Director
31 May 2012
Resigned Triniman, Clifford Paul as Director
5 November 2010
Appointed Williams, Gareth Alun as Secretary
5 November 2010
Resigned Williams, Gareth Alun as Secretary
28 September 2010
Appointed Boxer, David Howell, Professor as Director
31 July 2010
Resigned Hall, Joseph William as Secretary
31 July 2010
Resigned Hall, Joseph William as Director
23 March 2009
27 September 2006
Appointed Triniman, Clifford Paul as Director
27 September 2006
Appointed Lillford, Peter John, Dr as Director
27 September 2006
Appointed Hall, Joseph William as Director
27 September 2006
Resigned Kingsmill, John Arthur as Director
27 September 2006
Resigned Spriegel, Geoffrey Donald, Dr as Director
27 September 2006
Appointed Hall, Joseph William as Secretary
27 September 2006
Resigned Kingsmill, John Arthur as Secretary
27 September 2006
Resigned Samuel, Michael John, Mr. as Director
1 October 2004
Appointed White, David Clifford Stephen, Dr as Director
16 December 2003
Appointed Spriegel, Geoffrey Donald, Dr as Director
31 August 2003
Resigned Robertson, Alastair, Professor as Director
25 August 2002
Resigned Penman, Alistair, Dr as Director
9 October 2001
Appointed Robertson, Alastair, Professor as Director
9 October 2001
Appointed Kingsmill, John Arthur as Director
9 October 2001
Appointed Kingsmill, John Arthur as Secretary
4 October 2001
Resigned Whitfield, Peter Edward as Director
4 October 2001
Resigned Whitfield, Peter Edward as Secretary
6 September 2001
29 September 1999
Resigned Wilcox, Judith Ann, Baroness as Director
29 September 1999
Appointed Samuel, Michael John, Mr. as Director
19 January 1999
Appointed Schroeder, Peter Robin, Professor as Director
19 January 1999
Appointed Penman, Alistair, Dr as Director
22 June 1998
Appointed Wilcox, Judith Ann, Baroness as Director
11 June 1998
Resigned George, Richard William, Sir as Director
25 May 1998
3 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1997
Appointed George, Richard William, Sir as Director
3 July 1997
Appointed Whitfield, Peter Edward as Secretary
3 July 1997
3 July 1997
Appointed Whitfield, Peter Edward as Director
3 July 1997
Resigned Swift Incorporations 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 03009972
Former controllers (4)
1 July 2026
Ceased Graeme Martin Brown — Has significant influence or control
25 September 2025
Ceased Ian George Charles — Has significant influence or control
17 November 2023
Ceased Reginald Herbert Wilson — Has significant influence or control
20 November 2020
Ceased Stephen Raymond West — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bioscopic Limited Owns 75–100% of shares
Ifr Enterprises Limited This company Owns 75–100% of shares
Ifr NRP Capital Limited Owns 75–100% of shares
Qib Extra Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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