John Innes Bioprospects Limited

Active03812071 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2016
British
Born March 1949 (77)
Director · Appointed 31 March 2014
British
Born June 1959 (67)
Director · Appointed 19 July 1999
British
Born August 1952 (74)
Officer history (8 former)
31 March 2019
Resigned Crute, Ian Richard, Professor as Director
1 April 2017
8 November 2016
Appointed Lawrence, David Kenneth, Dr as Director
16 March 2016
Resigned Oldfield, John Francis as Secretary
16 March 2016
Resigned Oldfield, John Francis as Director
8 May 2014
31 March 2014
Appointed Norman, Keith Richard as Director
1 June 2012
Appointed Crute, Ian Richard, Professor as Director
1 June 2012
Appointed Gill, Arthur Benjamin Norman, Sir as Director
3 March 2008
4 June 2007
Resigned Phillips, Dorothy Angela as Secretary
1 June 2007
Appointed Oldfield, John Francis as Secretary
1 August 2005
Appointed Phillips, Dorothy Angela as Secretary
29 July 2005
Resigned O'Nions, Donald John as Secretary
1 May 2001
24 November 2000
19 July 1999
Appointed O'Nions, Donald John as Secretary
19 July 1999
Appointed Oldfield, John Francis as Director
19 July 1999
Appointed Innes, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Charitable Company
Reg. no. 05574485
Former controllers (5)
11 June 2026
Ceased Peter David Innes — Has significant influence or control
3 December 2022
Ceased Peter David Harvey — Has significant influence or control
30 October 2022
Ceased Peter David Innes — Has significant influence or control
31 March 2019
Ceased Ian Crute — Has significant influence or control
31 March 2017
Ceased Chris Leaver — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

John Innes Bioprospects Limited This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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