Norfolk Plant Sciences Limited

Active06302772 Private limited company
Incorporated
5 July 2007 (19 years)
Previously known as
Tayvin 381 Limited (until 7 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pumplin, Nathan
Director · Appointed 20 May 2024
American
Born May 1982 (44)
Director · Appointed 20 January 2012
British
Born October 1957 (69)
Director · Appointed 14 November 2007
British
Born July 1954 (72)
Director · Appointed 14 November 2007
British
Born April 1955 (71)
Director · Appointed 31 October 2007
American
Born December 1960 (65)
Officer history (7 former)
22 July 2026
Resigned Vistra Company Secretaries Limited as Corporate Secretary
20 May 2024
Appointed Pumplin, Nathan as Director
11 March 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
17 July 2013
Resigned Short, John Richard as Secretary
28 December 2012
Resigned Gardiner, Andrew David as Director
20 January 2012
Appointed Thomson, Stephen George as Director
20 January 2012
Resigned Allen, Jon as Director
20 January 2012
Appointed Gardiner, Andrew David as Director
19 January 2009
Appointed Allen, Jon as Director
23 July 2008
5 February 2008
Resigned Golder, Quentin Robert as Director
5 February 2008
Resigned Short, John Richard as Director
14 November 2007
Appointed Chojecki, Anthony John Stefan, Dr as Director
14 November 2007
Appointed Martin, Catherine Rosemary, Dr as Director
14 November 2007
31 October 2007
Appointed Ward, Eric, Dr as Director
5 July 2007
Appointed Golder, Quentin Robert as Director
5 July 2007
Appointed Short, John Richard as Director
5 July 2007
Appointed Short, John Richard 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.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£227,900
Cash
£278,278
Employees
5
Current Ratio
5.4x

Trend

Net Assets
(£500k) £0 £500k 2023 2024 2025 £354,506 (£305,355) £227,900
Balance sheet detail
202520242023
Current Assets£278,861£103,496£406,188
Debtors£583£83£365,680
Cash£278,278£103,413£40,508
Creditors (< 1 year)£51,704£409,594£27,425
Creditors (> 1 year)£25,000
Net Current Assets£227,157(£306,098)£378,763
Net Assets£227,900(£305,355)£354,506
Shareholder Funds£227,900(£305,355)£354,506

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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