Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Colney Innovations Limited
- Incorporated
- 25 March 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alex Wade
- Accounts type
- Small
- Region
- East of England
- Address
- Nrp Innovation Centre Norwich Research ParkColneyNorwichNR4 7GJ
Officers 5 active
Officer details are public data from the Companies House register.
Wade, Alex
Director · Appointed 5 February 2025
British
Born September 1972 (54)
Director · Appointed 18 December 2023
British
Born July 1973 (53)
Director · Appointed 11 December 2019
British
Born September 1973 (53)
Barnard, Jonathan Edward
Director · Appointed 14 September 2015
English
Born October 1971 (55)
Director · Appointed 4 March 2014
British
Born January 1962 (64)
Officer history (11 former)
5 February 2025
Appointed Wade, Alex as Director
18 December 2023
18 December 2023
11 December 2019
9 March 2018
28 February 2018
21 October 2016
18 September 2015
Resigned Bell, Robert as Director
14 September 2015
Appointed Barnard, Jonathan Edward as Director
4 March 2014
4 March 2014
4 March 2014
4 March 2014
4 March 2014
4 March 2014
Appointed Bell, Robert as Director
1 September 2010
1 September 2010
2 June 2010
7 January 2010
7 January 2010
26 August 2009
26 August 2009
21 August 2009
31 March 2009
25 March 2008
25 March 2008
25 March 2008
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 (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc373078
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biotransitions Ltd Owns 75–100% of shares
Colney Innovations Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,062,000 | £2,522,000 | £3,046,000 |
| Creditors (< 1 year) | £1,309,000 | £1,489,000 | £1,313,000 |
| Turnover | £1,244,000 | ||
| Operating Profit | £189,000 | ||
| Tax | £65,000 | ||
| Profit for Period | £124,000 | ||
Filings
Filing history not loaded yet. See it on Companies House
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