National Institute of Agricultural Botany Trust

Active07823588 Private company limited by guarantee
Incorporated
26 October 2011 (15 years)
Industry
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
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
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Spraggins, Mark
Secretary · Appointed 4 July 2024
Director · Appointed 9 January 2024
British
Born February 1950 (76)
Director · Appointed 9 January 2024
British
Born February 1964 (62)
Director · Appointed 16 November 2022
British
Born April 1953 (73)
Director · Appointed 8 December 2020
British
Born October 1954 (72)
Officer history (15 former)
26 June 2026
Resigned Elliot, John Andrew as Director
13 December 2024
Resigned Looker, Charles William, Dr as Director
4 July 2024
Resigned Mckee, Juno, Dr as Secretary
4 July 2024
Appointed Spraggins, Mark as Secretary
9 January 2024
Appointed Wynn, Philip Graham as Director
9 January 2024
Appointed Latham, John Robert as Director
4 December 2023
16 November 2022
Appointed Godfrey, James Eric as Director
16 November 2022
Resigned Lewis, Jeremy Wynn as Director
1 January 2021
Appointed Mckee, Juno, Dr as Secretary
31 December 2020
Resigned Masson, Stephen Clark as Secretary
16 December 2020
Resigned Butler, Richard Charles as Director
16 December 2020
Resigned Ferrier, Helen, Dr as Director
8 December 2020
Appointed Macdonald, Richard Auld as Director
21 August 2019
Resigned Slack, Andrew Michael as Director
13 March 2019
Appointed Masson, Stephen Clark as Secretary
4 December 2018
Appointed Elliot, John Andrew as Director
4 December 2018
Appointed Butler, Richard Charles as Director
4 December 2018
Appointed Ferrier, Helen, Dr as Director
3 December 2018
Resigned Montgomery, Charles Brian as Director
3 December 2018
Resigned Pexton, Anthony William Dunn as Director
30 November 2018
Resigned Arnold, Susan Nicola as Secretary
10 September 2018
Resigned Shropshire, John Bourne as Director
22 November 2017
Resigned Carmichael, Jane Pears, Dr as Director
7 September 2015
Appointed Pemberton, Richard Francis Antony as Director
15 June 2015
Resigned Maxted, Sarah Lee as Director
1 October 2013
Appointed Looker, Charles William, Dr as Director
1 October 2013
Appointed Lewis, Jeremy Wynn as Director
7 March 2013
Appointed Arnold, Susan Nicola as Secretary
12 December 2012
Appointed Maxted, Sarah Lee as Director
6 July 2012
Appointed Slack, Andrew Michael as Director
6 July 2012
Appointed Shropshire, John Bourne as Director
26 October 2011
Appointed Carmichael, Jane Pears, Dr as Director
26 October 2011
Appointed Montgomery, Charles Brian as Director
26 October 2011
Appointed Pexton, Anthony William Dunn as Director

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 1

Companies where National Institute of Agricultural Botany Trust is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 94

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates26 October 2026
12 July 2026Accounts for a small company30 September 2025
30 June 2026Termination of appointment of a director
10 April 2026Registered office address changed
29 October 2025Confirmation statement with no updates26 October 2025
Show all 94 filings

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