Ifr NRP Capital Limited

Active08132483 Private limited company
Incorporated
5 July 2012 (14 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
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 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 (5 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
6 May 2015
Appointed Charles, Ian George, Prof as Director
31 December 2014
Resigned Boxer, David Howell, Professor as Director
12 June 2014
Resigned Lillford, Peter John, Dr as Director
10 March 2014
Appointed West, Stephen Raymond as Director
5 July 2012
Appointed Lillford, Peter John, Dr as Director
5 July 2012
Appointed Boxer, David Howell, Professor as Director

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

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Cessation of a person with significant control
17 July 2026Confirmation statement with no updates5 July 2026
12 December 2025Micro company accounts31 July 2025
27 September 2025Termination of appointment of a director
27 September 2025Appointment of a director
Show all recent filings

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