Leaf Expression Systems Limited
- Incorporated
- 11 December 2014
- Previously known as
- Leaf Systems International Limited (until 1 November 2022)Molfarma Limited (until 2 December 2015)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Larking Gowen LLP1st FloorProspect HouseRouen RoadNorwichNR1 1RE
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2023
British
Born March 1975 (51)
British
Born February 1975 (51)
Director · Appointed 9 December 2019
English
Born July 1968 (58)
Miles, Colin Malcolm, Dr
Director · Appointed 22 July 2019
British
Born February 1961 (65)
Officer history (10 former)
31 March 2024
13 February 2024
Resigned Saxby, Simon James Yvon as Director
1 June 2023
1 June 2023
Resigned Foreman, David as Secretary
1 June 2023
5 May 2020
5 May 2020
9 December 2019
9 December 2019
9 December 2019
22 July 2019
Appointed Miles, Colin Malcolm, Dr as Director
30 May 2019
30 May 2019
30 May 2019
11 September 2018
Appointed Saxby, Simon James Yvon as Director
7 July 2016
26 April 2016
30 July 2015
Appointed Foreman, David as Secretary
24 July 2015
24 July 2015
24 July 2015
24 July 2015
24 July 2015
11 December 2014
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00511709
Group structure 9 companies
Ownership group derived from the Companies House PSC register
John Innes Bioprospects Limited 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 This company DissolvedOwns 75–100% of shares
Norwich Biosciences Limited Owns 75–100% of shares
Norwich Research Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2023, are filed but not read yet. See them on Companies House
- Net Assets
- (£319,192)
- down £229,876 (257%)
- Cash
- £1,124,217
- up £1,042,836 (1281%)
- Employees
- 13
- up 1 (8%)
- Debt Ratio
- 114%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,052,071 | £1,336,839 | £1,565,665 |
| Current Assets | £1,238,644 | £209,542 | £501,328 |
| Debtors | £114,427 | £128,161 | £138,383 |
| Cash | £1,124,217 | £81,381 | £362,945 |
| Creditors (< 1 year) | £1,657,190 | £428,703 | £469,730 |
| Creditors (> 1 year) | £952,717 | £1,206,994 | £1,264,705 |
| Net Current Assets | (£418,546) | (£219,161) | £31,598 |
| Net Assets | (£319,192) | (£89,316) | £332,558 |
| Shareholder Funds | (£319,192) | (£89,316) | £332,558 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Final Gazette dissolved following liquidation | |||
| 29 May 2026 | Return of final meeting in a creditors' voluntary winding up | |||
| 1 October 2025 | Liquidators' statement of receipts and payments | |||
| 12 August 2024 | Statement of affairs | |||
| 8 August 2024 | Registered office address changed |
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