JOHN INNES ENTERPRISES LIMITED
Overview
| Company Name | JOHN INNES ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02549904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN INNES ENTERPRISES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is JOHN INNES ENTERPRISES LIMITED located?
| Registered Office Address | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN INNES ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFAL 293 LIMITED | Oct 18, 1990 | Oct 18, 1990 |
What are the latest accounts for JOHN INNES ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOHN INNES ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for JOHN INNES ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Professor Barrie Wilkinson as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Notification of Christopher Maw as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||
Notification of David Foreman as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Anthony Maxwell as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Maw as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Cessation of Simon Eric Aspland as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||
Cessation of Anthony Maxwell as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||
Appointment of Mr David Foreman as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Eric Aspland as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Notification of Graham Moore as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Cessation of Dale Saunders as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||
Appointment of Professor Graham Moore as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dale Sanders as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Notification of Simon Eric Aspland as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||
Appointment of Dr Simon Eric Aspland as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Who are the officers of JOHN INNES ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, David | Director | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | United Kingdom | British | Chief Operating Officer | 309944670001 | ||||
| MAW, Christopher | Director | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | England | British | Chartered Accountant | 310773260001 | ||||
| MOORE, Graham, Professor | Director | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | England | British | Director | 300103480001 | ||||
| WILKINSON, Barrie, Professor | Director | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | United Kingdom | British | Group Leader Scientist | 174472590002 | ||||
| FRIPP, Derek Richard | Secretary | The Cottage North Road Bunwell NR16 1RB Norwich Norfolk | British | 31270940002 | ||||||
| HALL, Joseph William | Secretary | Byways The Street Shotley IP9 1LX Ipswich Suffolk | British | 53491070001 | ||||||
| SPAIN, Kathleen | Secretary | 1 Haconsfield Hethersett NR9 3AW Norwich Norfolk | British | 45262630001 | ||||||
| ANDERSON, Mary Louise, Dr | Director | 438 Unthank Road NR4 7QH Norwich Norfolk | England | British | Contracts Manager | 107551570002 | ||||
| ASPLAND, Simon Eric, Dr | Director | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | United Kingdom | British | Managing Director | 267695210001 | ||||
| BEVAN, Michael Webster, Professor | Director | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | England | British | Scientist | 140822150001 | ||||
| FALCON, Michael Gascoigne | Director | Keswick Old Hall NR4 6TZ Norwich Norfolk | England | British | Company Director | 1922950001 | ||||
| FLAVELL, Richard Bailey, Professor | Director | The Barn 3 Marsden Lane Eaton Norwich Norfolk | British | Director Of Research | 39862490001 | |||||
| GALE, Michael Denis, Professor | Director | 9 Mount Pleasant NR2 2DG Norwich Norfolk | British | Director | 38440050001 | |||||
| INNES, Peter David | Director | Boon House TD2 6SB Lauder Berwickshire | British | Consultant | 107851190001 | |||||
| LAMB, Christopher, Professor | Director | Burston Road Shimpling IP21 4UB Diss Great Oak Barn Norfolk | British | Research Scientist | 128915850001 | |||||
| MAXWELL, Anthony, Prof | Director | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | England | British | Scientist | 127696380001 | ||||
| O'NIONS, Donald John | Director | 451 Unthank Road NR4 7QN Norwich Norfolk | British | Administrator | 38440300001 | |||||
| SANDERS, Dale, Professor | Director | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | United Kingdom | British | Director | 154836450001 |
Who are the persons with significant control of JOHN INNES ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Foreman | Sep 24, 2024 | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Maw | Sep 24, 2024 | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Professor Graham Moore | Sep 01, 2022 | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Simon Eric Aspland | Mar 01, 2020 | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Prof Anthony Maxwell | Nov 02, 2017 | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Professor Dale Saunders | Apr 06, 2016 | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mary Louise Anderson | Apr 06, 2016 | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Professor Michael Webster Bevan | Apr 06, 2016 | John Innes Centre Norwich Research Park NR4 7UH Colney Norwich Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| John Innes Centre | Apr 06, 2016 | Colney Lane Colney NR4 7UH Norwich John Innes Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0