QUADRAM INSTITUTE BIOSCIENCE
Overview
| Company Name | QUADRAM INSTITUTE BIOSCIENCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03009972 |
| 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 QUADRAM INSTITUTE BIOSCIENCE?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is QUADRAM INSTITUTE BIOSCIENCE located?
| Registered Office Address | Quadram Institute Bioscience Norwich Research Park NR4 7UQ Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRAM INSTITUTE BIOSCIENCE?
| Company Name | From | Until |
|---|---|---|
| THE INSTITUTE OF FOOD RESEARCH | May 31, 1995 | May 31, 1995 |
| THE INSTITUTE OF FOOD RESEARCH LIMITED | May 03, 1995 | May 03, 1995 |
What are the latest accounts for QUADRAM INSTITUTE BIOSCIENCE?
| 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 QUADRAM INSTITUTE BIOSCIENCE?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for QUADRAM INSTITUTE BIOSCIENCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of The Biotechnology and Biological Sciences Research Council as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Norfolk and Norwich University Hospital Nhs Foundation Trust as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Appointment of Professor John Julian Blow as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian John Reid as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Dr Elizabeth Jean Robertson on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sarah Elizabeth Bennion on Feb 09, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Julie Diane Waterfield on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Brian John Reid on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Potter on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Peter John Morgan on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Celia Ann Caulcott on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Gillian Anne Fine on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Maria-Marina Koufali on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Edward Duncan Blair on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Professor Brian John Reid as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Fiona Elaine Lettice as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gillian Anne Fine as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of QUADRAM INSTITUTE BIOSCIENCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNION, Sarah Elizabeth | Secretary | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk England | 306831800001 | |||||||
| BLAIR, Edward Duncan, Dr | Director | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk England | England | British | Clinical Scientist | 88113200002 | ||||
| BLOW, John Julian, Professor | Director | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Gb United Kingdom | United Kingdom | British | Pro-Vice Chancellor | 327984520001 | ||||
| CAULCOTT, Celia Ann, Dr | Director | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk United Kingdom | England | British | Vice-Provost (Enterprise) Ucl | 18686670004 | ||||
| FINE, Gillian Anne | Director | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk England | United Kingdom | British | Public Health Nutritionist | 152591480004 | ||||
| KOUFALI, Maria-Marina, Dr | Director | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk England | United Kingdom | British | Director, Research And Innovation | 313096360001 | ||||
| MORGAN, Peter John, Professor | Director | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk England | United Kingdom | British | Academic Research Professor | 65859450002 | ||||
| POTTER, Geoffrey | Director | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk England | England | British | Consultant | 157314190002 | ||||
| ROBERTSON, Elizabeth Jean, Dr | Director | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk England | England | British | Director Of Research | 214723010001 | ||||
| WATERFIELD, Julie Diane | Director | c/o Julia Best Rosalind Franklin Road Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk England | England | British | Accountant | 197916600003 | ||||
| ALLSOP, Alan James | Secretary | 15 Blackthorn Drive Scarning NR19 2UJ East Dereham Norfolk | British | 45709700001 | ||||||
| FOREMAN, David | Secretary | Norwich Research Park NR4 7UQ Norwich Quadram Institute Bioscience Norfolk England | 171206070001 | |||||||
| HALL, Joseph William | Secretary | Byways The Street Shotley IP9 1LX Ipswich Suffolk | British | Accountant | 53491070001 | |||||
| KINGSMILL, John Arthur | Secretary | 10 Marriott Chase Thorpe Marriott NR8 6QQ Norwich Norfolk | British | Accountant | 78783480001 | |||||
| LESTER, Ian Leslie | Secretary | 35 Station Road AL5 4XD Harpenden Hertfordshire | British | 67110870001 | ||||||
| MAIR, Donald Edward | Secretary | 54 Stratton Heights GL7 2RH Cirencester Gloucestershire | British | 45099940001 | ||||||
| WHITFIELD, Peter Edward | Secretary | 101 Wadham Road Gorleston NR31 7NX Gt Yarmouth Norfolk | British | 53566450002 | ||||||
| WILLIAMS, Gareth Alun | Secretary | Norwich Research Park Colney Lane NR4 7UA Norwich | 154477820001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDERSON, David Michael Huntington | Director | 5 Old Westhall Close CR6 9HR Warlingham Surrey | England | British | Lawyer | 7719190001 | ||||
| BLACK, Ian | Director | Norwich Research Park Colney Lane NR4 7UA Norwich | United Kingdom | British | Director | 128042920002 | ||||
| BLUNDELL, John Edward, Professor | Director | 2 Hollin Court Far Headingley LS16 5LZ Leeds West Yorkshire | United Kingdom | British | University Professor | 74281410001 | ||||
| BREARS, Timothy, Dr | Director | Norwich Research Park Colney Lane NR4 7UA Norwich | England | British | Company Director | 197894800001 | ||||
| BURKE, Derek Clissold, Professor | Director | 13 Pretoria Road CB4 1HD Cambridge | British | Consultant | 2875660002 | |||||
| CLARK, David Callam, Dr | Director | Maaskantje 40 St Michiels Gestel 5271 Xg The Netherlands | British | Director R And D/Qa | 99811940001 | |||||
| DICKINSON, Roger Martin | Director | Norwich Research Park Colney Lane NR4 7UA Norwich | United Kingdom | British | Director And Lawyer | 168800820001 | ||||
| DONALD, Athene Margaret, Professor | Director | 18 Holland Street CB4 3DL Cambridge | British | Professor | 62400680001 | |||||
| DOUGAN, Gordon, Professor | Director | c/o Mrs Julia Best Colney Lane Colney NR4 7UA Norwich Quadram Institute Bioscience England | England | British | Scientist | 252378170001 | ||||
| EDELMAN, Jeffrey, Doctor | Director | 55 Black Lion Lane W6 9BG London | British | Retired | 46807100001 | |||||
| ESTEVE COLL, Elizabeth Anne Loosemore, Dame | Director | Wood Hall Hethersett NR9 3DE Norwich Norfolk | British | Academic | 45086360001 | |||||
| FEAST, Stephen Michael, Professor | Director | c/o Julia Best Colney Lane Colney NR4 7UA Norwich Quadram Institute Bioscience England | England | British | Managing Director | 242719350001 | ||||
| FINE, Gillian Anne | Director | Norwich Research Park Colney Lane NR4 7UA Norwich | United Kingdom | British | Public Health Nutritionist | 152591480004 | ||||
| FLAMBARD, Bénédicte, Dr | Director | Colney Lane Colney NR4 7UA Norwich Quadram Institute Bioscience England | Denmark | French | Global Head Of Live Therapeutics & Nutraceuticals | 236901240001 | ||||
| FRYER, Peter Jonathon, Professor | Director | 7 Enright Close CV32 6SQ Leamington Spa Warwickshire | British | University Professor | 60793560001 | |||||
| GEORGE, Richard William, Sir | Director | Drayton House Drayton LE16 8SA Market Harborough Leics | British | Managing Director | 2427470001 |
Who are the persons with significant control of QUADRAM INSTITUTE BIOSCIENCE?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Norfolk And Norwich University Hospital Nhs Foundation Trust | Jul 31, 2018 | Colney Lane Colney NR4 7UY Norwich Norfolk And Norwich University Hospital England | Yes | ||||
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Natures of Control
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| The Biotechnology And Biological Sciences Research Council | Apr 06, 2016 | North Star Avenue SN2 1UH Swindon Polaris House England | Yes | ||||
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Natures of Control
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| Dr Tim Brears | Apr 06, 2016 | Norwich Research Park Colney Lane NR4 7UA Norwich | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| University Of East Anglia | Apr 06, 2016 | Earlham Road NR4 7TJ Norwich University Of East Anglia England | No | ||||
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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