PLANT SCIENCE INNOVATIONS LIMITED
Overview
| Company Name | PLANT SCIENCE INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03038051 |
| 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 PLANT SCIENCE INNOVATIONS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PLANT SCIENCE INNOVATIONS LIMITED located?
| Registered Office Address | The Sainsbury Laboratory John Innes Centre Norwich NR4 7UH Research Park Colney Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANT SCIENCE INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GATSBY PLANT SCIENCE INNOVATIONS LIMITED | May 09, 1995 | May 09, 1995 |
| BURGINHALL 812 LIMITED | Mar 27, 1995 | Mar 27, 1995 |
What are the latest accounts for PLANT SCIENCE INNOVATIONS 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 PLANT SCIENCE INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for PLANT SCIENCE INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Prester Freedman as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Dr James Frederick Shea as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Roger Prester Freedman as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Professor Appolinaire Djikeng as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jackie Ann Hunter as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Appointment of Professor Jackie Hunter as a director on Oct 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Professor Nicholas Jose Talbot as a director on Sep 07, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Jose Talbot as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Who are the officers of PLANT SCIENCE INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEATHER, Deborah Kay | Secretary | Sainsbury Laboratory John Innes Centre, Colney Lane NR4 7UH Norwich Sainsbury Laboratory England | British | Science Administrator | 133756930001 | |||||
| DJIKENG, Appolinaire, Professor | Director | The Sainsbury Laboratory John Innes Centre Norwich NR4 7UH Research Park Colney Norwich Norfolk | Scotland | American | Professor & Director University Edinburgh | 258258180001 | ||||
| GOW, Neil, Professor | Director | The Sainsbury Laboratory John Innes Centre Norwich NR4 7UH Research Park Colney Norwich Norfolk | Scotland | British | Research Scientist | 192353100001 | ||||
| HESKETH, Peter | Director | 10 Addison Grove Chiswick W4 1ER London | England | British | Director/Charity Sector | 84838150002 | ||||
| SHEA, James Frederick, Dr | Director | The Sainsbury Laboratory John Innes Centre Norwich NR4 7UH Research Park Colney Norwich Norfolk | England | British | Company Director | 65914010001 | ||||
| TALBOT, Nicholas Jose, Professor | Director | The Sainsbury Laboratory John Innes Centre Norwich NR4 7UH Research Park Colney Norwich Norfolk | England | British | Research Scientist | 125613460001 | ||||
| DONALDSON, Stephen | Secretary | 1 Collier Way CB22 5DZ Stapleford Cambridgeshire | British | Director Of Finance | 111980020001 | |||||
| MORLAND, Charles William | Secretary | 15 Clickers Road NR3 2DD Norwich | British | Finance Director | 18896780005 | |||||
| O'NIONS, Donald John | Secretary | 451 Unthank Road NR4 7QN Norwich Norfolk | British | Administrator | 38440300001 | |||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| CRUTE, Ian Richard, Professor | Director | Stoneleigh Park CV8 2TL Kenilworth Agriculture & Horticulture Development Board Warwickshire | England | British | Institute Director | 66893150002 | ||||
| DE QUETTEVILLE, Hugh Ludlow | Director | 22 Beverley Road Barnes SW13 0LX London | British | Director | 15534440001 | |||||
| FREEDMAN, Roger Prester, Dr | Director | The Sainsbury Laboratory John Innes Centre Norwich NR4 7UH Research Park Colney Norwich Norfolk | United Kingdom | British | Company Director | 52129450001 | ||||
| GRAY, John Clinton, Professor | Director | 47 Barrons Way Comberton CB3 7EQ Cambridge Cambridgeshire | British | Professor | 54840170001 | |||||
| GRIERSON, Donald, Professor | Director | 55 Ashby Road Shepshed LE12 9BS Loughborough | British | Professor | 52129430002 | |||||
| HUNTER, Jackie Ann, Professor | Director | The Sainsbury Laboratory John Innes Centre Norwich NR4 7UH Research Park Colney Norwich Norfolk | England | British | Chief Executive Science & Board Director | 258257120001 | ||||
| PATTISON, Michael Ambrose | Director | 9 Red Lion Court EC4A 3EF London | British | Trusts Director | 6091080002 | |||||
| PORTRAIT, Judith Susan | Director | 1 Chancery Lane WC2A 1LF London | United Kingdom | British | Solicitor | 94696330001 | ||||
| REY, Eric John | Director | The Sainsbury Laboratory John Innes Centre Norwich NR4 7UH Research Park Colney Norwich Norfolk | Usa | American | Chief Executive | 188803600001 | ||||
| STONE, Christopher Theodor Schilling | Director | 18 Felstead Road Wanstead E11 2QJ London | British | Company Director | 50505590001 | |||||
| TALBOT, Nicholas Jose, Professor | Director | 1 Eastdon Cottages Starcross EX6 8RL Exeter Devon | England | British | Professor | 125613460001 | ||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of PLANT SCIENCE INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Nicholas Jose Talbot | Apr 06, 2016 | The Sainsbury Laboratory John Innes Centre Norwich NR4 7UH Research Park Colney Norwich Norfolk | No |
Nationality: British Country of Residence: England | |||
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