JOHN INNES BIOPROSPECTS LIMITED

Overview

Company Name	JOHN INNES BIOPROSPECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03812071
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1999

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 BIOPROSPECTS LIMITED?

Development of building projects (41100) / Construction

Where is JOHN INNES BIOPROSPECTS LIMITED located?

Registered Office Address	John Innes Centre Colney Lane Colney NR4 7UH Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN INNES BIOPROSPECTS LIMITED?

Next Accounts
Overdue	No
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 BIOPROSPECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for JOHN INNES BIOPROSPECTS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Oct 15, 2024	Registered office address changed from High House Farm Gunn Street Foulsham Dereham NR20 5RN England to John Innes Centre Colney Lane Colney Norwich NR4 7UH on Oct 15, 2024	1 pages	AD01

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 03, 2022	Notification of Peter David Innes as a person with significant control on Dec 03, 2022	2 pages	PSC01

Dec 03, 2022	Cessation of Peter David Harvey as a person with significant control on Dec 03, 2022	1 pages	PSC07

Dec 03, 2022	Notification of Peter David Harvey as a person with significant control on Dec 03, 2022	2 pages	PSC01

Oct 30, 2022	Director's details changed for Mr Peter David Innes on Oct 18, 2022	2 pages	CH01

Oct 30, 2022	Cessation of Peter David Innes as a person with significant control on Oct 30, 2022	1 pages	PSC07

Jul 28, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Nov 15, 2020	Registered office address changed from St James Mill Whitefriars Norwich NR3 1SH England to High House Farm Gunn Street Foulsham Dereham NR20 5RN on Nov 15, 2020	1 pages	AD01

Nov 15, 2020	Director's details changed for Dr David Kenneth Lawrence on Nov 15, 2020	2 pages	CH01

Aug 11, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Cessation of Ian Crute as a person with significant control on Mar 31, 2019	1 pages	PSC07

Aug 01, 2019	Termination of appointment of Ian Richard Crute as a director on Mar 31, 2019	1 pages	TM01

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHN INNES BIOPROSPECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INNES, Peter David Banbury Road Litchborough NN12 8JF Towcester Lime Bank England	Jul 19, 1999		Director	Banbury Road Litchborough NN12 8JF Towcester Lime Bank England	England	British	1952-8	Fundraiser	107851190008
LAWRENCE, David Kenneth, Dr Wilderness Road Earley RG6 5RD Reading 135 England	Nov 08, 2016		Director	Wilderness Road Earley RG6 5RD Reading 135 England	United Kingdom	British	1949-3	Retired	123191020001
NORMAN, Keith Richard Colney Lane Colney NR4 7UH Norwich John Innes Centre England	Mar 31, 2014		Director	Colney Lane Colney NR4 7UH Norwich John Innes Centre England	England	British	1959-6	Technical Director	182245060001
O'NIONS, Donald John 451 Unthank Road NR4 7QN Norwich Norfolk	Jul 19, 1999	Jul 29, 2005	Secretary	451 Unthank Road NR4 7QN Norwich Norfolk		British			38440300001
OLDFIELD, John Francis Home Farm West Raynham NR21 7HA Fakenham Norfolk	Jun 01, 2007	Mar 16, 2016	Secretary	Home Farm West Raynham NR21 7HA Fakenham Norfolk		British		Farmer	53311220002
PHILLIPS, Dorothy Angela 16 Church Lane Eaton NR4 6NW Norwich Norfolk	Aug 01, 2005	Jun 04, 2007	Secretary	16 Church Lane Eaton NR4 6NW Norwich Norfolk		British		Administrator	52496170001
CRUTE, Ian Richard, Professor Whitefriars NR3 1SH Norwich St James Mill England	Jun 01, 2012	Mar 31, 2019	Director	Whitefriars NR3 1SH Norwich St James Mill England	England	British	1949-6	Research Director	167972820002
GILL, Arthur Benjamin Norman, Sir Nethergate Street NR35 1HE Bungay 5 Suffolk England	Jun 01, 2012	May 08, 2014	Director	Nethergate Street NR35 1HE Bungay 5 Suffolk England	United Kingdom	British	1950-1	Director	118561300001
LEAVER, Christopher John, Professor Glebe House 51 Church Lane Old Marston OX3 0PT Oxford Oxfordshire	May 01, 2001	Apr 01, 2017	Director	Glebe House 51 Church Lane Old Marston OX3 0PT Oxford Oxfordshire	United Kingdom	British	1942-5	University Professor	51604210001
OLDFIELD, John Francis Home Farm West Raynham NR21 7HA Fakenham Norfolk	Jul 19, 1999	Mar 16, 2016	Director	Home Farm West Raynham NR21 7HA Fakenham Norfolk	England	British	1936-11	Farmer	53311220002
SELBORNE, John Roundell, The Earl Of Selborne Temple Manor Selborne GU34 3LR Alton Hampshire	Nov 24, 2000	Mar 03, 2008	Director	Temple Manor Selborne GU34 3LR Alton Hampshire	England	British	1940-3	Farmer	92003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN INNES BIOPROSPECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter David Harvey Banbury Road Litchborough NN12 8JF Towcester Lime Bank England	Dec 03, 2022	Banbury Road Litchborough NN12 8JF Towcester Lime Bank England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter David Innes Banbury Road Litchborough NN12 8JF Towcester Lime Bank England	Dec 03, 2022	Banbury Road Litchborough NN12 8JF Towcester Lime Bank England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter David Innes Whitefriars NR3 1SH Norwich St James Mill England	Jul 28, 2016	Whitefriars NR3 1SH Norwich St James Mill England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Professor Ian Crute Whitefriars NR3 1SH Norwich St James Mill England	Jul 28, 2016	Whitefriars NR3 1SH Norwich St James Mill England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Professor Chris Leaver Whitefriars NR3 1SH Norwich St James Mill England	Jul 28, 2016	Whitefriars NR3 1SH Norwich St James Mill England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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