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JOHN INNES BIOPROSPECTS LIMITED

JOHN INNES BIOPROSPECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN INNES BIOPROSPECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03812071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN INNES BIOPROSPECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN INNES BIOPROSPECTS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2027
    Next Confirmation Statement DueJul 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2026
    OverdueNo

    What are the latest filings for JOHN INNES BIOPROSPECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with no updates

    		3 pagesCS01

    Notification of John Innes Foundation as a person with significant control on Jun 11, 2026

    		2 pagesPSC02

    Cessation of Peter David Innes as a person with significant control on Jun 11, 2026

    		1 pagesPSC07

    Registered office address changed from John Innes Centre Colney Lane Colney Norwich NR4 7UH England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on Mar 24, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

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

    		2 pagesPSC01

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

    		1 pagesPSC07

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

    		2 pagesPSC01

    Director's details changed for Mr Peter David Innes on Oct 18, 2022

    		2 pagesCH01

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

    		1 pagesPSC07

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    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 pagesAD01

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

    		2 pagesCH01

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of JOHN INNES BIOPROSPECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNES, Peter David
    Banbury Road
    Litchborough
    NN12 8JF Towcester
    Lime Bank
    England
    		Director
    Banbury Road
    Litchborough
    NN12 8JF Towcester
    Lime Bank
    England
    		EnglandBritish107851190008
    LAWRENCE, David Kenneth, Dr
    Wilderness Road
    Earley
    RG6 5RD Reading
    135
    England
    		Director
    Wilderness Road
    Earley
    RG6 5RD Reading
    135
    England
    		United KingdomBritish123191020001
    NORMAN, Keith Richard
    300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside
    Norfolk
    England
    		Director
    300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside
    Norfolk
    England
    		EnglandBritish182245060001
    O'NIONS, Donald John
    451 Unthank Road
    NR4 7QN Norwich
    Norfolk
    		Secretary
    451 Unthank Road
    NR4 7QN Norwich
    Norfolk
    		British38440300001
    OLDFIELD, John Francis
    Home Farm
    West Raynham
    NR21 7HA Fakenham
    Norfolk
    		Secretary
    Home Farm
    West Raynham
    NR21 7HA Fakenham
    Norfolk
    		British53311220002
    PHILLIPS, Dorothy Angela
    16 Church Lane
    Eaton
    NR4 6NW Norwich
    Norfolk
    		Secretary
    16 Church Lane
    Eaton
    NR4 6NW Norwich
    Norfolk
    		British52496170001
    CRUTE, Ian Richard, Professor
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    England
    		Director
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    England
    		EnglandBritish167972820002
    GILL, Arthur Benjamin Norman, Sir
    Nethergate Street
    NR35 1HE Bungay
    5
    Suffolk
    England
    		Director
    Nethergate Street
    NR35 1HE Bungay
    5
    Suffolk
    England
    		United KingdomBritish118561300001
    LEAVER, Christopher John, Professor
    Glebe House 51 Church Lane
    Old Marston
    OX3 0PT Oxford
    Oxfordshire
    		Director
    Glebe House 51 Church Lane
    Old Marston
    OX3 0PT Oxford
    Oxfordshire
    		United KingdomBritish51604210001
    OLDFIELD, John Francis
    Home Farm
    West Raynham
    NR21 7HA Fakenham
    Norfolk
    		Director
    Home Farm
    West Raynham
    NR21 7HA Fakenham
    Norfolk
    		EnglandBritish53311220002
    SELBORNE, John Roundell, The Earl Of Selborne
    Temple Manor
    Selborne
    GU34 3LR Alton
    Hampshire
    		Director
    Temple Manor
    Selborne
    GU34 3LR Alton
    Hampshire
    		EnglandBritish92003380001
    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
    NameNotified OnAddressCeased
    John Innes Foundation
    Broadland Business Park
    Peachman Way
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    England
    		Jun 11, 2026
    Broadland Business Park
    Peachman Way
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    England
    		No
    Legal FormCharitable Company
    Country RegisteredEngland
    Legal AuthorityCharities Act 2011, Companies Act 2006
    Place RegisteredEngland
    Registration Number05574485
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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
    		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 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
    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