NORWICH RESEARCH PARK SCIENCE LIMITED

NORWICH RESEARCH PARK SCIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORWICH RESEARCH PARK SCIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03946439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORWICH RESEARCH PARK SCIENCE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NORWICH RESEARCH PARK SCIENCE LIMITED located?

    Registered Office Address
    The Registry University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORWICH RESEARCH PARK SCIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for NORWICH RESEARCH PARK SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Appointment of Professor Nicholas Jose Talbot as a director on Jan 18, 2019

    2 pagesAP01

    Termination of appointment of Cyril Boris Zipfel as a director on Jan 11, 2019

    1 pagesTM01

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Appointment of Mr Jason Raymond Brown as a secretary on Oct 27, 2017

    2 pagesAP03

    Termination of appointment of Duncan Ian Callaghan as a secretary on Oct 27, 2017

    1 pagesTM02

    Appointment of Professor Dylan Richard Warrilow Edwards as a director on Jul 31, 2017

    2 pagesAP01

    Termination of appointment of Fiona Elaine Lettice as a director on Jul 31, 2017

    1 pagesTM01

    Confirmation statement made on Mar 13, 2017 with updates

    4 pagesCS01

    Registered office address changed from The Registry Earlham Road Norwich NR4 7TJ England to The Registry University of East Anglia Earlham Road Norwich Norfolk NR4 7TJ on Mar 16, 2017

    1 pagesAD01

    Registered office address changed from The Centrum Norwich Research Park Colney Lane Norwich NR4 7UH England to The Registry Earlham Road Norwich NR4 7TJ on Mar 15, 2017

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2016

    9 pagesAA

    Appointment of Professor Fiona Elaine Lettice as a director on Nov 07, 2016

    2 pagesAP01

    Termination of appointment of David Neil Petley as a director on Oct 31, 2016

    1 pagesTM01

    Appointment of Mr Duncan Ian Callaghan as a secretary on Mar 31, 2016

    2 pagesAP03

    Termination of appointment of Stephen Donaldson as a secretary on Mar 31, 2016

    1 pagesTM02

    Annual return made up to Mar 13, 2016 no member list

    4 pagesAR01

    Who are the officers of NORWICH RESEARCH PARK SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jason Raymond
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    Secretary
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    239972350001
    CHARLES, Ian George, Prof
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    Director
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    EnglandBritishCompany Director197484850001
    EDWARDS, Dylan Richard Warrilow, Professor
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    Director
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    EnglandBritishUniversity Professor236262580001
    SANDERS, Dale, Professor
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    Director
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    United KingdomBritishDirector154836450001
    TALBOT, Nicholas Jose, Professor
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    Director
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    EnglandBritishExecutive Director125613460001
    CALLAGHAN, Duncan Ian
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    Secretary
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    206621880001
    DONALDSON, Stephen
    University Of East Anglia
    NR4 7TJ Norwich
    The Registry
    Norfolk
    United Kingdom
    Secretary
    University Of East Anglia
    NR4 7TJ Norwich
    The Registry
    Norfolk
    United Kingdom
    BritishDirector Of Finance111980020001
    MORLAND, Charles William
    15 Clickers Road
    NR3 2DD Norwich
    Secretary
    15 Clickers Road
    NR3 2DD Norwich
    BritishDirector Of Finance18896780005
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BAULCOMBE, David Charles, Sir
    63 Caernarvon Road
    NR2 3HY Norwich
    Norfolk
    Director
    63 Caernarvon Road
    NR2 3HY Norwich
    Norfolk
    United KingdomBritishResearch75694150001
    BENTHAM, Charles Graham, Professor
    22 The Avenues
    NR2 3QR Norwich
    Norfolk
    Director
    22 The Avenues
    NR2 3QR Norwich
    Norfolk
    BritishUniversity Professor72067940001
    BEVAN, Michael Webster, Professor
    Colney Lane
    NR4 7UH Norwich
    John Innes Centre
    Norfolk
    Director
    Colney Lane
    NR4 7UH Norwich
    John Innes Centre
    Norfolk
    EnglandBritishNone140822150001
    BOXER, David Howell, Professor
    Colney Lane
    Colney
    NR4 7UH Norwich
    Norwich Bio-Incubator
    Norfolk
    England
    Director
    Colney Lane
    Colney
    NR4 7UH Norwich
    Norwich Bio-Incubator
    Norfolk
    England
    United KingdomBritishDirector140747810001
    DAVIES, Trevor David, Professor
    University Of East Anglia
    NR4 7TJ Norwich
    The Registry
    Norfolk
    United Kingdom
    Director
    University Of East Anglia
    NR4 7TJ Norwich
    The Registry
    Norfolk
    United Kingdom
    EnglandBritishAcademic50442710002
    EASTWOOD, David Stephen, Professor
    Wood Hall
    Norwich Road Hethersett
    NR9 3DE Norwich
    Director
    Wood Hall
    Norwich Road Hethersett
    NR9 3DE Norwich
    BritishVice Chancellor85206250001
    GALE, Michael Denis, Professor
    9 Mount Pleasant
    NR2 2DG Norwich
    Norfolk
    Director
    9 Mount Pleasant
    NR2 2DG Norwich
    Norfolk
    BritishScientist38440050001
    GASSON, Michael John, Professor
    Moor End Cottage
    Stibbard
    NR21 0EG Fakenham
    Norfolk
    Director
    Moor End Cottage
    Stibbard
    NR21 0EG Fakenham
    Norfolk
    BritishResearch Scientist92961070001
    JONES, Jonathan Dallas George, Professor
    19 Waverley Road
    NR4 6SG Norwich
    Norfolk
    Director
    19 Waverley Road
    NR4 6SG Norwich
    Norfolk
    EnglandBritishSenior Research Scientist94559230001
    KAMOUN, Sophien, Dr
    All Saints Green
    NR1 3LY Norwich
    55b
    England
    Director
    All Saints Green
    NR1 3LY Norwich
    55b
    England
    United KingdomAmericanScientist139228420001
    LAMB, Christopher, Professor
    Burston Road
    Shimpling
    IP21 4UB Diss
    Great Oak Barn
    Norfolk
    Director
    Burston Road
    Shimpling
    IP21 4UB Diss
    Great Oak Barn
    Norfolk
    BritishDirector128915850001
    LETTICE, Fiona Elaine, Professor
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    Director
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    EnglandBritishProfessor212041230001
    MACMILLAN, William Donald, Professor
    Wood Hall
    Norwich Road
    NR9 3DE Hethersett
    Norfolk
    Director
    Wood Hall
    Norwich Road
    NR9 3DE Hethersett
    Norfolk
    BritishVice Chancellor115477410001
    PETLEY, David Neil
    Norwich Research Park
    Colney Lane
    NR4 7UH Norwich
    The Centrum
    England
    Director
    Norwich Research Park
    Colney Lane
    NR4 7UH Norwich
    The Centrum
    England
    Great BritainBritishProfessor196150930001
    RICHARDSON, David John, Professor
    Colney Lane
    Colney
    NR4 7UH Norwich
    Norwich Bio-Incubator
    Norfolk
    England
    Director
    Colney Lane
    Colney
    NR4 7UH Norwich
    Norwich Bio-Incubator
    Norfolk
    England
    UkBritishUniversity Pro Vice Chancellor135225200001
    ROBERTSON, Alastair, Professor
    16 Park House St Andrews Park
    Great Yarmouth Road Thorpe St Andrew
    NR9 0TG Norwich
    Director
    16 Park House St Andrews Park
    Great Yarmouth Road Thorpe St Andrew
    NR9 0TG Norwich
    BritishDirector74105370002
    WATTS, Vincent Challacombe
    Wood Hall
    Norwich Road, Hethersett
    NR9 3DE Norwich
    Norfolk
    Director
    Wood Hall
    Norwich Road, Hethersett
    NR9 3DE Norwich
    Norfolk
    BritishUniversity Vice Chancellor71687100002
    WHITE, David Clifford Stephen, Dr
    16 The Crescent
    NR2 1SA Norwich
    Norfolk
    Director
    16 The Crescent
    NR2 1SA Norwich
    Norfolk
    EnglandBritishDirector100765120001
    ZIPFEL, Cyril Boris, Professor
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    Director
    University Of East Anglia
    Earlham Road
    NR4 7TJ Norwich
    The Registry
    Norfolk
    England
    EnglandFrenchProfessor189282030001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    What are the latest statements on persons with significant control for NORWICH RESEARCH PARK SCIENCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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