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JOHN INNES FOUNDATION

JOHN INNES FOUNDATION

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

    • Overview

    Company NameJOHN INNES FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05574485
    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 FOUNDATION?

    • Other education n.e.c. (85590) / Education

    Where is JOHN INNES FOUNDATION 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 FOUNDATION?

    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 FOUNDATION?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for JOHN INNES FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    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

    Group of companies' accounts made up to Mar 31, 2025

    		33 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		32 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 Sep 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Dame Melanie Welham as a director on Apr 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    		33 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Rosemary Susan Hails as a director on Dec 20, 2022

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Peter David Innes as a person with significant control on Mar 06, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2022

    		33 pagesAA

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

    		2 pagesPSC01

    Director's details changed for Dr Tina Lorraine Barsby on Oct 18, 2022

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Cessation of Keith Richard Norman as a person with significant control on Oct 30, 2022

    		1 pagesPSC07

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

    		1 pagesPSC07

    Change of details for Mr Peter David Innes as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		32 pagesAA
    View All Filings

    Who are the officers of JOHN INNES FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARSBY, Tina Lorraine
    Top Street
    Stretham
    CB6 3JL Ely
    18
    England
    		Director
    Top Street
    Stretham
    CB6 3JL Ely
    18
    England
    		United KingdomBritish87133550001
    HILL, David John Mcleavy
    The Street
    NR15 1YL Shotesham All Saints
    Shotesham Lodge
    Norfolk
    England
    		Director
    The Street
    NR15 1YL Shotesham All Saints
    Shotesham Lodge
    Norfolk
    England
    		EnglandBritish13678560004
    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
    St. Peters Hill
    PE9 2PE Stamford
    4
    England
    		Director
    St. Peters Hill
    PE9 2PE Stamford
    4
    England
    		EnglandBritish182245060001
    WELHAM, Melanie, Dame
    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
    		EnglandBritish322132350001
    OLDFIELD, John Francis
    Home Farm
    West Raynham
    NR21 7HA Fakenham
    Norfolk
    		Secretary
    Home Farm
    West Raynham
    NR21 7HA Fakenham
    Norfolk
    		British53311220002
    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
    Upper Dormington
    HR1 4ED Hereford
    Prospect Farm
    United Kingdom
    		Director
    Upper Dormington
    HR1 4ED Hereford
    Prospect Farm
    United Kingdom
    		United KingdomBritish118561300001
    GOODFELOW, Julia Mary, Professor
    Ethelbert Road
    CT1 3NE Canterbury
    22
    Kent
    		Director
    Ethelbert Road
    CT1 3NE Canterbury
    22
    Kent
    		United KingdomBritish129931680001
    HAILS, Rosemary Susan, Professor
    Greene House
    Brill Road
    OX33 1BZ Horton Cum Studley
    Greene House
    Oxfordshire
    United Kingdom
    		Director
    Greene House
    Brill Road
    OX33 1BZ Horton Cum Studley
    Greene House
    Oxfordshire
    United Kingdom
    		United KingdomBritish146520800002
    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 FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 Innes
    Banbury Road
    Litchborough
    NN12 8JF Towcester
    Lime Bank
    England
    		Sep 26, 2020
    Banbury Road
    Litchborough
    NN12 8JF Towcester
    Lime Bank
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Keith Richard Norman
    St. Peters Hill
    PE9 2PE Stamford
    4
    England
    		Sep 26, 2020
    St. Peters Hill
    PE9 2PE Stamford
    4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Keith Richard Norman
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    England
    		Oct 04, 2018
    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.
    • 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
    		Apr 06, 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 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JOHN INNES FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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