LEAF EXPRESSION SYSTEMS LIMITED
Overview
| Company Name | LEAF EXPRESSION SYSTEMS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09351695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEAF EXPRESSION SYSTEMS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is LEAF EXPRESSION SYSTEMS LIMITED located?
| Registered Office Address | C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road NR1 1RE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAF EXPRESSION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAF SYSTEMS INTERNATIONAL LIMITED | Dec 02, 2015 | Dec 02, 2015 |
| MOLFARMA LIMITED | Dec 11, 2014 | Dec 11, 2014 |
What are the latest accounts for LEAF EXPRESSION SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for LEAF EXPRESSION SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2024 |
| Next Confirmation Statement Due | Dec 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2023 |
| Overdue | Yes |
What are the latest filings for LEAF EXPRESSION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from Building 7 Zone 2, Norwich Research Park Colney Lane, Colney Norwich Norfolk NR4 7UJ England to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on Aug 08, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David John Simpson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Yvon Saxby as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Foreman as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Foreman as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Eric Aspland as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed leaf systems international LIMITED\certificate issued on 01/11/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Dr John Burt on Jun 11, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Dr Simon Eric Aspland as a director on May 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dale Sanders as a director on May 05, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2020
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr John Burt as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of LEAF EXPRESSION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, William John Edward, Dr | Director | Zone 2, Norwich Research Park Colney Lane, Colney NR4 7UJ Norwich Building 7 Norfolk England | England | English | Ceo | 88943870002 | ||||
| FOREMAN, David | Director | Rouen Road NR1 1RE Norwich C/O Larking Gowen Llp, 1st Floor, Prospect House Norfolk | United Kingdom | British | Chief Operating Officer | 309944670001 | ||||
| MILES, Colin Malcolm, Dr | Director | North Star Avenue SN2 1UH Swindon Polaris House England | England | British | Head Of Sector - Industrial Biotech & Bioenergy | 260762040001 | ||||
| POPE, Georgina Anne, Dr | Director | Rouen Road NR1 1RE Norwich C/O Larking Gowen Llp, 1st Floor, Prospect House Norfolk | England | British | Technology Transfer Business Development Manager | 185983270001 | ||||
| FOREMAN, David | Secretary | Zone 2, Norwich Research Park Colney Lane, Colney NR4 7UJ Norwich Building 7 Norfolk England | 199869900001 | |||||||
| ASPLAND, Simon Eric, Dr | Director | Zone 2, Norwich Research Park Colney Lane, Colney NR4 7UJ Norwich Building 7 Norfolk England | United Kingdom | British | Head Of Commercialisation | 267695210001 | ||||
| CHOJECKI, Anthony John Stefan, Dr | Director | John Innes Centre Colney Lane NR4 7UH Norwich Plant Bioscience Limited Norfolk United Kingdom | United Kingdom | British | Company Director | 57782530001 | ||||
| FORSYTH, Sally Ann, Dr | Director | Norwich Research Park NR4 7UG Norwich The Centrum Norfolk United Kingdom | England | British | Chief Executive Officer, Norwich Research Park | 173624180001 | ||||
| HUNTER, James Michael | Director | St. James Court Whitefriars NR3 1RU Norwich 1 England England | United Kingdom | British | Solicitor | 207050500001 | ||||
| PARFREY, David Leslie | Director | Polaris House North Star Avenue SN2 1UH Swindon Biotechnology & Biological Sciences Research Counc Wiltshire United Kingdom | England | British | Executive Director, Finance & Campus Operations | 65793120001 | ||||
| POWELL, Steven John, Dr | Director | Zone 2, Norwich Research Park Colney Lane, Colney NR4 7UJ Norwich Building 7 Norfolk England | England | British | Company Director | 69766600004 | ||||
| SANDERS, Dale, Prof | Director | Norwich Research Park NR4 7UH Norwich John Innes Centre Norfolk United Kingdom | England | British | Director Of John Innes Centre | 167172760001 | ||||
| SAXBY, Simon James Yvon | Director | Zone 2, Norwich Research Park Colney Lane, Colney NR4 7UJ Norwich Building 7 Norfolk England | England | British | Chief Executive Officer | 250944650001 | ||||
| SIMPSON, David John, Dr | Director | Lodge Close Hamsterley Mill NE39 1HB Rowlands Gill 10 County Durham United Kingdom | United Kingdom | British | Ceo | 186636510001 |
Who are the persons with significant control of LEAF EXPRESSION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Innes Centre | Apr 01, 2017 | Colney Lane Colney NR4 7UH Norwich Norwich Research Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEAF EXPRESSION SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LEAF EXPRESSION SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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