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Home > England & Wales Companies > NORWICH BIOSCIENCES LIMITED
Company Information for

NORWICH BIOSCIENCES LIMITED

JOHN INNES CENTRE NORWICH, RESEARCH PARK COLNEY, NORWICH, NORFOLK, NR4 7UH,
Company Registration Number
03076575
Private Limited Company
Active

Company Overview

About Norwich Biosciences Ltd
NORWICH BIOSCIENCES LIMITED was founded on 1995-07-06 and has its registered office in Norwich. The organisation's status is listed as "Active". Norwich Biosciences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORWICH BIOSCIENCES LIMITED
 
Legal Registered Office
JOHN INNES CENTRE NORWICH
RESEARCH PARK COLNEY
NORWICH
NORFOLK
NR4 7UH
Other companies in NR4
 
Filing Information
Company Number 03076575
Company ID Number 03076575
Date formed 1995-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 18:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWICH BIOSCIENCES LIMITED
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Company Officers of NORWICH BIOSCIENCES LIMITED

Current Directors
Officer Role Date Appointed
MARY LOUISE ANDERSON
 Director 2011-05-05
ANTHONY MAXWELL
 Director 2017-11-02
DALE SANDERS
 Director 2011-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WEBSTER BEVAN
 Director 2010-11-01 2017-11-02
GARETH ALUN WILLIAMS
 Director 2010-09-28 2012-03-27
MARY LOUISE ANDERSON
 Director 2005-08-01 2010-10-04
JOSEPH WILLIAM HALL
 Company Secretary 2007-02-13 2010-06-02
CHRISTOPHER LAMB
 Director 2003-10-21 2009-08-21
KATHLEEN SPAIN
 Company Secretary 2002-07-03 2007-02-12
DONALD JOHN O'NIONS
 Director 1995-07-06 2005-07-29
MICHAEL DENIS GALE
 Director 1998-09-29 2003-10-21
DEREK RICHARD FRIPP
 Company Secretary 1995-07-06 2002-07-02
RICHARD BAILEY FLAVELL
 Director 1995-07-06 1998-09-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-07-06 1995-07-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-07-06 1995-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY LOUISE ANDERSON NORWICH RESEARCH LIMITED Director 2012-07-05 CURRENT 1993-04-29 Active
MARY LOUISE ANDERSON JIC NRP CAPITAL LIMITED Director 2012-07-05 CURRENT 2007-03-08 Active
MARY LOUISE ANDERSON JOHN INNES ENTERPRISES LIMITED Director 2005-08-01 CURRENT 1990-10-18 Active
ANTHONY MAXWELL NORWICH RESEARCH LIMITED Director 2017-11-02 CURRENT 1993-04-29 Active
ANTHONY MAXWELL JOHN INNES ENTERPRISES LIMITED Director 2017-11-02 CURRENT 1990-10-18 Active
ANTHONY MAXWELL JIC NRP CAPITAL LIMITED Director 2017-11-02 CURRENT 2007-03-08 Active
ANTHONY MAXWELL INSPIRALIS LIMITED Director 2008-01-22 CURRENT 2006-06-05 Active
DALE SANDERS NORWICH RESEARCH LIMITED Director 2011-05-04 CURRENT 1993-04-29 Active
DALE SANDERS JIC NRP CAPITAL LIMITED Director 2011-05-04 CURRENT 2007-03-08 Active
DALE SANDERS PLANT BIOSCIENCE LIMITED Director 2010-10-20 CURRENT 1994-02-09 Active
DALE SANDERS JOHN INNES ENTERPRISES LIMITED Director 2010-10-12 CURRENT 1990-10-18 Active
DALE SANDERS NORWICH RESEARCH PARK SCIENCE LIMITED Director 2010-09-01 CURRENT 2000-03-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-10APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAXWELL
2024-10-10DIRECTOR APPOINTED MR DAVID FOREMAN
2024-10-10CESSATION OF ANTHONY MAXWELL AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FOREMAN
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-07CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MOORE
2022-09-15AP01DIRECTOR APPOINTED PROFESSOR GRAHAM MOORE
2022-09-15PSC07CESSATION OF DALE SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DALE SANDERS
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARY LOUISE ANDERSON
2018-08-22PSC07CESSATION OF MARY LOUISE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-13PSC07CESSATION OF MICHAEL BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MAXWELL
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER BEVAN
2017-11-13AP01DIRECTOR APPOINTED PROF ANTHONY MAXWELL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0106/07/15 ANNUAL RETURN FULL LIST
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0106/07/14 ANNUAL RETURN FULL LIST
2014-02-21MISCSect 519
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-30AR0106/07/12 ANNUAL RETURN FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-01AR0106/07/11 ANNUAL RETURN FULL LIST
2011-05-09AP01DIRECTOR APPOINTED DR MARY LOUISE ANDERSON
2011-05-04AP01DIRECTOR APPOINTED PROFESSOR DALE SANDERS
2011-04-05AP01DIRECTOR APPOINTED PROFESSOR MICHAEL WEBSTER BEVAN
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-13AR0106/07/10 FULL LIST
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANDERSON
2010-09-29AP01DIRECTOR APPOINTED MR GARETH ALUN WILLIAMS
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH HALL
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH HALL
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAMB
2009-07-28363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAMB / 18/03/2008
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10AUDAUDITOR'S RESIGNATION
2005-09-12288aNEW DIRECTOR APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-07-14363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/03
2003-07-30363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-01-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-30288bSECRETARY RESIGNED
2002-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-30363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-08363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-12363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-02-23AUDAUDITOR'S RESIGNATION
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-05363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09288bDIRECTOR RESIGNED
1998-07-01363sRETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-02-04288cSECRETARY'S PARTICULARS CHANGED
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to NORWICH BIOSCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORWICH BIOSCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORWICH BIOSCIENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of NORWICH BIOSCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORWICH BIOSCIENCES LIMITED
Trademarks
We have not found any records of NORWICH BIOSCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWICH BIOSCIENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as NORWICH BIOSCIENCES LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where NORWICH BIOSCIENCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWICH BIOSCIENCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORWICH BIOSCIENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR4 7UH