Active
Company Information for NIAB.
NIAB, 93 LAWRENCE WEAVER ROAD, CAMBRIDGE, CB3 0LE,
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Company Registration Number
03395389
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
NIAB. | |
Legal Registered Office | |
NIAB 93 LAWRENCE WEAVER ROAD CAMBRIDGE CB3 0LE Other companies in CB3 | |
Charity Number | 1064230 |
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Charity Address | NATIONAL INSTITUTE OF AGRICULTURAL, HUNTINGDON ROAD, CAMBRIDGE, CB3 0LE |
Charter | ACTIVITIES WITHIN THE GENERAL AREAS OF CROP VARIETIES AND SEEDS, INCLUDING: PROVISION OF INFORMATION AND ADVICE TO FARMERS, GROWERS AND EDUCATORS. A PROGRAMME OF PUBLIC GOOD PLANT BREEDING WHICH WILL POSITIVELY IMPACT THE ENVIRONMENT AND PUBLIC WELL-BEING. CROP VARIETY PERFORMANCE TRIALS AND LABORATORY TESTING. CONTRACT RESEARCH FOR A WIDE RANGE OF ORGANISATIONS. EDUCATION AND TRAINING. |
Company Number | 03395389 | |
---|---|---|
Company ID Number | 03395389 | |
Date formed | 1997-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 07:56:09 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN NICOLA ARNOLD |
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TINA LORRAINE BARSBY |
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STEPHEN JOHN ELLWOOD |
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KATHLEEN ELIZABETH FIDGEON |
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JAMES ERIC GODFREY |
||
ROBERT HARLE |
||
NIGEL WELLS KERBY |
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ANDREW KUYK |
||
CHARLES ALFRED LANG |
||
RICHARD AULD MACDONALD |
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IAN JAMES PUDDEPHAT |
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ALISON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD THORNTON PAICE |
Director | ||
JEREMY WYNN LEWIS |
Director | ||
NIGEL LESLIE DAVIES |
Director | ||
DAVID CHARLES BAULCOMBE |
Director | ||
GEOFFREY JAMES ELLIOTT |
Director | ||
ANTHONY WILLIAM DUNN PEXTON |
Director | ||
ALISON MARGARET BLACKBURN |
Director | ||
DAVID JAMES OSBORN CAFFALL |
Director | ||
PAUL MICHAEL HEYGATE |
Director | ||
JOHN STEWART PARKER |
Director | ||
FRANCESCO SALAMINI |
Director | ||
TINA LORRAINE BARSBY |
Company Secretary | ||
PETER ROBERT SHEWRY |
Director | ||
VINCENT RICHARD HEDLEY LEWIS |
Director | ||
JOSEPH WILLIAM HALL |
Company Secretary | ||
JANE PEARS CARMICHAEL |
Director | ||
JOHN EDWIN HEADING |
Director | ||
NEVILLE STORE BARK |
Director | ||
DAVID IAN HODGSON |
Director | ||
ANTONY FRANCIS PEMBERTON |
Director | ||
ANTHONY DAVID ANDREWS |
Director | ||
ROBERT BENTLEY NELSTROP |
Director | ||
CLIFFORD RAYMOND ALDERTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN INNES FOUNDATION | Director | 2017-07-01 | CURRENT | 2005-09-26 | Active | |
AGRIMETRICS LIMITED | Director | 2016-09-16 | CURRENT | 2015-06-06 | Active | |
EAST MALLING SERVICES LTD. | Director | 2016-02-23 | CURRENT | 1989-01-13 | Active | |
NIAB EMR | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
LAWES AGRICULTURAL TRUST | Director | 2015-02-21 | CURRENT | 2014-02-19 | Active | |
NIAB TRADING LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
TAG CONSULTING LIMITED | Director | 2009-11-10 | CURRENT | 2004-04-23 | Active | |
WYNNSTAY GROUP P.L.C. | Director | 2016-04-01 | CURRENT | 1992-03-31 | Active | |
LINCOLNSHIRE BOMBER COMMAND MEMORIAL | Director | 2015-07-30 | CURRENT | 2011-04-13 | Active | |
A H WORTH AND COMPANY LIMITED | Director | 2008-10-07 | CURRENT | 1948-03-17 | Active | |
VELCOURT GROUP LIMITED | Director | 2008-08-25 | CURRENT | 1962-03-21 | Active | |
THE FOOD AND FARMING FOUNDATION LIMITED | Director | 2004-04-05 | CURRENT | 2003-04-01 | Dissolved 2016-01-19 | |
TUDOR HALL SCHOOL | Director | 2014-06-26 | CURRENT | 1994-11-28 | Active | |
TUDOR HALL SCHOOL ENTERPRISES LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
COMMERCIAL FARMERS GROUP LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
ROOTS FOR LIFE FOUNDATION | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2014-12-09 | |
LINCOLNSHIRE RURAL SUPPORT NETWORK | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
ELSHAM LINC LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
THE ARABLE GROUP LIMITED | Director | 2013-08-06 | CURRENT | 1923-09-12 | Active | |
ROSLIN TECHNOLOGIES LIMITED | Director | 2017-04-04 | CURRENT | 2016-03-11 | Active | |
NIAB EMR | Director | 2016-03-02 | CURRENT | 2015-11-30 | Active | |
ROOTS FOR LIFE FOUNDATION | Director | 2011-05-20 | CURRENT | 2010-11-11 | Dissolved 2014-12-09 | |
MYLNEFIELD HOLDINGS LIMITED | Director | 2000-05-16 | CURRENT | 2000-01-21 | Dissolved 2013-09-27 | |
FARM AFRICA ENTERPRISES LIMITED | Director | 2015-06-23 | CURRENT | 2014-12-17 | Active | |
DAIRY CREST GROUP LIMITED | Director | 2010-11-03 | CURRENT | 1996-02-22 | Active | |
SIDAI AFRICA LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
THE SIR ALISTER HARDY FOUNDATION FOR OCEAN SCIENCE | Director | 2018-04-01 | CURRENT | 1990-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS PATRICIA MALARKEY | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLS KERBY | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH | ||
DIRECTOR APPOINTED DR DAVID JAMES BUCKERIDGE | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ELIZABETH FIDGEON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DR GUY HENRY SMITH | ||
AP01 | DIRECTOR APPOINTED DR GUY HENRY SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA LORRAINE BARSBY | |
CH01 | Director's details changed for Dr Tina Lorraine Barsby on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARIO JOSE CACCAMO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2020-03-31 | |
AP03 | Appointment of Dr Juno Mckee as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Stephen Clark Masson on 2020-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED DR HELEN FERRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARLE | |
RES01 | ADOPT ARTICLES 15/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 93 Lawrence Weaver Road Cambridge CB3 0LE United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Professor Alison Smith on 2019-09-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AP03 | Appointment of Mr Stephen Clark Masson as company secretary on 2019-03-13 | |
AP03 | Appointment of Mr Stephen Clark Masson as company secretary on 2019-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KUYK | |
AP01 | DIRECTOR APPOINTED MR ROBERT CAMPBELL LOWSON | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
TM02 | Termination of appointment of Susan Nicola Arnold on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Jeremy Wynn Lewis | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
RES01 | ADOPT ARTICLES 12/12/17 | |
AP01 | DIRECTOR APPOINTED DR TINA LORRAINE BARSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD THORNTON PAICE | |
AP01 | DIRECTOR APPOINTED PROFESSOR IAN JAMES PUDDEPHAT | |
CH01 | Director's details changed for Mrs Kathleen Elizabeth Figdeon on 2017-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DR NIGEL KERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR ALISON SMITH | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DR CHARLES ALFRED LANG | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH FIGDEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAULCOMBE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 01/07/14 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/09/2013 | |
AR01 | 01/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARLE | |
AP01 | DIRECTOR APPOINTED SIR JAMES EDWARD THORNTON PAICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DR NIGEL LESLIE DAVIES | |
AP01 | DIRECTOR APPOINTED MR JAMES ERIC GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEXTON | |
AR01 | 01/07/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/07/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WYNN LEWIS / 11/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN NICOLA ARNOLD / 11/08/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MACDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KUYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAFFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BLACKBURN | |
AR01 | 01/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM DUNN PEXTON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES OSBORN CAFFALL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET BLACKBURN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID CHARLES BAULCOMBE / 03/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PARKER | |
288a | DIRECTOR APPOINTED MR GEOFFREY JAMES ELLIOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HEYGATE | |
288a | DIRECTOR APPOINTED DR. RICHARD WILLIAM SUMMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 15/07/2009 | |
363a | ANNUAL RETURN MADE UP TO 01/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCESCO SALAMINI | |
288b | APPOINTMENT TERMINATED SECRETARY TINA BARSBY | |
288a | SECRETARY APPOINTED SUSAN NICOLA ARNOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SHEWRY | |
288a | DIRECTOR APPOINTED PROFESSOR DAVID CHARLES BAULCOMBE | |
363a | ANNUAL RETURN MADE UP TO 01/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAFFALL / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLACKBURN / 11/04/2008 | |
288a | DIRECTOR APPOINTED JEREMY WYNN LEWIS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 01/07/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 01/07/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST |
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as NIAB. are:
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. |