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Company Information for

JOHN INNES BIOPROSPECTS LIMITED

JOHN INNES CENTRE COLNEY LANE, COLNEY, NORWICH, NR4 7UH,

Company Registration Number

03812071

Private Limited Company

Active

Company Overview

About John Innes Bioprospects Ltd

JOHN INNES BIOPROSPECTS LIMITED was founded on 1999-07-19 and has its registered office in Norwich. The organisation's status is listed as "Active". John Innes Bioprospects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JOHN INNES BIOPROSPECTS LIMITED

JOHN INNES CENTRE COLNEY LANE COLNEY NORWICH NR4 7UH Other companies in NR35

Filing Information

Company Number		03812071
Company ID Number		03812071
Date formed		1999-07-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 07:59:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN INNES BIOPROSPECTS LIMITED

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Company Officers of JOHN INNES BIOPROSPECTS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN RICHARD CRUTE	Director	2012-06-01
PETER DAVID INNES	Director	1999-07-19
DAVID KENNETH LAWRENCE	Director	2016-11-08
KEITH RICHARD NORMAN	Director	2014-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN LEAVER	Director	2001-05-01	2017-04-01
JOHN FRANCIS OLDFIELD	Company Secretary	2007-06-01	2016-03-16
JOHN FRANCIS OLDFIELD	Director	1999-07-19	2016-03-16
ARTHUR BENJAMIN NORMAN GILL	Director	2012-06-01	2014-05-08
JOHN ROUNDELL SELBORNE	Director	2000-11-24	2008-03-03
DOROTHY ANGELA PHILLIPS	Company Secretary	2005-08-01	2007-06-04
DONALD JOHN O'NIONS	Company Secretary	1999-07-19	2005-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN RICHARD CRUTE	JOHN INNES FOUNDATION	Director	2011-11-01	CURRENT	2005-09-26	Active
PETER DAVID INNES	JOHN INNES FOUNDATION	Director	2005-09-26	CURRENT	2005-09-26	Active
PETER DAVID INNES	JOHN INNES AGRICULTURE LIMITED	Director	1999-10-26	CURRENT	1999-10-26	Active - Proposal to Strike off
DAVID KENNETH LAWRENCE	AGRIMETRICS LIMITED	Director	2016-12-13	CURRENT	2015-06-06	Active
DAVID KENNETH LAWRENCE	JOHN INNES AGRICULTURE LIMITED	Director	2016-11-08	CURRENT	1999-10-26	Active - Proposal to Strike off
DAVID KENNETH LAWRENCE	JOHN INNES FOUNDATION	Director	2016-10-01	CURRENT	2005-09-26	Active
DAVID KENNETH LAWRENCE	SPECTRUM (LIMITED PARTNER) LTD	Director	2015-04-01	CURRENT	2002-04-05	Active
DAVID KENNETH LAWRENCE	KNOWLEDGE TRANSFER NETWORK LIMITED	Director	2014-09-25	CURRENT	2013-09-25	Active
KEITH RICHARD NORMAN	JOHN INNES FOUNDATION	Director	2013-06-18	CURRENT	2005-09-26	Active

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.

Date	Document Type	Document Description
2024-10-15		REGISTERED OFFICE CHANGED ON 15/10/24 FROM High House Farm Gunn Street Foulsham Dereham NR20 5RN England
2023-08-01		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID HARVEY
2022-12-03	PSC07	CESSATION OF PETER DAVID HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-30	CH01	Director's details changed for Mr Peter David Innes on 2022-10-18
2022-10-30	PSC07	CESSATION OF PETER DAVID INNES AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/20 FROM St James Mill Whitefriars Norwich NR3 1SH England
2020-11-15	CH01	Director's details changed for Dr David Kenneth Lawrence on 2020-11-15
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-08-01	PSC07	CESSATION OF IAN CRUTE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD CRUTE
2018-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-25	PSC07	CESSATION OF CHRIS LEAVER AS A PERSON OF SIGNIFICANT CONTROL
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LEAVER
2017-01-25	CH01	Director's details changed for Professor Ian Richard Crute on 2017-01-20
2017-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-08	AP01	DIRECTOR APPOINTED MR DAVID KENNETH LAWRENCE
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 1083001
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS OLDFIELD
2016-04-20	TM02	Termination of appointment of John Francis Oldfield on 2016-03-16
2016-01-01	AD01	REGISTERED OFFICE CHANGED ON 01/01/16 FROM 5 Nethergate Street Bungay Suffolk NR35 1HE
2015-12-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15	LATEST SOC	15/08/15 STATEMENT OF CAPITAL;GBP 1083001
2015-08-15	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 1083001
2014-08-07	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-08-07	AP01	DIRECTOR APPOINTED MR KEITH RICHARD NORMAN
2014-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR GILL
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	19/07/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-09-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-06	RES01	ADOPT ARTICLES 06/09/12
2012-09-06	SH01	30/07/12 STATEMENT OF CAPITAL GBP 1083001.00
2012-08-13	AR01	19/07/12 FULL LIST
2012-07-17	AP01	DIRECTOR APPOINTED SIR ARTHUR BENJAMIN NORMAN GILL
2012-07-16	AP01	DIRECTOR APPOINTED PROFESSOR IAN RICHARD CRUTE
2011-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-21	AR01	19/07/11 FULL LIST
2011-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-20	AR01	19/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID INNES / 19/07/2010
2010-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2010 FROM HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW
2009-07-29	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER INNES / 01/07/2009
2009-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM ST JAMES MILL WHITEFRIARS NORWICH NR3 1SH
2008-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-09-04	363s	RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR JOHN SELBORNE
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20	363(287)	REGISTERED OFFICE CHANGED ON 20/08/07
2007-08-20	363s	RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-07-17	288a	NEW SECRETARY APPOINTED
2007-06-14	288b	SECRETARY RESIGNED
2007-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/07 FROM: JOHN INNES CENTRE NORWICH RESEARCH PARK COLNEY NORWICH NORFOLK NR4 7UH
2007-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15	363s	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-04	RES04	£ NC 250000/250001 14/12
2006-01-04	123	NC INC ALREADY ADJUSTED 14/12/05
2006-01-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-17	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-15	288a	NEW SECRETARY APPOINTED
2005-08-10	288b	SECRETARY RESIGNED
2005-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07	363(287)	REGISTERED OFFICE CHANGED ON 07/08/03
2003-08-07	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-15	123	£ NC 100/250000 22/11/01
2002-10-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-15	RES04	NC INC ALREADY ADJUSTED 22/11/01
2002-10-15	88(2)R	AD 22/11/01--------- £ SI 249999@1
2002-07-30	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-26	363s	RETURN MADE UP TO 19/07/01; NO CHANGE OF MEMBERS
2001-05-08	288a	NEW DIRECTOR APPOINTED
2001-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-19	288a	NEW DIRECTOR APPOINTED
2000-08-23	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to JOHN INNES BIOPROSPECTS 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 JOHN INNES BIOPROSPECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2005-05-23	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2000-12-20	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE	2000-12-20	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE	2000-12-20	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of JOHN INNES BIOPROSPECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN INNES BIOPROSPECTS LIMITED

Trademarks

We have not found any records of JOHN INNES BIOPROSPECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN INNES BIOPROSPECTS 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 (41100 - Development of building projects) as JOHN INNES BIOPROSPECTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where JOHN INNES BIOPROSPECTS 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 JOHN INNES BIOPROSPECTS 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 JOHN INNES BIOPROSPECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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