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Home > England & Wales Companies > NORWICH RESEARCH PARK SCIENCE LIMITED
Company Information for

NORWICH RESEARCH PARK SCIENCE LIMITED

THE REGISTRY UNIVERSITY OF EAST ANGLIA, EARLHAM ROAD, NORWICH, NORFOLK, NR4 7TJ,
Company Registration Number
03946439
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Norwich Research Park Science Ltd
NORWICH RESEARCH PARK SCIENCE LIMITED was founded on 2000-03-13 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Norwich Research Park Science Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORWICH RESEARCH PARK SCIENCE LIMITED
 
Legal Registered Office
THE REGISTRY UNIVERSITY OF EAST ANGLIA
EARLHAM ROAD
NORWICH
NORFOLK
NR4 7TJ
Other companies in NR4
 
Filing Information
Company Number 03946439
Company ID Number 03946439
Date formed 2000-03-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 09:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWICH RESEARCH PARK SCIENCE LIMITED
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Company Officers of NORWICH RESEARCH PARK SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
JASON RAYMOND BROWN
 Company Secretary 2017-10-27
IAN GEORGE CHARLES
 Director 2015-09-11
DYLAN RICHARD WARRILOW EDWARDS
 Director 2017-07-31
DALE SANDERS
 Director 2010-09-01
CYRIL BORIS ZIPFEL
 Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN IAN CALLAGHAN
 Company Secretary 2016-03-31 2017-10-27
FIONA ELAINE LETTICE
 Director 2016-11-07 2017-07-31
DAVID NEIL PETLEY
 Director 2015-03-24 2016-10-31
STEPHEN DONALDSON
 Company Secretary 2006-03-31 2016-03-31
SOPHIEN KAMOUN
 Director 2009-05-20 2015-10-21
DAVID JOHN RICHARDSON
 Director 2011-10-05 2015-03-24
DAVID HOWELL BOXER
 Director 2009-03-31 2014-12-31
TREVOR DAVID DAVIES
 Director 2004-09-07 2011-10-05
MICHAEL WEBSTER BEVAN
 Director 2009-10-01 2010-09-01
CHRISTOPHER LAMB
 Director 2001-03-15 2009-10-01
JONATHAN DALLAS GEORGE JONES
 Director 2003-11-17 2009-05-20
DAVID CLIFFORD STEPHEN WHITE
 Director 2005-01-28 2009-03-31
WILLIAM DONALD MACMILLAN
 Director 2006-09-01 2009-01-05
DAVID STEPHEN EASTWOOD
 Director 2002-08-01 2006-09-01
CHARLES WILLIAM MORLAND
 Company Secretary 2000-03-13 2006-03-31
MICHAEL JOHN GASSON
 Director 2004-04-15 2005-01-28
CHARLES GRAHAM BENTHAM
 Director 2001-01-31 2004-08-01
ALASTAIR ROBERTSON
 Director 2001-01-08 2004-03-09
DAVID CHARLES BAULCOMBE
 Director 2001-03-03 2003-07-31
VINCENT CHALLACOMBE WATTS
 Director 2000-12-13 2002-07-31
MICHAEL DENIS GALE
 Director 2000-03-13 2001-03-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-03-13 2000-03-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEORGE CHARLES AUSPHERIX LIMITED Director 2015-05-27 CURRENT 2015-03-18 Active
IAN GEORGE CHARLES IFR ENTERPRISES LIMITED Director 2015-05-12 CURRENT 1997-07-03 Active
IAN GEORGE CHARLES QIB EXTRA LIMITED Director 2015-05-12 CURRENT 2008-02-12 Active
IAN GEORGE CHARLES NBI PARTNERSHIP LIMITED Director 2015-05-11 CURRENT 2012-01-09 Active
IAN GEORGE CHARLES IFR NRP CAPITAL LIMITED Director 2015-05-06 CURRENT 2012-07-05 Active
DALE SANDERS NORWICH RESEARCH LIMITED Director 2011-05-04 CURRENT 1993-04-29 Active
DALE SANDERS NORWICH BIOSCIENCES LIMITED Director 2011-05-04 CURRENT 1995-07-06 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

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
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-19DS01Application to strike the company off the register
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18AP01DIRECTOR APPOINTED PROFESSOR NICHOLAS JOSE TALBOT
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL BORIS ZIPFEL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09AP03Appointment of Mr Jason Raymond Brown as company secretary on 2017-10-27
2017-11-09TM02Termination of appointment of Duncan Ian Callaghan on 2017-10-27
2017-08-01AP01DIRECTOR APPOINTED PROFESSOR DYLAN RICHARD WARRILOW EDWARDS
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ELAINE LETTICE
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM The Registry Earlham Road Norwich NR4 7TJ England
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM The Centrum Norwich Research Park Colney Lane Norwich NR4 7UH England
2017-01-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08AP01DIRECTOR APPOINTED PROFESSOR FIONA ELAINE LETTICE
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL PETLEY
2016-03-31AP03Appointment of Mr Duncan Ian Callaghan as company secretary on 2016-03-31
2016-03-31TM02Termination of appointment of Stephen Donaldson on 2016-03-31
2016-03-16AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Norwich Bio-Incubator Colney Lane Colney Norwich Norfolk NR4 7UH
2015-10-21AP01DIRECTOR APPOINTED PROFESSOR CYRIL BORIS ZIPFEL
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIEN KAMOUN
2015-09-14AP01DIRECTOR APPOINTED PROFFESOR IAN GEORGE CHARLES
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24AP01DIRECTOR APPOINTED MR DAVID NEIL PETLEY
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2015-03-17AR0113/03/15 NO MEMBER LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOXER
2014-05-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13
2014-03-26AR0113/03/14 NO MEMBER LIST
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SOPHIEN KAMOUN / 01/01/2014
2013-12-24AA31/07/13 TOTAL EXEMPTION FULL
2013-03-14AR0113/03/13 NO MEMBER LIST
2013-01-04AA31/07/12 TOTAL EXEMPTION FULL
2012-03-27AR0113/03/12 NO MEMBER LIST
2011-10-21AA31/07/11 TOTAL EXEMPTION FULL
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES
2011-10-11AP01DIRECTOR APPOINTED PROFESSOR DAVID JOHN RICHARDSON
2011-03-28AR0113/03/11 NO MEMBER LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID BOXER / 13/03/2011
2011-03-08AA31/07/10 TOTAL EXEMPTION FULL
2011-03-03AP01DIRECTOR APPOINTED PROFESSOR DALE SANDERS
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVAN
2010-04-13AR0113/03/10 NO MEMBER LIST
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR DAVID DAVIES / 13/03/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 13/03/2010
2010-03-03AA31/07/09 TOTAL EXEMPTION FULL
2009-11-21AP01DIRECTOR APPOINTED PROFESSOR MICHAEL WEBSTER BEVAN
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMB
2009-06-29288aDIRECTOR APPOINTED PROFESSOR SOPHIEN KAMOUN
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN JONES
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-27288aDIRECTOR APPOINTED DAVID HOWELL BOXER
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID WHITE
2009-03-19363aANNUAL RETURN MADE UP TO 13/03/09
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MACMILLAN
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-04-11363aANNUAL RETURN MADE UP TO 13/03/08
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVIES / 01/08/2007
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAMB / 18/03/2008
2007-04-16363aANNUAL RETURN MADE UP TO 13/03/07
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288bDIRECTOR RESIGNED
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-04-05288bSECRETARY RESIGNED
2006-04-05288aNEW SECRETARY APPOINTED
2006-03-29363aANNUAL RETURN MADE UP TO 13/03/06
2005-06-28288cSECRETARY'S PARTICULARS CHANGED
2005-04-13363sANNUAL RETURN MADE UP TO 13/03/05
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288aNEW DIRECTOR APPOINTED
2005-01-14288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-07-30288cSECRETARY'S PARTICULARS CHANGED
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-04-27288aNEW DIRECTOR APPOINTED
2004-03-29363sANNUAL RETURN MADE UP TO 13/03/04
2004-03-29288bDIRECTOR RESIGNED
2004-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-11-28288bDIRECTOR RESIGNED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: FRANCIS HOUSE 3-7 REDWELL STREET NORWICH NORFOLK NR2 4TJ
2003-05-24AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-04-11363sANNUAL RETURN MADE UP TO 13/03/03
2002-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORWICH RESEARCH PARK SCIENCE 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 RESEARCH PARK SCIENCE 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 RESEARCH PARK SCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of NORWICH RESEARCH PARK SCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORWICH RESEARCH PARK SCIENCE LIMITED
Trademarks
We have not found any records of NORWICH RESEARCH PARK SCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWICH RESEARCH PARK SCIENCE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NORWICH RESEARCH PARK SCIENCE LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NORWICH RESEARCH PARK SCIENCE 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 RESEARCH PARK SCIENCE 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 RESEARCH PARK SCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR4 7TJ