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Company Information for

QIB EXTRA LIMITED

QUADRAM INSTITUTE BIOSCIENCE, NORWICH RESEARCH PARK, NORWICH, NORFOLK, NR4 7UQ,
Company Registration Number
06500711
Private Limited Company
Active

Company Overview

About Qib Extra Ltd
QIB EXTRA LIMITED was founded on 2008-02-12 and has its registered office in Norwich. The organisation's status is listed as "Active". Qib Extra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QIB EXTRA LIMITED
 
Legal Registered Office
QUADRAM INSTITUTE BIOSCIENCE
NORWICH RESEARCH PARK
NORWICH
NORFOLK
NR4 7UQ
Other companies in NR4
 
Previous Names
IFR EXTRA LIMITED01/09/2017
Filing Information
Company Number 06500711
Company ID Number 06500711
Date formed 2008-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 15:33:31
Primary Source:Companies House
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Company Officers of QIB EXTRA LIMITED

Current Directors
Officer Role Date Appointed
IAN GEORGE CHARLES
Director 2015-05-12
STEPHEN RAYMOND WEST
Director 2012-07-12
REGINALD HERBERT WILSON
Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN FORSYTH
Director 2015-04-14 2018-03-06
RICHARD FRANCIS MITHEN
Director 2014-12-22 2015-05-12
DAVID HOWELL BOXER
Director 2010-04-01 2014-12-31
ANTHONY JOHN STEFAN CHOJECKI
Director 2008-07-17 2014-06-20
GARETH ALUN WILLIAMS
Director 2010-11-05 2012-06-27
CLIFFORD PAUL TRINIMAN
Director 2008-07-17 2012-05-31
GARETH ALUN WILLIAMS
Company Secretary 2010-11-05 2010-11-05
JOSEPH WILLIAM HALL
Company Secretary 2008-02-12 2010-06-02
JOSEPH WILLIAM HALL
Director 2008-07-17 2010-06-02
DAVID CLIFFORD STEPHEN WHITE
Director 2008-02-12 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEORGE CHARLES NORWICH RESEARCH PARK SCIENCE LIMITED Director 2015-09-11 CURRENT 2000-03-13 Active - Proposal to Strike off
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 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
STEPHEN RAYMOND WEST CHURCHGATES 2000 LIMITED Director 2017-11-30 CURRENT 2000-03-20 Active
STEPHEN RAYMOND WEST ST.EDMUNDSBURY AND IPSWICH DIOCESAN BOARD OF FINANCE Director 2016-10-19 CURRENT 1916-02-16 Active
STEPHEN RAYMOND WEST NATIONAL CENTRE FOR SOCIAL RESEARCH Director 2016-01-08 CURRENT 2002-03-12 Active
STEPHEN RAYMOND WEST ST JAMES' MEADOW LIMITED Director 2014-09-11 CURRENT 2003-06-11 Active
STEPHEN RAYMOND WEST IFR NRP CAPITAL LIMITED Director 2014-03-10 CURRENT 2012-07-05 Active
STEPHEN RAYMOND WEST IFR ENTERPRISES LIMITED Director 2013-06-01 CURRENT 1997-07-03 Active
STEPHEN RAYMOND WEST QUADRAM INSTITUTE BIOSCIENCE Director 2012-02-02 CURRENT 1995-01-16 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
2024-11-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-08APPOINTMENT TERMINATED, DIRECTOR REGINALD HERBERT WILSON
2023-07-20APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE FEUERHELM
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01AP01DIRECTOR APPOINTED DR ELIZABETH JEAN ROBERTSON
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAYMOND WEST
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25AP01DIRECTOR APPOINTED MRS SUSAN JANE FEUERHELM
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Quadram Institute Bioscience Norwich Research Park Norwich Norfolk NR4 7UQ England
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Quadram Institute Bioscience Colney Lane Colney Norwich NR4 7UA England
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN FORSYTH
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-01RES15CHANGE OF COMPANY NAME 01/09/17
2017-09-01CERTNMCOMPANY NAME CHANGED IFR EXTRA LIMITED CERTIFICATE ISSUED ON 01/09/17
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM Institute of Food Research Colney Lane Colney Norwich Norfolk NR4 7UA
2017-08-29PSC05Change of details for The Institute of Food Research as a person with significant control on 2017-04-28
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-15AP01DIRECTOR APPOINTED PROFESSOR IAN GEORGE CHARLES
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS MITHEN
2015-04-14AP01DIRECTOR APPOINTED DR SALLY ANN FORSYTH
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL BOXER
2014-12-22AP01DIRECTOR APPOINTED PROFESSOR RICHARD FRANCIS MITHEN
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHOJECKI
2014-02-21MISCSect 519 aud
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-22AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16AP01DIRECTOR APPOINTED MR STEPHEN RAYMOND WEST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TRINIMAN
2012-03-05AR0112/02/12 FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PAUL TRINIMAN / 05/03/2012
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-10AR0112/02/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09AP01DIRECTOR APPOINTED MR GARETH ALUN WILLIAMS
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS
2010-11-08AP03SECRETARY APPOINTED MR GARETH ALUN WILLIAMS
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL
2010-06-02TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH HALL
2010-04-27AP01DIRECTOR APPOINTED PROFESSOR DAVID HOWELL BOXER
2010-03-19AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-02-15AR0112/02/10 FULL LIST
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM THE INSTITUTE OF FOOD RESEARCH COLNEY LANE COLNEY NORWICH NR4 7UH
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HERBERT WILSON / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY JOHN STEFAN CHOJECKI / 15/02/2010
2010-01-20AA01CURREXT FROM 28/02/2010 TO 31/03/2010
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID WHITE
2009-03-24363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-01288aDIRECTOR APPOINTED MR CLIFFORD PAUL TRINIMAN
2008-09-01288aDIRECTOR APPOINTED MR JOSEPH WILLIAM HALL
2008-09-01288aDIRECTOR APPOINTED DOCTOR ANTHONY JOHN STEFAN CHOJECKI
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 QIB EXTRA 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 QIB EXTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QIB EXTRA 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 QIB EXTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QIB EXTRA LIMITED
Trademarks
We have not found any records of QIB EXTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QIB EXTRA 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 QIB EXTRA 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 QIB EXTRA 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 QIB EXTRA 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 QIB EXTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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