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Home > England & Wales Companies > LEAF EXPRESSION SYSTEMS LIMITED
Company Information for

LEAF EXPRESSION SYSTEMS LIMITED

C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
09351695
Private Limited Company
Liquidation

Company Overview

About Leaf Expression Systems Ltd
LEAF EXPRESSION SYSTEMS LIMITED was founded on 2014-12-11 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Leaf Expression Systems Limited is a Private Limited Company registered in 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
LEAF EXPRESSION SYSTEMS LIMITED
 
Legal Registered Office
C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
 
Previous Names
LEAF SYSTEMS INTERNATIONAL LIMITED01/11/2022
MOLFARMA LIMITED02/12/2015
Filing Information
Company Number 09351695
Company ID Number 09351695
Date formed 2014-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222371737  
Last Datalog update: 2024-11-05 15:15:16
Primary Source:Companies House
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Company Officers of LEAF EXPRESSION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FOREMAN
 Company Secretary 2015-07-30
ANTHONY JOHN STEFAN CHOJECKI
 Director 2015-07-24
DAVID LESLIE PARFREY
 Director 2015-07-24
STEVEN JOHN POWELL
 Director 2016-07-07
DALE SANDERS
 Director 2015-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN FORSYTH
 Director 2015-07-24 2016-04-26
JAMES MICHAEL HUNTER
 Director 2014-12-11 2015-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN STEFAN CHOJECKI LEAF SYSTEMS INTERNATIONAL LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ANTHONY JOHN STEFAN CHOJECKI PLANT BIOSCIENCE LIMITED Director 1998-04-01 CURRENT 1994-02-09 Active
DAVID LESLIE PARFREY ABERYSTWYTH INNOVATION AND ENTERPRISE CAMPUS LIMITED Director 2015-06-23 CURRENT 2014-09-19 Active
DAVID LESLIE PARFREY QI PARTNERS Director 2015-05-22 CURRENT 2015-05-22 Active
DAVID LESLIE PARFREY BABRAHAM RESEARCH CAMPUS LIMITED Director 2013-08-01 CURRENT 1996-08-23 Active
STEVEN JOHN POWELL LEAF SYSTEMS INTERNATIONAL LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
STEVEN JOHN POWELL CAMBRIDGE COGNITION LIMITED Director 2015-07-06 CURRENT 2001-12-12 Active
STEVEN JOHN POWELL CAMBRIDGE COGNITION HOLDINGS PLC Director 2015-07-06 CURRENT 2012-09-12 Active
STEVEN JOHN POWELL THE NATIVE ANTIGEN COMPANY LIMITED Director 2015-03-31 CURRENT 2010-09-23 Active
STEVEN JOHN POWELL FAST TRACK PHARMA (HOLDINGS) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2015-09-01
STEVEN JOHN POWELL ANDRON PHARMA LIMITED Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2015-03-17
STEVEN JOHN POWELL CE BIOSCIENCE LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
STEVEN JOHN POWELL FAST TRACK PHARMA LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
STEVEN JOHN POWELL THE TRUFFALDINO PARTNERSHIP LIMITED Director 2003-01-28 CURRENT 2003-01-28 Active
DALE SANDERS NBI PARTNERSHIP LIMITED Director 2012-02-27 CURRENT 2012-01-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Purchasing and Administration AssistantNorwichLeaf Systems International Limited is a new contract development business specialising in the expression and production of proteins, metabolites and complex...2016-09-20

Jobs results powered by Indeed
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
2024-08-12Voluntary liquidation Statement of affairs
2024-08-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-08Appointment of a voluntary liquidator
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM Building 7 Zone 2, Norwich Research Park Colney Lane, Colney Norwich Norfolk NR4 7UJ England
2024-04-26APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIMPSON
2024-02-14APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES YVON SAXBY
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-06-08Termination of appointment of David Foreman on 2023-06-01
2023-06-08DIRECTOR APPOINTED MR DAVID FOREMAN
2023-06-05APPOINTMENT TERMINATED, DIRECTOR SIMON ERIC ASPLAND
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-11-01CERTNMCompany name changed leaf systems international LIMITED\certificate issued on 01/11/22
2022-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-09-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CH01Director's details changed for Dr John Burt on 2020-06-11
2020-05-22AP01DIRECTOR APPOINTED DR SIMON ERIC ASPLAND
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DALE SANDERS
2020-03-31SH0127/03/20 STATEMENT OF CAPITAL GBP 1630100
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-16AP01DIRECTOR APPOINTED DR JOHN BURT
2019-12-11AP01DIRECTOR APPOINTED DR GEORGINA ANNE POPE
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STEFAN CHOJECKI
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03SH0112/09/19 STATEMENT OF CAPITAL GBP 1480100
2019-09-10SH0127/02/19 STATEMENT OF CAPITAL GBP 1280100
2019-07-23AP01DIRECTOR APPOINTED DR COLIN MALCOLM MILES
2019-05-30AP01DIRECTOR APPOINTED DR DAVID JOHN SIMPSON
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE PARFREY
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-11PSC05Change of details for John Innes Centre as a person with significant control on 2017-04-01
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AP01DIRECTOR APPOINTED MR SIMON JAMES YVON SAXBY
2018-07-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-09SH0126/06/18 STATEMENT OF CAPITAL GBP 930100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-15PSC02Notification of John Innes Centre as a person with significant control on 2017-04-01
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 630100
2017-10-17SH0109/10/17 STATEMENT OF CAPITAL GBP 630100
2017-04-19SH0129/03/17 STATEMENT OF CAPITAL GBP 480100.00
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM John Innes Centre Colney Lane Colney Norwich NR4 7UH
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-03SH0107/11/16 STATEMENT OF CAPITAL GBP 230100.00
2016-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-10AP01DIRECTOR APPOINTED DR STEVEN JOHN POWELL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 230100
2016-05-20SH0125/04/16 STATEMENT OF CAPITAL GBP 230100
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN FORSYTH
2016-03-04SH0108/02/16 STATEMENT OF CAPITAL GBP 130100.00
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Norwich Research Park Colney Lane Norwich Norfolk NR4 7UH United Kingdom
2015-12-03AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-12-02RES15CHANGE OF NAME 30/11/2015
2015-12-02CERTNMCompany name changed molfarma LIMITED\certificate issued on 02/12/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03SH0124/07/15 STATEMENT OF CAPITAL GBP 100
2015-08-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-03AP03SECRETARY APPOINTED MR DAVID FOREMAN
2015-07-24AP01DIRECTOR APPOINTED DR SALLY ANN FORSYTH
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM
2015-07-24AP01DIRECTOR APPOINTED MR DAVID LESLIE PARFREY
2015-07-24AP01DIRECTOR APPOINTED DALE SANDERS
2015-07-24AP01DIRECTOR APPOINTED MR ANTHONY JOHN STEFAN CHOJECKI
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to LEAF EXPRESSION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-08
Appointment of Liquidators2024-08-07
Fines / Sanctions
No fines or sanctions have been issued against LEAF EXPRESSION SYSTEMS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09351695' OR DefendantCompanyNumber='09351695' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAF EXPRESSION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAF EXPRESSION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of LEAF EXPRESSION SYSTEMS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LEAF EXPRESSION SYSTEMS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09351695' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of LEAF EXPRESSION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAF EXPRESSION SYSTEMS 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 (72110 - Research and experimental development on biotechnology) as LEAF EXPRESSION SYSTEMS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09351695' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09351695' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LEAF EXPRESSION SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by LEAF EXPRESSION SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0035040010Concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2018-08-0035040010Concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2018-07-0035040010Concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2018-01-0029362100Vitamins A and their derivatives, used primarily as vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAF EXPRESSION SYSTEMS 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 LEAF EXPRESSION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1RE