Norfolk Plant Sciences Limited

Company Name	Norfolk Plant Sciences Limited
Company Status	Active
Company Number	06302772
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 9 months ago)
Previous Name	Tayvin 381 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Eric Ward
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	31 October 2007(3 months, 4 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Scientist
Country of Residence	United States
Correspondence Address	524 N Mangum #11 Durham North Carolina 27701

Director Name	Prof Jonathan Dallas George Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(4 months, 1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	19 Waverley Road Norwich Norfolk NR4 6SG

Director Name	Dr Catherine Rosemary Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(4 months, 1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	21 The Street Brooke Norwich Norfolk NR15 1JW

Director Name	Mr Stephen George Thomson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(4 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Newmarket Road Norwich Norfolk NR4 6AP

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	11 March 2014(6 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Quentin Robert Golder
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Broad Lane Haslingfield Cambridge Cambridgeshire CB3 7JF

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Dr Anthony John Stefan Chojecki
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(4 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Albert Road Caversham Heights Reading Berkshire RG4 7PF

Director Name	Jon Allen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 20 January 2012)
Role	Consultant
Country of Residence	France
Correspondence Address	Le Moulin 8 Rue De Moulin D'Hollers Villers-La-Ville B1495

Director Name	Andrew David Gardiner
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 London Road London SE1 6LN

Contact

Website	www.norfolkplantsciences.com/
Email address	[email protected]
Telephone	01603 255839
Telephone region	Norwich

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£41,128
Cash	£60,536
Current Liabilities	£76,951

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

11 August 2020	Director's details changed for Dr Eric Ward on 11 August 2020 (2 pages)
24 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
12 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
2 May 2018	Micro company accounts made up to 31 July 2017 (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
30 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017 (1 page)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,513.93 (9 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,513.93 (9 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,513.93 (9 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 January 2015	Statement of capital following an allotment of shares on 2 December 2008 GBP 3,513.93 (2 pages)
21 January 2015	Statement of capital following an allotment of shares on 2 December 2008 GBP 3,513.93 (2 pages)
21 January 2015	Statement of capital following an allotment of shares on 2 December 2008 GBP 3,513.93 (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest 23/12/2014 (21 pages)
15 January 2015	Statement of company's objects (2 pages)
15 January 2015	Statement of company's objects (2 pages)
15 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest 23/12/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,513.93 (9 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,513.93 (9 pages)
14 July 2014	Appointment of Jordan Company Secretaries Limited as a secretary on 11 March 2014 (2 pages)
14 July 2014	Registered office address changed from John Innes Centre Norwich Research Park Colney Lane Norwich Norfolk NR4 7UH to 20-22 Bedford Row London WC1R 4JS on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,513.93 (9 pages)
14 July 2014	Appointment of Jordan Company Secretaries Limited as a secretary on 11 March 2014 (2 pages)
14 July 2014	Registered office address changed from John Innes Centre Norwich Research Park Colney Lane Norwich Norfolk NR4 7UH to 20-22 Bedford Row London WC1R 4JS on 14 July 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,513.93 (4 pages)
30 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,513.93 (4 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (10 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (10 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (10 pages)
30 July 2013	Termination of appointment of John Short as a secretary (1 page)
30 July 2013	Register(s) moved to registered office address (1 page)
30 July 2013	Register(s) moved to registered office address (1 page)
30 July 2013	Termination of appointment of John Short as a secretary (1 page)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 January 2013	Register(s) moved to registered inspection location (2 pages)
14 January 2013	Register inspection address has been changed (2 pages)
14 January 2013	Register inspection address has been changed (2 pages)
14 January 2013	Register(s) moved to registered inspection location (2 pages)
8 January 2013	Termination of appointment of Andrew Gardiner as a director (1 page)
8 January 2013	Termination of appointment of Andrew Gardiner as a director (1 page)
19 October 2012	Annual return made up to 5 July 2012 with a full list of shareholders (18 pages)
19 October 2012	Annual return made up to 5 July 2012 with a full list of shareholders (18 pages)
19 October 2012	Annual return made up to 5 July 2012 with a full list of shareholders (18 pages)
20 September 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 996.70 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 996.70 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 996.70 (4 pages)
29 February 2012	Appointment of Mr Stephen George Thomson as a director (3 pages)
29 February 2012	Appointment of Mr Stephen George Thomson as a director (3 pages)
29 February 2012	Appointment of Andrew David Gardiner as a director (3 pages)
29 February 2012	Appointment of Andrew David Gardiner as a director (3 pages)
27 February 2012	Termination of appointment of Jon Allen as a director (2 pages)
27 February 2012	Termination of appointment of Jon Allen as a director (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
31 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
25 August 2010	Director's details changed for Dr Eric Ward on 5 July 2010 (2 pages)
25 August 2010	Director's details changed for Professor Jonathan Dallas George Jones on 5 July 2010 (2 pages)
25 August 2010	Director's details changed for Dr Eric Ward on 5 July 2010 (2 pages)
25 August 2010	Director's details changed for Jon Allen on 5 July 2010 (2 pages)
25 August 2010	Director's details changed for Dr Catherine Rosemary Martin on 5 July 2010 (2 pages)
25 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for Dr Eric Ward on 5 July 2010 (2 pages)
25 August 2010	Director's details changed for Dr Catherine Rosemary Martin on 5 July 2010 (2 pages)
25 August 2010	Director's details changed for Jon Allen on 5 July 2010 (2 pages)
25 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for Professor Jonathan Dallas George Jones on 5 July 2010 (2 pages)
25 August 2010	Director's details changed for Professor Jonathan Dallas George Jones on 5 July 2010 (2 pages)
25 August 2010	Director's details changed for Dr Catherine Rosemary Martin on 5 July 2010 (2 pages)
25 August 2010	Director's details changed for Jon Allen on 5 July 2010 (2 pages)
25 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
11 November 2009	Annual return made up to 5 July 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 5 July 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 5 July 2009 with a full list of shareholders (7 pages)
16 June 2009	Ad 23/07/08\gbp si [email protected]=6\gbp ic 606/612\ (2 pages)
16 June 2009	Ad 23/07/08\gbp si [email protected]=6\gbp ic 606/612\ (2 pages)
16 June 2009	Appointment terminated director anthony chojecki (1 page)
16 June 2009	Capitals not rolled up (2 pages)
16 June 2009	Appointment terminated director anthony chojecki (1 page)
16 June 2009	Capitals not rolled up (2 pages)
2 June 2009	Director appointed jon allen (2 pages)
2 June 2009	Director appointed jon allen (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 August 2008	Return made up to 05/07/08; full list of members (6 pages)
4 August 2008	Return made up to 05/07/08; full list of members (6 pages)
4 March 2008	Registered office changed on 04/03/2008 from merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
4 March 2008	Registered office changed on 04/03/2008 from merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Ad 14/11/07--------- Â£ si [email protected]=599 Â£ ic 1/600 (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Memorandum and Articles of Association (25 pages)
11 February 2008	Ad 14/11/07--------- Â£ si [email protected]=599 Â£ ic 1/600 (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	S-div 14/11/07 (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	S-div 14/11/07 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Memorandum and Articles of Association (25 pages)
11 February 2008	New director appointed (2 pages)
7 February 2008	Company name changed tayvin 381 LIMITED\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed tayvin 381 LIMITED\certificate issued on 07/02/08 (2 pages)
5 July 2007	Incorporation (42 pages)
5 July 2007	Incorporation (42 pages)

Norfolk Plant Sciences Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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