Norwich Research Limited in Norwich Research Park Colney NORWICH

Norwich Research Limited NORWICH

Founded in 1993, Norwich Research, classified under reg no. 02814101 is an active company. Currently registered at John Innes Centre NR4 7UH, Norwich the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 24th March 1994 Norwich Research Limited is no longer carrying the name Refal 390.

The company has 2 directors, namely Graham M., Anthony M.. Of them, Anthony M. has been with the company the longest, being appointed on 2 November 2017 and Graham M. has been with the company for the least time - from 1 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norwich Research Limited Address / Contact

Office Address	John Innes Centre
Office Address2	Norwich Research Park Colney
Town	Norwich
Post code	NR4 7UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02814101
Date of Incorporation	Thu, 29th Apr 1993
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Graham M.

Position: Director

Appointed: 01 September 2022

Anthony M.

Position: Director

Appointed: 02 November 2017

Mary A.

Position: Director

Appointed: 05 July 2012

Resigned: 17 August 2018

Dale S.

Position: Director

Appointed: 04 May 2011

Resigned: 31 August 2022

Michael B.

Position: Director

Appointed: 01 November 2010

Resigned: 02 November 2017

Gareth W.

Position: Director

Appointed: 28 September 2010

Resigned: 27 March 2012

Joseph H.

Position: Secretary

Appointed: 13 February 2007

Resigned: 02 June 2010

Mary A.

Position: Director

Appointed: 01 August 2005

Resigned: 06 October 2010

Kathleen S.

Position: Secretary

Appointed: 21 October 2003

Resigned: 12 February 2007

Donald O.

Position: Director

Appointed: 21 October 2003

Resigned: 29 July 2005

Christopher L.

Position: Director

Appointed: 01 October 1999

Resigned: 21 August 2009

Donald O.

Position: Secretary

Appointed: 23 March 1994

Resigned: 21 October 2003

Richard F.

Position: Director

Appointed: 23 March 1994

Resigned: 28 September 1998

Michael G.

Position: Director

Appointed: 23 March 1994

Resigned: 21 October 2003

George S.

Position: Nominee Director

Appointed: 29 April 1993

Resigned: 23 March 1994

Richard B.

Position: Nominee Secretary

Appointed: 29 April 1993

Resigned: 23 March 1994

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As we established, there is Graham M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is John Innes Centre that entered Norwich, England as the official address. This PSC has a legal form of "a company limited by guarentee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Anthony M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Graham M.

Notified on	1 September 2022
Nature of control:	significiant influence or control

John Innes Centre

John Innes Centre Colney Lane, Colney, Norwich, NR4 7UH, England

Legal authority	Charities Act 2011, Companies Act 2006
Legal form	Company Limited By Guarentee
Country registered	England
Place registered	United Kingdom
Registration number	00511709
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Anthony M.

Notified on	2 November 2017
Nature of control:	significiant influence or control

Dale S.

Notified on	6 April 2016
Ceased on	31 August 2022
Nature of control:	significiant influence or control

Mary A.

Notified on	6 April 2016
Ceased on	17 August 2018
Nature of control:	significiant influence or control

Michael B.

Notified on	6 April 2016
Ceased on	2 November 2017
Nature of control:	significiant influence or control

Company previous names

Refal 390	March 24, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-61 659	-61 659	1	1

Balance Sheet
Current Assets	144	144	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	144	144
Net Assets Liabilities Including Pension Asset Liability	-61 659	-61 659	1	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-61 660	-61 660
Shareholder Funds	-61 659	-61 659	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1						1	1	1
Net Current Assets Liabilities	144	144	1	1	1	1	1	1
Total Assets Less Current Liabilities	145	145	1	1	1	1	1	1	1	1
Creditors Due After One Year	61 804	61 804
Non-instalment Debts Due After5 Years	61 804	61 804

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 18th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 1st, December 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 17th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 22nd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th April 2012 filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2011 filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th April 2010 filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 17th, December 2009	accounts	Free Download (12 pages)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 18th, December 2008	accounts	Free Download (12 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (13 pages)
363s	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (13 pages)
363s	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (11 pages)
363s	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (11 pages)
363s	Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (13 pages)
363s	Period up to Tuesday 6th May 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th May 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (10 pages)
363s	Period up to Thursday 3rd May 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/05/01	annual return
363s	Period up to Thursday 3rd May 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/05/01	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, January 2001	accounts	Free Download (9 pages)
363s	Period up to Friday 5th May 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 5th May 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, January 2000	accounts	Free Download (10 pages)
363s	Period up to Tuesday 25th May 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th May 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, January 1999	accounts	Free Download (10 pages)
363s	Period up to Thursday 21st May 1998 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 21st May 1998 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (10 pages)
363s	Period up to Wednesday 7th May 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th May 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 3rd, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 3rd, January 1997	accounts	Free Download (7 pages)
363s	Period up to Thursday 18th April 1996 - Annual return with full member list filed on: 18th, April 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 18th April 1996 - Annual return with full member list filed on: 18th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 20th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 20th, February 1996	accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd May 1995 - Annual return with full member list filed on: 3rd, May 1995	annual return	Free Download (4 pages)
363s	Period up to Wednesday 3rd May 1995 - Annual return with full member list filed on: 3rd, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 27th, January 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 27th, January 1995	accounts
363s	Period up to Tuesday 9th August 1994 - Annual return with full member list filed on: 9th, August 1994	annual return
363(287)	Registered office changed on 09/08/94	annual return
363s	Period up to Tuesday 9th August 1994 - Annual return with full member list filed on: 9th, August 1994	annual return	Free Download
363(287)	Registered office changed on 09/08/94	annual return
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 5th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 5th, April 1994	accounts

Norwich Research Limited NORWICH

Norwich Research Limited Address / Contact

Company Information / Profile

Company staff

Graham M.

Anthony M.

Mary A.

Dale S.

Michael B.

Gareth W.

Joseph H.

Mary A.

Kathleen S.

Donald O.

Christopher L.

Donald O.

Richard F.

Michael G.

George S.

Richard B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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