COLNEY INNOVATIONS LIMITED
NORWICH

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Company number 06542106
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address NRP INNOVATION CENTRE NORWICH RESEARCH PARK, COLNEY, NORWICH, NR4 7GJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Dale Sanders as a director on 21 October 2016. The most likely internet sites of COLNEY INNOVATIONS LIMITED are www.colneyinnovations.co.uk, and www.colney-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Colney Innovations Limited is a Private Limited Company. The company registration number is 06542106. Colney Innovations Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Colney Innovations Limited is Nrp Innovation Centre Norwich Research Park Colney Norwich Nr4 7gj. . BARNARD, Jonathan Edward is a Director of the company. FORSYTH, Sally Ann, Dr is a Director of the company. SACHAK, Zahir Husein is a Director of the company. Secretary HALL, Joseph William has been resigned. Director BELL, Robert has been resigned. Director BEVAN, Michael Webster, Professor has been resigned. Director BOXER, David Howell, Professor has been resigned. Director LAMB, Christopher, Professor has been resigned. Director PARFREY, David Leslie has been resigned. Director SANDERS, Dale, Professor has been resigned. Director SUMMERS, Brian John has been resigned. Director WHITE, David Clifford Stephen, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARNARD, Jonathan Edward
Appointed Date: 14 September 2015
54 years old

Director
FORSYTH, Sally Ann, Dr
Appointed Date: 04 March 2014
63 years old

Director
SACHAK, Zahir Husein
Appointed Date: 04 March 2014
63 years old

Resigned Directors

Secretary
HALL, Joseph William
Resigned: 02 June 2010
Appointed Date: 25 March 2008

Director
BELL, Robert
Resigned: 18 September 2015
Appointed Date: 04 March 2014
45 years old

Director
BEVAN, Michael Webster, Professor
Resigned: 01 September 2010
Appointed Date: 26 August 2009
73 years old

Director
BOXER, David Howell, Professor
Resigned: 04 March 2014
Appointed Date: 26 August 2009
78 years old

Director
LAMB, Christopher, Professor
Resigned: 21 August 2009
Appointed Date: 25 March 2008
75 years old

Director
PARFREY, David Leslie
Resigned: 04 March 2014
Appointed Date: 07 January 2010
66 years old

Director
SANDERS, Dale, Professor
Resigned: 21 October 2016
Appointed Date: 01 September 2010
72 years old

Director
SUMMERS, Brian John
Resigned: 04 March 2014
Appointed Date: 07 January 2010
75 years old

Director
WHITE, David Clifford Stephen, Dr
Resigned: 31 March 2009
Appointed Date: 25 March 2008
84 years old

Persons With Significant Control

Norwich Research Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLNEY INNOVATIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Dale Sanders as a director on 21 October 2016
16 May 2016
Auditor's resignation
27 Apr 2016
Auditor's resignation
...
... and 32 more events
11 Sep 2009
Director appointed professor david howell boxer
11 Sep 2009
Appointment terminated director christopher lamb
08 Jun 2009
Return made up to 25/03/09; full list of members
01 Apr 2009
Appointment terminated director david white
25 Mar 2008
Incorporation