JOHN INNES CENTRE
NORWICH

Hellopages » Norfolk » South Norfolk » NR4 7UH

Company number 00511709
Status Active
Incorporation Date 25 September 1952
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORWICH RESEARCH PARK, COLNEY, NORWICH, NR4 7UH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of David Richard White as a director on 25 July 2016. The most likely internet sites of JOHN INNES CENTRE are www.johninnes.co.uk, and www.john-innes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. John Innes Centre is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00511709. John Innes Centre has been working since 25 September 1952. The present status of the company is Active. The registered address of John Innes Centre is Norwich Research Park Colney Norwich Nr4 7uh. . FOREMAN, David is a Secretary of the company. GILMARTIN, Philip Mark, Professor is a Director of the company. GRAHAM, Ian Alexander, Professor is a Director of the company. HOLMES, Stuart Lang is a Director of the company. KEITH, Deborah Jane is a Director of the company. LEYSER, Ottoline, Professor is a Director of the company. MASKELL, Robert John is a Director of the company. NORMAN, Keith Richard is a Director of the company. Secretary GILES, Alan has been resigned. Secretary HADDEN, Denys Ralph has been resigned. Secretary HALL, Joseph William has been resigned. Secretary O'NIONS, Donald John has been resigned. Secretary WILLIAMS, Gareth Alun has been resigned. Director AP REES, Thomas, Professor has been resigned. Director ARMITAGE, Judith Patricia, Professor has been resigned. Director BARSBY, Tina Lorraine, Dr has been resigned. Director BARSBY, Tina Lorraine, Dr has been resigned. Director BERINGER, John Evelyn, Sir has been resigned. Director BOULTER, Donald, Professor has been resigned. Director BRIDGES, Ian George has been resigned. Director BROWN, Nigel Leslie, Professor has been resigned. Director BURKE, Derek Clissold, Professor has been resigned. Director CALIGARI, Peter Douglas Savaria, Professor has been resigned. Director CALLOW, James Arthur, Professor has been resigned. Director CROSS, John Stanley has been resigned. Director CRUTE, Ian Richard, Professor has been resigned. Director DAVIES, Trevor David, Professor has been resigned. Director DICKINSON, Hugh Gordon, Professor has been resigned. Director EASTWOOD, David Stephen, Professor has been resigned. Director EMES, Michael James, Dr has been resigned. Director ESTEVE COLL, Elizabeth Anne Loosemore, Dame has been resigned. Director FALCON, Michael Gascoigne has been resigned. Director FINCHAM, John Robert Stanley, Professor has been resigned. Director GIBSON, Ian, Professor has been resigned. Director GILL, Arthur Benjamin Norman, Sir has been resigned. Director GREEN, Malcolm Leslie Hodder, Professor has been resigned. Director GRIERSON, Donald, Professor has been resigned. Director HERRMANN, John Peter Richard, Dr has been resigned. Director HETHERINGTON, Alistair Macculloch, Professor has been resigned. Director HIGGINS, Christopher Francis, Professor has been resigned. Director INGRAM, David Stanley, Professor has been resigned. Director INNES, Peter David has been resigned. Director LEADLAY, Peter Francis has been resigned. Director LEAVER, Christopher John, Professor has been resigned. Director LILLFORD, Peter John, Dr has been resigned. Director LORD PHILLIPS OF ELLESMERE, Lord has been resigned. Director MACMILLAN, William Donald, Professor has been resigned. Director MCCARTHY, John Edward Grimwade, Prof has been resigned. Director MCCLEAN, Simon Peregrine has been resigned. Director MURPHY, Gillian, Prof has been resigned. Director NORMAN, Reginald Fred has been resigned. Director OLDFIELD, John Francis has been resigned. Director PAYNE, Peter Ivor has been resigned. Director POWELL, Wayne, Professor has been resigned. Director RICHARDSON, David John, Professor has been resigned. Director SALMOND, George Peacock Copland, Professor has been resigned. Director SCHELL, Jozef, Professor has been resigned. Director SCHULZE LEFERT, Paul, Dr has been resigned. Director SELBORNE, John Roundell, The Earl Of Selborne has been resigned. Director SELF, Colin Henry, Professor has been resigned. Director STRAWSON, William Henry has been resigned. Director THOMSON, Andrew James, Professor has been resigned. Director TREWAVAS, Anthony, Professor has been resigned. Director WATTS, Vincent Challacombe has been resigned. Director WHITE, David Richard has been resigned. Director WIEGHARDT, Karl Ernst, Professor has been resigned. Director WILLIAMS, Robert Joseph Paton, Professor has been resigned. Director WILLMITZER, Lothar, Prof Dr has been resigned. Director WOODWARD, Frank Ian, Professor has been resigned. Director WOOTTON, John Christopher, Doctor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FOREMAN, David
Appointed Date: 17 June 2012
Director
GILMARTIN, Philip Mark, Professor
Appointed Date: 29 October 2013
63 years old
Director
GRAHAM, Ian Alexander, Professor
Appointed Date: 01 February 2002
62 years old
Director
HOLMES, Stuart Lang
Appointed Date: 01 September 2004
77 years old
Director
KEITH, Deborah Jane
Appointed Date: 12 May 2015
68 years old
Director
LEYSER, Ottoline, Professor
Appointed Date: 01 January 2016
60 years old
Director
MASKELL, Robert John
Appointed Date: 22 July 2015
56 years old
Director
NORMAN, Keith Richard
Appointed Date: 01 March 2012
66 years old

Resigned Directors

Secretary
GILES, Alan
Resigned: 18 December 2007
Appointed Date: 23 September 2005
Secretary
HADDEN, Denys Ralph
Resigned: 01 April 1994
Secretary
HALL, Joseph William
Resigned: 02 June 2010
Appointed Date: 19 December 2007
Secretary
O'NIONS, Donald John
Resigned: 29 July 2005
Appointed Date: 01 April 1994
Secretary
WILLIAMS, Gareth Alun
Resigned: 17 June 2012
Appointed Date: 28 September 2010
Director
AP REES, Thomas, Professor
Resigned: 01 July 1994
Appointed Date: 01 July 1993
95 years old
Director
ARMITAGE, Judith Patricia, Professor
Resigned: 15 February 2011
Appointed Date: 01 March 2009
74 years old
Director
BARSBY, Tina Lorraine, Dr
Resigned: 13 February 2013
Appointed Date: 01 July 2009
68 years old
Director
BARSBY, Tina Lorraine, Dr
Resigned: 22 June 2006
Appointed Date: 01 January 2003
68 years old
Director
BERINGER, John Evelyn, Sir
Resigned: 31 March 2009
Appointed Date: 01 January 2001
81 years old
Director
BOULTER, Donald, Professor
Resigned: 01 October 1997
99 years old
Director
BRIDGES, Ian George
Resigned: 31 October 2005
Appointed Date: 01 November 2002
78 years old
Director
BROWN, Nigel Leslie, Professor
Resigned: 30 June 2004
Appointed Date: 01 December 1999
76 years old
Director
BURKE, Derek Clissold, Professor
Resigned: 30 September 1995
95 years old
Director
CALIGARI, Peter Douglas Savaria, Professor
Resigned: 30 June 1999
76 years old
Director
CALLOW, James Arthur, Professor
Resigned: 01 July 1994
Appointed Date: 15 April 1992
80 years old
Director
CROSS, John Stanley
Resigned: 01 July 1994
100 years old
Director
CRUTE, Ian Richard, Professor
Resigned: 26 March 1999
Appointed Date: 01 July 1994
76 years old
Director
DAVIES, Trevor David, Professor
Resigned: 27 July 2011
Appointed Date: 01 March 2009
79 years old
Director
DICKINSON, Hugh Gordon, Professor
Resigned: 31 December 2015
Appointed Date: 01 October 1997
81 years old
Director
EASTWOOD, David Stephen, Professor
Resigned: 31 August 2006
Appointed Date: 01 September 2002
66 years old
Director
EMES, Michael James, Dr
Resigned: 01 August 2002
Appointed Date: 01 May 2000
70 years old
Director
ESTEVE COLL, Elizabeth Anne Loosemore, Dame
Resigned: 30 September 1997
Appointed Date: 17 October 1995
87 years old
Director
FALCON, Michael Gascoigne
Resigned: 30 June 1998
Appointed Date: 01 July 1994
97 years old
Director
FINCHAM, John Robert Stanley, Professor
Resigned: 30 September 1991
99 years old
Director
GIBSON, Ian, Professor
Resigned: 01 May 1997
Appointed Date: 01 July 1994
87 years old
Director
GILL, Arthur Benjamin Norman, Sir
Resigned: 08 May 2014
Appointed Date: 01 November 2002
75 years old
Director
GREEN, Malcolm Leslie Hodder, Professor
Resigned: 14 October 1991
89 years old
Director
GRIERSON, Donald, Professor
Resigned: 19 November 1992
80 years old
Director
HERRMANN, John Peter Richard, Dr
Resigned: 31 July 2002
Appointed Date: 22 December 1999
90 years old
Director
HETHERINGTON, Alistair Macculloch, Professor
Resigned: 21 May 2010
Appointed Date: 01 March 2009
68 years old
Director
HIGGINS, Christopher Francis, Professor
Resigned: 30 June 2000
Appointed Date: 01 July 1994
70 years old
Director
INGRAM, David Stanley, Professor
Resigned: 02 July 1991
84 years old
Director
INNES, Peter David
Resigned: 30 November 2002
Appointed Date: 06 July 2001
73 years old
Director
LEADLAY, Peter Francis
Resigned: 28 February 2004
Appointed Date: 01 March 2001
75 years old
Director
LEAVER, Christopher John, Professor
Resigned: 28 February 2012
Appointed Date: 01 July 1994
83 years old
Director
LILLFORD, Peter John, Dr
Resigned: 30 June 2001
Appointed Date: 01 July 1994
81 years old
Director
LORD PHILLIPS OF ELLESMERE, Lord
Resigned: 31 December 1996
Appointed Date: 01 July 1994
101 years old
Director
MACMILLAN, William Donald, Professor
Resigned: 12 January 2009
Appointed Date: 01 September 2006
77 years old
Director
MCCARTHY, John Edward Grimwade, Prof
Resigned: 15 February 2011
Appointed Date: 01 December 2004
69 years old
Director
MCCLEAN, Simon Peregrine
Resigned: 01 July 1994
95 years old
Director
MURPHY, Gillian, Prof
Resigned: 30 September 2000
Appointed Date: 01 October 1997
79 years old
Director
NORMAN, Reginald Fred
Resigned: 03 July 2002
98 years old
Director
OLDFIELD, John Francis
Resigned: 28 February 2012
Appointed Date: 01 June 1993
89 years old
Director
PAYNE, Peter Ivor
Resigned: 30 September 2001
Appointed Date: 01 October 1998
81 years old
Director
POWELL, Wayne, Professor
Resigned: 28 February 2012
Appointed Date: 01 March 2006
72 years old
Director
RICHARDSON, David John, Professor
Resigned: 29 October 2013
Appointed Date: 27 July 2011
61 years old
Director
SALMOND, George Peacock Copland, Professor
Resigned: 30 April 2010
Appointed Date: 01 May 2003
73 years old
Director
SCHELL, Jozef, Professor
Resigned: 30 June 1998
Appointed Date: 01 July 1994
90 years old
Director
SCHULZE LEFERT, Paul, Dr
Resigned: 27 February 2007
Appointed Date: 01 March 2005
67 years old
Director
SELBORNE, John Roundell, The Earl Of Selborne
Resigned: 20 January 2000
Appointed Date: 01 June 1997
85 years old
Director
SELF, Colin Henry, Professor
Resigned: 30 April 2003
Appointed Date: 01 May 2000
81 years old
Director
STRAWSON, William Henry
Resigned: 30 April 1992
100 years old
Director
THOMSON, Andrew James, Professor
Resigned: 28 February 2001
Appointed Date: 01 July 1994
85 years old
Director
TREWAVAS, Anthony, Professor
Resigned: 30 June 2004
Appointed Date: 01 July 2000
86 years old
Director
WATTS, Vincent Challacombe
Resigned: 01 October 2010
Appointed Date: 01 October 1997
85 years old
Director
WHITE, David Richard
Resigned: 25 July 2016
Appointed Date: 29 October 2013
73 years old
Director
WIEGHARDT, Karl Ernst, Professor
Resigned: 09 September 1999
Appointed Date: 01 October 1998
83 years old
Director
WILLIAMS, Robert Joseph Paton, Professor
Resigned: 30 June 1998
Appointed Date: 01 July 1994
99 years old
Director
WILLMITZER, Lothar, Prof Dr
Resigned: 14 September 2006
Appointed Date: 01 September 2002
73 years old
Director
WOODWARD, Frank Ian, Professor
Resigned: 01 July 1994
Appointed Date: 15 April 1992
76 years old
Director
WOOTTON, John Christopher, Doctor
Resigned: 14 January 1991
84 years old

Persons With Significant Control

University Of East Anglia
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
John Innes Foundation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
The Biotechnology And Biological Sciences Research Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

JOHN INNES CENTRE Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Dec 2016
Group of companies' accounts made up to 31 March 2016
30 Sep 2016
Termination of appointment of David Richard White as a director on 25 July 2016
05 Feb 2016
Annual return made up to 25 January 2016 no member list
04 Jan 2016
Termination of appointment of Hugh Gordon Dickinson as a director on 31 December 2015
...
... and 213 more events
21 Aug 1987
Return made up to 24/07/87; full list of members
01 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Aug 1986
Full accounts made up to 31 March 1986
06 Aug 1986
Annual return made up to 04/08/86
25 Sep 1952
Incorporation

JOHN INNES CENTRE Charges

9 April 2001
Deed of charge over credit balances
Delivered: 18 April 2001
Status: Satisfied on 20 September 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re john innes centre business premium…

Similar Companies

JOHN INNES AGRICULTURE LIMITED JOHN INNES BIOPROSPECTS LIMITED JOHN INNES ENTERPRISES LIMITED JOHN INNES FOUNDATION JOHN INNES-GILKES LIMITED JOHN INSOMUCH SCHOOLMASTER PRINTER (1479) LIMITED JOHN INTERNATIONAL LIMITED