PLANT SCIENCE INNOVATIONS LIMITED
RESEARCH PARK COLNEY NORWICH GATSBY PLANT SCIENCE INNOVATIONS LIMITED

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Company number 03038051
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address THE SAINSBURY LABORATORY, JOHN INNES CENTRE NORWICH, RESEARCH PARK COLNEY NORWICH, NORFOLK, 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 ninety-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of PLANT SCIENCE INNOVATIONS LIMITED are www.plantscienceinnovations.co.uk, and www.plant-science-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Plant Science Innovations Limited is a Private Limited Company. The company registration number is 03038051. Plant Science Innovations Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Plant Science Innovations Limited is The Sainsbury Laboratory John Innes Centre Norwich Research Park Colney Norwich Norfolk Nr4 7uh. . FEATHER, Deborah Kay is a Secretary of the company. GOW, Neil, Professor is a Director of the company. HESKETH, Peter is a Director of the company. TALBOT, Nicholas Jose, Professor is a Director of the company. Secretary DONALDSON, Stephen has been resigned. Secretary MORLAND, Charles William has been resigned. Secretary O'NIONS, Donald John has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director CRUTE, Ian Richard, Professor has been resigned. Director DE QUETTEVILLE, Hugh Ludlow has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GRAY, John Clinton, Professor has been resigned. Director GRIERSON, Donald, Professor has been resigned. Director PATTISON, Michael Ambrose has been resigned. Director PORTRAIT, Judith Susan has been resigned. Director REY, Eric John has been resigned. Director STONE, Christopher Theodor Schilling has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FEATHER, Deborah Kay
Appointed Date: 01 August 2007
Director
GOW, Neil, Professor
Appointed Date: 01 November 2014
67 years old
Director
HESKETH, Peter
Appointed Date: 05 November 2008
63 years old
Director
TALBOT, Nicholas Jose, Professor
Appointed Date: 05 November 2008
60 years old

Resigned Directors

Secretary
DONALDSON, Stephen
Resigned: 31 July 2007
Appointed Date: 31 March 2006
Secretary
MORLAND, Charles William
Resigned: 31 March 2006
Appointed Date: 29 July 2005
Secretary
O'NIONS, Donald John
Resigned: 29 July 2005
Appointed Date: 01 July 2004
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 27 March 1995
Director
CRUTE, Ian Richard, Professor
Resigned: 16 May 2013
Appointed Date: 02 April 2002
76 years old
Director
DE QUETTEVILLE, Hugh Ludlow
Resigned: 06 November 1995
Appointed Date: 25 April 1995
94 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 25 April 1995
Appointed Date: 27 March 1995
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 25 April 1995
Appointed Date: 27 March 1995
Director
GRAY, John Clinton, Professor
Resigned: 31 October 2008
Appointed Date: 02 April 2002
79 years old
Director
GRIERSON, Donald, Professor
Resigned: 31 May 2004
Appointed Date: 02 April 2002
79 years old
Director
PATTISON, Michael Ambrose
Resigned: 02 April 2002
Appointed Date: 06 November 1995
79 years old
Director
PORTRAIT, Judith Susan
Resigned: 02 April 2002
Appointed Date: 25 April 1995
79 years old
Director
REY, Eric John
Resigned: 04 November 2015
Appointed Date: 22 May 2014
69 years old
Director
STONE, Christopher Theodor Schilling
Resigned: 02 April 2002
Appointed Date: 25 April 1995
77 years old

Persons With Significant Control

Professor Nicholas Jose Talbot
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PLANT SCIENCE INNOVATIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Termination of appointment of Eric John Rey as a director on 4 November 2015
11 Dec 2015
Full accounts made up to 31 March 2015
...
... and 81 more events
05 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1995
New director appointed
03 May 1995
Director resigned;new director appointed
03 May 1995
Director resigned;new director appointed
27 Mar 1995
Incorporation

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