QUADRAM INSTITUTE BIOSCIENCE
NORWICH THE INSTITUTE OF FOOD RESEARCH

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Company number 03009972
Status Active
Incorporation Date 16 January 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NORWICH RESEARCH PARK, COLNEY LANE, NORWICH, NR4 7UA
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 one hundred and seventy-eight events have happened. The last three records are Second filing of Confirmation Statement dated 16/01/2017; Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 21/03/2017 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of QUADRAM INSTITUTE BIOSCIENCE are www.quadraminstitute.co.uk, and www.quadram-institute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Quadram Institute Bioscience is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03009972. Quadram Institute Bioscience has been working since 16 January 1995. The present status of the company is Active. The registered address of Quadram Institute Bioscience is Norwich Research Park Colney Lane Norwich Nr4 7ua. . FOREMAN, David is a Secretary of the company. BLACK, Ian is a Director of the company. BREARS, Timothy, Dr is a Director of the company. DICKINSON, Roger Martin is a Director of the company. MASKELL, Duncan John, Professor is a Director of the company. PLATT, Roger Hooton, Dr is a Director of the company. WALKER, Steven James, Dr is a Director of the company. WEST, Stephen Raymond is a Director of the company. WILLIAMS, Christine Mary, Professor is a Director of the company. Secretary ALLSOP, Alan James has been resigned. Secretary HALL, Joseph William has been resigned. Secretary KINGSMILL, John Arthur has been resigned. Secretary LESTER, Ian Leslie has been resigned. Secretary MAIR, Donald Edward has been resigned. Secretary WHITFIELD, Peter Edward has been resigned. Secretary WILLIAMS, Gareth Alun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSON, David Michael Huntington has been resigned. Director BLUNDELL, John Edward, Professor has been resigned. Director BURKE, Derek Clissold, Professor has been resigned. Director CLARK, David Callam, Dr has been resigned. Director DONALD, Athene Margaret, Professor has been resigned. Director EDELMAN, Jeffrey, Doctor has been resigned. Director ESTEVE COLL, Elizabeth Anne Loosemore, Dame has been resigned. Director FINE, Gillian Anne has been resigned. Director FRYER, Peter Jonathon, Professor has been resigned. Director GEORGE, Richard William, Sir has been resigned. Director GIBSON, Ian, Professor has been resigned. Director GREGORY, David St John Thomas has been resigned. Director HART, Christopher John has been resigned. Director HASKINS, Christopher Robin, Lord has been resigned. Director HIRST, Barry Hugo, Professor has been resigned. Director HUTTON, Deirdre Mary, Dame has been resigned. Director JACKSON, Malcolm Joseph, Professor has been resigned. Director KIMBELL, Harriet has been resigned. Director KOPELMAN, Peter Graham, Professor has been resigned. Director LAWRIE, Scott Mcgregor has been resigned. Director LILLFORD, Peter John, Dr has been resigned. Director MAIR, Donald Edward has been resigned. Director MALCOLM, Alan David Blair, Professor has been resigned. Director MASON, William Ernest has been resigned. Director MATHERS, John Cummings, Professor has been resigned. Director MCCREA, Diane has been resigned. Director MORGAN, Andrew John, Dr has been resigned. Director MURPHY, Pauline Elizabeth has been resigned. Director O'CONNOR, Carl David, Professor has been resigned. Director PENMAN, Alistair, Dr has been resigned. Director PENN, Charles William, Dr has been resigned. Director PETTINGER, John Edward has been resigned. Director POOLE, Robert Keith, Professor has been resigned. Director ROBERFROID, Marcel B, Professor has been resigned. Director SAMUEL, Michael John has been resigned. Director SPRIEGEL, Geoffrey Donald, Dr has been resigned. Director STEVENS, John Victor has been resigned. Director STRAIN, John Joseph, Professor has been resigned. Director STROBEL, Stephen, Professor has been resigned. Director TRINIMAN, Clifford Paul has been resigned. Director WALKER, William Guy has been resigned. Director WILCOX, Judith Ann, Baroness has been resigned. Director WILLIAMS, Roger, Professor has been resigned. Director YOUNG, Michael Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FOREMAN, David
Appointed Date: 01 August 2012

Director
BLACK, Ian
Appointed Date: 14 March 2012
73 years old

Director
BREARS, Timothy, Dr
Appointed Date: 29 April 2013
64 years old

Director
DICKINSON, Roger Martin
Appointed Date: 01 May 2012
73 years old

Director
MASKELL, Duncan John, Professor
Appointed Date: 22 October 2013
64 years old

Director
PLATT, Roger Hooton, Dr
Appointed Date: 01 May 2012
80 years old

Director
WALKER, Steven James, Dr
Appointed Date: 17 March 2014
64 years old

Director
WEST, Stephen Raymond
Appointed Date: 02 February 2012
67 years old

Director
WILLIAMS, Christine Mary, Professor
Appointed Date: 01 August 2014
73 years old

Resigned Directors

Secretary
ALLSOP, Alan James
Resigned: 31 January 1997
Appointed Date: 11 December 1995

Secretary
HALL, Joseph William
Resigned: 02 June 2010
Appointed Date: 11 December 2006

Secretary
KINGSMILL, John Arthur
Resigned: 11 December 2006
Appointed Date: 19 November 2001

Secretary
LESTER, Ian Leslie
Resigned: 19 November 2001
Appointed Date: 01 May 2000

Secretary
MAIR, Donald Edward
Resigned: 10 December 1995
Appointed Date: 16 March 1995

Secretary
WHITFIELD, Peter Edward
Resigned: 01 May 2000
Appointed Date: 01 February 1997

Secretary
WILLIAMS, Gareth Alun
Resigned: 27 June 2012
Appointed Date: 28 September 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1995
Appointed Date: 16 January 1995

Director
ALDERSON, David Michael Huntington
Resigned: 31 December 2011
Appointed Date: 15 October 2007
89 years old

Director
BLUNDELL, John Edward, Professor
Resigned: 17 January 2002
Appointed Date: 29 September 1998
83 years old

Director
BURKE, Derek Clissold, Professor
Resigned: 17 January 2002
Appointed Date: 01 February 1996
95 years old

Director
CLARK, David Callam, Dr
Resigned: 22 January 2007
Appointed Date: 01 July 2004
68 years old

Director
DONALD, Athene Margaret, Professor
Resigned: 24 April 2003
Appointed Date: 19 January 1999
72 years old

Director
EDELMAN, Jeffrey, Doctor
Resigned: 05 April 2000
Appointed Date: 18 February 1997
98 years old

Director
ESTEVE COLL, Elizabeth Anne Loosemore, Dame
Resigned: 24 September 1997
Appointed Date: 01 February 1996
87 years old

Director
FINE, Gillian Anne
Resigned: 14 February 2014
Appointed Date: 02 February 2012
67 years old

Director
FRYER, Peter Jonathon, Professor
Resigned: 09 August 2002
Appointed Date: 29 September 1998
66 years old

Director
GEORGE, Richard William, Sir
Resigned: 11 June 1998
Appointed Date: 01 February 1996
81 years old

Director
GIBSON, Ian, Professor
Resigned: 13 October 2005
Appointed Date: 03 July 2001
87 years old

Director
GREGORY, David St John Thomas
Resigned: 31 March 2014
Appointed Date: 01 September 2006
72 years old

Director
HART, Christopher John
Resigned: 08 February 2005
Appointed Date: 21 April 1999
82 years old

Director
HASKINS, Christopher Robin, Lord
Resigned: 25 July 1997
Appointed Date: 01 February 1996
88 years old

Director
HIRST, Barry Hugo, Professor
Resigned: 27 February 2012
Appointed Date: 01 September 2007
72 years old

Director
HUTTON, Deirdre Mary, Dame
Resigned: 14 May 2002
Appointed Date: 03 July 2001
76 years old

Director
JACKSON, Malcolm Joseph, Professor
Resigned: 07 September 2009
Appointed Date: 17 January 2002
74 years old

Director
KIMBELL, Harriet
Resigned: 29 September 1998
Appointed Date: 01 February 1996
73 years old

Director
KOPELMAN, Peter Graham, Professor
Resigned: 25 July 2009
Appointed Date: 26 July 2006
74 years old

Director
LAWRIE, Scott Mcgregor
Resigned: 29 April 1997
Appointed Date: 16 March 1995
84 years old

Director
LILLFORD, Peter John, Dr
Resigned: 31 May 2013
Appointed Date: 01 August 2002
81 years old

Director
MAIR, Donald Edward
Resigned: 22 April 1997
Appointed Date: 01 February 1996
70 years old

Director
MALCOLM, Alan David Blair, Professor
Resigned: 25 May 1998
Appointed Date: 11 December 1995
81 years old

Director
MASON, William Ernest
Resigned: 24 September 1997
Appointed Date: 01 February 1996
96 years old

Director
MATHERS, John Cummings, Professor
Resigned: 08 February 2007
Appointed Date: 21 April 1999
76 years old

Director
MCCREA, Diane
Resigned: 13 March 2009
Appointed Date: 01 July 2002
71 years old

Director
MORGAN, Andrew John, Dr
Resigned: 28 August 2009
Appointed Date: 01 November 2003
70 years old

Director
MURPHY, Pauline Elizabeth
Resigned: 31 July 2004
Appointed Date: 03 July 2001
73 years old

Director
O'CONNOR, Carl David, Professor
Resigned: 31 December 2011
Appointed Date: 01 August 2002
67 years old

Director
PENMAN, Alistair, Dr
Resigned: 25 September 2002
Appointed Date: 19 January 1999
82 years old

Director
PENN, Charles William, Dr
Resigned: 31 August 2011
Appointed Date: 01 August 2007
77 years old

Director
PETTINGER, John Edward
Resigned: 27 February 2012
Appointed Date: 01 August 2005
78 years old

Director
POOLE, Robert Keith, Professor
Resigned: 21 December 2006
Appointed Date: 19 January 1999
77 years old

Director
ROBERFROID, Marcel B, Professor
Resigned: 18 June 1998
Appointed Date: 18 February 1997
86 years old

Director
SAMUEL, Michael John
Resigned: 08 October 2006
Appointed Date: 28 June 1999
78 years old

Director
SPRIEGEL, Geoffrey Donald, Dr
Resigned: 31 August 2006
Appointed Date: 19 January 1999
77 years old

Director
STEVENS, John Victor
Resigned: 31 August 2003
Appointed Date: 29 September 1998
80 years old

Director
STRAIN, John Joseph, Professor
Resigned: 30 June 2008
Appointed Date: 01 August 2003
75 years old

Director
STROBEL, Stephen, Professor
Resigned: 14 February 2014
Appointed Date: 26 January 2007
78 years old

Director
TRINIMAN, Clifford Paul
Resigned: 31 May 2012
Appointed Date: 01 October 2005
65 years old

Director
WALKER, William Guy
Resigned: 17 January 1999
Appointed Date: 01 February 1996
89 years old

Director
WILCOX, Judith Ann, Baroness
Resigned: 03 July 2001
Appointed Date: 18 February 1997
85 years old

Director
WILLIAMS, Roger, Professor
Resigned: 29 September 1998
Appointed Date: 01 February 1996
83 years old

Director
YOUNG, Michael Alan
Resigned: 04 November 1999
Appointed Date: 01 February 1996
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 January 1995

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Dr Tim Brears
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

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

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

QUADRAM INSTITUTE BIOSCIENCE Events

21 Mar 2017
Second filing of Confirmation Statement dated 16/01/2017
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 21/03/2017

19 Oct 2016
Group of companies' accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 16 January 2016 no member list
01 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 168 more events
02 May 1995
Company name changed worldtimed LIMITED\certificate issued on 03/05/95
24 Mar 1995
Registered office changed on 24/03/95 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1995
Secretary resigned;new secretary appointed;director resigned
24 Mar 1995
Director resigned;new director appointed
16 Jan 1995
Incorporation