QUADRAM INSTITUTE BIOSCIENCE

Company Documents

Date	Description
18/06/2518 June 2025 New	Director's details changed for Dr Elizabeth Jean Robertson on 2025-06-13 View Document
21/01/2521 January 2025	Cessation of The Biotechnology and Biological Sciences Research Council as a person with significant control on 2024-08-23 View Document
21/01/2521 January 2025	Cessation of Norfolk and Norwich University Hospital Nhs Foundation Trust as a person with significant control on 2024-08-23 View Document
21/01/2521 January 2025	Confirmation statement made on 2025-01-16 with no updates View Document
05/11/245 November 2024	Group of companies' accounts made up to 2024-03-31 View Document
08/10/248 October 2024	Termination of appointment of Brian John Reid as a director on 2024-09-26 View Document
08/10/248 October 2024	Appointment of Professor John Julian Blow as a director on 2024-09-26 View Document
12/02/2412 February 2024	Director's details changed for Dr Elizabeth Jean Robertson on 2024-02-09 View Document
09/02/249 February 2024	Director's details changed for Mrs Julie Diane Waterfield on 2024-02-09 View Document
09/02/249 February 2024	Director's details changed for Dr Edward Duncan Blair on 2024-02-09 View Document
09/02/249 February 2024	Director's details changed for Dr Maria-Marina Koufali on 2024-02-09 View Document
09/02/249 February 2024	Director's details changed for Dr Celia Ann Caulcott on 2024-02-09 View Document
09/02/249 February 2024	Director's details changed for Ms Gillian Anne Fine on 2024-02-09 View Document
09/02/249 February 2024	Director's details changed for Professor Peter John Morgan on 2024-02-09 View Document
09/02/249 February 2024	Secretary's details changed for Mrs Sarah Elizabeth Bennion on 2024-02-09 View Document
09/02/249 February 2024	Director's details changed for Mr Geoffrey Potter on 2024-02-09 View Document
09/02/249 February 2024	Director's details changed for Professor Brian John Reid on 2024-02-09 View Document
16/01/2416 January 2024	Confirmation statement made on 2024-01-16 with no updates View Document
09/01/249 January 2024	Group of companies' accounts made up to 2023-03-31 View Document
17/11/2317 November 2023	Appointment of Professor Brian John Reid as a director on 2023-11-17 View Document
11/11/2311 November 2023	Memorandum and Articles of Association View Document
11/11/2311 November 2023	Resolutions View Document
11/11/2311 November 2023	Resolutions View Document
07/11/237 November 2023	Statement of company's objects View Document
05/09/235 September 2023	Termination of appointment of Fiona Elaine Lettice as a director on 2023-08-31 View Document
04/09/234 September 2023	Appointment of Ms Gillian Anne Fine as a director on 2023-09-01 View Document
04/09/234 September 2023	Appointment of Dr Maria-Marina Koufali as a director on 2023-09-01 View Document
22/08/2322 August 2023	Director's details changed for Dr Celia Ann Caulcott on 2023-08-22 View Document
18/04/2318 April 2023	Director's details changed for Dr Eddie Blair on 2023-04-18 View Document
17/03/2317 March 2023	Appointment of Mrs Sarah Elizabeth Bennion as a secretary on 2023-03-06 View Document
17/03/2317 March 2023	Termination of appointment of David Foreman as a secretary on 2023-02-28 View Document
16/01/2316 January 2023	Confirmation statement made on 2023-01-16 with no updates View Document
13/10/2213 October 2022	Group of companies' accounts made up to 2022-03-31 View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
15/12/2115 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST View Document
06/03/196 March 2019	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM NORWICH RESEARCH PARK COLNEY LANE NORWICH NR4 7UA View Document
06/03/196 March 2019	Registered office address changed from , Norwich Research Park, Colney Lane, Norwich, NR4 7UA to Quadram Institute Bioscience Norwich Research Park Norwich Norfolk NR4 7UQ on 2019-03-06 View Document
26/02/1926 February 2019	APPOINTMENT TERMINATED, DIRECTOR BÉNÉDICTE FLAMBARD View Document
25/01/1925 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View Document
25/01/1925 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORFOLK AND NORWICH UNIVERSITY HOSPITAL NHS FOUNDATION TRUST View Document
25/01/1925 January 2019	CESSATION OF TIM BREARS AS A PSC View Document
28/11/1828 November 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
12/11/1812 November 2018	DIRECTOR APPOINTED PROFESSOR GORDON DOUGAN View Document
10/09/1810 September 2018	ADOPT ARTICLES 31/07/2018 View Document
23/05/1823 May 2018	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASKELL View Document
23/05/1823 May 2018	APPOINTMENT TERMINATED, DIRECTOR IAN BLACK View Document
07/03/187 March 2018	SECOND FILING OF TM01 FOR CHRISTINE MARY WILLIAMS View Document
14/02/1814 February 2018	STATEMENT OF COMPANY'S OBJECTS View Document
06/02/186 February 2018	ADOPT ARTICLES 31/01/2018 View Document
01/02/181 February 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS View Document
01/02/181 February 2018	DIRECTOR APPOINTED PROFESSOR STEPHEN MICHAEL FEAST View Document
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View Document
10/10/1710 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
12/09/1712 September 2017	DIRECTOR APPOINTED PROFESSOR PETER JOHN MORGAN View Document
16/08/1716 August 2017	DIRECTOR APPOINTED DR BÉNÉDICTE FLAMBARD View Document
16/08/1716 August 2017	DIRECTOR APPOINTED DR CELIA ANN CAULCOTT View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR ROGER PLATT View Document
28/04/1728 April 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/04/1728 April 2017	EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" ON CHANGE OF NAME FORM NE01 View Document
28/04/1728 April 2017	COMPANY NAME CHANGED THE INSTITUTE OF FOOD RESEARCH CERTIFICATE ISSUED ON 28/04/17 View Document
21/03/1721 March 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2017 View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View Document
19/10/1619 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
04/02/164 February 2016	16/01/16 NO MEMBER LIST View Document
01/12/151 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
21/01/1521 January 2015	16/01/15 NO MEMBER LIST View Document
31/10/1431 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
05/08/145 August 2014	DIRECTOR APPOINTED PROFESSOR CHRISTINE MARY WILLIAMS View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY View Document
07/04/147 April 2014	DIRECTOR APPOINTED MR STEVEN JAMES WALKER View Document
21/02/1421 February 2014	SECT 519 AUD View Document
17/02/1417 February 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STROBEL View Document
17/02/1417 February 2014	APPOINTMENT TERMINATED, DIRECTOR GILLIAN FINE View Document
21/01/1421 January 2014	16/01/14 NO MEMBER LIST View Document
10/12/1310 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
22/10/1322 October 2013	DIRECTOR APPOINTED PROFESSOR DUNCAN JOHN MASKELL View Document
04/06/134 June 2013	APPOINTMENT TERMINATED, DIRECTOR PETER LILLFORD View Document
02/05/132 May 2013	DIRECTOR APPOINTED DR TIMOTHY BREARS View Document
31/01/1331 January 2013	16/01/13 NO MEMBER LIST View Document
14/12/1214 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
08/10/128 October 2012	ARTICLES OF ASSOCIATION View Document
08/10/128 October 2012	ALTER ARTICLES 24/09/2012 View Document
07/08/127 August 2012	SECRETARY APPOINTED MR DAVID FOREMAN View Document
16/07/1216 July 2012	APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS View Document
06/06/126 June 2012	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TRINIMAN View Document
01/05/121 May 2012	DIRECTOR APPOINTED DR ROGER HOOTON PLATT View Document
01/05/121 May 2012	DIRECTOR APPOINTED MR ROGER MARTIN DICKINSON View Document
15/03/1215 March 2012	DIRECTOR APPOINTED MR IAN BLACK View Document
08/03/128 March 2012	DIRECTOR APPOINTED MS GILLIAN ANNE FINE View Document
28/02/1228 February 2012	APPOINTMENT TERMINATED, DIRECTOR BARRY HIRST View Document
28/02/1228 February 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PETTINGER View Document
14/02/1214 February 2012	16/01/12 NO MEMBER LIST View Document
08/02/128 February 2012	DIRECTOR APPOINTED MR STEPHEN RAYMOND WEST View Document
04/01/124 January 2012	APPOINTMENT TERMINATED, DIRECTOR CARL O'CONNOR View Document
04/01/124 January 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID ALDERSON View Document
20/12/1120 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
03/11/113 November 2011	ARTICLES OF ASSOCIATION View Document
10/10/1110 October 2011	RESOLVE TO ADOPT NEW MEM & ARTS 21/09/2011 View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES PENN View Document
25/01/1125 January 2011	16/01/11 NO MEMBER LIST View Document
04/01/114 January 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
29/09/1029 September 2010	SECRETARY APPOINTED MR GARETH ALUN WILLIAMS View Document
03/06/103 June 2010	APPOINTMENT TERMINATED, SECRETARY JOSEPH HALL View Document
25/01/1025 January 2010	16/01/10 NO MEMBER LIST View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM JOSEPH JACKSON / 22/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CARL DAVID O'CONNOR / 22/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRY HUGO HIRST / 22/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PETTINGER / 22/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HUNTINGTON ALDERSON / 22/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM PENN / 22/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN STROBEL / 22/01/2010 View Document
22/01/1022 January 2010	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON View Document
19/12/0919 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
04/09/094 September 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN View Document
28/07/0928 July 2009	APPOINTMENT TERMINATED DIRECTOR PETER KOPELMAN View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR DIANE MCCREA View Document
06/02/096 February 2009	ANNUAL RETURN MADE UP TO 16/01/09 View Document
26/01/0926 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER KOPELMAN / 26/01/2009 View Document

27/12/0827 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
22/07/0822 July 2008	APPOINTMENT TERMINATED DIRECTOR JOHN STRAIN View Document
22/07/0822 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETTINGER / 22/07/2008 View Document
02/04/082 April 2008	ANNUAL RETURN MADE UP TO 16/01/08 View Document
29/10/0729 October 2007	NEW DIRECTOR APPOINTED View Document
28/10/0728 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
23/10/0723 October 2007	DIRECTOR RESIGNED View Document
14/09/0714 September 2007	NEW DIRECTOR APPOINTED View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
03/08/073 August 2007	DIRECTOR RESIGNED View Document
15/03/0715 March 2007	AUDITOR'S RESIGNATION View Document
27/02/0727 February 2007	NEW DIRECTOR APPOINTED View Document
19/02/0719 February 2007	ANNUAL RETURN MADE UP TO 16/01/07 View Document
19/02/0719 February 2007	DIRECTOR RESIGNED View Document
19/02/0719 February 2007	DIRECTOR RESIGNED View Document
28/12/0628 December 2006	NEW DIRECTOR APPOINTED View Document
28/12/0628 December 2006	NEW DIRECTOR APPOINTED View Document
28/12/0628 December 2006	NEW SECRETARY APPOINTED View Document
21/12/0621 December 2006	SECRETARY RESIGNED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
07/12/067 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
06/12/066 December 2006	ANNUAL RETURN MADE UP TO 16/01/06 View Document
31/01/0631 January 2006	NEW DIRECTOR APPOINTED View Document
23/12/0523 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
22/12/0522 December 2005	DIRECTOR RESIGNED View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
28/02/0528 February 2005	DIRECTOR RESIGNED View Document
27/01/0527 January 2005	ANNUAL RETURN MADE UP TO 16/01/05 View Document
11/11/0411 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
27/08/0427 August 2004	NEW DIRECTOR APPOINTED View Document
13/08/0413 August 2004	DIRECTOR RESIGNED View Document
28/04/0428 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/01/0429 January 2004	ANNUAL RETURN MADE UP TO 16/01/04 View Document
04/12/034 December 2003	NEW DIRECTOR APPOINTED View Document
27/11/0327 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0326 November 2003	NEW DIRECTOR APPOINTED View Document
08/10/038 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
08/09/038 September 2003	DIRECTOR RESIGNED View Document
15/05/0315 May 2003	DIRECTOR RESIGNED View Document
20/03/0320 March 2003	ANNUAL RETURN MADE UP TO 16/01/03 View Document
20/11/0220 November 2002	DIRECTOR RESIGNED View Document
07/10/027 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
03/10/023 October 2002	NEW DIRECTOR APPOINTED View Document
17/09/0217 September 2002	NEW DIRECTOR APPOINTED View Document
16/09/0216 September 2002	NEW DIRECTOR APPOINTED View Document
10/09/0210 September 2002	DIRECTOR RESIGNED View Document
22/05/0222 May 2002	DIRECTOR RESIGNED View Document
07/02/027 February 2002	DIRECTOR RESIGNED View Document
07/02/027 February 2002	DIRECTOR RESIGNED View Document
05/02/025 February 2002	ANNUAL RETURN MADE UP TO 16/01/02 View Document
04/02/024 February 2002	NEW DIRECTOR APPOINTED View Document
27/11/0127 November 2001	SECRETARY RESIGNED View Document
27/11/0127 November 2001	NEW SECRETARY APPOINTED View Document
29/10/0129 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
14/08/0114 August 2001	NEW DIRECTOR APPOINTED View Document
09/08/019 August 2001	NEW DIRECTOR APPOINTED View Document
07/08/017 August 2001	DIRECTOR RESIGNED View Document
07/08/017 August 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	ANNUAL RETURN MADE UP TO 16/01/01 View Document
10/01/0110 January 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
16/05/0016 May 2000	DIRECTOR RESIGNED View Document
16/05/0016 May 2000	NEW SECRETARY APPOINTED View Document
16/05/0016 May 2000	SECRETARY RESIGNED View Document
13/03/0013 March 2000	NEW DIRECTOR APPOINTED View Document
28/02/0028 February 2000	ANNUAL RETURN MADE UP TO 16/01/00 View Document
23/02/0023 February 2000	AUDITOR'S RESIGNATION View Document
05/01/005 January 2000	DIRECTOR RESIGNED View Document
24/11/9924 November 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
15/07/9915 July 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	DIRECTOR RESIGNED View Document
07/05/997 May 1999	NEW DIRECTOR APPOINTED View Document
04/02/994 February 1999	ANNUAL RETURN MADE UP TO 16/01/99 View Document
04/02/994 February 1999	NEW DIRECTOR APPOINTED View Document
04/02/994 February 1999	NEW DIRECTOR APPOINTED View Document
04/02/994 February 1999	NEW DIRECTOR APPOINTED View Document
27/01/9927 January 1999	NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
16/10/9816 October 1998	NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	DIRECTOR RESIGNED View Document
16/10/9816 October 1998	NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	DIRECTOR RESIGNED View Document
01/07/981 July 1998	DIRECTOR RESIGNED View Document
01/07/981 July 1998	DIRECTOR RESIGNED View Document
01/07/981 July 1998	DIRECTOR RESIGNED View Document
27/01/9827 January 1998	ANNUAL RETURN MADE UP TO 16/01/98 View Document
22/10/9722 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
08/10/978 October 1997	DIRECTOR RESIGNED View Document
08/10/978 October 1997	DIRECTOR RESIGNED View Document
03/08/973 August 1997	DIRECTOR RESIGNED View Document
12/05/9712 May 1997	DIRECTOR RESIGNED View Document
12/05/9712 May 1997	DIRECTOR RESIGNED View Document
07/03/977 March 1997	NEW DIRECTOR APPOINTED View Document
07/03/977 March 1997	NEW DIRECTOR APPOINTED View Document
07/03/977 March 1997	NEW DIRECTOR APPOINTED View Document
13/02/9713 February 1997	NEW SECRETARY APPOINTED View Document
13/02/9713 February 1997	ANNUAL RETURN MADE UP TO 16/01/97 View Document
19/11/9619 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
09/10/969 October 1996	ADOPT MEM AND ARTS 26/09/96 View Document
18/04/9618 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
01/02/961 February 1996	ANNUAL RETURN MADE UP TO 16/01/96 View Document
25/01/9625 January 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
15/12/9515 December 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/12/9515 December 1995	NEW DIRECTOR APPOINTED View Document
30/05/9530 May 1995	COMPANY NAME CHANGED THE INSTITUTE OF FOOD RESEARCH L IMITED CERTIFICATE ISSUED ON 31/05/95 View Document
02/05/952 May 1995	COMPANY NAME CHANGED WORLDTIMED LIMITED CERTIFICATE ISSUED ON 03/05/95 View Document
24/03/9524 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
24/03/9524 March 1995	View Document
24/03/9524 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/03/9524 March 1995	REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
16/01/9516 January 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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