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Plant Bioscience Limited

02896390

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

John Innes Centre, Norwich Research Park, Colney Lane, NR4 7UH
Incorporated 09/02/1994

Previously known as

John Innes Centre Innovations Limited · until 01/07/1998
Plant Science Innovations Limited · until 31/05/1994
Burginhall 743 Limited · until 22/04/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

82990
Other business support service activities

Officers

Dr Karen Jane Lewis

director · Since 13/06/2016

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Professor Nicholas Jose Talbot

director · Since 14/11/2018

RESEARCH SCIENTIST

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Hadyn St Pierre Parry Ba Hons

director · Since 13/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Dr Catherine Susan Minshull-Beech

director · Since 18/03/2021

CEO

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr David Foreman

director · Since 14/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Karen Jane Lewis

director · Since 13/06/2016

British · England · Age 62

Nicholas Jose Talbot

director · Since 14/11/2018

British · United Kingdom · Age 60

Hadyn St Pierre Parry

director · Since 13/06/2019

British · England · Age 67

Catherine Susan Minshull-Beech

director · Since 18/03/2021

British · United Kingdom · Age 69

David Foreman

director · Since 14/06/2023

British · United Kingdom · Age 51

Former

Gerard Howard Fairtlough

director · Resigned 24/09/1997

Grays Inn Secretaries Limited

corporate secretary · Resigned 28/04/1998

Richard Bailey Flavell

director · Resigned 30/09/1998

Michael Denis Gale

director · Resigned 16/11/1999

Roger Prester Freedman

director · Resigned 10/06/2004

Elizabeth Susan Ann Radford

secretary · Resigned 31/03/2005

Eric Ward

director · Resigned 12/05/2008

Douglas John Yarrow

director · Resigned 02/06/2009

Christopher Lamb

director · Resigned 21/08/2009

John Richard Short

secretary · Resigned 21/03/2013

Celia Ann Caulcott

director · Resigned 06/08/2015

Dale Sanders

director · Resigned 17/12/2019

Andrew Peter Sandham

director · Resigned 02/04/2020

Edward Charles Dart

director · Resigned 18/03/2021

John Robert Bedbrook

director · Resigned 16/06/2022

Simon Eric Aspland

director · Resigned 14/06/2023

Johan Amedé Cardoen

director · Resigned 17/12/2025

Anthony John Stefan Chojecki

director · Resigned 31/03/2026

Persons with Significant Control

John Innes Centre

25–50% shares
25–50% votes

Norwich Research Park, Colney Lane, Norwich, NR4 7UH

Notified 06/04/2016

The Sainsbury Laboratory

25–50% shares
25–50% votes

Norwich Research Park, Colney Lane, Norwich, NR4 7UH

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1John Innes Centre
2026-07-15

JOHN INNES CENTRE

post townColney Lane
2026-07-15

COLNEY LANE