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Quadram Institute Bioscience

03009972

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Quadram Institute Bioscience, Norwich Research Park, Norwich, NR4 7UQ
Incorporated 16/01/1995

Previously known as

The Institute Of Food Research · until 28/04/2017
The Institute Of Food Research Limited · until 31/05/1995
Worldtimed Limited · until 03/05/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Celia Ann Caulcott

director · Since 14/08/2017

VICE-PROVOST (ENTERPRISE) UCL

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Julie Diane Waterfield

director · Since 13/02/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Mrs Sarah Elizabeth Bennion

secretary · Since 06/03/2023

Ms Gillian Anne Fine

director · Since 01/09/2023

PUBLIC HEALTH NUTRITIONIST

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Professor John Julian Blow

director · Since 26/09/2024

PRO-VICE CHANCELLOR

BRITISH · UNITED KINGDOM · Age 65

Professor Gary Steven Frost

director · Since 01/10/2025

DIETITIAN

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Prof Margaret Jane Dallman

director · Since 01/10/2025

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Timothy Peter Warren Edwards

director · Since 01/04/2026

BRITISH · ENGLAND · Age 69

Dr Ian James Puddephat

director · Since 14/05/2026

BRITISH · ENGLAND · Age 62

Celia Ann Caulcott

director · Since 14/08/2017

British · England · Age 68

Julie Diane Waterfield

director · Since 13/02/2020

British · England · Age 68

Sarah Elizabeth Bennion

secretary · Since 06/03/2023

Gillian Anne Fine

director · Since 01/09/2023

British · England · Age 68

John Julian Blow

director · Since 26/09/2024

British · United Kingdom · Age 65

Gary Steven Frost

director · Since 01/10/2025

British · England · Age 67

Margaret Jane Dallman

director · Since 01/10/2025

British · England · Age 69

Timothy Peter Warren Edwards

director · Since 01/04/2026

British · England · Age 69

Ian James Puddephat

director · Since 14/05/2026

British · England · Age 62

Paul Thomas Quinlan

director · Since 14/05/2026

British · England · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/03/1995

Donald Edward Mair

secretary · Resigned 10/12/1995

Alan James Allsop

secretary · Resigned 31/01/1997

Donald Edward Mair

director · Resigned 22/04/1997

Scott Mcgregor Lawrie

director · Resigned 29/04/1997

Christopher Robin Haskins

director · Resigned 25/07/1997

Elizabeth Anne Loosemore Esteve Coll

director · Resigned 24/09/1997

Richard William George

director · Resigned 11/06/1998

Harriet Kimbell

director · Resigned 29/09/1998

Jeffrey Edelman

director · Resigned 05/04/2000

Peter Edward Whitfield

secretary · Resigned 01/05/2000

Ian Leslie Lester

secretary · Resigned 19/11/2001

Derek Clissold Burke

director · Resigned 17/01/2002

John Edward Blundell

director · Resigned 17/01/2002

Deirdre Mary Hutton

director · Resigned 14/05/2002

Peter Jonathon Fryer

director · Resigned 09/08/2002

Athene Margaret Donald

director · Resigned 24/04/2003

Christopher John Hart

director · Resigned 08/02/2005

Ian Gibson

director · Resigned 13/10/2005

John Arthur Kingsmill

secretary · Resigned 11/12/2006

David Callam Clark

director · Resigned 22/01/2007

Peter Graham Kopelman

director · Resigned 25/07/2009

Malcolm Joseph Jackson

director · Resigned 07/09/2009

Joseph William Hall

secretary · Resigned 02/06/2010

David Michael Huntington Alderson

director · Resigned 31/12/2011

Barry Hugo Hirst

director · Resigned 27/02/2012

Gareth Alun Williams

secretary · Resigned 27/06/2012

Peter John Lillford

director · Resigned 31/05/2013

Gillian Anne Fine

director · Resigned 14/02/2014

David St John Thomas Gregory

director · Resigned 31/03/2014

Roger Martin Dickinson

director · Resigned 19/05/2017

Ian Black

director · Resigned 17/05/2018

BéNéDicte Flambard

director · Resigned 14/02/2019

Stephen Michael Feast

director · Resigned 28/11/2019

Gordon Dougan

director · Resigned 13/02/2020

Timothy Brears

director · Resigned 14/05/2020

David Foreman

secretary · Resigned 28/02/2023

Fiona Elaine Lettice

director · Resigned 31/08/2023

Maria-Marina Koufali

director · Resigned 25/03/2026

Edward Duncan Blair

director · Resigned 13/05/2026

Persons with Significant Control

University Of East Anglia

voting-rights-25-to-50-percent-as-firm

University Of East Anglia, Earlham Road, Norwich, NR4 7TJ

Notified 06/04/2016

Former PSCs

Dr Tim Brears

Ceased 31/07/2018

The Biotechnology And Biological Sciences Research Council

Ceased 23/08/2024

Norfolk And Norwich University Hospital Nhs Foundation Trust

Ceased 23/08/2024

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-16

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Quadram Institute Bioscience
2026-08-16

QUADRAM INSTITUTE BIOSCIENCE

post townNorwich
2026-08-16

NORWICH

officer appointedBENNION, Sarah Elizabeth
2026-08-16
officer appointedBLOW, John Julian, Professor
2026-08-16
officer appointedCAULCOTT, Celia Ann, Dr
2026-08-16
officer appointedDALLMAN, Margaret Jane, Prof
2026-08-16
officer appointedEDWARDS, Timothy Peter Warren
2026-08-16
officer appointedFINE, Gillian Anne
2026-08-16
officer appointedFROST, Gary Steven, Professor
2026-08-16
officer appointedPUDDEPHAT, Ian James, Dr
2026-08-16
officer appointedQUINLAN, Paul Thomas, Dr
2026-08-16
officer appointedWATERFIELD, Julie Diane
2026-08-16