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Qib Extra Limited

06500711

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

Quadram Institute Bioscience, Norwich Research Park, Norwich, NR4 7UQ
Incorporated 12/02/2008

Previously known as

Ifr Extra Limited · until 01/09/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Graeme Martin Brown

director · Since 26/04/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Professor Daniel Figeys

director · Since 11/11/2025

CANADIAN · ENGLAND · Age 58

Also on 3 other boards

Graeme Martin Brown

director · Since 26/04/2024

British · United Kingdom · Age 59

Daniel Figeys

director · Since 11/11/2025

Canadian · England · Age 58

Former

David Clifford Stephen White

director · Resigned 31/03/2009

Joseph William Hall

secretary · Resigned 02/06/2010

Joseph William Hall

director · Resigned 02/06/2010

Gareth Alun Williams

secretary · Resigned 05/11/2010

Clifford Paul Triniman

director · Resigned 31/05/2012

Gareth Alun Williams

director · Resigned 27/06/2012

Anthony John Stefan Chojecki

director · Resigned 20/06/2014

David Howell Boxer

director · Resigned 31/12/2014

Richard Francis Mithen

director · Resigned 12/05/2015

Sally Ann Forsyth

director · Resigned 06/03/2018

Stephen Raymond West

director · Resigned 20/11/2020

Susan Jane Feuerhelm

director · Resigned 03/04/2023

Reginald Herbert Wilson

director · Resigned 24/11/2023

Ian George Charles

director · Resigned 21/10/2025

Elizabeth Jean Robertson

director · Resigned 03/08/2026

Dr Elizabeth Jean Robertson

director · Resigned 03/08/2026

Persons with Significant Control

Quadram Institute Bioscience

75–100% shares

Quadram Institute Bioscience, Colney Lane, Norwich, NR4 7UA

Reg: 03009972 · United Kingdom · Company Limited By Guarentee

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Quadram Institute Bioscience
2026-08-14

QUADRAM INSTITUTE BIOSCIENCE

post townNorwich
2026-08-14

NORWICH

officer appointedBROWN, Graeme Martin
2026-08-14
officer appointedFIGEYS, Daniel, Professor
2026-08-14