Norwich Research Park Science Limited

General information

Name:

Norwich Research Park Science Ltd

Office Address:

The Registry University Of East Anglia Earlham Road NR4 7TJ Norwich

End of financial year: 31 July

Description

Data updated on: 09-06-2021

Norwich Research Park Science started its business in 2000 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 03946439. This company's registered office was located in Norwich at The Registry University Of East Anglia. The Norwich Research Park Science Limited business had been operating in this business for twenty one years.

The directors were as follow: Nicholas T. selected to lead the company 5 years ago, Dylan E. selected to lead the company seven years ago, Ian C. selected to lead the company in 2015 and .

Company staff

Nicholas T.

Role: Director

Appointed: 18 January 2019

Latest update: 23 October 2023

Jason B.

Role: Secretary

Appointed: 27 October 2017

Latest update: 23 October 2023

Dylan E.

Role: Director

Appointed: 31 July 2017

Latest update: 23 October 2023

Ian C.

Role: Director

Appointed: 11 September 2015

Latest update: 23 October 2023

Dale S.

Role: Director

Appointed: 01 September 2010

Latest update: 23 October 2023

Fiona L.

Role: Director

Appointed: 07 November 2016

Resigned: 31 July 2017

Latest update: 23 October 2023

Duncan C.

Role: Secretary

Appointed: 31 March 2016

Resigned: 27 October 2017

Latest update: 23 October 2023

Cyril Z.

Role: Director

Appointed: 21 October 2015

Resigned: 11 January 2019

Latest update: 23 October 2023

David P.

Role: Director

Appointed: 24 March 2015

Resigned: 31 October 2016

Latest update: 23 October 2023

David R.

Role: Director

Appointed: 05 October 2011

Resigned: 24 March 2015

Latest update: 23 October 2023

Michael B.

Role: Director

Appointed: 01 October 2009

Resigned: 01 September 2010

Latest update: 23 October 2023

Sophien K.

Role: Director

Appointed: 20 May 2009

Resigned: 21 October 2015

Latest update: 23 October 2023

David B.

Role: Director

Appointed: 31 March 2009

Resigned: 31 December 2014

Latest update: 23 October 2023

William M.

Role: Director

Appointed: 01 September 2006

Resigned: 05 January 2009

Latest update: 23 October 2023

Stephen D.

Role: Secretary

Appointed: 31 March 2006

Resigned: 31 March 2016

Latest update: 23 October 2023

David W.

Role: Director

Appointed: 28 January 2005

Resigned: 31 March 2009

Latest update: 23 October 2023

Trevor D.

Role: Director

Appointed: 07 September 2004

Resigned: 05 October 2011

Latest update: 23 October 2023

Michael G.

Role: Director

Appointed: 15 April 2004

Resigned: 28 January 2005

Latest update: 23 October 2023

Jonathan J.

Role: Director

Appointed: 17 November 2003

Resigned: 20 May 2009

Latest update: 23 October 2023

David E.

Role: Director

Appointed: 01 August 2002

Resigned: 01 September 2006

Latest update: 23 October 2023

Christopher L.

Role: Director

Appointed: 15 March 2001

Resigned: 01 October 2009

Latest update: 23 October 2023

David B.

Role: Director

Appointed: 03 March 2001

Resigned: 31 July 2003

Latest update: 23 October 2023

Charles B.

Role: Director

Appointed: 31 January 2001

Resigned: 01 August 2004

Latest update: 23 October 2023

Alastair R.

Role: Director

Appointed: 08 January 2001

Resigned: 09 March 2004

Latest update: 23 October 2023

Vincent W.

Role: Director

Appointed: 13 December 2000

Resigned: 31 July 2002

Latest update: 23 October 2023

Michael G.

Role: Director

Appointed: 13 March 2000

Resigned: 15 March 2001

Latest update: 23 October 2023

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 13 March 2000

Resigned: 13 March 2000

Address: Cardiff, CF10 2DX

Latest update: 23 October 2023

Charles M.

Role: Secretary

Appointed: 13 March 2000

Resigned: 31 March 2006

Latest update: 23 October 2023

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 13 March 2000

Resigned: 13 March 2000

Address: Cardiff, CF10 2DX

Latest update: 23 October 2023

Accounts Documents

Account next due date	30 April 2021
Account last made up date	31 July 2019
Confirmation statement next due date	27 March 2022
Confirmation statement last made up date	13 March 2021

Company filings

Filing category

Hide filing type

Free Download

Total exemption full accounts record for the accounting period up to 2019/07/31 (AA)
filed on: 13th, February 2020

accounts

Free Download

(9 pages)

Free Download

Total exemption full accounts record for the accounting period up to 2019/07/31 (AA)
filed on: 13th, February 2020

accounts

Free Download

(9 pages)

Total exemption full accounts record for the accounting period up to 2018/07/31 (AA)
filed on: 14th, March 2019

accounts

Free Download

(9 pages)

New director appointment on 2019/01/18. (AP01)
filed on: 18th, January 2019

officers

Free Download

(2 pages)

2019/01/11 - the day director's appointment was terminated (TM01)
filed on: 11th, January 2019

officers

Free Download

(1 page)

Total exemption full accounts record for the accounting period up to 2017/07/31 (AA)
filed on: 16th, January 2018

accounts

Free Download

(9 pages)

2017/10/27 - the day secretary's appointment was terminated (TM02)
filed on: 9th, November 2017

officers

Free Download

(1 page)

New secretary appointment on 2017/10/27 (AP03)
filed on: 9th, November 2017

officers

Free Download

(2 pages)

New director appointment on 2017/07/31. (AP01)
filed on: 1st, August 2017

officers

Free Download

(2 pages)

2017/07/31 - the day director's appointment was terminated (TM01)
filed on: 1st, August 2017

officers

Free Download

(1 page)

Address change date: 2017/03/16. New Address: The Registry University of East Anglia Earlham Road Norwich Norfolk NR4 7TJ. Previous address: The Registry Earlham Road Norwich NR4 7TJ England (AD01)
filed on: 16th, March 2017

address

Free Download

(1 page)

Address change date: 2017/03/15. New Address: The Registry Earlham Road Norwich NR4 7TJ. Previous address: The Centrum Norwich Research Park Colney Lane Norwich NR4 7UH England (AD01)
filed on: 15th, March 2017

address

Free Download

(1 page)

Total exemption full accounts record for the accounting period up to 2016/07/31 (AA)
filed on: 16th, January 2017

accounts

Free Download

(9 pages)

2016/10/31 - the day director's appointment was terminated (TM01)
filed on: 8th, November 2016

officers

Free Download

(1 page)

New director appointment on 2016/11/07. (AP01)
filed on: 8th, November 2016

officers

Free Download

(2 pages)

2016/03/31 - the day secretary's appointment was terminated (TM02)
filed on: 31st, March 2016

officers

Free Download

(1 page)

New secretary appointment on 2016/03/31 (AP03)
filed on: 31st, March 2016

officers

Free Download

(2 pages)

Annual return drawn up to 2016/03/13, no shareholders list (AR01)
filed on: 16th, March 2016

annual return

Free Download

(4 pages)

Total exemption full accounts record for the accounting period up to 2015/07/31 (AA)
filed on: 27th, January 2016

accounts

Free Download

(9 pages)

Address change date: 2015/10/27. New Address: The Centrum Norwich Research Park Colney Lane Norwich NR4 7UH. Previous address: Norwich Bio-Incubator Colney Lane Colney Norwich Norfolk NR4 7UH (AD01)
filed on: 27th, October 2015

address

Free Download

(1 page)

2015/10/21 - the day director's appointment was terminated (TM01)
filed on: 21st, October 2015

officers

Free Download

(1 page)

New director appointment on 2015/10/21. (AP01)
filed on: 21st, October 2015

officers

Free Download

(2 pages)

New director appointment on 2015/09/11. (AP01)
filed on: 14th, September 2015

officers

Free Download

(2 pages)

Total exemption full accounts record for the accounting period up to 2014/07/31 (AA)
filed on: 11th, May 2015

accounts

Free Download

(1 page)

New director appointment on 2015/03/24. (AP01)
filed on: 24th, March 2015

officers

Free Download

(2 pages)

2015/03/24 - the day director's appointment was terminated (TM01)
filed on: 24th, March 2015

officers

Free Download

(1 page)

Annual return drawn up to 2015/03/13, no shareholders list (AR01)
filed on: 17th, March 2015

annual return

Free Download

(4 pages)

2014/12/31 - the day director's appointment was terminated (TM01)
filed on: 2nd, January 2015

officers

Free Download

(1 page)

Amended accounts for the period to 2013/07/31 (AAMD)
filed on: 12th, May 2014

accounts

Free Download

(10 pages)

Annual return drawn up to 2014/03/13, no shareholders list (AR01)
filed on: 26th, March 2014

annual return

Free Download

(4 pages)

On 2014/01/01 director's details were changed (CH01)
filed on: 14th, March 2014

officers

Free Download

(1 page)

Total exemption full accounts record for the accounting period up to 2013/07/31 (AA)
filed on: 24th, December 2013

accounts

Free Download

(10 pages)

Annual return drawn up to 2013/03/13, no shareholders list (AR01)
filed on: 14th, March 2013

annual return

Free Download

(4 pages)

Total exemption full accounts record for the accounting period up to 2012/07/31 (AA)
filed on: 4th, January 2013

accounts

Free Download

(11 pages)

Annual return drawn up to 2012/03/13, no shareholders list (AR01)
filed on: 27th, March 2012

annual return

Free Download

(4 pages)

Total exemption full accounts record for the accounting period up to 2011/07/31 (AA)
filed on: 21st, October 2011

accounts

Free Download

(10 pages)

2011/10/11 - the day director's appointment was terminated (TM01)
filed on: 11th, October 2011

officers

Free Download

(2 pages)

New director appointment on 2011/10/11. (AP01)
filed on: 11th, October 2011

officers

Free Download

(3 pages)

Annual return drawn up to 2011/03/13, no shareholders list (AR01)
filed on: 28th, March 2011

annual return

Free Download

(5 pages)

On 2011/03/13 director's details were changed (CH01)
filed on: 25th, March 2011

officers

Free Download

(2 pages)

Total exemption full accounts record for the accounting period up to 2010/07/31 (AA)
filed on: 8th, March 2011

accounts

Free Download

(1 page)

New director appointment on 2011/03/03. (AP01)
filed on: 3rd, March 2011

officers

Free Download

(4 pages)

2011/02/24 - the day director's appointment was terminated (TM01)
filed on: 24th, February 2011

officers

Free Download

(2 pages)

Annual return drawn up to 2010/03/13, no shareholders list (AR01)
filed on: 13th, April 2010

annual return

Free Download

(4 pages)

Change of registered office on 2010/04/13 from 1 St James Court Whitefriars Norwich Norfolk NR3 1RU (AD01)
filed on: 13th, April 2010

address

Free Download

(1 page)

On 2010/03/13 director's details were changed (CH01)
filed on: 12th, April 2010

officers

Free Download

(2 pages)

On 2010/03/13 secretary's details were changed (CH03)
filed on: 12th, April 2010

officers

Free Download

(1 page)

Total exemption full accounts record for the accounting period up to 2009/07/31 (AA)
filed on: 3rd, March 2010

accounts

Free Download

(10 pages)

New director appointment on 2009/11/21. (AP01)
filed on: 21st, November 2009

officers

Free Download

(2 pages)

2009/10/20 - the day director's appointment was terminated (TM01)
filed on: 20th, October 2009

officers

Free Download

(1 page)

On 2009/06/29 Appointment terminated director (288b)
filed on: 29th, June 2009

officers

Free Download

(1 page)

On 2009/06/29 Director appointed (288a)
filed on: 29th, June 2009

officers

Free Download

(2 pages)

Full accounts for the period ending 2008/07/31 (AA)
filed on: 6th, May 2009

accounts

Free Download

(13 pages)

On 2009/04/27 Director appointed (288a)
filed on: 27th, April 2009

officers

Free Download

(3 pages)

On 2009/04/27 Appointment terminated director (288b)
filed on: 27th, April 2009

officers

Free Download

(1 page)

Annual return up to 2009/03/19 with shareholders record (363a)
filed on: 19th, March 2009

annual return

Free Download

(3 pages)

On 2009/01/26 Appointment terminated director (288b)
filed on: 26th, January 2009

officers

Free Download

(1 page)

Full accounts for the period ending 2007/07/31 (AA)
filed on: 21st, April 2008

accounts

Free Download

(14 pages)

Annual return up to 2008/04/11 with shareholders record (363a)
filed on: 11th, April 2008

annual return

Free Download

(3 pages)

Director's change of particulars (288c)
filed on: 11th, April 2008

officers

Free Download

(1 page)

Director's change of particulars (288c)
filed on: 11th, April 2008

officers

Free Download

(1 page)

Annual return up to 2007/04/16 with shareholders record (363a)
filed on: 16th, April 2007

annual return

Free Download

(2 pages)

Full accounts for the period ending 2006/07/31 (AA)
filed on: 3rd, April 2007

accounts

Free Download

(13 pages)

On 2006/09/14 New director appointed (288a)
filed on: 14th, September 2006

officers

Free Download

(2 pages)

On 2006/09/14 Director resigned (288b)
filed on: 14th, September 2006

officers

Free Download

(1 page)

Full accounts for the period ending 2005/07/31 (AA)
filed on: 8th, May 2006

accounts

Free Download

(13 pages)

On 2006/04/05 Secretary resigned (288b)
filed on: 5th, April 2006

officers

Free Download

(1 page)

On 2006/04/05 New secretary appointed (288a)
filed on: 5th, April 2006

officers

Free Download

(2 pages)

Annual return up to 2006/03/29 with shareholders record (363a)
filed on: 29th, March 2006

annual return

Free Download

(2 pages)

Secretary's particulars changed (288c)
filed on: 28th, June 2005

officers

Free Download

(1 page)

Annual return up to 2005/04/13 with shareholders record (363s)
filed on: 13th, April 2005

annual return

Free Download

(1 page)

Full accounts for the period ending 2004/07/31 (AA)
filed on: 30th, March 2005

accounts

Free Download

(10 pages)

On 2005/02/04 Director resigned (288b)
filed on: 4th, February 2005

officers

Free Download

(1 page)

On 2005/02/04 New director appointed (288a)
filed on: 4th, February 2005

officers

Free Download

(2 pages)

On 2005/01/14 Director resigned (288b)
filed on: 14th, January 2005

officers

Free Download

(1 page)

On 2004/11/17 New director appointed (288a)
filed on: 17th, November 2004

officers

Free Download

(1 page)

Secretary's particulars changed (288c)
filed on: 30th, July 2004

officers

Free Download

(1 page)

Full accounts for the period ending 2003/07/31 (AA)
filed on: 4th, June 2004

accounts

Free Download

(10 pages)

On 2004/04/27 New director appointed (288a)
filed on: 27th, April 2004

officers

Free Download

(2 pages)

On 2004/03/29 Director resigned (288b)
filed on: 29th, March 2004

officers

Free Download

(1 page)

Annual return up to 2004/03/29 with shareholders record (363s)
filed on: 29th, March 2004

annual return

Free Download

(5 pages)

On 2003/12/16 New director appointed (288a)
filed on: 16th, December 2003

officers

Free Download

(2 pages)

On 2003/11/28 Director resigned (288b)
filed on: 28th, November 2003

officers

Free Download

(1 page)

Registered office changed on 25/07/03 from: francis house 3-7 redwell street norwich norfolk NR2 4TJ (287)
filed on: 25th, July 2003

address

Free Download

(1 page)

Full accounts for the period ending 2002/07/31 (AA)
filed on: 24th, May 2003

accounts

Free Download

(10 pages)

Annual return up to 2003/04/11 with shareholders record (363s)
filed on: 11th, April 2003

annual return

Free Download

(5 pages)

On 2002/10/25 New director appointed (288a)
filed on: 25th, October 2002

officers

Free Download

(2 pages)

On 2002/10/16 Director resigned (288b)
filed on: 16th, October 2002

officers

Free Download

(1 page)

Annual return up to 2002/04/17 with shareholders record (363s)
filed on: 17th, April 2002

annual return

Free Download

(5 pages)

Articles and Memorandum of Association (MEM/ARTS)
filed on: 19th, December 2001

incorporation

Free Download

(1 page)

Resolution of election (RESOLUTIONS)
filed on: 15th, November 2001

resolution

Resolution of election (RESOLUTIONS)
filed on: 15th, November 2001

resolution

Free Download

(1 page)

Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 15th, November 2001

resolution

Free Download

(1 page)

Resolution of election (RESOLUTIONS)
filed on: 15th, November 2001

resolution

Full accounts for the period ending 2001/07/31 (AA)
filed on: 31st, October 2001

accounts

Free Download

(12 pages)

On 2001/05/01 New director appointed (288a)
filed on: 1st, May 2001

officers

Free Download

(2 pages)

On 2001/05/01 New director appointed (288a)
filed on: 1st, May 2001

officers

Free Download

(2 pages)

On 2001/04/05 Director resigned (288b)
filed on: 5th, April 2001

officers

Free Download

(1 page)

Annual return up to 2001/04/02 with shareholders record (363s)
filed on: 2nd, April 2001

annual return

Free Download

(4 pages)

On 2001/03/26 New director appointed (288a)
filed on: 26th, March 2001

officers

Free Download

(2 pages)

On 2001/03/14 New director appointed (288a)
filed on: 14th, March 2001

officers

Free Download

(2 pages)

On 2001/03/14 New director appointed (288a)
filed on: 14th, March 2001

officers

Free Download

(2 pages)

On 2001/01/29 New director appointed (288a)
filed on: 29th, January 2001

officers

Free Download

(2 pages)

On 2001/01/16 New director appointed (288a)
filed on: 16th, January 2001

officers

Free Download

(2 pages)

Accounting reference date extended from 31/03/01 to 31/07/01 (225)
filed on: 13th, June 2000

accounts

Free Download

(1 page)

Location of register of members (353)
filed on: 8th, June 2000

address

Free Download

(1 page)

On 2000/04/27 Secretary resigned (288b)
filed on: 27th, April 2000

officers

Free Download

(1 page)

On 2000/04/27 Director resigned (288b)
filed on: 27th, April 2000

officers

Free Download

(1 page)

On 2000/04/27 New secretary appointed (288a)
filed on: 27th, April 2000

officers

Free Download

(2 pages)

On 2000/04/27 New director appointed (288a)
filed on: 27th, April 2000

officers

Free Download

(1 page)

Company registration (NEWINC)
filed on: 13th, March 2000

incorporation

Free Download

(20 pages)

Search other companies

21

Company Age

Similar companies nearby

Closest companies