COLNEY INNOVATIONS LIMITED - NORWICH


Company Profile Company Filings

Overview

COLNEY INNOVATIONS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
COLNEY INNOVATIONS LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06542106. The accounts status is FULL and accounts are next due on 31/12/2024.

COLNEY INNOVATIONS LIMITED - NORWICH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NRP INNOVATION CENTRE NORWICH RESEARCH PARK
NORWICH
NR4 7GJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2024 08/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAHIR HUSEIN SACHAK Jan 1962 British Director 2014-03-04 CURRENT
DR NICHOLAS BALIAN GOODWIN Sep 1973 British Director 2019-12-11 CURRENT
MS ROSALYN MARGARET BIRD Jul 1973 British Director 2023-12-18 CURRENT
MR JONATHAN EDWARD BARNARD Oct 1971 English Director 2015-09-14 CURRENT
MR BRIAN JOHN SUMMERS Oct 1950 British Director 2010-01-07 UNTIL 2014-03-04 RESIGNED
PROFESSOR DALE SANDERS May 1953 British Director 2010-09-01 UNTIL 2016-10-21 RESIGNED
PAUL MARTIN REED Nov 1964 British Director 2018-03-09 UNTIL 2023-12-18 RESIGNED
MR DAVID LESLIE PARFREY Nov 1959 British Director 2010-01-07 UNTIL 2014-03-04 RESIGNED
PROFESSOR CHRISTOPHER LAMB Mar 1950 British Director 2008-03-25 UNTIL 2009-08-21 RESIGNED
DR SALLY ANN FORSYTH Jul 1962 British Director 2014-03-04 UNTIL 2018-02-28 RESIGNED
PROFESSOR DAVID HOWELL BOXER Jun 1947 British Director 2009-08-26 UNTIL 2014-03-04 RESIGNED
PROFESSOR MICHAEL WEBSTER BEVAN Jun 1952 British Director 2009-08-26 UNTIL 2010-09-01 RESIGNED
MR ROBERT BELL Dec 1979 English Director 2014-03-04 UNTIL 2015-09-18 RESIGNED
MR JOSEPH WILLIAM HALL British Secretary 2008-03-25 UNTIL 2010-06-02 RESIGNED
DR DAVID CLIFFORD STEPHEN WHITE Mar 1941 British Director 2008-03-25 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglia Innovation Partnership Llp 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-12-21 31-03-2024
ACCOUNTS - Final Accounts 2023-12-20 31-03-2023

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