The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Talbot, Nicholas Jose, Professor
    Research Scientist born in September 1965
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Minshull-beech, Catherine Susan, Dr
    Ceo born in May 1957
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Hadyn St Pierre
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Chojecki, Anthony John Stefan, Dr
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Foreman, David
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Karen Jane, Dr
    Executive Director born in September 1963
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Cardoen, Johan Amedé, Dr
    Self-Employed, Strategic Advisor & Board Director born in May 1958
    Individual (1 offspring)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 8
    PLANT SCIENCE RESEARCH LIMITED - 1994-06-10
    AFRC INSTITUTE OF PLANT SCIENCE RESEARCH - 1990-08-21
    PLANT BREEDING INSTITUTE(THE) - 1987-10-01
    Norwich Research Park, Colney Lane, Colney, Norwich, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Norwich Research Park, Colney Lane, Colney, Norwich, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Gale, Michael Denis, Professor
    Scientist born in August 1943
    Individual
    Officer
    1998-10-28 ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Lamb, Christopher, Professor
    Professor born in March 1950
    Individual
    Officer
    1999-11-16 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Flavell, Richard Bailey, Professor
    University Professor born in October 1943
    Individual
    Officer
    1994-05-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Bedbrook, John Robert, Dr
    Co Director born in May 1949
    Individual
    Officer
    2005-01-25 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Aspland, Simon Eric, Dr
    Managing Director born in November 1970
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2023-06-14
    OF - Director → CIF 0
  • 6
    Sanders, Dale, Professor
    Director And Chief Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Freedman, Roger Prester, Dr
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 2004-06-10
    OF - Director → CIF 0
  • 8
    Ward, Eric, Dr
    Scientist born in December 1960
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    De Bock, Theodorus Franciscus Dominicus Hubertus
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Yarrow, Douglas John
    Research Council born in May 1948
    Individual
    Officer
    2004-02-19 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Radford, Elizabeth Susan Ann
    Individual
    Officer
    1998-04-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Dart, Edward Charles, Dr
    Biotechnology Consultant born in March 1941
    Individual
    Officer
    1997-10-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 13
    Caulcott, Celia Ann, Dr
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2008-11-04 ~ 2015-08-06
    OF - Director → CIF 0
  • 14
    Sandham, Andrew Peter
    Chief Operating Officer born in May 1955
    Individual (6 offsprings)
    Officer
    1994-05-17 ~ 2020-04-02
    OF - Director → CIF 0
  • 15
    Fairtlough, Gerard Howard
    Writer & Consultant born in September 1930
    Individual
    Officer
    1994-05-17 ~ 1997-09-24
    OF - Director → CIF 0
  • 16
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2005-06-09 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 17
    GRAY'S INN SECRETARIES LIMITED
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    ~ 1998-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANT BIOSCIENCE LIMITED

Previous names
JOHN INNES CENTRE INNOVATIONS LIMITED - 1998-07-01
PLANT SCIENCE INNOVATIONS LIMITED - 1994-05-31
BURGINHALL 743 LIMITED - 1994-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PLANT BIOSCIENCE LIMITED
    Info
    JOHN INNES CENTRE INNOVATIONS LIMITED - 1998-07-01
    PLANT SCIENCE INNOVATIONS LIMITED - 1994-05-31
    BURGINHALL 743 LIMITED - 1994-04-22
    Registered number 02896390
    John Innes Centre, Norwich Research Park, Colney Lane, Norwich NR4 7UH
    Private Limited Company incorporated on 1994-02-09 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • PLANT BIOSCIENCE LIMITED
    S
    Registered number 02896390
    Plant Bioscience Limited, Norwich Research Park, Colney, Norwich, England, NR4 7UH
    CIF 1
  • PLANT BIOSCIENCE LIMITED
    S
    Registered number 02896390
    Colney Lane, Cringleford, Norwich, Norfolk, England, NR4 7UH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PLANT BIOSCIENCE LIMITED
    S
    Registered number 02896390
    Norwich Research Park, Colney Lane, Norwich, Norfolk, United Kingdom, NR4 7UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (5 parents)
    Officer
    2002-08-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PLENTY SENSE LIMITED - 2023-07-11
    John Innes Centre Norwich Research Park, Colney Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    John Innes Centre Norwich Research Park, Colney Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/o Ma Partners, 7 The Close, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,097,557 GBP2024-03-31
    Person with significant control
    2018-07-06 ~ 2019-07-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.