N

NIAB.

Active

Company number 03395389

Cambridge, England · Incorporated 1 July 1997

Park Farm Campus Villa Road, Histon, Cambridge, CB24 9AT, England

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Support activities for crop production · SIC 01610

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
29 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

NIAB CHARITABLE CORPORATION LIMITED · 1 July 1997 – 2 January 1998

NATIONAL INSTITUTE OF AGRICULTURAL BOTANY · 2 January 1998 – 14 February 2001

Previous registered addresses

Niab 93 Lawrence Weaver Road Cambridge CB3 0LE United Kingdom · until 10 April 2026

, 93 Lawrence Weaver Road, Cambridge, CB3 0LE, United Kingdom · until 5 February 2020

, 93 93 Lawrence Weaver Road, Cambridge, CB3 0LE, England · until 5 February 2020

, Huntingdon Road Cambridge, CB3 0LE · until 5 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CLARKE, Belinda Rosanna, Dr
Director
17 September 2025
TR
TAYLOR, Richard James
Director
2 July 2025
SM
SPRAGGINS, Mark
Secretary
4 July 2024
MP
MALARKEY, Patricia
Director
20 December 2023
BD
BUCKERIDGE, David James
Director
21 June 2023
SG
SMITH, Guy Henry, Dr
Director
18 November 2021
FH
FERRIER, Helen, Dr
Director
8 December 2020
RJ
REGAN, Jonathan Peter
Director
8 December 2020
HF
HEALY, Flor Aiden
Director · Resigned
19 June 2024
CM
CACCAMO, Mario Jose, Professor
Director · Resigned
1 October 2021
MJ
MCKEE, Juno, Dr
Secretary · Resigned
1 January 2021
MS
MASSON, Stephen Clark
Secretary · Resigned
13 March 2019
LR
LOWSON, Robert Campbell
Director · Resigned
5 December 2018
BT
BARSBY, Tina Lorraine
Director · Resigned
23 November 2017
PI
PUDDEPHAT, Ian James, Dr
Director · Resigned
23 November 2017
ES
ELLWOOD, Stephen John
Director · Resigned
24 November 2015
KN
KERBY, Nigel Wells, Dr
Director · Resigned
8 September 2015
SA
SMITH, Alison, Professor
Director · Resigned
16 June 2015
LC
LANG, Charles Alfred, Dr
Director · Resigned
11 November 2014
FK
FIDGEON, Kathleen Elizabeth
Director · Resigned
19 September 2014
PJ
PAICE, James Edward Thornton, Sir
Director · Resigned
6 March 2013
DN
DAVIES, Nigel Leslie, Dr
Director · Resigned
12 September 2012
GJ
GODFREY, James Eric
Director · Resigned
11 September 2012
HR
HARLE, Robert
Director · Resigned
11 September 2012
MR
MACDONALD, Richard Auld
Director · Resigned
11 September 2010
KA
KUYK, Andrew
Director · Resigned
10 September 2010
EG
ELLIOTT, Geoffrey James
Director · Resigned
28 September 2009
SR
SUMMERS, Richard William, Dr.
Director · Resigned
11 September 2009
AS
ARNOLD, Susan Nicola
Secretary · Resigned
12 November 2008
BD
BAULCOMBE, David Charles, Sir
Director · Resigned
13 October 2008
LJ
LEWIS, Jeremy Wynn
Director · Resigned
5 September 2007
BT
BARSBY, Tina Lorraine
Secretary · Resigned
1 June 2006
SF
SALAMINI, Francesco, Professor
Director · Resigned
22 June 2005
CD
CAFFALL, David James Osborn
Director · Resigned
2 September 2004
BA
BLACKBURN, Alison Margaret
Director · Resigned
4 September 2003
PJ
PARKER, John Stewart, Professor
Director · Resigned
4 September 2003
HP
HEYGATE, Paul Michael
Director · Resigned
7 June 2002
PA
PEXTON, Anthony William Dunn
Director · Resigned
26 July 2001
SP
SHEWRY, Peter Robert, Professor
Director · Resigned
26 July 2001
HL
HEDLEY LEWIS, Vincent Richard
Director · Resigned
20 July 2000
HJ
HEADING, John Edwin
Director · Resigned
22 July 1999
CJ
CARMICHAEL, Jane Pears, Dr
Director · Resigned
19 February 1998
HJ
HALL, Joseph William
Secretary · Resigned
1 July 1997
AC
ALDERTON, Clifford Raymond
Director · Resigned
1 July 1997
AA
ANDREWS, Anthony David
Director · Resigned
1 July 1997
BN
BARK, Neville Store
Director · Resigned
1 July 1997
HD
HODGSON, David Ian
Director · Resigned
1 July 1997
NR
NELSTROP, Robert Bentley
Director · Resigned
1 July 1997
PA
PEMBERTON, Antony Francis
Director · Resigned
1 July 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Group
Accounts
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Memorandum Articles
Incorporation
26 April 2023 View
Resolution
Resolution
26 April 2023 View
Accounts With Accounts Type Group
Accounts
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Accounts With Accounts Type Group
Accounts
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Memorandum Articles
Incorporation
12 July 2021 View
Memorandum Articles
Incorporation
12 July 2021 View
Resolution
Resolution
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts Amended With Accounts Type Group
Accounts
7 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Resolution
Resolution
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Accounts With Accounts Type Group
Accounts
9 January 2020 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Accounts With Accounts Type Group
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Second Filing Of Director Termination With Name
Officers
2 July 2018 View
Accounts With Accounts Type Group
Accounts
20 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Resolution
Resolution
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Group
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Auditors Resignation Company
Auditors
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 July 2014 View
Memorandum Articles
Incorporation
20 March 2014 View
Resolution
Resolution
20 March 2014 View
Accounts With Accounts Type Group
Accounts
18 November 2013 View
Memorandum Articles
Incorporation
18 September 2013 View
Resolution
Resolution
18 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Accounts With Accounts Type Group
Accounts
19 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 August 2012 View
Accounts With Accounts Type Group
Accounts
16 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 August 2011 View
Change Person Secretary Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Group
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
22 April 2008 View
Resolution
Resolution
14 December 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
17 November 2006 View
Legacy
Annual Return
13 July 2006 View
Memorandum Articles
Incorporation
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
12 July 2004 View
Memorandum Articles
Incorporation
10 January 2004 View
Resolution
Resolution
10 January 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Group
Accounts
30 July 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
16 July 2002 View
Accounts With Accounts Type Group
Accounts
21 June 2002 View
Accounts With Accounts Type Group
Accounts
15 November 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
6 July 2001 View
Memorandum Articles
Incorporation
27 February 2001 View
Certificate Change Of Name Company
Change Of Name
14 February 2001 View
Accounts With Accounts Type Full Group
Accounts
12 December 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
3 September 1999 View
Accounts With Accounts Type Full Group
Accounts
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Mortgage
30 January 1999 View
Accounts With Accounts Type Dormant
Accounts
8 December 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Accounts
21 April 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Certificate Change Of Name Company
Change Of Name
1 January 1998 View
Incorporation Company
Incorporation
1 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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