LEAF EXPRESSION SYSTEMS LIMITED
In Liquidation
General Information
NAME
LEAF EXPRESSION SYSTEMS LIMITED
COMPANY NUMBER
09351695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
www.leafexpressionsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/12/2015
01/11/2022
LEAF SYSTEMS INTERNATIONAL LIMITED
View all previous names
NORFOLK
NR1 1RE
Telephone: 01603859379
TPS: No
Building 7 Zone 2
Norwich Research Park
Colney Lane
Norwich, Norfolk
NR4 7UJ
Telephone: 859379
c/o Larking Gowen Llp, 1st Floor
Rouen Road
Norwich
Norfolk NR1 1RE
NR1 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN INNES CENTRE | Active - Accounts Filed | View Report |
| LEAF SYSTEMS INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | David John Simpson (918663651) has left the board |
| 19/02/2024 | Simon James Yvon Saxby (925094465) has left the board |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEAF EXPRESSION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAF EXPRESSION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAF EXPRESSION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN INNES CENTRE | Active - Accounts Filed | View Report |
| JIC NRP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| JOHN INNES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| JOHN INNES FOUNDATION | N/A | N/A |
| NORWICH RESEARCH LIMITED | Active - Accounts Filed | View Report |
| LEAF SYSTEMS INTERNATIONAL LIMITED | In Liquidation | View Report |
| NORWICH BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| NORWICH RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | David John Simpson (918663651) has left the board |
| 19/02/2024 | Simon James Yvon Saxby (925094465) has left the board |
| 18/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/06/2023 | David Foreman (919986990) has left the board |
| 12/06/2023 | New Board Member David Foreman (930994467) Appointed |
| 07/06/2023 | Simon Eric Aspland (926769521) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | William John Edward Burt (926536913) has left the board |
| 22/06/2020 | New Board Member William John Edward Burt (908894387) Appointed |
| 27/05/2020 | Dale Sanders (916717276) has left the board |
| 27/05/2020 | New Board Member Simon Eric Aspland (926769521) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member John Burt (926536913) Appointed |
| 13/12/2019 | New Board Member Georgina Anne Pope (918598327) Appointed |
| 11/12/2019 | Anthony John Stefan Chojecki (905778253) has left the board |
| 29/11/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Colin Malcolm Miles (926076204) Appointed |
| 03/06/2019 | David Leslie Parfrey (906579312) has left the board |
| 03/06/2019 | New Board Member David John Simpson (918663651) Appointed |
| 03/06/2019 | Steven John Powell (906976660) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Simon James Yvon Saxby (925094465) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 18/01/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Steven John Powell (906976660) Appointed |
| 20/05/2016 | Sally Ann Forsyth (917362418) has left the board |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 05/08/2015 | New Company Secretary David Foreman (919986990) Appointed |
| 04/08/2015 | Dale Sanders (919965242) has left the board |
| 04/08/2015 | New Board Member Dale Sanders (916717276) Appointed |
| 28/07/2015 | New Board Member David Leslie Parfrey (906579312) Appointed |
| 28/07/2015 | New Board Member Sally Ann Forsyth (917362418) Appointed |
| 28/07/2015 | New Board Member Anthony John Stefan Chojecki (905778253) Appointed |
| 28/07/2015 | Change in Reg. Office |
| 28/07/2015 | New Board Member Dale Sanders (919965242) Appointed |
| 28/07/2015 | James Michael Hunter (914836254) has left the board |
| 22/12/2014 | New Board Member James Michael Hunter (914836254) Appointed |
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