Company Information for WORLD SUGAR RESEARCH ORGANISATION LIMITED
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
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Company Registration Number
01355487
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WORLD SUGAR RESEARCH ORGANISATION LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA Other companies in E18 | |
Company Number | 01355487 | |
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Company ID Number | 01355487 | |
Date formed | 1978-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB242467269 |
Last Datalog update: | 2024-08-06 00:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERTA RE |
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STANISLAS BOUCHARD |
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MARK IAN CARR |
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EDUARDO LUIS LEAO DE SOUSA |
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ALEXANDER FANJUL |
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COURTNEY GAINE |
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LARS GORISSEN |
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WOLFGANG HELMUT HEER |
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DIEGO HERRERA |
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HUMBERTO JASSO TORRES |
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SANDRA MARSDEN |
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PAUL PAULUS HUBERTUS JOSEPH MESTERS |
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MARCO ANTONIO REGALADO NOTTEBOHM |
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ROBERTA RE |
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RICHARD ROBERTS |
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UWE SIEGFRIED SCHÖNEBERG |
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MUKESH KALIDAS TRIKAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BAMBERGER |
Director | ||
NARENDRA MURKUMBI |
Director | ||
FERNANDO NEBBIA |
Director | ||
HARTWIG FUCHS |
Director | ||
ALBERTUS JAN MARKUSSE |
Director | ||
ANDREW BRISCOE 111 |
Director | ||
BERNHARD GREUBEL |
Director | ||
RICHARD CONRAD COTTRELL |
Company Secretary | ||
IAN DONALD FORDYCE BACON |
Director | ||
RICHARD CONRAD COTTRELL |
Director | ||
EDWARD MAKIN |
Director | ||
TIMOTHY JOSEPH HART |
Director | ||
JONATHAN BAMBERGER |
Director | ||
STANLEY HWAMI MUSESENGWA |
Director | ||
SANDRA MARSDEN |
Director | ||
RIAZ AHMED KHAN |
Company Secretary | ||
PETER JOHN JACKSON |
Director | ||
AUGUST JOHN VLITOS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB SUGAR CHINA NORTH LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
AB SUGAR CHINA HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2015-03-03 | Active | |
AB SUGAR CHINA LIMITED | Director | 2015-10-30 | CURRENT | 2015-03-03 | Active | |
THE NATURAL SWEETNESS COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2004-01-23 | Active | |
VIVERGO FUELS LIMITED | Director | 2007-09-14 | CURRENT | 2006-11-14 | Active | |
BRITISH SUGAR PLC | Director | 2004-03-23 | CURRENT | 1936-06-12 | Active | |
BSO (CHINA) LIMITED | Director | 2004-03-23 | CURRENT | 1999-07-01 | Active | |
WEREHAM GRAVEL COMPANY LIMITED(THE) | Director | 2004-03-23 | CURRENT | 1909-01-25 | Active | |
BRITISH SUGAR (OVERSEAS) LIMITED | Director | 2004-03-23 | CURRENT | 1989-07-03 | Active | |
THE LIMES CHERRY HINTON MANAGEMENT COMPANY LIMITED | Director | 2007-02-22 - 2007-06-12 | RESIGNED | 2004-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR OLIVIER LEDUCQ | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT KENWARD | ||
DIRECTOR APPOINTED MR KEITH RICHARD PACKER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL EDWARD GREGORY | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIAM DUIGNAN | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK IAN CARR | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT KENWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WAYNE WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESLEY HOLLIDAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to Salisbury House Station Road Cambridge CB1 2LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM Milton Hall Ely Road Milton Cambridge CB24 6WZ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DR NIELS HEINRICH PöRKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO LUIS LEAO DE SOUSA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM Salisbury House Station Road Cambridge CB1 2LA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HELMUT HEER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNARD WILLIAM DUIGNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA RE | |
TM02 | Termination of appointment of Roberta Re on 2019-03-07 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WERNER SCHAUPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UWE SIEGFRIED SCHöNEBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM 8 the Shrubberies George Lane South Woodford London E18 1BD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIEGO HERRERA | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA MURKUMBI | |
AP01 | DIRECTOR APPOINTED DR LARS GORISSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO NEBBIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAMBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARTWIG FUCHS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL PAULUS HUBERTUS JOSEPH MESTERS | |
AP01 | DIRECTOR APPOINTED MR STANISLAS BOUCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTUS MARKUSSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR COURTNEY GAINE | |
AP01 | DIRECTOR APPOINTED MR UWE SIEGFRIED SCHÖNEBERG | |
AR01 | 11/06/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASTWIG FUCHS / 16/06/2016 | |
AD02 | SAIL ADDRESS CHANGED FROM: 70 COLLINGWOOD HOUSE DOLPHIN SQUARE LONDON SW1V 3LX | |
AP03 | SECRETARY APPOINTED DR ROBERTA RE | |
AP01 | DIRECTOR APPOINTED MR HUMBERTO JASSO TORRES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO LUIS LEAO DE SOUSA / 30/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HELMUT HEER / 30/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASTWIG FUCHS / 30/01/2016 | |
AP01 | DIRECTOR APPOINTED MR FERNANDO NEBBIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD GREUBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WEITEMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISCOE 111 | |
ANNOTATION | Part Rectified | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COTTRELL | |
AP01 | DIRECTOR APPOINTED DR ROBERTA RE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTRELL | |
AR01 | 11/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BACON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED NARENDRA MURKUMBI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD CONRAD COTTRELL / 22/10/2014 | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
AP01 | DIRECTOR APPOINTED JONATHAN BAMBERGER | |
AR01 | 11/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAMBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAKIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAMBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD GREUBEL / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KALIDAS TRILAM / 26/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD GREUBEL / 26/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WALLACE WEITEMBYER / 26/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD CONRAD COTTRELL / 12/06/2013 | |
AR01 | 11/06/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SCOTT WALLACE WEITEMBYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASERT TAPENEEYANGKUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HART | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O LEE DICKETTS & CO YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, C/O LEE DICKETTS & CO, YORK HOUSE 37 HIGH STREET SEAL, SEVENOAKS, KENT, TN15 0AW | |
AP01 | DIRECTOR APPOINTED EDWARD MAKIN | |
AR01 | 11/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED IR ALBERTUS JAN MARKUSSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAMBERGER | |
AP01 | DIRECTOR APPOINTED MR MUKESH KALIDAS TRILAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER MERNE | |
AP01 | DIRECTOR APPOINTED DR PRASERT TAPENEEYANGKUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR RICHARD CONRAD COTTRELL | |
AP01 | DIRECTOR APPOINTED MARCO ANTONIO REGALADO NOTTEBOHM | |
RES01 | ALTER ARTICLES 19/05/2011 | |
AP01 | DIRECTOR APPOINTED JOHANNES MATTHYS VAN DER MERNE | |
AP01 | DIRECTOR APPOINTED EDUARDO LUIS LEAO DE SOUSA | |
AP01 | DIRECTOR APPOINTED WOLFGANG HELMUT HEER | |
AP01 | DIRECTOR APPOINTED ANDREW BRISCOE 111 | |
AP01 | DIRECTOR APPOINTED HASTWIG FUCHS | |
AP01 | DIRECTOR APPOINTED ALEXANDER FANJUL | |
AP01 | DIRECTOR APPOINTED JONATHAN BAMBERGER | |
AP01 | DIRECTOR APPOINTED MR. IAN DONALD FORDYCE BACON | |
AP01 | DIRECTOR APPOINTED SANDRA MARSDEN | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOSEPH HART | |
AR01 | 11/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD GREUBEL / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK IAN CARR / 11/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | ANNUAL RETURN MADE UP TO 11/06/09 | |
288a | DIRECTOR APPOINTED DR BERNHARD GREUBEL | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY MUSESENGWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 11/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 11/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 11/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 11/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: SCIENCE & TECHNOLOGY CENTRE, UNIVERSITY OF READING, EARLEY GATE, WHITEKNIGHTS ROAD, READING BERKSHIRE RG6 6BZ | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD SUGAR RESEARCH ORGANISATION LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as WORLD SUGAR RESEARCH ORGANISATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |