Active
Company Information for BAYER AGRICULTURE LIMITED
400 SOUTH OAK WAY, READING, BERKSHIRE, RG2 6AD,
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Company Registration Number
02467733
Private Limited Company
Active |
Company Name | |
---|---|
BAYER AGRICULTURE LIMITED | |
Legal Registered Office | |
400 SOUTH OAK WAY READING BERKSHIRE RG2 6AD Other companies in CB4 | |
Company Number | 02467733 | |
---|---|---|
Company ID Number | 02467733 | |
Date formed | 1990-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:53:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ANDREW BARKER |
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SREEPARNA ARUN KURDIKAR |
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MARK ALISTAIR WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UTE BOCKSTEGERS |
Director | ||
MARK ALISTAIR WILKINSON |
Company Secretary | ||
MARTIN SCOTT DAWKINS |
Director | ||
ANDREW ORME |
Director | ||
STEPHEN RICHARD WAITE |
Director | ||
MARTYN ROBERT ARTHUR HARGRAVES |
Director | ||
JOACHIM SCHNEIDER |
Director | ||
MARTYN ROBERT ARTHUR HARGRAVES |
Company Secretary | ||
JOCHEN WULFF |
Director | ||
MICHAEL GERARD O'BRIEN |
Director | ||
THIERRY AMAT |
Director | ||
JOHN EDWARD DRINKWATER |
Director | ||
BERTRAND MEHEUT |
Director | ||
PETER SARGENT |
Director | ||
IAN DANIEL MCMANUS |
Director | ||
HANS-WILHELM VON OLFERS |
Director | ||
FRANK NICHOLAS WOOLLEY |
Company Secretary | ||
CHRISTOPHER HOWARD ANDREWS |
Director | ||
JEAN PIERRE LAC |
Director | ||
JEAN PIERRE MARTINET |
Director | ||
HUGO SCHWEERS |
Director | ||
JOHN BRYAN JAMES UNSWORTH |
Director | ||
GUILLAUME PHILIPPE PRACHE |
Director | ||
JEAN CLAUDE DESCORPS |
Director | ||
JOEL JACQUES MARIE HENRI |
Director | ||
DAVID BERNARD JAMES GILBEY |
Director | ||
KEITH WOOD HUMPHREYS |
Director | ||
JOEL JACQUES MARIE HENRI |
Director | ||
MICHEL LEON JOUFFRET |
Director | ||
BRUCE MICHAEL DREW |
Director | ||
GARETH JOHN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYER CROPSCIENCE LIMITED | Director | 2018-07-19 | CURRENT | 1927-01-08 | Active | |
BAYER PUBLIC LIMITED COMPANY | Director | 2018-07-19 | CURRENT | 1968-07-08 | Active | |
SCHERING AGROCHEMICALS HOLDINGS | Director | 2017-04-19 | CURRENT | 1989-11-17 | Active | |
SCHERING HEALTH CARE LIMITED | Director | 2017-04-19 | CURRENT | 1955-04-29 | Active | |
BAYER CROPSCIENCE NORWICH LIMITED | Director | 2017-02-27 | CURRENT | 1997-04-18 | Active - Proposal to Strike off | |
BAYER AEH LIMITED | Director | 2017-02-27 | CURRENT | 1965-11-02 | Active | |
CONCEPTUS MEDICAL LIMITED | Director | 2017-02-27 | CURRENT | 2008-12-15 | Active | |
MEDRAD UK LIMITED | Director | 2017-02-22 | CURRENT | 1997-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM 230 Cambridge Science Park Milton Road Cambridge CB4 0WB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SREEPARNA ARUN KURDIKAR | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UTE BOCKSTEGERS | |
AP01 | DIRECTOR APPOINTED MRS SREEPARNA ARUN KURDIKAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Mark Alistair Wilkinson on 2018-04-16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALISTAIR WILKINSON / 16/10/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW BARKER / 16/10/2017 | |
CH01 | Director's details changed for Ute Bockstegers on 2017-10-16 | |
AD03 | Registers moved to registered inspection location of 400 South Oak Way Reading Berkshire RG2 6AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALISTAIR WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORME | |
AD02 | Register inspection address changed from Bayer House Strawberry Hill Newbury Berkshire RG14 1JA United Kingdom to 400 South Oak Way Reading Berkshire RG2 6AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AP03 | Appointment of Mr Colin Andrew Barker as company secretary on 2015-06-19 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/11/13 | |
SH19 | 29/11/13 STATEMENT OF CAPITAL GBP 2 | |
RES13 | REDUCE CAP REDEMPTION RESERVE TO NIL/ RE DIVIDEND 22/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 22/11/2013 | |
AR01 | 17/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED UTE BOCKSTEGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE | |
AP01 | DIRECTOR APPOINTED MARTIN SCOTT DAWKINS | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 142776002 | |
AR01 | 17/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: HAUXTON CAMBRIDGE CB2 5HU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED AVENTIS AGRICULTURE LIMITED CERTIFICATE ISSUED ON 02/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BAYER AGRICULTURE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BAYER AGRICULTURE 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. |