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Home > England & Wales Companies > DRISCOLL'S GENETICS LIMITED
Company Information for

DRISCOLL'S GENETICS LIMITED

EAST MALLING ENTERPRISE CENTRE, NEW ROAD, EAST MALLING, KENT, ME19 6BJ,
Company Registration Number
05792492
Private Limited Company
Active

Company Overview

About Driscoll's Genetics Ltd
DRISCOLL'S GENETICS LIMITED was founded on 2006-04-24 and has its registered office in East Malling. The organisation's status is listed as "Active". Driscoll's Genetics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRISCOLL'S GENETICS LIMITED
 
Legal Registered Office
EAST MALLING ENTERPRISE CENTRE
NEW ROAD
EAST MALLING
KENT
ME19 6BJ
Other companies in ME14
 
Previous Names
BERRY GARDENS PLANTS LIMITED24/08/2009
DRISCOLL EUROPEAN GENETICS - UK LIMITED28/08/2007
Filing Information
Company Number 05792492
Company ID Number 05792492
Date formed 2006-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB887181089  
Last Datalog update: 2024-01-07 08:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRISCOLL'S GENETICS LIMITED
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Company Officers of DRISCOLL'S GENETICS LIMITED

Current Directors
Officer Role Date Appointed
ANOUK ASCOOP
Company Secretary 2015-03-20
ANOUK ASCOOP
Director 2015-03-20
NEWTON EDSON KALENGAMALIRO
Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS FEAR
Director 2009-03-05 2015-12-18
PETER DIGEBJERG
Company Secretary 2011-07-04 2015-03-20
PETER DIGEBJERG
Director 2011-07-04 2015-03-20
CAROLUS MARINUS BLOEM
Company Secretary 2009-03-05 2011-07-04
CAROLUS MARINUS BLOEM
Director 2009-03-05 2011-07-04
CARLOS FEAR
Company Secretary 2009-03-05 2009-03-05
DAVID JOSEPH PHILIP MACGREGOR
Company Secretary 2008-09-02 2009-03-04
DAVID JOSEPH PHILIP MACGREGOR
Director 2008-08-27 2009-03-04
NICHOLAS JAMES MARSTON
Director 2008-08-27 2009-03-04
CARLOS FEAR
Company Secretary 2006-04-24 2008-09-02
FEAR CARLOS
Director 2007-07-24 2008-09-02
MANUEL MADRID
Director 2007-07-24 2008-09-02
DORN ROBERT WENNINGER
Director 2006-04-24 2007-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KATALIN MONIKA PAKOZDI
2021-07-20AP01DIRECTOR APPOINTED ANDREW GILLAM
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2021-01-14AP01DIRECTOR APPOINTED MARIO ANTONIO STETA GANDARA
2021-01-14TM02Termination of appointment of Anouk Ascoop on 2020-12-31
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANOUK ASCOOP
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28AP01DIRECTOR APPOINTED DR KATALIN MONIKA PAKOZDI
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NEWTON EDSON KALENGAMALIRO
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-19PSC08Notification of a person with significant control statement
2017-12-19PSC09Withdrawal of a person with significant control statement on 2017-12-19
2017-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-22CH01Director's details changed for Newton Edson Kalengamaliro on 2017-08-22
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
2017-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18AP01DIRECTOR APPOINTED NEWTON EDSON KALENGAMALIRO
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS FEAR
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02TM02Termination of appointment of Peter Digebjerg on 2015-03-20
2015-05-12AP03Appointment of Mrs Anouk Ascoop as company secretary on 2015-03-20
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIGEBJERG
2015-03-30AP01DIRECTOR APPOINTED MRS ANOUK ASCOOP
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-24CH01Director's details changed for Mr Carlos Fear on 2013-12-24
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0103/12/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0103/12/11 FULL LIST
2011-12-19AP01DIRECTOR APPOINTED MR PETER DIGEBJERG
2011-12-19AP03SECRETARY APPOINTED MR PETER DIGEBJERG
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY CAROLUS BLOEM
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLUS BLOEM
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0103/12/10 FULL LIST
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FEAR / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAROLUS MARINUS BLOEM / 03/12/2009
2009-08-21CERTNMCOMPANY NAME CHANGED BERRY GARDENS PLANTS LIMITED CERTIFICATE ISSUED ON 24/08/09
2009-08-11288aSECRETARY APPOINTED MR CAROLUS MARINUS BLOEM
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY CARLOS FEAR
2009-07-28288aDIRECTOR APPOINTED MR CARLOS FEAR
2009-07-28288aSECRETARY APPOINTED MR CARLOS FEAR
2009-07-28288aDIRECTOR APPOINTED MR CAROLUS MARINUS BLOEM
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSTON
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID MACGREGOR
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY DAVID MACGREGOR
2009-07-15363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-19288aDIRECTOR APPOINTED DAVID JOSEPH PHILIP MACGREGOR
2008-09-17288aDIRECTOR APPOINTED NICHOLAS JAMES MARSTON
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR MANUEL MADRID
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY CARLOS FEAR
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR FEAR CARLOS
2008-09-10288aSECRETARY APPOINTED DAVID JOSEPH PHILLIP MACGREGOR
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-10-19363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: STAR HOUSE, PUDDING LANE MAIDSTONE KENT ME14 1LT
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31288bDIRECTOR RESIGNED
2007-08-28CERTNMCOMPANY NAME CHANGED DRISCOLL EUROPEAN GENETICS - UK LIMITED CERTIFICATE ISSUED ON 28/08/07
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-16225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to DRISCOLL'S GENETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRISCOLL'S GENETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DRISCOLL'S GENETICS LIMITED

Intangible Assets
Patents
We have not found any records of DRISCOLL'S GENETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRISCOLL'S GENETICS LIMITED
Trademarks
We have not found any records of DRISCOLL'S GENETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRISCOLL'S GENETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as DRISCOLL'S GENETICS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where DRISCOLL'S GENETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DRISCOLL'S GENETICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0006029070Indoor rooted cuttings and young plants (excl. cacti)
2018-07-0006029070Indoor rooted cuttings and young plants (excl. cacti)
2018-01-0006029070Indoor rooted cuttings and young plants (excl. cacti)
2018-01-0006029070Indoor rooted cuttings and young plants (excl. cacti)
2016-06-0006029070Indoor rooted cuttings and young plants (excl. cacti)
2016-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0006029070Indoor rooted cuttings and young plants (excl. cacti)
2016-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-01-0006029070Indoor rooted cuttings and young plants (excl. cacti)
2015-12-0006029070Indoor rooted cuttings and young plants (excl. cacti)
2015-03-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)
2015-03-0006029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)
2015-02-0106
2015-02-0006
2014-04-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)
2014-03-0106
2014-02-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)
2014-01-0106
2013-05-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)
2013-03-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)
2013-02-0106
2013-01-0106
2012-03-0106
2012-03-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)
2012-02-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)
2011-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-11-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-11-0185287210Television projection equipment, colour, designed to incorporate a video display or screen
2011-04-0106
2011-03-0106
2011-03-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)
2011-03-0106029050Live outdoor plants, incl. their roots (excl. bulbs, tubers, tuberous roots, corms, crowns and rhizomes, incl. chicory plants and roots, unrooted cuttings, slips, rhododendrons, azaleas, roses, mushroom spawn, pineapple plants, vegetable and strawberry plants, trees, shrubs and bushes)
2011-03-0112099190
2010-03-0106
2010-02-0106
2010-02-0106011090Dormant bulbs, tubers, tuberous roots, corms, crowns and rhizomes (excl. those used for human consumption, hyacinth, narcissi, tulip, gladioli and chicory plants and roots)
2010-02-0106041090
2010-01-0106029045Outdoor rooted cuttings and young plants of trees, shrubs and bushes (excl. fruit, nut and forest trees)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
DRISCOLL'S GENETICS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 281,522

CategoryAward Date Award/Grant
Developing robustness to biotic stress in fruit crops by below-ground phenotyping using novel image acquisition techniques : Collaborative Research and Development 2014-04-01 £ 240,210
Development of molecular markers for resistance to strawberry powdery mildew : Collaborative Research and Development 2011-04-01 £ 41,312

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DRISCOLL'S GENETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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