BAYER CROPSCIENCE LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 | Full accounts made up to 2024-12-31 |
15/07/2515 July 2025 | Registered office address changed from 400 Station Road Thatcham RG19 4QH England to 400 South Oak Way Reading RG2 6AD on 2025-07-15 |
15/07/2515 July 2025 | Registered office address changed from 230 Cambridge Science Park Milton Road Cambridge CB4 0WB to 400 Station Road Thatcham RG19 4QH on 2025-07-15 |
20/06/2520 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
24/03/2524 March 2025 | Termination of appointment of Ramon Antonio Payano Baez as a director on 2025-03-24 |
24/03/2524 March 2025 | Appointment of Ms Katherine Sarah Connors as a director on 2025-03-14 |
17/02/2517 February 2025 | Appointment of Mrs Emma Jayne Carter as a director on 2025-02-17 |
06/01/256 January 2025 | Termination of appointment of Vinit Rajesh Jindal as a director on 2024-12-31 |
27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
23/09/2123 September 2021 | Termination of appointment of Lars Friedrich Bruening as a director on 2021-09-22 |
08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
21/07/2121 July 2021 | Termination of appointment of Sreeparna Arun Kurdikar as a director on 2021-07-21 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNCEY |
01/07/201 July 2020 | DIRECTOR APPOINTED MRS MARION CHRISTINE MCPHERSON |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
19/11/1819 November 2018 | REDUCE ISSUED CAPITAL 02/11/2018 |
19/11/1819 November 2018 | SOLVENCY STATEMENT DATED 02/11/18 |
19/11/1819 November 2018 | STATEMENT BY DIRECTORS |
19/11/1819 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 1000 |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOERG ELLMANNS |
27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/07/1819 July 2018 | DIRECTOR APPOINTED MRS SREEPARNA ARUN KURDIKAR |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR UTE BOCKSTEGERS |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARK WILKINSON |
17/10/1717 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW BARKER / 16/10/2017 |
17/10/1717 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALISTAIR WILKINSON / 16/10/2017 |
16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / UTE BOCKSTEGERS / 16/10/2017 |
16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / UTE BOCKSTEGERS / 16/10/2017 |
07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSCHO |
22/08/1722 August 2017 | DIRECTOR APPOINTED MR LARS FRIEDRICH BRUENING |
09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
24/02/1724 February 2017 | DIRECTOR APPOINTED MR JOERG MARTIN ELLMANNS |
24/02/1724 February 2017 | DIRECTOR APPOINTED MR MICHAEL SIMON MUNCEY |
21/02/1721 February 2017 | 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 REG PSC |
21/02/1721 February 2017 | SAIL ADDRESS CHANGED FROM: BAYER HOUSE STRAWBERRY HILL NEWBURY BERKSHIRE RG14 1JA UNITED KINGDOM |
16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORME |
05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS |
14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
21/06/1621 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
17/08/1517 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
06/07/156 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN BROWN |
09/04/159 April 2015 | SECRETARY APPOINTED MR COLIN ANDREW BARKER |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM CONDON |
28/01/1528 January 2015 | DIRECTOR APPOINTED MS LOUISE JANE HEMINGWAY |
08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAIN |
04/07/144 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BERND NAAF |
31/01/1431 January 2014 | DIRECTOR APPOINTED DR ALEXANDER MOSCHO |
10/12/1310 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 168765000 |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON |
15/10/1315 October 2013 | DIRECTOR APPOINTED MR DARREN TONY BROWN |
01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/08/132 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ACHIM NOACK |
12/02/1312 February 2013 | DIRECTOR APPOINTED MR BERND HARALD NAAF |
04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PETERSON-BUENGELER |
04/12/124 December 2012 | DIRECTOR APPOINTED MR LIAM CONDON |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN |
03/09/123 September 2012 | DIRECTOR APPOINTED DR PETER JOHN BRAIN |
19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
10/02/1210 February 2012 | DIRECTOR APPOINTED UTE BOCKSTEGERS |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
21/12/1121 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 168765000 |
02/08/112 August 2011 | DIRECTOR APPOINTED STEPHEN RICHARD WAITE |
02/08/112 August 2011 | DIRECTOR APPOINTED STEPHEN DAVID PATTERSON |
13/07/1113 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
12/07/1112 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/11/1017 November 2010 | DIRECTOR APPOINTED MR TIMOTHY PAUL GREEN |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
08/10/108 October 2010 | DIRECTOR APPOINTED MRS SANDRA ELIZABETH PETERSON-BUENGELER |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH BERSCHAUER |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WELTER |
07/10/107 October 2010 | DIRECTOR APPOINTED MR ACHIM NOACK |
30/09/1030 September 2010 | ADOPT ARTICLES 16/09/2010 |
09/07/109 July 2010 | DIRECTOR APPOINTED MR DAVID JONES |
08/07/108 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
27/05/1027 May 2010 | SAIL ADDRESS CREATED |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/06/084 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | LOCATION OF DEBENTURE REGISTER |
01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
23/05/0723 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
19/01/0719 January 2007 | SECRETARY RESIGNED |
09/01/079 January 2007 | DIRECTOR RESIGNED |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/05/0619 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | LOCATION OF REGISTER OF MEMBERS |
19/05/0619 May 2006 | LOCATION OF DEBENTURE REGISTER |
16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: HAUXTON, CAMBRIDGE, CB2 5HU |
08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/05/0520 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/06/0424 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
10/02/0410 February 2004 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/04/039 April 2003 | AUDITOR'S RESIGNATION |
27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | S366A DISP HOLDING AGM 07/11/02 |
21/10/0221 October 2002 | DIRECTOR RESIGNED |
02/09/022 September 2002 | COMPANY NAME CHANGED AVENTIS CROPSCIENCE UK LIMITED CERTIFICATE ISSUED ON 02/09/02 |
10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
06/06/026 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
28/01/0128 January 2001 | DIRECTOR RESIGNED |
11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
11/01/0111 January 2001 | DIRECTOR RESIGNED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/08/0022 August 2000 | SHARES AGREEMENT OTC |
18/07/0018 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/00 |
18/07/0018 July 2000 | £ NC 125000000/250000000 03 |
18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 03/07/00 |
18/07/0018 July 2000 | ADOPT ARTICLES 03/07/00 |
13/06/0013 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
04/01/004 January 2000 | COMPANY NAME CHANGED AGREVO UK LIMITED CERTIFICATE ISSUED ON 04/01/00 |
05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/06/991 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
24/01/9924 January 1999 | DIRECTOR RESIGNED |
13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
21/07/9821 July 1998 | DIRECTOR RESIGNED |
09/06/989 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/07/9713 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/07/976 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
30/06/9630 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/01/9625 January 1996 | AUDITOR'S RESIGNATION |
08/01/968 January 1996 | DIRECTOR RESIGNED |
01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/07/9511 July 1995 | DIRECTOR RESIGNED |
30/06/9530 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
26/05/9526 May 1995 | DIRECTOR RESIGNED |
22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
22/01/9522 January 1995 | DIRECTOR RESIGNED |
22/01/9522 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
11/07/9411 July 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
11/07/9411 July 1994 | LOCATION OF DEBENTURE REGISTER |
11/07/9411 July 1994 | LOCATION OF REGISTER OF MEMBERS |
08/07/948 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
28/04/9428 April 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
20/04/9420 April 1994 | DIRECTOR RESIGNED |
01/03/941 March 1994 | COMPANY NAME CHANGED SCHERING AGROCHEMICALS LIMITED CERTIFICATE ISSUED ON 01/03/94 |
19/01/9419 January 1994 | DIRECTOR RESIGNED |
10/01/9410 January 1994 | DIRECTOR RESIGNED |
10/01/9410 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
10/01/9410 January 1994 | DIRECTOR RESIGNED |
10/01/9410 January 1994 | DIRECTOR RESIGNED |
18/06/9318 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/04/935 April 1993 | DIRECTOR RESIGNED |
12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/07/927 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
03/01/923 January 1992 | DIRECTOR RESIGNED |
01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/08/915 August 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
22/07/9122 July 1991 | DIRECTOR RESIGNED |
14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
15/01/9115 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
09/07/909 July 1990 | DIRECTOR RESIGNED |
03/07/903 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
01/12/891 December 1989 | DIRECTOR RESIGNED |
22/11/8922 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/89 |
22/11/8922 November 1989 | £ NC 50000/125000000 06/11/89 |
14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/06/8914 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
10/02/8910 February 1989 | DIRECTOR RESIGNED |
22/07/8822 July 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
10/09/8710 September 1987 | DIRECTOR RESIGNED |
06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/08/876 August 1987 | RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS |
29/04/8729 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/09/8616 September 1986 | COMPANY NAME CHANGED FBC LIMITED CERTIFICATE ISSUED ON 16/09/86 |
14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
14/06/8614 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
03/01/813 January 1981 | |
03/01/813 January 1981 | |
01/10/641 October 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/64 |
08/01/278 January 1927 | CERTIFICATE OF INCORPORATION |
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