CompaniesInTheUK

BAYER CROPSCIENCE LIMITED

Company number 00218826 ·

Active

248 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-16 with updates · 4 pages View document
5 May 2026 Appointment of Mr Colin Andrew Barker as a director on 2026-05-01 · 2 pages View document
12 Feb 2026 Termination of appointment of Nils Jonas Bauer as a director on 2026-02-02 · 1 page View document
21 Jul 2025 Full accounts made up to 2024-12-31 · 48 pages View document
15 Jul 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 · 1 page View document
15 Jul 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 · 1 page View document
20 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
24 Mar 2025 Appointment of Ms Katherine Sarah Connors as a director on 2025-03-14 · 2 pages View document
24 Mar 2025 Termination of appointment of Ramon Antonio Payano Baez as a director on 2025-03-24 · 1 page View document
17 Feb 2025 Appointment of Mrs Emma Jayne Carter as a director on 2025-02-17 · 2 pages View document
6 Jan 2025 Termination of appointment of Vinit Rajesh Jindal as a director on 2024-12-31 · 1 page View document
27 Jun 2024 Full accounts made up to 2023-12-31 · 49 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
27 Jul 2023 Full accounts made up to 2022-12-31 · 51 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 49 pages View document
23 Sep 2021 Termination of appointment of Lars Friedrich Bruening as a director on 2021-09-22 · 1 page View document
8 Aug 2021 Full accounts made up to 2020-12-31 · 47 pages View document
21 Jul 2021 Termination of appointment of Sreeparna Arun Kurdikar as a director on 2021-07-21 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
22 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNCEY View document
1 Jul 2020 DIRECTOR APPOINTED MRS MARION CHRISTINE MCPHERSON View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
1 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
19 Nov 2018 REDUCE ISSUED CAPITAL 02/11/2018 View document
19 Nov 2018 19/11/18 STATEMENT OF CAPITAL GBP 1000 View document
19 Nov 2018 STATEMENT BY DIRECTORS View document
19 Nov 2018 SOLVENCY STATEMENT DATED 02/11/18 View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOERG ELLMANNS View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 DIRECTOR APPOINTED MRS SREEPARNA ARUN KURDIKAR View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR UTE BOCKSTEGERS View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
16 Apr 2018 APPOINTMENT TERMINATED, SECRETARY MARK WILKINSON View document
17 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALISTAIR WILKINSON / 16/10/2017 View document
17 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW BARKER / 16/10/2017 View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / UTE BOCKSTEGERS / 16/10/2017 View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / UTE BOCKSTEGERS / 16/10/2017 View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSCHO View document
22 Aug 2017 DIRECTOR APPOINTED MR LARS FRIEDRICH BRUENING View document
9 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
24 Feb 2017 DIRECTOR APPOINTED MR JOERG MARTIN ELLMANNS View document
24 Feb 2017 DIRECTOR APPOINTED MR MICHAEL SIMON MUNCEY View document
21 Feb 2017 SAIL ADDRESS CHANGED FROM: BAYER HOUSE STRAWBERRY HILL NEWBURY BERKSHIRE RG14 1JA UNITED KINGDOM View document
21 Feb 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 View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ORME View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
21 Jun 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 View document
17 Aug 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 View document
6 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN BROWN View document
9 Apr 2015 SECRETARY APPOINTED MR COLIN ANDREW BARKER View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LIAM CONDON View document
28 Jan 2015 DIRECTOR APPOINTED MS LOUISE JANE HEMINGWAY View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BRAIN View document
4 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BERND NAAF View document
31 Jan 2014 DIRECTOR APPOINTED DR ALEXANDER MOSCHO View document
10 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 168765000 View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON View document
15 Oct 2013 DIRECTOR APPOINTED MR DARREN TONY BROWN View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Aug 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ACHIM NOACK View document
12 Feb 2013 DIRECTOR APPOINTED MR BERND HARALD NAAF View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SANDRA PETERSON-BUENGELER View document
4 Dec 2012 DIRECTOR APPOINTED MR LIAM CONDON View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN View document
3 Sep 2012 DIRECTOR APPOINTED DR PETER JOHN BRAIN View document
19 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
10 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE View document
10 Feb 2012 DIRECTOR APPOINTED UTE BOCKSTEGERS View document
21 Dec 2011 21/12/11 STATEMENT OF CAPITAL GBP 168765000 View document
2 Aug 2011 DIRECTOR APPOINTED STEPHEN RICHARD WAITE View document
2 Aug 2011 DIRECTOR APPOINTED STEPHEN DAVID PATTERSON View document
13 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
12 Jul 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 View document
17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Nov 2010 DIRECTOR APPOINTED MR TIMOTHY PAUL GREEN View document
2 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
8 Oct 2010 DIRECTOR APPOINTED MRS SANDRA ELIZABETH PETERSON-BUENGELER View document
7 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WELTER View document
7 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH BERSCHAUER View document
7 Oct 2010 DIRECTOR APPOINTED MR ACHIM NOACK View document
30 Sep 2010 ADOPT ARTICLES 16/09/2010 View document
9 Jul 2010 DIRECTOR APPOINTED MR DAVID JONES View document
8 Jul 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
27 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 View document
27 May 2010 SAIL ADDRESS CREATED View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Jun 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
1 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
23 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
24 Jan 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 SECRETARY RESIGNED View document
9 Jan 2007 DIRECTOR RESIGNED View document
20 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 May 2006 LOCATION OF REGISTER OF MEMBERS View document
19 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
19 May 2006 LOCATION OF DEBENTURE REGISTER View document
16 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: HAUXTON, CAMBRIDGE, CB2 5HU View document
8 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
25 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 DIRECTOR RESIGNED View document
19 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
24 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 May 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2003 AUDITOR'S RESIGNATION View document
27 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2002 DIRECTOR RESIGNED View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2002 S366A DISP HOLDING AGM 07/11/02 View document
21 Oct 2002 DIRECTOR RESIGNED View document
2 Sep 2002 COMPANY NAME CHANGED AVENTIS CROPSCIENCE UK LIMITED CERTIFICATE ISSUED ON 02/09/02 View document
10 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jul 2002 DIRECTOR RESIGNED View document
6 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
28 Jan 2001 DIRECTOR RESIGNED View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 DIRECTOR RESIGNED View document
13 Dec 2000 DIRECTOR RESIGNED View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Aug 2000 SHARES AGREEMENT OTC View document
18 Jul 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/00 View document
18 Jul 2000 £ NC 125000000/250000000 03 View document
18 Jul 2000 ADOPT ARTICLES 03/07/00 View document
18 Jul 2000 NC INC ALREADY ADJUSTED 03/07/00 View document
13 Jun 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
18 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 DIRECTOR RESIGNED View document
4 Jan 2000 COMPANY NAME CHANGED AGREVO UK LIMITED CERTIFICATE ISSUED ON 04/01/00 View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Jun 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View document
24 Jan 1999 DIRECTOR RESIGNED View document
13 Oct 1998 AUDITOR'S RESIGNATION View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jul 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1998 DIRECTOR RESIGNED View document
9 Jun 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS View document
24 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jul 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jul 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS View document
11 Jun 1997 DIRECTOR RESIGNED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
15 Jan 1997 NEW DIRECTOR APPOINTED View document
30 Jun 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS View document
13 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Jan 1996 AUDITOR'S RESIGNATION View document
8 Jan 1996 DIRECTOR RESIGNED View document
1 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Jul 1995 DIRECTOR RESIGNED View document
30 Jun 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS View document
26 May 1995 DIRECTOR RESIGNED View document
22 Jan 1995 DIRECTOR RESIGNED View document
22 Jan 1995 NEW DIRECTOR APPOINTED View document
22 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 95 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Dec 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
11 Jul 1994 LOCATION OF DEBENTURE REGISTER View document
11 Jul 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
11 Jul 1994 LOCATION OF REGISTER OF MEMBERS View document
8 Jul 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS View document
24 May 1994 NEW DIRECTOR APPOINTED View document
28 Apr 1994 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
20 Apr 1994 DIRECTOR RESIGNED View document
1 Mar 1994 COMPANY NAME CHANGED SCHERING AGROCHEMICALS LIMITED CERTIFICATE ISSUED ON 01/03/94 View document
19 Jan 1994 DIRECTOR RESIGNED View document
10 Jan 1994 DIRECTOR RESIGNED View document
10 Jan 1994 DIRECTOR RESIGNED View document
10 Jan 1994 DIRECTOR RESIGNED View document
10 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 View document
18 Jun 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS View document
10 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Apr 1993 DIRECTOR RESIGNED View document
12 Jan 1993 NEW DIRECTOR APPOINTED View document
20 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Jul 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS View document
9 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 DIRECTOR RESIGNED View document
1 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Aug 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS View document
22 Jul 1991 DIRECTOR RESIGNED View document
14 Feb 1991 NEW DIRECTOR APPOINTED View document
14 Feb 1991 NEW DIRECTOR APPOINTED View document
15 Jan 1991 NEW DIRECTOR APPOINTED View document
15 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1990 DIRECTOR RESIGNED View document
3 Jul 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS View document
3 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Feb 1990 NEW DIRECTOR APPOINTED View document
1 Dec 1989 DIRECTOR RESIGNED View document
22 Nov 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/89 View document
22 Nov 1989 £ NC 50000/125000000 06/11/89 View document
14 Jun 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS View document
14 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Feb 1989 DIRECTOR RESIGNED View document
22 Jul 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
22 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 Jul 1988 NEW DIRECTOR APPOINTED View document
24 Jan 1988 NEW DIRECTOR APPOINTED View document
10 Sep 1987 DIRECTOR RESIGNED View document
6 Aug 1987 RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS View document
6 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1986 COMPANY NAME CHANGED FBC LIMITED CERTIFICATE ISSUED ON 16/09/86 View document
14 Jun 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View document
14 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Jan 1981 287 View document
3 Jan 1981 287 · 1 page View document
1 Oct 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/64 View document
8 Jan 1927 CERTIFICATE OF INCORPORATION View document