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BAYER CROPSCIENCE LIMITED

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Company details

230 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WB

BAYER CROPSCIENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00218826
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.08
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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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
Form type: AD03
Date: 2015.08.17
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 186765000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR DARREN BROWN
Form type: TM01
Date: 2015.04.09
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SECRETARY APPOINTED MR COLIN ANDREW BARKER
Form type: AP03
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR LIAM CONDON
Form type: TM01
Date: 2015.03.02
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DIRECTOR APPOINTED MS LOUISE JANE HEMINGWAY
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR PETER BRAIN
Form type: TM01
Date: 2015.01.08
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR BERND NAAF
Form type: TM01
Date: 2014.02.05
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DIRECTOR APPOINTED DR ALEXANDER MOSCHO
Form type: AP01
Date: 2014.01.31
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06/12/13 STATEMENT OF CAPITAL GBP 168765000
Form type: SH01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON
Form type: TM01
Date: 2013.11.13
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DIRECTOR APPOINTED MR DARREN TONY BROWN
Form type: AP01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR APPOINTED MR BERND HARALD NAAF
Form type: AP01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR ACHIM NOACK
Form type: TM01
Date: 2013.02.12
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DIRECTOR APPOINTED MR LIAM CONDON
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR SANDRA PETERSON-BUENGELER
Form type: TM01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED DR PETER JOHN BRAIN
Form type: AP01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN
Form type: TM01
Date: 2012.09.03
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR APPOINTED UTE BOCKSTEGERS
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2012.02.10
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21/12/11 STATEMENT OF CAPITAL GBP 168765000
Form type: SH01
Date: 2011.12.21
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DIRECTOR APPOINTED STEPHEN RICHARD WAITE
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED STEPHEN DAVID PATTERSON
Form type: AP01
Date: 2011.08.02
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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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
Form type: AD04
Date: 2011.07.12
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PAUL GREEN
Form type: AP01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2010.11.02
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DIRECTOR APPOINTED MRS SANDRA ELIZABETH PETERSON-BUENGELER
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED MR ACHIM NOACK
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WELTER
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH BERSCHAUER
Form type: TM01
Date: 2010.10.07
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ADOPT ARTICLES 16/09/2010
Form type: RES01
Date: 2010.09.30
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DIRECTOR APPOINTED MR DAVID JONES
Form type: AP01
Date: 2010.07.09
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18

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Company directors and board members:

COLIN ANDREW BARKER (current)
Secretary, 2015.04.08
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
ENGLAND
MARK ALISTAIR WILKINSON (current)
Secretary, 2006.12.31
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
UTE BOCKSTEGERS (current)
Director, CHIEF FINANCIAL OFFICER, 2012.02.09
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
ENGLAND
MARTIN SCOTT DAWKINS (current)
Director, COMPANY DIRECTOR, 2006.07.03
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
LOUISE JANE HEMINGWAY (current)
Director, HEAD OF DEVELOPMENT & REGULATORY AFFAIRS, 2014.01.14
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
ALEXANDER MOSCHO (current)
Director, 2014.01.31
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
ENGLAND
ANDREW ORME (current)
Director, 2007.01.01
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB, CAMBRIDGESHIRE
MARTYN ROBERT ARTHUR HARGRAVES (resigned)
Secretary, 1992.06.08 - 2006.12.31
WEST STREET HOUSE WEST STREET , NEWBURY
RG14 1JA, BERKSHIRE
THIERRY AMAT (resigned)
Director, 2000.12.22 - 2002.12.03
2700 CHEMIN SAINT ANDRE 69760 , LIMONEST
FRANCE
NEIL WALLACE BARLOW (resigned)
Director, HEAD OF PERSONNEL, 1995.01.01 - 1999.12.31
31 GIBRALTAR LANE SWAVESEY , CAMBRIDGE
CB4 5RR, CAMBRIDGESHIRE
ALAN RUSHTON BATTERSBY (resigned)
Director, PROFESSOR OF CHEMISTRY, 1992.06.08 - 1994.02.28
LENSFIELD ROAD , CAMBRIDGE
FRIEDRICH BERSCHAUER (resigned)
Director, 2004.05.26 - 2010.09.30
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
PETER JOHN BRAIN (resigned)
Director, HEAD OF DEVELOPMENT, 2012.08.31 - 2014.12.08
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
DARREN TONY BROWN (resigned)
Director, MANAGER, 2013.10.15 - 2015.04.09
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
MICHAEL EDWIN CLYDESDALE (resigned)
Director, 1992.06.08 - 1998.12.31
6 PETTITTS CLOSE DRY DRAYTON , CAMBRIDGE
CB3 8DQ, CAMBRIDGESHIRE
LIAM CONDON (resigned)
Director, MANAGER, 2012.12.01 - 2015.03.02
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
LAMBERT COURTH (resigned)
Director, MANAGING DIRECTOR, 2003.02.24 - 2006.07.03
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
JOHN EDWARD DRINKWATER (resigned)
Director, 1999.12.31 - 2002.09.30
167 MARLBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HW, KENT
TIMOTHY PAUL GREEN (resigned)
Director, SITE MANAGER, 2010.11.17 - 2012.08.31
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
DAVID JONES (resigned)
Director, SITE MANAGER, 2010.07.07 - 2010.11.01
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
HARRY ANTHONY KERSHAW (resigned)
Director, 1998.06.30 - 1999.12.31
EAST WINCH HALL EAST WINCH , KINGS LYNN
PE32 1HN, NORFOLK
GEOFFREY KNEEN (resigned)
Director, 1992.06.08 - 1997.05.23
THE OLD SCHOOL HOUSE THE GREEN BARDSEA , ULVERSTON
LA12 9QX, CUMBRIA
KURT KOSSMAN (resigned)
Director, 1992.06.08 - 1993.12.31
ALTERVATERSTRASSE 7A , D-1000 BERLIN 38
GERMANY
IAN DANIEL MCMANUS (resigned)
Director, 1992.06.08 - 2000.12.31
ASH HOUSE HIGH STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PL, ESSEX
BERTRAND MEHEUT (resigned)
Director, 2000.12.31 - 2002.06.03
92 AVENUE PASTEUR , SAINT DIDIER AU MONT D'OR 69370
FRANCE
DAVID GEORGE MORGAN (resigned)
Director, 1992.06.08 - 1995.06.30
8 WESTBANK MEWS KEGWORTH , DERBY
DE74 2TX, DERBYSHIRE
BERND HARALD NAAF (resigned)
Director, REGIONAL HEAD EUROPE/MIDDLE EAST/AFRICA, 2013.01.31 - 2014.02.04
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
ACHIM NOACK (resigned)
Director, 2010.09.30 - 2013.01.31
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
MICHAEL GERARD O'BRIEN (resigned)
Director, ACCOUNTANT, 2001.01.31 - 2004.01.30
1 CAMBRIDGE ROAD HAUXTON , CAMBRIDGE
CB2 5HU
ROBERT HARRY PARKES (resigned)
Director, ACCOUNTANT, 1992.06.08 - 1993.12.31
WALTON HOUSE 21 GREAT LANE REACH , CAMBRIDGE
CB5 0JF, CAMBRIDGESHIRE
COLIN ARTHUR PATTERSON (resigned)
Director, 1992.06.08 - 1993.03.31
1 THE WILLOWS , CAMBRIDGE
CB4 1NA, CAMBRIDGESHIRE
STEPHEN DAVID PATTERSON (resigned)
Director, HEAD OF MARKETING, 2011.08.01 - 2013.11.10
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
SANDRA ELIZABETH PETERSON-BUENGELER (resigned)
Director, 2010.09.30 - 2012.11.30
230 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0WB
ANTONY GEORGE PIKE (resigned)
Director, 1993.01.01 - 1995.01.01
BROOM HALL BROOMHILL GREAT BARROW , CHESTER
CH3 7LA
GERHARD PRANTE (resigned)
Director, COMPANY CHAIRMAN, 1994.05.09 - 1995.12.01
SCHOENE AUSSICHT 5 , HOFHEIM-WILDSACHSEN
65719
GERMANY

Companies near to BAYER CROPSCIENCE ltd.

Information about the Private Limited Company BAYER CROPSCIENCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data