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BAYER PUBLIC LIMITED COMPANY

Learn more about BAYER PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAYER HOUSE, STRAWBERRY HILL, NEWBURY, BERKSHIRE, RG14 1JA

BAYER PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00935048
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.08
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.16
documents available: 1

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 25062356
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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DIRECTOR APPOINTED MRS VERA HAHN
Form type: AP01
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON
Form type: TM01
Date: 2015.06.29
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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DIRECTOR APPOINTED MS UTE BOCKSTEGERS
Form type: AP01
Date: 2014.12.17
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SECRETARY APPOINTED MR COLIN ANDREW BARKER
Form type: AP03
Date: 2014.07.24
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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: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS
Form type: TM01
Date: 2014.02.04
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DIRECTOR APPOINTED DR ALEXANDER MOSCHO
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED DR ALEXANDER MOSCHO
Form type: AP01
Date: 2014.01.20
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PATERSON / 10/07/2010
Form type: CH01
Date: 2010.07.12
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ADOPT ARTICLES 04/05/2010
Form type: RES01
Date: 2010.05.19
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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 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANZ-JOSEF BERNERS
Form type: 288b
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED IAN PATERSON
Form type: 288a
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21

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Company directors and board members:

COLIN ANDREW BARKER (current)
Secretary, 2014.07.21
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MARK ALISTAIR WILKINSON (current)
Secretary, 2005.11.07
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
UTE BOCKSTEGERS (current)
Director, CHIEF FINANCIAL OFFICER, 2014.12.17
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
VERA HAHN (current)
Director, MANAGER, 2015.09.21
1 KAISER-WILHELM-ALLEE , LEVERKUSEN
51368, NORTH RHEIN WESTPHALIA
GERMANY
ALEXANDER MOSCHO (current)
Director, 2014.01.17
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
PETER KEVIN BYRNE (resigned)
Secretary, COMPANY SECRETARY, 1996.04.18 - 1999.04.30
44 WINSTON WAY THATCHAM , NEWBURY
RG19 3TY, BERKSHIRE
TREVOR JAMES DICKSON (resigned)
Secretary, 2004.04.26 - 2005.11.07
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MARTIN DAVID NEWSON (resigned)
Secretary, 1992.07.10 - 2004.04.26
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
LENNART THORSTEN ABERG (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2002.12.31
DOWER HOUSE STOKE COURT DRIVE STOKE POGES , SLOUGH
SL2 4LH, BERKSHIRE
GUSTAV AHRENS (resigned)
Director, COMPANY DIRECTOR, 1994.04.21 - 1995.12.31
48 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8RU
POL BAMELIS (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1996.03.07
BAYER AG VOSTAND , 5090 LEVERKUSEN BAYERWERK
GERMANY
FRANZ-JOSEF BERNERS (resigned)
Director, MANAGER, 2006.05.02 - 2009.02.20
AM KRONEFELD 6 , LEVERKUSEN
NORDRHEIN WESTFALEN
GERMANY
FRANZ-JOSEF BERNERS (resigned)
Director, HEAD OF REGIONAL COORDINATION, 2000.05.12 - 2003.10.01
AM KRONEFELD 6 , LEVERKUSEN
NORDRHEIN WESTFALEN
GERMANY
LAMBERT COURTH (resigned)
Director, MANAGING DIRECTOR, 2002.12.05 - 2006.07.03
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MARTIN SCOTT DAWKINS (resigned)
Director, 2006.07.03 - 2014.01.28
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MANFRED PAUL HUEBENER (resigned)
Director, FINANCE DIRECTOR, 1999.12.20 - 2000.07.03
BURGHFIELD PANGBOURNE HILL PANGBOURNE , READING
RG8 8JS
HEIKKI TAPANI KOSKIMIES (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 1999.10.11
MERITULLINKATU 16 A 7 , HELSINKI
00170
FINLAND
HANS - JUERGEN MOHR (resigned)
Director, COMPANY DIRECTOR, 1996.03.07 - 2000.04.11
BUILDING W1 BAYER AG , 51368 LEVERKUSEN
GERMANY
HANS-JURGEN MOHR (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1994.04.21
SEKTOR 1 BUILDING E47 BAYER AG , 5090 LEVERKUSEN BAYERWERK
GERMANY
IAN PATERSON (resigned)
Director, 2009.02.20 - 2015.06.01
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
WOLFGANG PLISCHKE (resigned)
Director, PRESIDENT OF PH DIVISION, 2004.01.19 - 2006.05.02
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
JOHN VICTOR WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1995.04.25
TUDOR HOUSE STATION ROAD KINTBURY , NEWBURY
RG15 0UT, BERKSHIRE
JOCHEN WULFF (resigned)
Director, 2003.03.18 - 2004.01.19
1 CAMBRIDGE ROAD HAUXTON , CAMBRIDGE
CB2 5HU
GOTTFRIED ZABY (resigned)
Director, MEMBER OF BOARD OF BAYER AG, 2000.04.26 - 2002.03.07
BERGISCHE LANDSTRASSE 124 B , LEVERKUSEN
51375, NORDRHEIN WESTFALEN
GERMANY

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Information about the Public Limited Company BAYER PUBLIC LIMITED COMPANY 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: 2016.06.19. Reload the data