Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2026 |
RP01SH01 |
Replacement filing of SH01 - 01/09/26 Statement of Capital gbp 12501001
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29 Sep 2026 |
RP01SH01 |
Replacement filing of SH01 - 01/09/26 Statement of Capital gbp 12501001
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21 Sep 2026 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2026
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ANNOTATION
Replaced a replacement SH01 was registered on 29/09/2026 and again on 02/10/2026 as the original contained an error
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04 Jun 2026 |
AA |
Full accounts made up to 31 August 2025
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25 Jan 2026 |
AP01 |
Appointment of Mr Ignacio Vicente Sanchez as a director on 24 January 2026
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25 Jan 2026 |
TM01 |
Termination of appointment of Blas Guillermo Lopez Serrano as a director on 24 January 2026
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05 Nov 2025 |
CS01 |
Confirmation statement made on 1 November 2025 with no updates
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23 May 2025 |
AA |
Full accounts made up to 31 August 2024
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22 May 2025 |
PSC05 |
Change of details for Crop Demetra Limited as a person with significant control on 27 February 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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25 Aug 2024 |
AA |
Full accounts made up to 31 August 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 August 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ on 27 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Olivier Alain Roger Deneufbourg as a director on 30 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Blas Guillermo Lopez Serrano as a director on 30 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Dominic Joseph Lamb as a director on 19 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Jun 2021 |
MR04 |
Satisfaction of charge 098521990001 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 098521990003 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 098521990002 in full
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08 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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27 Jan 2021 |
AP01 |
Appointment of Mr Max Gaston Beazley as a director on 14 January 2021
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