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BAYER AEH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bayer Aeh Limited. The company was founded 58 years ago and was given the registration number 00863087. The firm's registered office is in CAMBRIDGE. You can find them at 230 Cambridge Science Park, Milton Road, Cambridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BAYER AEH LIMITED
Company Number:00863087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1965
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:230 Cambridge Science Park, Milton Road, Cambridge, CB4 0WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, South Oak Way, Reading, England, RG2 6AD

Secretary16 April 2018Active
400, South Oak Way, Reading, England, RG2 6AD

Director08 July 2018Active
400, South Oak Way, Reading, England, RG2 6AD

Director27 February 2017Active
5 Peveril Road, Greatworth, Banbury, OX17 2DN

Secretary-Active
West Street House, West Street, Newbury, RG14 1JA

Secretary01 January 1995Active
400, South Oak Way, Reading, England, RG2 6AD

Secretary31 December 2006Active
Briland Gorelands Lane, Chalfont St Giles, HP8 4HQ

Director-Active
31 Gibraltar Lane, Swavesey, Cambridge, CB4 5RR

Director17 September 1997Active
400, South Oak Way, Reading, England, RG2 6AD

Director09 February 2012Active
230 Cambridge Science Park, Milton Road, Cambridge, CB4 0WB

Director26 April 2004Active
3/5 Rue Saint Fargeau, 75020 Paris, France, FOREIGN

Director15 June 1993Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Director23 May 2007Active
167 Marlborough Crescent, Montreal Park, Sevenoaks, TN13 2HW

Director31 December 2000Active
6 Holland Close, Stanmore, HA7 3AN

Director-Active
Sendelbacher Weg 41, Kellcheim, Germany, 65779

Director30 September 1996Active
West Street House, West Street, Newbury, RG14 1JA

Director26 April 2004Active
Lea Farm Slicketts Lane, Edlesborough, Dunstable, LU6 2JD

Director-Active
12 Rue De Labbe De Lepee, Paris 75005, France, FOREIGN

Director-Active
Flat 3 Sheridan Court, 55 Barkston Gardens, London, SW5 0ET

Director-Active
Ash House, High Street Great Chesterford, Saffron Walden, CB10 1PL

Director12 June 1995Active
92 Avenue Pasteur, Saint Didier Au Mont D'Or 69370, France,

Director31 December 2000Active
1 Cambridge Road, Hauxton, Cambridge, CB2 5HU

Director31 January 2001Active
230 Cambridge Science Park, Milton Road, Cambridge, CB4 0WB

Director01 January 2007Active
The Coach House, London Road, Ascot, SL5 8DE

Director08 December 1994Active
1 Bibby Close, Corringham, Stanford Le Hope, SS17 7QB

Director31 December 1999Active
1 Cambridge Road, Hauxton, Cambridge, CB2 5HU

Director03 September 2003Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Director15 February 2007Active
1 Cambridge Road, Hauxton, Cambridge, CB2 5HU

Director24 February 2003Active

People with Significant Control

Bayer Cropscience Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:230, Science Park, Milton Road, Cambridge, England, CB4 0WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bayer Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Kaiser-Wilhelm Allee, Leverkusen, Germany, D 51373
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2024-03-09Accounts

Accounts with accounts type dormant.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type dormant.

Download
2021-07-11Accounts

Accounts with accounts type dormant.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type dormant.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type dormant.

Download
2018-07-19Officers

Termination director company with name termination date.

Download
2018-07-11Officers

Appoint person director company with name date.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Officers

Appoint person secretary company with name date.

Download
2018-04-16Officers

Termination secretary company with name termination date.

Download
2017-10-17Officers

Change person secretary company with change date.

Download
2017-10-16Officers

Change person director company with change date.

Download
2017-07-13Address

Move registers to sail company with new address.

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2017-07-13Address

Move registers to sail company with new address.

Download
2017-06-15Accounts

Accounts with accounts type dormant.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Officers

Appoint person director company with name date.

Download

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