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BAYER AGRICULTURE LIMITED

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

This company is commonly known as Bayer Agriculture Limited. The company was founded 34 years ago and was given the registration number 02467733. 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 70100 - Activities of head offices.

Company Information

Name:BAYER AGRICULTURE LIMITED
Company Number:02467733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary19 June 2015Active
400, South Oak Way, Reading, England, RG2 6AD

Director20 August 2021Active
400, South Oak Way, Reading, England, RG2 6AD

Director22 February 2017Active
West Street House, West Street, Newbury, RG14 1JA

Secretary03 July 2000Active
400, South Oak Way, Reading, England, RG2 6AD

Secretary31 December 2006Active
Writtle Park Farmhouse, Highwood, Chelmsford, CM1 3QF

Secretary-Active
2700 Chemin Saint Andre, 69760, Limonest, France,

Director22 December 2000Active
3 Highview, Stylecroft Road, Chalfont St Giles, HP8 4HH

Director14 November 1994Active
400, South Oak Way, Reading, England, RG2 6AD

Director09 February 2012Active
Bayer House, Strawberry Hill, Newbury, England, RG14 1JA

Director16 December 2011Active
50 Rue De Crimee, Paris, France, FOREIGN

Director-Active
Stocks Farm, New Road, Rayne, CM7 8SY

Director-Active
167 Marlborough Crescent, Montreal Park, Sevenoaks, TN13 2HW

Director19 June 1996Active
Oakwood Lodge, Kingfisher Close Hutton Mount, Shenfield, CM13 2NB

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

Director26 April 2004Active
53 Rue Vauban, 69006 Lyon, France,

Director14 November 1994Active
53 Rue Vauban, 69006 Lyon, France,

Director-Active
College Farm House, Meldreth, Royston, SG8 6NT

Director-Active
50 Grosvenor Road, Ilford, IG1 1LA

Director-Active
17 The Lodge, London, W11 3HA

Director-Active
400, South Oak Way, Reading, England, RG2 6AD

Director19 July 2018Active
12 Bis Rue Pasteur, St Cyr Au Mont D Or, France,

Director14 January 1998Active
17 Avenue Ditalie, 75013 Paris, France,

Director16 July 1996Active
Ash House, High Street Great Chesterford, Saffron Walden, CB10 1PL

Director14 January 2000Active
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
8 C Chemin De Calabert, 69130 Ecully, France,

Director14 November 1994Active
1 Bibby Close, Corringham, Stanford Le Hope, SS17 7QB

Director-Active
1 Cambridge Road, Hauxton, Cambridge, CB2 5HU

Director26 April 2004Active
Bruckdaelweg 26, Rees, Germany, 46459

Director14 January 1998Active
25 Vellacotts, Chelmsford, CM1 7EA

Director30 September 1993Active
Hergenhahn Strasse 28, Wiesbaden, Germany,

Director14 January 2000Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Director05 September 2007Active
1 Cambridge Road, Hauxton, Cambridge, CB2 5HU

Director24 February 2003Active

People with Significant Control

Bayer Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:400, South Oak Way, Reading, England, RG2 6AD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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