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Home > England & Wales Companies > BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)
Company Information for

BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

BSPB HOUSE, 114 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX,
Company Registration Number
00876811
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About British Society Of Plant Breeders Limited(the)
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) was founded on 1966-04-13 and has its registered office in Ely. The organisation's status is listed as "Active". British Society Of Plant Breeders Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)
 
Legal Registered Office
BSPB HOUSE
114 LANCASTER WAY BUSINESS PARK
ELY
CAMBRIDGESHIRE
CB6 3NX
Other companies in CB6
 
Filing Information
Company Number 00876811
Company ID Number 00876811
Date formed 1966-04-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 27/10/2023
Account next due 31/07/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 13:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)
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Company Officers of BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

Current Directors
Officer Role Date Appointed
PENELOPE ANNE MAPLESTONE
Company Secretary 2004-01-05
SAMANTHA CHARLOTTE BROOKE
Director 2015-03-23
WILLIAM JOHN GILBERT
Director 2016-10-04
GEOFFREY HALL
Director 2009-10-06
DOUGLAS JAMES HARLEY
Director 2014-05-22
THOMAS HOWARD JOLLIFFE
Director 2004-05-04
ANDREW DAVID NEWBY
Director 2015-10-08
RICHARD WILLIAM SUMMERS
Director 2005-10-19
ROBIN LAURIE WOOD
Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HARVEY MILES
Director 2007-05-08 2017-09-27
NIGEL HENRY MOORE
Director 2005-09-14 2015-10-08
ROBERT JOHN HILES
Director 2006-09-01 2015-03-20
CHRISTOPHER GAVIN GREEN
Director 2001-05-01 2014-05-22
THEODOR BRUNON LABUDA
Director 2011-05-17 2012-05-15
ANTHONY GORDON KEELING
Director 1992-01-08 2007-05-08
GARY MILLS-THOMAS
Director 2004-05-04 2006-08-31
PAUL CHRISTOPHER CANHAM
Director 1997-05-01 2006-05-16
ALAIN SICARD
Director 2004-11-01 2005-10-19
SALVADOR PATRICK JAMES POTTER
Director 2005-05-10 2005-09-14
NIGEL HENRY MOORE
Director 2004-08-31 2005-05-10
JEFFREY STEPHEN COX
Director 2003-05-06 2004-11-30
JOHN ALEXANDER BLACKMAN
Director 2001-05-01 2004-03-10
ROGER GEORGE TURNER
Company Secretary 1995-07-31 2003-12-31
STEPHEN JOHN SMITH
Director 1998-05-06 2003-06-23
ANTHONY STUART GUTHRIE
Director 1992-01-08 2003-05-06
DAVID QUENTIN TAYLOR
Director 1992-01-08 2002-08-01
RAYMOND JOHN SPREADBURY
Director 1995-05-03 2001-05-01
PAUL ROLAND TAYLOR
Director 1993-05-11 1998-05-06
ANTHONY MICHAEL HAYTER
Director 1992-05-06 1997-06-10
DONALD GORDON MCNEIL
Company Secretary 1992-01-08 1995-07-28
CHRISTOPHER HUGH SHAW
Director 1992-01-08 1995-01-19
FREDERICK MICHAEL COLLINS
Director 1992-01-08 1993-05-11
DOUGLAS GUNARY
Director 1992-01-08 1992-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN GILBERT GERMINAL WALES LTD Director 2016-06-22 CURRENT 2016-06-22 Active
WILLIAM JOHN GILBERT SAMUEL MCCAUSLAND LTD Director 2015-06-24 CURRENT 2015-06-24 Active
WILLIAM JOHN GILBERT GERMINAL DEVELOPMENTS LIMITED Director 2012-10-19 CURRENT 1922-09-26 Active - Proposal to Strike off
WILLIAM JOHN GILBERT CEREAL SEEDS LIMITED Director 2012-10-19 CURRENT 1953-11-13 Active
WILLIAM JOHN GILBERT GERMINAL NI LTD Director 2012-10-19 CURRENT 1917-11-12 Active - Proposal to Strike off
WILLIAM JOHN GILBERT JAMES COBURN & SON LIMITED Director 2012-10-19 CURRENT 1951-05-31 Active - Proposal to Strike off
WILLIAM JOHN GILBERT JOHN LYTLE & SONS, LIMITED Director 2012-10-19 CURRENT 1906-05-24 Active - Proposal to Strike off
WILLIAM JOHN GILBERT GERMINAL GB LIMITED Director 2004-06-17 CURRENT 1967-10-02 Active
WILLIAM JOHN GILBERT GERMINAL TRADING LIMITED Director 2003-09-30 CURRENT 2003-03-25 Active - Proposal to Strike off
WILLIAM JOHN GILBERT OPENFOLDE LIMITED Director 2002-08-05 CURRENT 1963-04-08 Active
DOUGLAS JAMES HARLEY UK PULSES LTD Director 2016-03-07 CURRENT 2016-03-07 Active
DOUGLAS JAMES HARLEY BIPO LIMITED Director 2012-06-01 CURRENT 2007-03-05 Active
DOUGLAS JAMES HARLEY SENOVA LIMITED Director 2006-08-31 CURRENT 1981-09-09 Active
DOUGLAS JAMES HARLEY CYGNET POTATO BREEDERS LTD. Director 1999-07-28 CURRENT 1997-06-12 Active
DOUGLAS JAMES HARLEY KIRKFORTHAR POTATO CO. LIMITED Director 1996-02-01 CURRENT 1969-12-19 Active - Proposal to Strike off
DOUGLAS JAMES HARLEY CYGNET PEP LIMITED Director 1996-02-01 CURRENT 1977-03-07 Active
DOUGLAS JAMES HARLEY GEORGE COLLIAR LTD Director 1996-02-01 CURRENT 1979-07-24 Active
DOUGLAS JAMES HARLEY GENTECH PROPAGATION LTD. Director 1996-02-01 CURRENT 1988-08-17 Active
DOUGLAS JAMES HARLEY ALEXANDER HARLEY SEEDS LIMITED Director 1995-01-17 CURRENT 1978-08-21 Active
DOUGLAS JAMES HARLEY ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED Director 1991-10-31 CURRENT 1989-05-09 Active
ANDREW DAVID NEWBY CPB TWYFORD LIMITED Director 2005-12-30 CURRENT 2000-02-14 Active
ROBIN LAURIE WOOD ELSOMS (SPALDING) LIMITED Director 2009-10-02 CURRENT 1943-12-04 Active
ROBIN LAURIE WOOD ELSOMS SEEDS LIMITED Director 2005-08-23 CURRENT 1960-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 27/10/23
2024-01-24CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2024-01-23DIRECTOR APPOINTED MR MARK BURBANK DODDS
2023-12-14DIRECTOR APPOINTED MR WILLIAM GEORGE COMPSON
2023-09-13Termination of appointment of Samantha Charlotte Brooke on 2023-08-25
2023-09-13Appointment of Mrs Stephanie Clare Spiers as company secretary on 2023-08-25
2023-08-22DIRECTOR APPOINTED MR JONATHAN TANN
2023-07-03DIRECTOR APPOINTED MS LESLIE ANNE SHARP
2023-06-30APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NEWBY
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 28/10/22
2023-01-11CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT LACEY
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/10/20
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD JOLLIFFE
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-11-11AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GUEST
2020-07-20AP01DIRECTOR APPOINTED MR JAMES TAYLOR-ALFORD
2020-07-17AP03Appointment of Mrs Samantha Charlotte Brooke as company secretary on 2020-07-01
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHARLOTTE BROOKE
2020-07-17TM02Termination of appointment of Stephanie Spiers on 2020-07-01
2020-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 25/10/19
2020-02-20TM02Termination of appointment of Penelope Anne Maplestone on 2020-02-20
2020-02-20AP03Appointment of Mrs Stephanie Spiers as company secretary on 2020-02-20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-29AP01DIRECTOR APPOINTED DR TIMOTHY ROBERT LACEY
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN GILBERT
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 26/10/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 27/10/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-02AP01DIRECTOR APPOINTED MR ROBIN LAURIE WOOD
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY MILES
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/10/16
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR WILLIAM JOHN GILBERT
2016-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/10/15
2016-01-11AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-21AP01DIRECTOR APPOINTED MR ANDREW DAVID NEWBY
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY MOORE
2015-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-03-25AP01DIRECTOR APPOINTED MRS SAMANTHA CHARLOTTE BROOKE
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HILES
2015-03-18RES01ADOPT ARTICLES 18/03/15
2015-01-09AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALL / 09/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HILES / 09/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HOWARD JOLLIFFE / 09/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY MOORE / 09/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 09/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY MILES / 09/01/2015
2015-01-09CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE ANNE MAPLESTONE on 2015-01-09
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. RICHARD WILLIAM SUMMERS / 09/01/2015
2014-11-14AP01DIRECTOR APPOINTED MR DOUGLAS JAMES HARLEY
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM BSPB HOUSE LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NX ENGLAND
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NX ENGLAND
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O DR P MAPLESTONE BSPB HOUSE BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK ELY CB6 3NX UNITED KINGDOM
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O DR P MAPLESTONE BSPB HOUSE BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK ELY ENGLAND
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NX
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
2014-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/13
2014-01-13AR0108/01/14 NO MEMBER LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM WOOLPACK CHAMBERS MARKET ST ELY CAMBS. CB7 4ND
2013-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/12
2013-01-08AR0108/01/13 NO MEMBER LIST
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR THEODOR LABUDA
2012-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/11
2012-01-27AR0108/01/12 NO MEMBER LIST
2011-06-20AP01DIRECTOR APPOINTED MR THEODOR BRUNON LABUDA
2011-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-18AR0108/01/11 NO MEMBER LIST
2010-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-27RES0113/05/2010
2010-01-19AR0108/01/10 NO MEMBER LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. RICHARD WILLIAM SUMMERS / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY MOORE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY MILES / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HOWARD JOLLIFFE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HILES / 19/01/2010
2009-11-07AP01DIRECTOR APPOINTED MR GEOFFREY HALL
2009-06-05RES01ALTER ARTICLES 14/05/2009
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/08
2009-01-09363aANNUAL RETURN MADE UP TO 08/01/09
2008-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/07
2008-01-09363aANNUAL RETURN MADE UP TO 08/01/08
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/06
2007-01-16363aANNUAL RETURN MADE UP TO 08/01/07
2006-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-05-19288bDIRECTOR RESIGNED
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05
2006-01-10363aANNUAL RETURN MADE UP TO 08/01/06
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04
2005-01-25363sANNUAL RETURN MADE UP TO 08/01/05
2004-12-08288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/03
2004-03-24288bDIRECTOR RESIGNED
2004-01-29363sANNUAL RETURN MADE UP TO 08/01/04
2004-01-29288aNEW SECRETARY APPOINTED
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-05288bSECRETARY RESIGNED
2003-07-02288bDIRECTOR RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-25
Annual Accounts
2012-10-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) registering or being granted any patents
Domain Names

BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) owns 1 domain names.

bspb.co.uk  

Trademarks
We have not found any records of BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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