Company Information for CORTEVA AGRISCIENCE UK LIMITED
CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE,
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Company Registration Number
02381612
Private Limited Company
Active |
Company Name | ||
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CORTEVA AGRISCIENCE UK LIMITED | ||
Legal Registered Office | ||
CPC2 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE Other companies in SG5 | ||
Previous Names | ||
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Company Number | 02381612 | |
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Company ID Number | 02381612 | |
Date formed | 1989-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:15:53 |
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Officer | Role | Date Appointed |
---|---|---|
CATHRINE ANNE JENKINS |
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JOHN DAVID HUMPHREYS |
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ANDREW MICHAEL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONI FASONE MCEWAN |
Director | ||
KIM LESLEY FOX |
Company Secretary | ||
JOHANNA WEST |
Director | ||
SCOTT ALEXANDER BOOTHEY |
Director | ||
LOUISE CRACKNELL |
Company Secretary | ||
KEITH ALAN WIGGINS |
Director | ||
CHRISTOPHER LONGHURST |
Director | ||
DONALD SINCLAIR WESTWATER |
Director | ||
IONA LORRAINE DANCE |
Company Secretary | ||
DAVID JOHN SCORER |
Director | ||
GEOFFREY WILLIAM DANN |
Director | ||
HUGH GILES NICKLIN |
Director | ||
EVERETT N GERMON |
Director | ||
NELSON WAYNE RISH |
Director | ||
JEAN SEGUIN |
Director | ||
ROBERT COLLISON |
Director | ||
ROBERT NICHOLAS CASSELL GALE |
Director | ||
FERNANDO AROZENA |
Company Secretary | ||
FRANCIS JOHN PESKETT |
Director | ||
ARTHUR CHARLES FISCHER |
Director | ||
WILLIAM WESLEY WALES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOW CHEMICAL COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 1954-08-20 | Active | |
DOW UK LIMITED | Director | 2016-04-19 | CURRENT | 1989-10-03 | Liquidation | |
DOW LIMITED | Director | 2016-04-19 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
DOW THAMES LIMITED | Director | 2016-04-19 | CURRENT | 2001-01-11 | Liquidation | |
DOW TRENT LIMITED | Director | 2016-04-19 | CURRENT | 2001-01-16 | Liquidation | |
HYPERLAST LIMITED | Director | 2016-04-19 | CURRENT | 1994-07-11 | Active | |
ROHM AND HAAS (UK) LIMITED | Director | 2016-04-19 | CURRENT | 1936-04-01 | Liquidation | |
ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. | Director | 2016-04-19 | CURRENT | 1966-03-16 | Liquidation | |
DOW SERVICES TRUSTEES UK LIMITED | Director | 2016-04-13 | CURRENT | 2010-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/05/24 FROM Cpc2 Capital Park Fulbourn Cambridge CB21 5XE England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Corteva Inc. as a person with significant control on 2023-08-16 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
Register inspection address changed from C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-06-02 | ||
SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16 | ||
AD04 | Register(s) moved to registered office address Cpc2 Capital Park Fulbourn Cambridge CB21 5XE | |
AD02 | Register inspection address changed from Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL Wales to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | |
AD03 | Registers moved to registered inspection location of Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL | |
AP04 | Appointment of 7Side Secretarial Limited as company secretary on 2021-12-07 | |
PSC05 | Change of details for Corteva Inc. as a person with significant control on 2022-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 53058000 | |
30/09/21 STATEMENT OF CAPITAL GBP 53058000 | ||
30/09/21 STATEMENT OF CAPITAL GBP 53058001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 05/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GOUGH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARK CORRIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 53058000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF THE DOW CHEMICAL COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Corteva Inc. as a person with significant control on 2019-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MCCORMACK | |
AP01 | DIRECTOR APPOINTED VIJAY SHANTILAL BHUVA | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JONES | |
TM02 | Termination of appointment of Cathrine Anne Jenkins on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCCORMACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI FASONE MCEWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | SAIL ADDRESS CHANGED FROM: CPC2 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: DOW CORNING LIMITED CARDIFF ROAD BARRY SOUTH GLAMORGAN CF63 2YL WALES | |
AD02 | SAIL ADDRESS CHANGED FROM: CPC2 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: DOW CORNING LIMITED CARDIFF ROAD BARRY SOUTH GLAMORGAN CF63 2YL WALES | |
AD02 | SAIL ADDRESS CHANGED FROM: DOW CORNING LIMITED CARDIFF ROAD BARRY SOUTH GLAMORGAN CF63 2YL WALES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DOW CHEMICAL CO LTD DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3AG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM CPC2 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM LATCHMORE COURT BRAND STREET HITCHIN HERTFORDSHIRE SG5 1NH | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 32220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AP03 | Appointment of Ms Cathrine Anne Jenkins as company secretary on 2016-07-06 | |
TM02 | Termination of appointment of Kim Lesley Fox on 2016-07-06 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 32220000 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED TONI FASONE MCEWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BOOTHEY | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 32220000 | |
AR01 | 15/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MRS KIM LESLEY FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL | |
AR01 | 15/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS | |
AR01 | 15/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER LONGHURST / 01/07/2011 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER BOOTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WESTWATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MRS LOUISE CRACKNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IONA DANCE | |
AR01 | 15/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DONALD SINCLAIR WESTWATER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SCORER | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECT 175 18/11/2008 | |
RES01 | ALTER ARTICLES 18/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WIGGINS / 10/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: LATCHMORE COURT BRAND STREET HITCHIN HERTFORDSHIRE SG5 1HZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
Return made up to 30/05/95; no change of members | ||
Return made up to 30/05/93; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Director resigned;new director appointed | ||
Secretary resigned;new secretary appointed | ||
Return made up to 30/05/92; no change of members | ||
Director resigned;new director appointed | ||
Return made up to 30/05/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 30/05/90; full list of members | ||
New director appointed | ||
Company name changed\certificate issued on 09/01/90 | ||
ARTICLES OF ASSOCIATION | ||
£ nc 31200400/32220000 03/11/89 | ||
Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul> | ||
Resolutions passed:<ul><li>Special resolution passed varying share rights</ul> | ||
ARTICLES OF ASSOCIATION | ||
Nc inc already adjusted 27/10/89 | ||
Registered office changed on 05/12/89 from:\stana place fairfield avenue staines middlesex TW18 4SX | ||
AUDITOR'S RESIGNATION | ||
Wd 17/08/89 ad 28/07/89--------- £ si 598@1=598 £ ic 2/600 | ||
Registered office changed on 03/08/89 from:\2 baches street london N1 6UB | ||
Secretary resigned;new secretary appointed | ||
Accounting reference date notified as 31/12 | ||
ARTICLES OF ASSOCIATION | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products
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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 CORTEVA AGRISCIENCE UK LIMITED
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as CORTEVA AGRISCIENCE UK LIMITED are:
Category | Award/Grant | |
---|---|---|
Evaluation of novel spinosad bait for the control of fly pests in horticultural crops : Collaborative Research and Development | 2010-10-01 | £ 22,357 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |