Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED
Company Information for

PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED

OFFICE 130-131 1010 CAMBOURNE BUSINESS CENTRE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DP,
Company Registration Number
03888854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Plant Breeding International Cambridge Ltd
PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED was founded on 1999-12-06 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Plant Breeding International Cambridge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED
 
Legal Registered Office
OFFICE 130-131 1010 CAMBOURNE BUSINESS CENTRE
CAMBRIDGE
CAMBRIDGESHIRE
CB23 6DP
Other companies in CB23
 
Previous Names
MAWLAW 468 LIMITED05/01/2000
Filing Information
Company Number 03888854
Company ID Number 03888854
Date formed 1999-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2019-02-05 14:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED
Is this data useful to you?
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.

Company Officers of PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
MARK BUCKINGHAM
 Director 2009-10-01
GEOFFREY HALL
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERI HOWES
 Company Secretary 2009-03-09 2016-08-24
MARC HUGO PIERRE ROTTIERS
 Director 2006-12-12 2016-08-24
PLANT BREEDING INTERNATIONAL
 Company Secretary 2009-03-09 2010-01-01
KEVIN JEREMIAH WALSH
 Director 2004-12-01 2009-11-17
ELLEN MARIETTE LUISE BADER
 Company Secretary 2006-12-12 2009-03-09
PETER CHARLES TURNER
 Director 2004-01-15 2008-10-22
FAROOQ AHMED
 Company Secretary 2004-06-30 2006-12-11
FAROOQ AHMED
 Director 2004-06-30 2006-12-11
JEFFREY STEPHEN COX
 Director 2002-04-12 2004-12-01
COLIN GERALD ELWELL
 Company Secretary 2000-10-06 2004-06-30
MARC RENE LOUISA DE SMEDT
 Director 2002-05-09 2004-06-30
COLIN GERALD ELWELL
 Director 2000-10-06 2004-06-30
STEPHEN MICHAEL WILDRIDGE
 Director 2000-10-06 2002-03-31
PHILIP GREENHALGH
 Company Secretary 1999-12-22 2000-10-06
PHILIP GREENHALGH
 Director 1999-12-22 2000-10-06
DAVID QUENTIN TAYLOR
 Director 1999-12-22 2000-10-05
MAWLAW SECRETARIES LIMITED
 Company Secretary 1999-12-06 1999-12-22
MAWLAW CORPORATE SERVICES LIMITED
 Director 1999-12-06 1999-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BUCKINGHAM SEMINIS VEGETABLE SEEDS U.K. LTD. Director 2009-10-01 CURRENT 1980-06-05 Active - Proposal to Strike off
MARK BUCKINGHAM MONSANTO UK LIMITED Director 2009-10-01 CURRENT 2000-07-27 Active
MARK BUCKINGHAM MAWLAW 468 Director 2009-10-01 CURRENT 1967-03-06 Active - Proposal to Strike off

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-12DS01Application to strike the company off the register
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Bldg 2030-1st Floor Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DW
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-18PSC02Notification of Monsanto Uk Limited as a person with significant control on 2016-04-06
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-09-17RES01ADOPT ARTICLES 17/09/16
2016-09-17CC04Statement of company's objects
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC HUGO PIERRE ROTTIERS
2016-09-08TM02Termination of appointment of Teri Howes on 2016-08-24
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Marc Hugo Pierre Rottiers on 2015-09-01
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS TERI HOWES on 2015-06-29
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-12AR0130/11/12 ANNUAL RETURN FULL LIST
2011-12-06AR0130/11/11 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-12-07AR0130/11/10 FULL LIST
2010-09-28AP01DIRECTOR APPOINTED MR MARK BUCKINGHAM
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-07-07AP01DIRECTOR APPOINTED MR GEOFFREY HALL
2010-06-28AR0130/11/09 FULL LIST
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY PLANT BREEDING INTERNATIONAL
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HUGO PIERRE ROTTIERS / 01/01/2010
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY PLANT BREEDING INTERNATIONAL
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-28288aSECRETARY APPOINTED MRS TERI HOWES
2009-03-13363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM THE MARIS CENTRE 45 HAUXTON ROAD, TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 2LQ
2009-03-10288aSECRETARY APPOINTED PLANT BREEDING INTERNATIONAL
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR PETER TURNER
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY ELLEN BADER
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-14363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bSECRETARY RESIGNED
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-22363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-01-04288bDIRECTOR RESIGNED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-16225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
2004-01-23288aNEW DIRECTOR APPOINTED
2003-12-18363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-08288cDIRECTOR'S PARTICULARS CHANGED
2003-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-09MEM/ARTSARTICLES OF ASSOCIATION
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17288bDIRECTOR RESIGNED
2001-12-13363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Intangible Assets
Patents
We have not found any records of PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED
Trademarks
We have not found any records of PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED 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 PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED 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 PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB23 6DP