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Company Information for MONSANTO UK LIMITED
230 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WB,
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Company Registration Number
 04042051 Private Limited Company
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Company Overview
About Monsanto Uk Ltd
MONSANTO UK LIMITED was founded on 2000-07-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Monsanto Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MONSANTO UK LIMITED | |
| Legal Registered Office | |
| 230 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WB Other companies in CB23 | |
Filing Information
| Company Number | 04042051 | |
|---|---|---|
| Company ID Number | 04042051 | |
| Date formed | 2000-07-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 09:56:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONSANTO UK LIMITED
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Company Officers of MONSANTO UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATALIA VORUZ |
||
MARK BUCKINGHAM |
||
GEOFFREY HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERI HOWES |
Company Secretary | ||
MARC HUGO PIERRE ROTTIERS |
Director | ||
RICHARD GERALD GAUDET |
Director | ||
MONSANTO UK LTD |
Company Secretary | ||
ELLEN MARIETTE LUISE BADER |
Company Secretary | ||
LUC EDUARD MARIA LEUNIS |
Director | ||
PETER CHARLES TURNER |
Director | ||
KEVIN JEREMIAH WALSH |
Director | ||
FAROOQ AHMED |
Director | ||
FAROOQ AHMED |
Company Secretary | ||
JEFFREY STEPHEN COX |
Director | ||
COLIN GERALD ELWELL |
Company Secretary | ||
MARC RENE LOUISA DE SMEDT |
Director | ||
COLIN GERALD ELWELL |
Director | ||
STEPHEN MOLL |
Director | ||
KENNETH MATTHEW BAKER |
Director | ||
KENNETH MATTHEW BAKER |
Director | ||
STEPHEN MICHAEL WILDRIDGE |
Director | ||
SHIRLEY ELIZABETH CUNNINGHAM |
Director | ||
PHILIP GREENHALGH |
Company Secretary | ||
PHILIP GREENHALGH |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW ADMINISTRATION LIMITED |
Director | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEMINIS VEGETABLE SEEDS U.K. LTD. | Director | 2009-10-01 | CURRENT | 1980-06-05 | Active - Proposal to Strike off | |
| PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED | Director | 2009-10-01 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| MAWLAW 468 | Director | 2009-10-01 | CURRENT | 1967-03-06 | Active - Proposal to Strike off | |
| MAWLAW 468 | Director | 2010-07-01 | CURRENT | 1967-03-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR MARION CHRISTINE MCPHERSON | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK BUCKINGHAM | ||
| DIRECTOR APPOINTED MR COLIN ANDREW BARKER | ||
| DIRECTOR APPOINTED MR MARK ALISTAIR WILKINSON | ||
| AP01 | DIRECTOR APPOINTED MR COLIN ANDREW BARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION CHRISTINE MCPHERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON MUNCEY | |
| AP01 | DIRECTOR APPOINTED MRS MARION CHRISTINE MCPHERSON | |
| AP03 | Appointment of Mr Colin Andrew Barker as company secretary on 2020-06-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SIMON MUNCEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
| TM02 | Termination of appointment of Natalia Voruz on 2019-07-01 | |
| PSC02 | Notification of Bayer Cropscience Limited as a person with significant control on 2018-11-09 | |
| PSC07 | CESSATION OF BAYER NEW UK M3939 LLC AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM Office 130-131 1010 Cambourne Business Centre Cambridge Cambridgeshire CB23 6DP United Kingdom | |
| AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Bldg 2030 - 1st Floor Cambourne Business Park Cambourne Cambridge CB23 6DW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
| PSC02 | Notification of Bayer New Uk M3939 Llc as a person with significant control on 2018-07-24 | |
| PSC07 | CESSATION OF MONSANTO COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 13814100 | |
| RES01 | ADOPT ARTICLES 09/05/18 | |
| RES14 | Resolutions passed:
| |
| CC04 | Statement of company's objects | |
| SH20 | Statement by Directors | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2018-05-02 GBP 1 | |
| CAP-SS | Solvency Statement dated 30/04/18 | |
| RES13 | Resolutions passed:
| |
| RES06 | REDUCE ISSUED CAPITAL 30/04/2018 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
| TM02 | Termination of appointment of Teri Howes on 2016-08-01 | |
| AP03 | Appointment of Natalia Voruz as company secretary on 2016-08-22 | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HUGO PIERRE ROTTIERS | |
| CH01 | Director's details changed for Marc Hugo Pierre Rottiers on 2015-09-01 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM 2030-1st Floor Cambourne Business Park Cambourne Cambridge CB23 6DW | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERI HOWES / 29/06/2015 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 27/07/13 FULL LIST | |
| AR01 | 27/07/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 27/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK BUCKINGHAM | |
| AR01 | 27/07/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAUDET | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MONSANTO UK LTD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HALL / 01/10/2008 | |
| 288a | SECRETARY APPOINTED MRS TERI HOWES | |
| 288a | SECRETARY APPOINTED MONSANTO UK LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELLEN BADER | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, THE MARIS CENTRE, 45 HAUXTON ROAD, TRUMPINGTON, CAMBRIDGE, CB2 2LQ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GEOFFREY HALL | |
| 288a | DIRECTOR APPOINTED RICHARD GAUDET | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN WALSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER TURNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUC LEUNIS | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products
Licences & Regulatory approval
We could not find any licences issued to MONSANTO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MONSANTO UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONSANTO UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.32 | 9 |
| MortgagesNumMortOutstanding | 1.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products
Intangible Assets
Patents
We have not found any records of MONSANTO UK LIMITED registering or being granted any patents Domain Names
MONSANTO UK LIMITED owns 1 domain names.
monsantoamentity.co.uk
Income
Government Income
We have not found government income sources for MONSANTO UK 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 (46750 - Wholesale of chemical products) as MONSANTO UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONSANTO UK 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.
Import/Export of Goods
Goods imported/exported by MONSANTO UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 12099180 | Vegetable seeds for sowing (excl. salad beet or beetroot "Beta vulgaris var. conditiva") | ||
| 12099180 | Vegetable seeds for sowing (excl. salad beet or beetroot "Beta vulgaris var. conditiva") | ||
| 12099180 | Vegetable seeds for sowing (excl. salad beet or beetroot "Beta vulgaris var. conditiva") | ||
| 07131010 | Peas, "Pisum sativum", dried and shelled, for sowing | ||
| 07131010 | Peas, "Pisum sativum", dried and shelled, for sowing | ||
| 07131010 | Peas, "Pisum sativum", dried and shelled, for sowing | ||
| 07 | |||
| 07 | |||
| 07131010 | Peas, "Pisum sativum", dried and shelled, for sowing | ||
| 07131010 | Peas, "Pisum sativum", dried and shelled, for sowing | ||
| 07 | |||
| 07131010 | Peas, "Pisum sativum", dried and shelled, for sowing | ||
| 07131010 | Peas, "Pisum sativum", dried and shelled, for sowing |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
MONSANTO UK LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 15,660| Category | Award/Grant | |
|---|---|---|
| Validating heart health benefits of new and improved broccoli variety : Collaborative Research and Development | 2012-05-01 | £ 15,660 |
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.
European Union CORDIS Awards
The European Union has not awarded MONSANTO UK LIMITED any grants or awards. 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. |
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