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Home > England & Wales Companies > AGROPHARM HOLDINGS LIMITED
Company Information for

AGROPHARM HOLDINGS LIMITED

UNIT 13, NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2QR,
Company Registration Number
06660274
Private Limited Company
Active

Company Overview

About Agropharm Holdings Ltd
AGROPHARM HOLDINGS LIMITED was founded on 2008-07-30 and has its registered office in Alton. The organisation's status is listed as "Active". Agropharm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGROPHARM HOLDINGS LIMITED
 
Legal Registered Office
UNIT 13
NEWMAN LANE
ALTON
HAMPSHIRE
GU34 2QR
Other companies in HP10
 
Filing Information
Company Number 06660274
Company ID Number 06660274
Date formed 2008-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGROPHARM HOLDINGS LIMITED
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Company Officers of AGROPHARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARETH CAPEL-WILLIAMS
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR FOXON
 Director 2008-07-30 2015-07-31
SUSAN LESLEY AMASS
 Company Secretary 2008-07-30 2015-05-08
ROGER SPENCER JONES
 Director 2008-07-30 2015-05-08
BRYAN KAY SHAND
 Director 2008-07-30 2015-05-08
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-07-30 2008-07-30
WATERLOW NOMINEES LIMITED
 Director 2008-07-30 2008-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH CAPEL-WILLIAMS AGROPHARM LIMITED Director 2015-05-08 CURRENT 1974-08-20 Active
GARETH CAPEL-WILLIAMS TARAKAN WORLDWIDE LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
GARETH CAPEL-WILLIAMS PELGAR (HOLDINGS) LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
GARETH CAPEL-WILLIAMS PELGAR INTERNATIONAL LIMITED Director 2000-07-27 CURRENT 1995-02-06 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
2024-07-31CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-08CH01Director's details changed for Dr Gareth Capel-Williams on 2022-07-08
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-06-22PSC05Change of details for Pelgen Limited as a person with significant control on 2016-04-06
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-09AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-09AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-17AA01Previous accounting period extended from 08/05/16 TO 30/06/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10004
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-24AA08/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10004
2015-08-25AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF FOXON
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF FOXON
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066602740001
2015-05-12AA01Previous accounting period extended from 31/03/15 TO 08/05/15
2015-05-11AP01DIRECTOR APPOINTED DR GARETH CAPEL-WILLIAMS
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Church Road Penn High Wycombe Buckinghamshire HP10 8LN
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN SHAND
2015-05-11TM02Termination of appointment of Susan Lesley Amass on 2015-05-08
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 10004
2014-08-19AR0130/07/14 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-13AR0130/07/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-17AR0130/07/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-23AR0130/07/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24AR0130/07/10 FULL LIST
2010-02-16RES13DIRECTORS ARE AUTHORISED TO ALLOT SHARES 13/10/2009
2010-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-09AA01PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFF FOXON / 28/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY AMASS / 28/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KAY SHAND / 28/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROGER SPENCER JONES OBE / 28/10/2009
2009-10-29SH0113/10/09 STATEMENT OF CAPITAL GBP 10003
2009-09-29363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2008-10-13RES13AUTH TRANSF OF SHR, AUTH TO ALLOR SHARES 01/09/2008
2008-10-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-1388(2)AD 01/09/08 GBP SI 2@1=2 GBP IC 10001/10003
2008-09-29RES13ALLOT 10,000 ORD SHARES AGROPHARM LTD 01/09/2008
2008-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-2988(2)AD 01/09/08 GBP SI 10000@1=10000 GBP IC 1/10001
2008-09-24288aSECRETARY APPOINTED SUSAN LESLEY AMASS
2008-09-24288aDIRECTOR APPOINTED ROGER SPENCER JONES
2008-09-24288aDIRECTOR APPOINTED BRYAN KAY SHAND
2008-09-24288aDIRECTOR APPOINTED GEOFF FOXON
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
202 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products




Licences & Regulatory approval
We could not find any licences issued to AGROPHARM HOLDINGS LIMITED 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 AGROPHARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 AGROPHARM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AGROPHARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGROPHARM HOLDINGS LIMITED
Trademarks
We have not found any records of AGROPHARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGROPHARM HOLDINGS 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 (20200 - Manufacture of pesticides and other agrochemical products) as AGROPHARM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGROPHARM HOLDINGS 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 AGROPHARM HOLDINGS 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 AGROPHARM HOLDINGS 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.
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    Other companies at postcode GU34 2QR