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Company Information for

AGAR INTERNATIONAL LIMITED

Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA,
Company Registration Number
09712386
Private Limited Company
Active

Company Overview

About Agar International Ltd
AGAR INTERNATIONAL LIMITED was founded on 2015-07-31 and has its registered office in Rotherham,. The organisation's status is listed as "Active". Agar International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGAR INTERNATIONAL LIMITED
 
Legal Registered Office
Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,
Selden Way, Catcliffe,
Rotherham,
S60 5XA
 
Previous Names
AGAR (LONDON) LIMITED28/07/2016
Filing Information
Company Number 09712386
Company ID Number 09712386
Date formed 2015-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts SMALL
Last Datalog update: 2025-01-02 10:25:26
Primary Source:Companies House
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Companies with same name AGAR INTERNATIONAL LIMITED
The following companies were found which have the same name as AGAR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGAR INTERNATIONAL SERVICES LLC 1110 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2017-01-24
AGAR INTERNATIONAL, INC. 5011 SOUTH STATE ROAD 7, SUITE 106 DAVIE FL 33314 Active Company formed on the 2017-11-16
AGAR INTERNATIONAL LIMITED New Jersey Unknown
AGAR INTERNATIONAL LLC New Jersey Unknown
AGAR INTERNATIONAL LTD 15, GROGNET STREET, MOSTA Unknown

Company Officers of AGAR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROGER DIXEY
 Director 2016-05-20
PAUL GORDON LIGHT
 Director 2016-05-20
DARREN JOHN LIKELY
 Director 2015-07-31
CHRISTOPHER MARK WARDLE
 Director 2017-01-17
ROBERT DONALD, EDWARD YEO
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES SMITH
 Director 2016-05-20 2017-01-17
PAUL SMITH
 Company Secretary 2015-08-10 2016-01-04
PAUL SMITH
 Director 2015-07-31 2016-01-04
PAUL BALAS
 Director 2015-07-31 2015-08-10
PAUL BENNETT
 Director 2015-07-31 2015-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROGER DIXEY HEL GROUP LIMITED Director 2018-03-23 CURRENT 2017-10-26 Active
ANDREW ROGER DIXEY HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD Director 2018-03-23 CURRENT 1995-06-12 Active
ANDREW ROGER DIXEY HEL GROUP HOLDINGS LIMITED Director 2018-03-23 CURRENT 2017-10-26 Active
ANDREW ROGER DIXEY ON NEWCO LIMITED Director 2017-09-11 CURRENT 2017-07-06 Active
PAUL GORDON LIGHT AGAR SCIENTIFIC LIMITED Director 2016-05-20 CURRENT 2015-12-01 Active
PAUL GORDON LIGHT AGAR (MICROSCOPY) LIMITED Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2016-12-27
DARREN JOHN LIKELY AGAR SCIENTIFIC LIMITED Director 2016-05-20 CURRENT 2015-12-01 Active
DARREN JOHN LIKELY AGAR (MICROSCOPY) LIMITED Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2016-12-27
CHRISTOPHER MARK WARDLE CODEPLAY SOFTWARE LIMITED Director 2018-05-10 CURRENT 2002-10-21 Active
CHRISTOPHER MARK WARDLE ON NEWCO LIMITED Director 2017-09-11 CURRENT 2017-07-06 Active
CHRISTOPHER MARK WARDLE CINELABS INTERNATIONAL LTD Director 2017-07-05 CURRENT 2013-05-09 Active
ROBERT DONALD, EDWARD YEO KEDINGTON PRIMARY ACADEMY Director 2017-09-01 CURRENT 2013-03-06 Active - Proposal to Strike off
ROBERT DONALD, EDWARD YEO AGAR SCIENTIFIC LIMITED Director 2016-05-20 CURRENT 2015-12-01 Active
ROBERT DONALD, EDWARD YEO AGAR (MICROSCOPY) LIMITED Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2016-12-27

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
2025-01-02Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-02Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-02Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-02Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-04APPOINTMENT TERMINATED, DIRECTOR JAMES MARK ALLAN
2023-10-12REGISTRATION OF A CHARGE / CHARGE CODE 097123860004
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Unit 5a, R-Evolution, Advanced Manufacturing Park, Selden Way Catcliffe Rotherham S60 5XA England
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM Unit 7, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England
2023-08-30DIRECTOR APPOINTED JAMES MARK ALLAN
2023-08-30DIRECTOR APPOINTED JOYCE ANN HEIDINGER
2023-06-27CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2022-07-26MEM/ARTSARTICLES OF ASSOCIATION
2022-07-26RES01ADOPT ARTICLES 26/07/22
2022-07-22REGISTRATION OF A CHARGE / CHARGE CODE 097123860003
2022-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097123860003
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER DIXEY
2022-07-21SH0120/07/22 STATEMENT OF CAPITAL GBP 4585.928
2022-07-21PSC02Notification of Molecular Dimensions Ltd as a person with significant control on 2022-07-20
2022-07-21PSC07CESSATION OF FORESIGHT NF GP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21AP01DIRECTOR APPOINTED MR BRIAN MICHAEL WALL
2022-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097123860002
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-23MEM/ARTSARTICLES OF ASSOCIATION
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-30CH01Director's details changed for Mr Darren John Likely on 2020-10-27
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097123860001
2019-08-27PSC02Notification of Foresight Nf Gp Ltd as a person with significant control on 2016-05-20
2019-08-27PSC07CESSATION OF FORESIGHT NOTTINGHAM FUND LP AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 4135.065
2017-08-31SH0115/06/17 STATEMENT OF CAPITAL GBP 4135.065
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 3904.065
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK WARDLE
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH
2016-07-28RES15CHANGE OF COMPANY NAME 28/07/16
2016-07-28CERTNMCOMPANY NAME CHANGED AGAR (LONDON) LIMITED CERTIFICATE ISSUED ON 28/07/16
2016-06-10SH08Change of share class name or designation
2016-06-10SH10Particulars of variation of rights attached to shares
2016-06-09SH02Sub-division of shares on 2016-05-20
2016-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-09RES01ADOPT ARTICLES 20/05/2016
2016-06-09RES13Resolutions passed:
  • Shares redesignated 20/05/2016
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2016-06-02AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 44 Home Rule Road Locks Heath Southampton Hampshire SO31 6LG
2016-06-01SH0120/05/16 STATEMENT OF CAPITAL GBP 3904.065
2016-05-31AP01DIRECTOR APPOINTED MR ANDREW ROGER DIXEY
2016-05-27AP01DIRECTOR APPOINTED MR MATTHEW JAMES SMITH
2016-05-27AP01DIRECTOR APPOINTED MR PAUL GORDON LIGHT
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097123860002
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097123860001
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-28AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-26SH0126/01/16 STATEMENT OF CAPITAL GBP 3
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL SMITH
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-08-11AP03SECRETARY APPOINTED MR PAUL SMITH
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BALAS
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AGAR INTERNATIONAL 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 AGAR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AGAR INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AGAR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGAR INTERNATIONAL LIMITED
Trademarks
We have not found any records of AGAR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGAR INTERNATIONAL 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 (70100 - Activities of head offices) as AGAR INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGAR INTERNATIONAL 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 AGAR INTERNATIONAL 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 AGAR INTERNATIONAL 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?
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