Company Information for CROP HEALTH AND PROTECTION LIMITED
1.34 CHAP, INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG,
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Company Registration Number
09922979
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CROP HEALTH AND PROTECTION LIMITED | |
Legal Registered Office | |
1.34 CHAP, INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK YO10 5DG | |
Company Number | 09922979 | |
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Company ID Number | 09922979 | |
Date formed | 2015-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 15/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:17:00 |
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Officer | Role | Date Appointed |
---|---|---|
FRASER BLACK |
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IAN WILLIAM CAMPBELL |
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WILLIAM JOHN CHINN |
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CAROLINE JANE DRUMMOND |
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JONATHAN DAVID LEA |
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HANNAH SENIOR |
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ANDREW JOHN SWIFT |
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CHARLES ROBERT WHITMARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK CHARLES CROUCHER |
Director | ||
CHETAN KUMAR PARMAR |
Director | ||
DANIEL GEORGE FOX |
Director | ||
ROBIN DOUGLAS LINDSAY BATCHELOR |
Director | ||
MICHAEL ROBERT WATTS |
Director | ||
LEON ALEXANDER TERRY |
Director | ||
RICHARD MARK LAVERICK |
Director | ||
ANDREW SPENCER |
Director | ||
MARGARET ANNE GARNETT |
Director |
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INNOVATE UK LOANS LIMITED | Director | 2018-05-04 | CURRENT | 2018-02-22 | Active | |
OXFORD MEDICAL DIAGNOSTICS LIMITED | Director | 2014-06-17 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
JGHC LIMITED | Director | 2011-04-01 | CURRENT | 2011-03-31 | Active | |
GRANDCO LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
INTERNET WATCH FOUNDATION | Director | 2015-11-01 | CURRENT | 1997-08-29 | Active | |
GALAPAGOS CONSERVATION TRUST | Director | 2012-10-08 | CURRENT | 1994-12-21 | Active | |
PBS INTERNATIONAL LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
DURAWELD LIMITED | Director | 2009-12-07 | CURRENT | 2009-09-23 | Active | |
FERA SCIENCE LIMITED | Director | 2016-05-09 | CURRENT | 2015-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Withdrawal of a person with significant control statement on 2024-06-19 | ||
Notification of Uk Agri-Tech Centre Limited as a person with significant control on 2024-04-01 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: conditional any category a members and category b members who become or remain members of the company, shall be redesignated as members of the company, having rights and privileges and being subject to restriction | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER BLACK | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID LEA | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH SENIOR | ||
DIRECTOR APPOINTED MR PHILIP JAMES BICKNELL | ||
Termination of appointment of Kelly Leeanne Crowther-Riley on 2024-04-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BLOOMER | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM York Biotech Campus Sand Hutton York North Yorkshire YO41 1LZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM York Biotech Campus Sand Hutton York North Yorkshire YO41 1LZ | |
RES01 | ADOPT ARTICLES 22/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE DRUMMOND | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WHITMARSH | |
RES01 | ADOPT ARTICLES 10/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SWIFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Kelly Leeanne Crowther-Riley as company secretary on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED DR PETER QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN CHINN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM National Agri-Food Innovation Campus Sand Hutton York North Yorkshire YO41 1LZ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL BLOOMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 22/05/18 | |
RES01 | ADOPT ARTICLES 18/05/18 | |
AP01 | DIRECTOR APPOINTED MS HANNAH SENIOR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES CROUCHER | |
AP01 | DIRECTOR APPOINTED MR FRASER BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHETAN KUMAR PARMAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE FOX | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR IAN WILLIAM CAMPBELL | |
AP01 | DIRECTOR APPOINTED DR CHETAN KUMAR PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS LINDSAY BATCHELOR | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK CHARLES CROUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE DRUMMOND / 22/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SWIFT / 22/12/2016 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DOUGLAS LINDSAY BATCHELOR | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JANE DRUMMOND | |
AP01 | DIRECTOR APPOINTED DR DANIEL GEORGE FOX | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN CHINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAVERICK | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK LAVERICK | |
AP01 | DIRECTOR APPOINTED PROFESSOR LEON ALEXANDER TERRY | |
RES01 | ADOPT ARTICLES 15/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
AP01 | DIRECTOR APPOINTED DR ANDREW SPENCER | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WHITMARSH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WATTS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
AP01 | DIRECTOR APPOINTED DR ANDREW JOHN SWIFT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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 01610 - Support activities for crop production
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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 CROP HEALTH AND PROTECTION LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as CROP HEALTH AND PROTECTION LIMITED are:
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. |