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Home > England & Wales Companies > AGRI-EPI CENTRE LIMITED
Company Information for

AGRI-EPI CENTRE LIMITED

Midlands Agri-Tech Innovation Hub Poultry Lane, Edgmond, Newport, TF10 8JZ,
Company Registration Number
09922991
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Agri-epi Centre Ltd
AGRI-EPI CENTRE LIMITED was founded on 2015-12-18 and has its registered office in Newport. The organisation's status is listed as "Active". Agri-epi Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGRI-EPI CENTRE LIMITED
 
Legal Registered Office
Midlands Agri-Tech Innovation Hub Poultry Lane
Edgmond
Newport
TF10 8JZ
 
Filing Information
Company Number 09922991
Company ID Number 09922991
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 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-06
Return next due 2024-12-20
Type of accounts SMALL
Last Datalog update: 2024-06-19 15:41:49
Primary Source:Companies House
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Company Officers of AGRI-EPI CENTRE LIMITED

Current Directors
Officer Role Date Appointed
UILLEAM FRASER CAMERON
 Company Secretary 2017-03-31
RICHARD JAMES DEWHURST
 Director 2016-02-25
DUNCAN JAMES FORBES
 Director 2016-02-25
SUSAN ELIZABETH FUREY
 Director 2016-02-25
VINCENT GILLINGHAM
 Director 2016-02-25
LEON ALEXANDER TERRY
 Director 2016-02-25
WILLIAM ANDERSON MCCOLL THOMSON
 Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CASSIE LOUISE ANSCOMB
 Company Secretary 2016-03-03 2017-03-31
MARGARET ANNE GARNETT
 Director 2015-12-18 2016-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES FORBES KINGSHAY LIMITED Director 2006-03-02 CURRENT 2006-03-02 Dissolved 2015-09-22
SUSAN ELIZABETH FUREY CEDAR ENERGY LIMITED Director 2018-07-19 CURRENT 2009-07-27 Active
SUSAN ELIZABETH FUREY NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED Director 2018-02-02 CURRENT 2000-08-01 Active
VINCENT GILLINGHAM ERMIN NOOK MANAGEMENT COMPANY LIMITED Director 2016-10-10 CURRENT 2007-02-07 Active
WILLIAM ANDERSON MCCOLL THOMSON TURRIFF & DISTRICT LTD. Director 2011-10-12 CURRENT 2001-10-17 Dissolved 2016-09-06
WILLIAM ANDERSON MCCOLL THOMSON HARBRO LIMITED Director 2002-08-02 CURRENT 2002-04-25 Active
WILLIAM ANDERSON MCCOLL THOMSON INNOVENT TECHNOLOGY LIMITED Director 2002-05-27 CURRENT 2001-12-13 Active
WILLIAM ANDERSON MCCOLL THOMSON THE HARBRO GROUP LTD. Director 2001-04-27 CURRENT 1977-05-05 Active
WILLIAM ANDERSON MCCOLL THOMSON WOODNEUK FARM LTD Director 1997-01-21 CURRENT 1972-03-23 Active
WILLIAM ANDERSON MCCOLL THOMSON WM. THOMSON (WOODNEUK) LIMITED Director 1997-01-21 CURRENT 1991-10-02 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
2024-06-19Withdrawal of a person with significant control statement on 2024-06-19
2024-06-19Notification of Uk Agri-Tech Centre Limited as a person with significant control on 2024-04-01
2024-04-03DIRECTOR APPOINTED MR PHILIP JAMES BICKNELL
2024-04-03DIRECTOR APPOINTED MR PETER QUINN
2024-04-01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLIVE DOBBS
2024-04-01APPOINTMENT TERMINATED, DIRECTOR VINCENT GILLINGHAM
2024-04-01APPOINTMENT TERMINATED, DIRECTOR THOMAS HIND
2024-04-01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROSS
2024-04-01Termination of appointment of Peter Martin on 2024-03-31
2024-04-01APPOINTMENT TERMINATED, DIRECTOR ALLAN MALCOLM STEVENSON
2024-04-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON MCCOLL THOMSON
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-02Appointment of Mr Peter Martin as company secretary on 2023-07-05
2023-07-05Termination of appointment of Kirk Douglas Siderman-Wolter on 2023-07-04
2022-12-31CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NEVIL CHARLES LEE
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-06AP01DIRECTOR APPOINTED MS SARAH ELIZABETH CALCUTT
2021-09-09RES13Resolutions passed:
  • Company business 23/07/2021
  • ALTER ARTICLES
2021-09-06MEM/ARTSARTICLES OF ASSOCIATION
2021-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-04RES01ADOPT ARTICLES 04/12/20
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-19MEM/ARTSARTICLES OF ASSOCIATION
2020-03-30AP01DIRECTOR APPOINTED MR NEVIL CHARLES LEE
2020-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES DEWHURST
2020-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/20 FROM C/O Cranfield University Kent House College Road, Wharley End Cranfield Bedford Bedfordshire MK43 0AL England
2020-01-27TM02Termination of appointment of David William Ross on 2020-01-16
2020-01-27AP03Appointment of Mr Kirk Douglas Siderman-Wolter as company secretary on 2020-01-16
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROSS
2019-09-11AP01DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS
2019-06-25TM02Termination of appointment of Uilleam Fraser Cameron on 2019-05-31
2019-06-25AP03Appointment of Mr David William Ross as company secretary on 2019-05-31
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES FORBES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR UILLEAM CAMERON on 2017-03-31
2017-04-03AP03Appointment of Mr Uilleam Cameron as company secretary on 2017-03-31
2017-04-03TM02Termination of appointment of Cassie Louise Anscomb on 2017-03-31
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-24AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-05-18AP03Appointment of Miss Cassie Louise Anscomb as company secretary on 2016-03-03
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM , First Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE GARNETT
2016-02-29AP01DIRECTOR APPOINTED MR DUNCAN JAMES FORBES
2016-02-29AP01DIRECTOR APPOINTED MR VINCENT GILLINGHAM
2016-02-29AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH FUREY
2016-02-29AP01DIRECTOR APPOINTED MR WILLIAM ANDERSON MCCOLL THOMSON
2016-02-29AP01DIRECTOR APPOINTED PROFESSOR LEON ALEXANDER TERRY
2016-02-29AP01DIRECTOR APPOINTED PROFESSOR RICHARD JAMES DEWHURST
2015-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2015-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to AGRI-EPI CENTRE 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 AGRI-EPI CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRI-EPI CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of AGRI-EPI CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRI-EPI CENTRE LIMITED
Trademarks
We have not found any records of AGRI-EPI CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRI-EPI CENTRE 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 (01610 - Support activities for crop production) as AGRI-EPI CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRI-EPI CENTRE 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 AGRI-EPI CENTRE 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 AGRI-EPI CENTRE 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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