BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)
Overview
| Company Name | BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00876811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) located?
| Registered Office Address | Bspb House 114 Lancaster Way Business Park CB6 3NX Ely Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| PLANT ROYALTY BUREAU LIMITED(THE) | Apr 13, 1966 | Apr 13, 1966 |
What are the latest accounts for BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 25, 2024 |
What is the status of the latest confirmation statement for BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Michael Guest as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 25, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 27, 2023 | 7 pages | AA | ||
Appointment of Ms Sarah Anne Iveson as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leslie Anne Sharp as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Burbank Dodds as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of William George Compson as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr William George Compson as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Stephanie Clare Spiers as a secretary on Aug 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of Samantha Charlotte Brooke as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Tann as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Appointment of Ms Leslie Anne Sharp as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Newby as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Buckingham as a director on May 10, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Oct 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Taylor-Alford as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy Robert Lacey as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 29, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 30, 2020 | 7 pages | AA | ||
Termination of appointment of Thomas Howard Jolliffe as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPIERS, Stephanie Clare | Secretary | Lancaster Way Business Park CB6 3NX Ely 114 England | 313486920001 | |||||||
| BUCKINGHAM, Mark | Director | Milton Road CB4 0WB Cambridge 230 Cambridge Science Park England | England | British | Corporate Engagement Leader Uk & Ireland | 308894760001 | ||||
| DODDS, Mark Burbank | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire | England | British | Wheat Breeder | 318468820001 | ||||
| HARLEY, Douglas James | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire England | United Kingdom | British | Company Director | 73874380004 | ||||
| IVESON, Sarah Anne | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire | England | British | Commercial Director | 321851450001 | ||||
| SUMMERS, Richard William, Dr. | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire England | England | British | Plant Breeder | 108852810002 | ||||
| TANN, Jonathan | Director | Lancaster Way Business Park CB6 3NX Ely 114 England | England | British | Business Area Director | 312674430001 | ||||
| WOOD, Robin Laurie | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire | England | British | Managing Director | 107445570003 | ||||
| BROOKE, Samantha Charlotte | Secretary | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire | 272080180001 | |||||||
| MAPLESTONE, Penelope Anne, Dr. | Secretary | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire England | British | 92669730001 | ||||||
| MCNEIL, Donald Gordon | Secretary | 7 High Street Swaffham Prior CB5 0LD Cambridge Cambridgeshire | British | 22929160001 | ||||||
| SPIERS, Stephanie | Secretary | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire | 267372170001 | |||||||
| TURNER, Roger George, Dr | Secretary | 5 The Paddocks Worlington IP28 8SB Bury St Edmunds Suffolk | British | Chie Executive | 26829380001 | |||||
| BLACKMAN, John Alexander | Director | Willow Cottage 10 High Street West Wickham CB1 6RY Cambridge | United Kingdom | British | Managing Director | 98407250001 | ||||
| BROOKE, Samantha Charlotte | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire | England | British | National Seed And Seed Treatment Manager | 196190030001 | ||||
| CANHAM, Paul Christopher | Director | Treetops Hall Lane Tathwell LN11 9SR Louth Lincolnshire | British | Man Director | 36944360001 | |||||
| COLLINS, Frederick Michael | Director | Market Stainton Hall LN3 5LJ Market Stainton Lincolnshire | British | Chairman | 2285070001 | |||||
| COMPSON, William George | Director | 114 Lancaster Way CB6 2RL Ely 114 Cambridgeshire United Kingdom | United Kingdom | British | Seeds Director | 317100620001 | ||||
| COX, Jeffrey Stephen | Director | 30 Laxton Drive Oundle PE8 5TW Peterborough | British | General Manager | 81422330003 | |||||
| GILBERT, William John | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire | Northern Ireland | British | Company Director | 145224780005 | ||||
| GREEN, Christopher Gavin | Director | Stag House 4 The Hop Ground CM7 4LU Finchingfield Essex | United Kingdom | British | Managing Director | 8496470001 | ||||
| GUEST, Christopher Michael | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire | England | British | Managing Director | 276388760001 | ||||
| GUNARY, Douglas, Dr | Director | 20 Worts Causeway CB1 4RL Cambridge Cambridgeshire | British | Scientific Co Ordinator | 68797400003 | |||||
| GUTHRIE, Anthony Stuart | Director | 35 Grosvenor Road Frampton PE20 1DB Boston Lincolnshire | British | Seedsman | 178470001 | |||||
| HALL, Geoffrey | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire England | England | British | Country Lead - Agricultural Seed Sales | 111327060004 | ||||
| HAYTER, Anthony Michael, Doctor | Director | 2 Beech Crescent West Winch PE33 0PZ Kings Lynn Norfolk | British | Managing Director | 5468180001 | |||||
| HILES, Robert John | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire England | England | British | Head Cereals Europe North | 115402810002 | ||||
| JOLLIFFE, Thomas Howard, Dr | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire England | England | British | Head Of Research - Cereals & Pulses | 71834930002 | ||||
| KEELING, Anthony Gordon | Director | The Masters Lodge 4 Church Street PE11 2PB Spalding Lincolnshire | United Kingdom | British | Seedsman/Plant Breeder | 24609140001 | ||||
| LABUDA, Theodor Brunon | Director | Farm Milton Road Impington CB24 9NF Cambridge North Barn Manor United Kingdom | United Kingdom | British | Md | 160932980001 | ||||
| LACEY, Timothy Robert, Dr | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire | England | British | Head Of Seeds/Seed Growth | 263834580001 | ||||
| MILES, Robert Harvey | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire England | England | British | Agricultural Seeds Director | 2997810002 | ||||
| MILLS-THOMAS, Gary | Director | 15 Brookside Orwell SG8 5TQ Royston Hertfordshire | British | Ceo | 98386520001 | |||||
| MOORE, Nigel Henry | Director | 114 Lancaster Way Business Park CB6 3NX Ely Bspb House Cambridgeshire England | England | British | Business Administration Manager | 81518430001 | ||||
| MOORE, Nigel Henry | Director | 9 Church Street Thriplow SG8 7RE Royston | England | British | Bus Admin Manager | 81518430001 |
What are the latest statements on persons with significant control for BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0