WORLD SUGAR RESEARCH ORGANISATION LIMITED
Overview
| Company Name | WORLD SUGAR RESEARCH ORGANISATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01355487 |
| 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 WORLD SUGAR RESEARCH ORGANISATION LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WORLD SUGAR RESEARCH ORGANISATION LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD SUGAR RESEARCH ORGANISATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLD SUGAR RESEARCH ORGANISATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for WORLD SUGAR RESEARCH ORGANISATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Maikel Petrus Martinus Gerardus Van Bakel as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Sandra Marsden on Dec 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Sarah Louise Shea as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Humberto Jasso Torres as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Carlos Jorge Seoane as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Paulus Hubertus Joseph Mesters as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Olivier Leducq as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Richard Packer as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Kenward as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Termination of appointment of Bernard William Duignan as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Edward Gregory as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ian Carr as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Mr Paul Robert Kenward as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Wayne Walton as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Wesley Holliday as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Register inspection address has been changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to Salisbury House Station Road Cambridge CB1 2LA | 1 pages | AD02 | ||
Who are the officers of WORLD SUGAR RESEARCH ORGANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEA, Sarah Louise | Secretary | Station Road CB1 2LA Cambridge Salisbury House England | 343239500001 | |||||||
| BOUCHARD, Stanislas | Director | Rue Chateaubriand 75008 Paris 27 France | France | French | 235550080001 | |||||
| FANJUL, Alexander | Director | One North Clematis Street Suite 200 West Palm Beach Florida Crystals Corp. Palm Beach Florida 33401 United States | United States Of America/Florida | American | 160289600001 | |||||
| GAINE, Courtney, Dr | Director | 1300l St Nw Suite 1001 Washington Dc 2005 The Sugar Association United States | United States | American | 209762640001 | |||||
| GORISSEN, Lars, Dr | Director | Kuechenstrasse 9 38100 Braunschweig Nordzucker Ag Germany | Germany | German | 242329340001 | |||||
| GREGORY, Paul Edward | Director | Station Road CB1 2LA Cambridge Salisbury House England | Australia | Australian | 311018670001 | |||||
| HERRERA, Diego | Director | Diagonal 6 10-31 Diagonal Diagonal 6 Pantaleon Guatemala | Guatemala | French | 245893400001 | |||||
| IRAGORRI, Mauricio | Director | Station Road CB1 2LA Cambridge Salisbury House England | Colombia | Colombian | 271532420001 | |||||
| LEDUCQ, Olivier | Director | Station Road CB1 2LA Cambridge Salisbury House England | France | French | 324485970001 | |||||
| MARSDEN, Sandra | Director | Suite 801 Toronto 277 Wellington Street West Ontario M5v 3e4 Canada | Canada | Canadian | 160287350001 | |||||
| NOTTEBOHM, Marco Antonio Regalado | Director | S.A. De C.V Km. 62 1/2, Canton Huiscoyolate, Izalco Sonsonate Compania Azucarera Salvadorena El Salvador, C.A. El Salvador, C.A. | San Salvador El Salvador Ca | Salvadorean | 160734030001 | |||||
| PACKER, Keith Richard | Director | Station Road CB1 2LA Cambridge Salisbury House England | England | British | 137560160005 | |||||
| PÖRKSEN, Niels Heinrich, Dr | Director | Station Road CB1 2LA Cambridge Salisbury House England | Germany | German | 267826260001 | |||||
| SCHAUPP, Michael Werner | Director | Aachener Strasse 1042 A 50858 Cologne Pfeifer & Langen Gmbh & Co. Kg Germany | Germany | German | 253840610001 | |||||
| SEOANE, Carlos Jorge | Director | Station Road CB1 2LA Cambridge Salisbury House England | Mexico | Mexican | 337033810001 | |||||
| VAN BAKEL, Maikel Petrus Martinus Gerardus | Director | Station Road CB1 2LA Cambridge Salisbury House England | Netherlands | Dutch | 343362120001 | |||||
| WALTON, Michael Wayne | Director | Station Road CB1 2LA Cambridge Salisbury House England | Canada | Canadian | 294292060001 | |||||
| COTTRELL, Richard Conrad, Dr | Secretary | Grenville House Dolphin Square SW1V 3LP London 406 England | British | 99371340001 | ||||||
| KHAN, Riaz Ahmed, Doctor | Secretary | Rumsey 6 Old Bath Road Sonning RG4 6TA Reading Berkshire | British | 46484490001 | ||||||
| RE, Roberta, Dr | Secretary | Ely Road CB24 6WZ Milton Wsro, Milton Hall Cambridgeshire England | 207635970001 | |||||||
| VLITOS, August John, Professor | Secretary | Longacre Frilford Heath OX13 6QJ Oxford Oxon | British | 12076950001 | ||||||
| BACON, Ian Donald Fordyce, Mr. | Director | Factory Road Silvertown E16 2EW London T & L Sugars Ltd Uk | Uk | British | 313380030001 | |||||
| BAMBERGER, Jonathan | Director | 95 Queens Quay Toronto Ontario Mse 1a3 Canada | Canada | British | 189830120001 | |||||
| BAMBERGER, Jonathan | Director | 95 Queens Quay Toronto Ontario M5e1a3 Canada | Canada | British | 189830120001 | |||||
| BRISCOE 111, Andrew | Director | 1300 L St Nw Suite 1001 Washington The Sugar Association D C 20005 Usa | Usa/ Virginia | Usa | 160290500001 | |||||
| CARR, Mark Ian, Dr | Director | 32 Hemington Road PE8 5LS Polebrook | United Kingdom | British | 97994640002 | |||||
| COTTRELL, Richard Conrad, Dr | Director | Dolphin Square SW1V 3LX London 70 Collingwood House Uk | Uk | British | 160804970002 | |||||
| DE SOUSA, Eduardo Luis Leao | Director | Avenida Brigadeiro Faria Lima 2179 9 Andar Sao Paulo Sao Paulo 01452000 Brazil | Brazil | Brazilian | 160291250002 | |||||
| DUIGNAN, Bernard William | Director | 60 Colonial Road PO BOX 30 Birkenhead Sugar Nz/Chelsea Refinery Auckland 1015 New Zealand | New Zealand | New Zealander | 259469240001 | |||||
| FUCHS, Hartwig | Director | Nordzucker Ag Kucheustr 9 Braunschweig 38100 Germany | Germany | German | 160290070003 | |||||
| GREUBEL, Bernhard, Dr | Director | Aachener Strasse 1024a Koln 50858 Pfeifer & Langen Gmbh&Co.Kg Germany | Germany | German | 139645020001 | |||||
| HART, Timothy Joseph | Director | 265 Whitehall Street Yarraville Victoria 3013 Australia | Australia | Australian | 160285020001 | |||||
| HEER, Wolfgang Helmut | Director | Maximilianstrasse 10 Mannheim 68165 Suedzucker Ag Germany | Germany | German | 160290880002 | |||||
| HOLLIDAY, John Wesley | Director | Rogers Street Vancouver Vsb 3n2 Rogers Sugar/123 British Columbia Canada | Canada | Canadian | 259469660001 | |||||
| JACKSON, Peter John | Director | Boundary House Southorp PE9 3BX Stamford Lincolnshire | British | 35984890001 |
What are the latest statements on persons with significant control for WORLD SUGAR RESEARCH ORGANISATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2018 | 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