AGROVISTA UK LIMITED

Overview

Company Name	AGROVISTA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03525529
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGROVISTA UK LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is AGROVISTA UK LIMITED located?

Registered Office Address	Rutherford House Nottingham Science & Technology Park NG7 2PZ Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of AGROVISTA UK LIMITED?

Previous Company Names
Company Name	From	Until
CROP CARE LIMITED	Sep 28, 1998	Sep 28, 1998
AGROVISTA UK LIMITED	Mar 11, 1998	Mar 11, 1998

What are the latest accounts for AGROVISTA UK LIMITED?

Next Accounts
Overdue	No
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 AGROVISTA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for AGROVISTA UK LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Statement of capital following an allotment of shares on Nov 12, 2025 Capital: GBP 22,168,000	3 pages	SH01

Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with updates	4 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jul 18, 2025	Change of details for Marubeni Agrochemical Limited as a person with significant control on Jul 18, 2025	2 pages	PSC05

Jul 16, 2025	Statement of capital following an allotment of shares on Jun 20, 2025 Capital: GBP 19,500,000	3 pages	SH01

May 19, 2025	Director's details changed for Mr Tim Hullock on Sep 20, 2024	2 pages	CH01

Apr 07, 2025	Appointment of Mr Kota Kasahara as a director on Apr 07, 2025	2 pages	AP01

Feb 25, 2025	Full accounts made up to Dec 31, 2023	31 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Appointment of Mr Tim Hullock as a director on Sep 20, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Duncan Leonard Thomas Brown as a secretary on Aug 29, 2024	1 pages	TM02

Sep 03, 2024	Termination of appointment of Duncan Leonard Thomas Brown as a director on Aug 29, 2024	1 pages	TM01

Jun 25, 2024	Director's details changed for Mr Takeshi Asai on Apr 14, 2024	2 pages	CH01

Apr 10, 2024	Appointment of Mr Tomomi Otsuka as a director on Apr 01, 2024	2 pages	AP01

Apr 10, 2024	Appointment of Mr Keisuke Ishii as a director on Apr 01, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Naohiko Saka as a director on Apr 01, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Keita Inoue as a director on Apr 01, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Seiichi Kuwata as a director on Apr 01, 2024	1 pages	TM01

Nov 28, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

May 16, 2023	Appointment of Mr Keita Inoue as a director on May 16, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Yuha Kodaira as a director on Dec 23, 2022	1 pages	TM01

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with updates	4 pages	CS01

Nov 24, 2022	Director's details changed for Mr Seiichi Kuwata on Nov 24, 2022	2 pages	CH01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

View All Filings

Who are the officers of AGROVISTA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASAI, Takeshi Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2020		Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1960-11	268610520003
CLAYTON, Christopher Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Mar 04, 2015		Director	Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	England	British	1966-10	195617910001
HULLOCK, Timothy John Nottingham Science And Technology Park NG7 2PZ Nottingham Rutherford House England England	Sep 20, 2024		Director	Nottingham Science And Technology Park NG7 2PZ Nottingham Rutherford House England England	United Kingdom	British	1971-12	327358550002
ISHII, Keisuke Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2024		Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1974-12	321244240001
KASAHARA, Kota Gresham Street EC2V 7AB London 95 United Kingdom	Apr 07, 2025		Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1987-6	334381290001
OTSUKA, Tomomi Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2024		Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1965-10	321642390001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 11, 1998	May 06, 1998	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
AUNGLES, Glenn Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Jul 19, 2010	Oct 01, 2015	Secretary	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire				152792950001
BROWN, Duncan Leonard Thomas Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Oct 01, 2015	Aug 29, 2024	Secretary	Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England				202534550001
PHILLIPS, Martin Stanley Pendle Cottage Holt Road North Elmham NR20 5JB Dereham Norfolk	Sep 01, 1998	May 15, 2001	Secretary	Pendle Cottage Holt Road North Elmham NR20 5JB Dereham Norfolk		British		3429910001
POLLARD, Keith Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	May 15, 2001	Jun 30, 2010	Secretary	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire		British		78213050001
YASUE, Hideyuki 4 Vale Lane West Acton W3 0DY London	May 06, 1998	Sep 01, 1998	Secretary	4 Vale Lane West Acton W3 0DY London		British		47576020001
AKAI, Takashi Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Mar 31, 2015	Apr 22, 2016	Director	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Japan	Japanese	1963-3	196359270001
AUNGLES, Glenn Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Jul 19, 2010	Oct 01, 2015	Director	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	England	British	1966-9	67690750002
BROWN, Duncan Leonard Thomas Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Oct 01, 2015	Aug 29, 2024	Director	Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	England	British	1965-11	202535410001
CAFFALL, David James Osborn 253 Hills Road CB2 2RP Cambridge Cambridgeshire	Sep 01, 1998	Aug 30, 2002	Director	253 Hills Road CB2 2RP Cambridge Cambridgeshire		British	1951-6	10699710001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Mar 11, 1998	May 06, 1998	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
DEGUCHI, Yoichiro Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Apr 22, 2016	Apr 26, 2017	Director	Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Singapore	Japanese	1958-12	207801690001
FUJIKAWA, Kazunori Nottingham Road Stapleford NG9 8AB Nottingham 19 Nottinghamshire	May 01, 2010	Oct 27, 2011	Director	Nottingham Road Stapleford NG9 8AB Nottingham 19 Nottinghamshire	Japan	Japanese	1956-8	151700360001
FUJIWARA, Sumihisa Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Jan 06, 2014	Oct 30, 2015	Director	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Japan	Japanese	1967-4	183986500001
FUTAI, Hidekazu Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Oct 27, 2011	Mar 31, 2015	Director	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Japan	Japanese	1962-11	164123440001
HARADA, Jo Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Oct 27, 2011	Apr 22, 2013	Director	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Japan	Japanese	1962-4	164123960001
HATTA, Kenichi 5-19-23 Higashi-Cho FOREIGN Koganei-Shi Tokyo 184-0011 Japan	Nov 12, 2002	Apr 01, 2004	Director	5-19-23 Higashi-Cho FOREIGN Koganei-Shi Tokyo 184-0011 Japan		Japanese	1950-11	88179790001
HIROE, Tadashi Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	May 16, 2008	May 01, 2010	Director	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Germany	Japanese	1957-9	121841950002
IGARASHI, Tsuyoshi 3 Bramblewick Drive Heatherton Village DE23 3YG Derby Derbyshire	Nov 01, 2002	Feb 01, 2004	Director	3 Bramblewick Drive Heatherton Village DE23 3YG Derby Derbyshire		Japanese	2002-5	89298610001
IMAIZUMI, Junichi Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	Aug 22, 2013	Sep 15, 2016	Director	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	United Kingdom	Japanese	1955-8	180958220001
INOUE, Keita Gresham Street EC2V 7AB London 95 United Kingdom	May 16, 2023	Apr 01, 2024	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1984-5	309098760001
ISHIJIMA, Tatsuro Nottingham Road Stapleford NG9 8AB Nottingham Cambridge House Nottinghamshire	May 01, 2010	Apr 22, 2013	Director	Nottingham Road Stapleford NG9 8AB Nottingham Cambridge House Nottinghamshire	Germany	Japanese	1961-10	151700450001
ISHIZUKI, Mutsumi Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Mar 27, 2018	Apr 01, 2020	Director	Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	England	Japanese	1958-2	244929110001
IWASHITA, Naoya Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Mar 31, 2015	Mar 27, 2018	Director	Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Japan	Japanese	1957-1	196360130001
IWASHITA, Naoya 2-24-1-616 Nishihara FOREIGN Shibuya-Ku Tokyo 151-0066 Japan	Apr 01, 2007	Apr 30, 2009	Director	2-24-1-616 Nishihara FOREIGN Shibuya-Ku Tokyo 151-0066 Japan		Japanese	1957-1	122619440001
KAWAZATO, Shunsuke 3 Bramblewick Drive DE23 3YG Heatherton Derbyshire	Jul 01, 2001	Oct 31, 2002	Director	3 Bramblewick Drive DE23 3YG Heatherton Derbyshire		Japanese	1950-6	79259610004
KODAIRA, Yuha Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Apr 22, 2016	Dec 23, 2022	Director	Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England	Japan	Japanese	1968-6	207887210002
KONO, Naotaka Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	May 01, 2009	Aug 22, 2013	Director	Cambridge House Nottingham Road, Stapleford NG9 8AB Nottingham Nottinghamshire	United Kingdom	Japanese	1955-7	96290200001
KONO, Naotaka 48 The Arena Standard Hill NG1 6GL Nottingham Nottinghamshire	Feb 01, 2004	May 31, 2007	Director	48 The Arena Standard Hill NG1 6GL Nottingham Nottinghamshire	United Kingdom	Japanese	1955-7	96290200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGROVISTA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marubeni Europe Plc

Apr 07, 2016

Gresham Street

EC2V 7AB London

England

Yes

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01885084

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Marubeni Agrochemical Limited

Apr 07, 2016

Gresham Street

EC2V 7AB London

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07457698

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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