PLANT IMPACT LIMITED
Overview
| Company Name | PLANT IMPACT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05442961 |
| 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 PLANT IMPACT LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is PLANT IMPACT LIMITED located?
| Registered Office Address | Cowick Hall Snaith DN14 9AA Goole East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANT IMPACT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANT IMPACT PLC | May 04, 2005 | May 04, 2005 |
What are the latest accounts for PLANT IMPACT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PLANT IMPACT LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for PLANT IMPACT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Nicholas Ian Challoner as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Ian Challoner on Apr 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Director's details changed for Mr Nicholas Ian Challoner on Jul 15, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on May 04, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ritesh Tanna as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Graham Lloyd Myers as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 31, 2018
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Cowick Hall Snaith Goole East Yorkshire DN14 9AA | 1 pages | AD04 | ||
Who are the officers of PLANT IMPACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Thomas Michael | Secretary | Snaith Goole Cowick Hall East Yorkshire United Kingdom | 244917970001 | |||||||
| CHERRY, David Timothy | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | England | British | 244700010001 | |||||
| TANNA, Ritesh | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | United Kingdom | Indian | 257033930001 | |||||
| AMOS, Richard | Secretary | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire | 208274130001 | |||||||
| BARNES-QUINN, Katherine | Secretary | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire | 202027140001 | |||||||
| HARMAN, Gordon | Secretary | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||
| JENSEN, Ib | Secretary | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire | 241282960001 | |||||||
| PANTELI, Michael | Secretary | 56 Blakelow Road SK11 7ED Macclesfield Blakelow House Cheshire United Kingdom | British | 122271870001 | ||||||
| ROBINSON, William Martin | Secretary | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom | 175224760001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| AMOS, Richard John | Director | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire | England | British | 67950460002 | |||||
| BLEZARD, Peter | Director | 89 Victoria Road Walton Le Dale PR5 4BA Preston Lancashire | England | British | 91228390001 | |||||
| BRUBAKER, John | Director | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom | United Kingdom | American | 165004430001 | |||||
| CHALLONER, Nicholas Ian, Dr | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | England | British | 244917100002 | |||||
| HARMAN, Gordon | Director | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||
| JONES, David, Dr | Director | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom | Switzerland | British | 158687700001 | |||||
| MARKS, David James | Director | 40 Benjamin Fold Ashton In Makerfield WN4 8DN Wigan Lancashire | British | 81429490001 | ||||||
| MCNEILLY, David Patrick | Director | Avenue De Messine 75008 Paris 23 | France | British | 134082010001 | |||||
| MYERS, Graham Lloyd | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | England | British | 67040940002 | |||||
| PANTELI, Michael | Director | 235 Chaddock Lane Worsley M28 1DW Manchester Lancashire | England | British | 122271870001 | |||||
| ROBINSON, William Martin | Director | Blakelow House 56 Blakelow Road SK11 7ED Macclesfield Cheshire | Great Britain | British | 76608610001 | |||||
| SHARKEY, Edward, Dr | Director | 82 Warren Road Blundell Sands L23 6UG Liverpool Merseyside | England | British | 43823950001 | |||||
| THOMPSON, William | Director | Common Hill Steeple Ashton BA14 6EE Trowbridge 43 Wiltshire | British | 94493400005 | ||||||
| TYLER, Christopher Patric | Director | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire | England | British | 100176920002 | |||||
| WYATT, Mark Andrew, Dr | Director | 14 Victoria Road FY8 1LE Lytham St Annes Lancashire | England | British | 248335090001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017270001 |
Who are the persons with significant control of PLANT IMPACT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croda Europe Limited | Mar 28, 2018 | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PLANT IMPACT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Mar 28, 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