NPZ UK PLANT BREEDING LTD
Overview
| Company Name | NPZ UK PLANT BREEDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05484366 |
| 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 NPZ UK PLANT BREEDING LTD?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is NPZ UK PLANT BREEDING LTD located?
| Registered Office Address | North Barn Milton Road Impington CB24 9NG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NPZ UK PLANT BREEDING LTD?
| Company Name | From | Until |
|---|---|---|
| LS PLANT BREEDING LIMITED | Jun 20, 2005 | Jun 20, 2005 |
What are the latest accounts for NPZ UK PLANT BREEDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NPZ UK PLANT BREEDING LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for NPZ UK PLANT BREEDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Thomas James Yewbrery on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas James Yewbery on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas James Yewbery as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Michael Guest as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Christoph Fabian Betschart as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Karl Gustav Grosse as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ls plant breeding LIMITED\certificate issued on 07/05/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from North Barn Manor Farm Milton Road Impington Cambridge CB24 9NF to North Barn Milton Road Impington Cambridge CB24 9NG on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Theodor Brunon Labuda as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Christopher Michael Guest as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NPZ UK PLANT BREEDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Peter David Roy | Secretary | Milton Road Impington CB24 9NF Cambridge North Barn England | British | 122314630001 | ||||||
| BETSCHART, Christoph Fabian | Director | Hohenlieth - Hof 1 24363 Holtsee Norddeutsche Pflanzenzucht Hans-Georg Lembke Kg Germany | Switzerland | Swiss | 334349970001 | |||||
| YEWBREY, Thomas James | Director | Milton Road Impington CB24 9NG Cambridge North Barn England | England | British | 338034080003 | |||||
| BUSH LANE SECRETARIES LIMITED | Secretary | Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London | 40606230001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRAND, Claude | Director | c/o Ragt Semences Rue Emile Singla Site De Bourran BP3361-12033 Rodez Ragt Building Cedex 9 France | France | French | 158005950001 | |||||
| GROSSE, Frank Karl Gustav, Dr | Director | Burgermeister - Jahn - Weg 30 Eckernfoerde 24340 Germany | Germany | German | 106173590002 | |||||
| GUEST, Christopher Michael | Director | Milton Road Impington CB24 9NG Cambridge North Barn England | England | British | 273191430001 | |||||
| HAMELIN, Philippe Marie Jean Henri | Director | 121 Avenue Sainte Cecile Lambersart 59 130 France | France | French | 106173940001 | |||||
| LABUDA, Theodor Brunon | Director | Chapel House Toldish Hall Road Great Maplestead CO9 2QZ Halstead Essex | England | British | 116153840001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NPZ UK PLANT BREEDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Han-Joachim Lembke | Apr 06, 2016 | Milton Road Impington CB24 9NG Cambridge North Barn England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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