DRISCOLL'S GENETICS LIMITED
Overview
| Company Name | DRISCOLL'S GENETICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05792492 |
| 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 DRISCOLL'S GENETICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is DRISCOLL'S GENETICS LIMITED located?
| Registered Office Address | Unit 20 Wares Farm Redwall Lane Linton ME17 4BA Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRISCOLL'S GENETICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERRY GARDENS PLANTS LIMITED | Aug 28, 2007 | Aug 28, 2007 |
| DRISCOLL EUROPEAN GENETICS - UK LIMITED | Apr 24, 2006 | Apr 24, 2006 |
What are the latest accounts for DRISCOLL'S GENETICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRISCOLL'S GENETICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for DRISCOLL'S GENETICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 20 Redwall Lane Linton Maidstone Kent ME17 4BA England to Unit 20 Wares Farm Redwall Lane Linton Maidstone Kent ME17 4BA on Jul 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ United Kingdom to Unit 20 Redwall Lane Linton Maidstone Kent ME17 4BA on Jul 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Katalin Monika Pakozdi as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Andrew Gillam as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mario Antonio Steta Gandara as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anouk Ascoop as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Anouk Ascoop as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Dr Katalin Monika Pakozdi as a director on Feb 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Newton Edson Kalengamaliro as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of DRISCOLL'S GENETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLAM, Andrew | Director | New Road ME19 6BJ East Malling East Malling Enterprise Centre Kent United Kingdom | United Kingdom | British | Director | 285434670001 | ||||
| STETA GANDARA, Mario Antonio | Director | S.L. Ctra. San Juan Del Puerto, La Rabida Km 4.7 Moguer Huelva Driscoll's De Espana Operaciones Spain | Spain | Croatian | Director | 278534380001 | ||||
| ASCOOP, Anouk | Secretary | 3723 ET Bilthoven Hobbemalaan 50 Netherlands | 197559700001 | |||||||
| BLOEM, Carolus Marinus | Secretary | Brandebeemd Breda 94 4824 Nx Netherlands | Dutch | Director | 139845890001 | |||||
| DIGEBJERG, Peter | Secretary | Globe House, Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent | 165383970001 | |||||||
| FEAR, Carlos | Secretary | St Leonards Street ME19 6PF West Malling Douces Manor Kent | American | Researcher | 139846200001 | |||||
| FEAR, Carlos | Secretary | 23 Douces Manor St Leonards Street ME19 6PF West Malling Kent | British | 112352560002 | ||||||
| MACGREGOR, David Joseph Philip | Secretary | Hartridge Farm Cottage East Farleigh ME15 0JW Maidstone Kent | British | 32079660001 | ||||||
| ASCOOP, Anouk | Director | New Road ME19 6BJ East Malling East Malling Enterprise Centre Kent United Kingdom | Netherlands | Dutch | Director | 196336170001 | ||||
| BLOEM, Carolus Marinus | Director | Brandebeemd Breda 94 4824 Nx Netherlands | Netherlands | Dutch | Director | 139845890001 | ||||
| CARLOS, Fear | Director | 23 Douces Manor Saint Leonards Street ME19 6UB West Malling Kent | American | Researcher | 124765150001 | |||||
| DIGEBJERG, Peter | Director | Globe House, Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent | Belgium | Danish | Director | 165392780001 | ||||
| FEAR, Carlos | Director | St Leonards Street ME19 6PF West Malling Douces Manor Kent | England | American | Researcher | 139846200001 | ||||
| KALENGAMALIRO, Newton Edson | Director | New Road ME19 6BJ East Malling East Malling Enterprise Centre Kent United Kingdom | United Kingdom | American | Director | 203648380002 | ||||
| MACGREGOR, David Joseph Philip | Director | Hartridge Farm Cottage East Farleigh ME15 0JW Maidstone Kent | England | British | Finance Director | 32079660001 | ||||
| MADRID, Manuel | Director | Ginnekenstraat 28b Breda 4811jh Netherlands | Spanish | Company Director | 124765280001 | |||||
| MARSTON, Nicholas James | Director | 4 Freezingham Cottages Rolvenden Layne TN17 4PT Cranbrook Kent | England | British | Managing Director | 47031420002 | ||||
| PAKOZDI, Katalin Monika, Dr | Director | New Road ME19 6BJ East Malling East Malling Enterprise Centre Kent United Kingdom | United Kingdom | Hungarian | Occupation Director Emea Plant Breeding | 256886990001 | ||||
| WENNINGER, Dorn Robert | Director | Flat 1 31 Inverness Terrace W2 3JR London | American | Director | 112352550002 |
What are the latest statements on persons with significant control for DRISCOLL'S GENETICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 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 | |
| Dec 03, 2016 | Dec 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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