AGRICURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGRICURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07726344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRICURE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AGRICURE LTD located?

    Registered Office Address
    Burrows Barn
    Churchfield Farm Offices
    PE8 5AU Oundle
    Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRICURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AGRICURE LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for AGRICURE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Aug 02, 2021 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 02, 2021

    • Capital: GBP 33
    6 pagesSH06

    Change of details for Mrs Sonya Michelle Fuller as a person with significant control on Mar 02, 2021

    2 pagesPSC04

    Cessation of Robert William Ding as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Cessation of Roger Charles Davis as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Termination of appointment of Robert William Ding as a director on Mar 03, 2021

    1 pagesTM01

    Termination of appointment of Roger Charles Davis as a director on Mar 03, 2021

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Woodcocks Nest Churchfield Farm Offices Oundle Peterborough PE8 5AU to Burrows Barn Churchfield Farm Offices Oundle Peterborough PE8 5AU on Apr 09, 2018

    1 pagesAD01

    Who are the officers of AGRICURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Sonya Michelle
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    Director
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    EnglandBritish82967860005
    DAVIS, Roger Charles
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    Director
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    United KingdomBritish88653520001
    DING, Robert William
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    Director
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    EnglandBritish88195930001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of AGRICURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Ding
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    Jul 01, 2016
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Charles Davis
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    Jul 01, 2016
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sonya Michelle Fuller
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    Jul 01, 2016
    Churchfield Farm Offices
    PE8 5AU Oundle
    Burrows Barn
    Peterborough
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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