AGROCEUTICAL PRODUCTS LTD
Overview
| Company Name | AGROCEUTICAL PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07940928 |
| 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 AGROCEUTICAL PRODUCTS LTD?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is AGROCEUTICAL PRODUCTS LTD located?
| Registered Office Address | The Old Stables Fedwlydan Glasbury On Wye HR3 5ND Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGROCEUTICAL PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| DAFF2GAL LIMITED | Feb 08, 2012 | Feb 08, 2012 |
What are the latest accounts for AGROCEUTICAL PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AGROCEUTICAL PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for AGROCEUTICAL PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen Christopher Head on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Termination of appointment of David John Palmer as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Denis Beatson-Hird as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2020
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 13, 2016
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2020
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2019
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr David John Palmer on Feb 12, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Christopher Head on Feb 12, 2020 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Stephen Christopher Head on Feb 12, 2020 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Jonathan Denis Beatson-Hird on Feb 12, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of AGROCEUTICAL PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Stephen Christopher | Secretary | Fedwlydan Glasbury On Wye HR3 5ND Hereford The Old Stables | British | 171427680001 | ||||||
| HEAD, Stephen Christopher | Director | Fedwlydan Glasbury On Wye HR3 5ND Hereford The Old Stables | Wales | Australian | 223506970003 | |||||
| JONES, Roger Spencer, Sir | Director | Fedwlydan Glasbury On Wye HR3 5ND Hereford The Old Stables United Kingdom | United Kingdom | British | 158263330001 | |||||
| STEPHENS, Kevin Marc | Director | Glasbury On Wye HR3 5ND Hereford Fedwlydan United Kingdom | United Kingdom | British | 77390620001 | |||||
| BEATSON-HIRD, Jonathan Denis | Director | Fedwlydan Glasbury On Wye HR3 5ND Hereford The Old Stables | Wales | British | 150163970001 | |||||
| PALMER, David John | Director | Fedwlydan Glasbury On Wye HR3 5ND Hereford The Old Stables | England | British | 98629360001 | |||||
| WATKINS, Paul Robert | Director | Glasbury On Wye HR3 5ND Powys The Fedwyldan Wales | Switzerland | British | 191376060001 |
What are the latest statements on persons with significant control for AGROCEUTICAL PRODUCTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 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 |
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