CROP HEALTH AND PROTECTION LIMITED
Overview
| Company Name | CROP HEALTH AND PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09922979 |
| 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 CROP HEALTH AND PROTECTION LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is CROP HEALTH AND PROTECTION LIMITED located?
| Registered Office Address | Chap - Ukatc - Innovation Centre Innovation Way Heslington YO10 5DG York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROP HEALTH AND PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROP HEALTH AND PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for CROP HEALTH AND PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven James Mclean as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Registered office address changed from 1.34 Chap, Innovation Centre Innovation Way Heslington York YO10 5DG England to Chap - Ukatc - Innovation Centre Innovation Way Heslington York YO10 5DG on Apr 02, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jonathan David Lea as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip James Bicknell as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Notification of Uk Agri-Tech Centre Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 19, 2024 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kelly Leeanne Crowther-Riley as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Philip James Bicknell as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hannah Senior as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan David Lea as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Evans as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fraser Black as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Termination of appointment of John Michael Bloomer as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
Registered office address changed from York Biotech Campus Sand Hutton York North Yorkshire YO41 1LZ to 1.34 Chap, Innovation Centre Innovation Way Heslington York YO10 5DG on Oct 03, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CROP HEALTH AND PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEA, Jonathan David | Director | Innovation Way Heslington YO10 5DG York Chap - Ukatc - Innovation Centre England | England | British | 67105270002 | |||||
| MCLEAN, Steven James | Director | Innovation Way Heslington YO10 5DG York Chap - Ukatc - Innovation Centre England | England | British | 96054750002 | |||||
| QUINN, Peter | Director | Innovation Way Heslington YO10 5DG York Chap - Ukatc - Innovation Centre England | England | British | 158076060001 | |||||
| CROWTHER-RILEY, Kelly Leeanne | Secretary | Innovation Way Heslington YO10 5DG York 1.34 Chap, Innovation Centre England | 275119830001 | |||||||
| BATCHELOR, Robin Douglas Lindsay | Director | Sand Hutton YO41 1LZ York Chap England | England | British | 46530540002 | |||||
| BICKNELL, Philip James | Director | Innovation Way Heslington YO10 5DG York 1.34 Chap, Innovation Centre England | England | British | 320878380001 | |||||
| BLACK, Fraser | Director | Innovation Way Heslington YO10 5DG York 1.34 Chap, Innovation Centre England | England | British | 241964310001 | |||||
| BLOOMER, John Michael | Director | Innovation Way Heslington YO10 5DG York 1.34 Chap, Innovation Centre England | United Kingdom | British | 250121220001 | |||||
| CAMPBELL, Ian William, Dr | Director | North Star Avenue SN2 1FL Swindon Polaris House England | United Kingdom | British | 176566430001 | |||||
| CHINN, William John | Director | Coughton HR9 5SG Ross-On-Wye Coleraine Buildings United Kingdom | United Kingdom | British | 158860870001 | |||||
| CROUCHER, Derek Charles | Director | The Old Orchard Antrobus CW9 6LH Northwich 30 England | United Kingdom | British | 140636640001 | |||||
| DRUMMOND, Caroline Jane | Director | Stoneleigh Park CV8 2LG Kenilworth Leaf England | England | British | 118777190002 | |||||
| EVANS, Martin | Director | Innovation Way Heslington YO10 5DG York 1.34 Chap, Innovation Centre England | United Kingdom | British | 286342110001 | |||||
| FOX, Daniel George, Dr | Director | Jealotts Hill Warfield RG42 6EX Bracknell Jealotts Hill Research Station England | England | British | 216832820001 | |||||
| GARNETT, Margaret Anne | Director | Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus North Yorkshire England | England | British | 30958100001 | |||||
| LAVERICK, Richard Mark | Director | Stoneleigh Park CV8 2TL Kenilworth Ahdb Warwickshire England | United Kingdom | British | 135088660001 | |||||
| LEA, Jonathan David | Director | Innovation Way Heslington YO10 5DG York 1.34 Chap, Innovation Centre England | England | British | 67105270002 | |||||
| PARMAR, Chetan Kumar, Dr | Director | Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus North Yorkshire England | England | British | 211553280001 | |||||
| SENIOR, Hannah | Director | Salter Road Eastfield YO11 3UP Scarborough Pbs International England | England | British | 132794760002 | |||||
| SPENCER, Andrew, Dr | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | Scotland | British | 206206540001 | |||||
| SWIFT, Andrew John, Dr | Director | Sand Hutton YO41 1LZ York York Biotech Campus North Yorkshire | United Kingdom | British | 118194530001 | |||||
| TERRY, Leon Alexander, Professor | Director | Cranfield University MK43 0AL Cranfield Vincent Building 52a Beds United Kingdom | United Kingdom | British | 205611020001 | |||||
| WATTS, Michael Robert, Dr | Director | Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus North Yorkshire England | England | British | 114622810002 | |||||
| WHITMARSH, Charles Robert | Director | c/o Frontier Agriculture Limited A1 Trunk Road SG19 2UB Sandy Georgetown Road Bedfordshire England | United Kingdom | British | 206202160001 |
Who are the persons with significant control of CROP HEALTH AND PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Agri-Tech Centre Limited | Apr 01, 2024 | Heslington YO10 5DG York Innovation Centre York Science Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CROP HEALTH AND PROTECTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | Apr 01, 2024 | 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