BIOCERES GROUP LIMITED
Overview
| Company Name | BIOCERES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13310943 |
| 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 BIOCERES GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is BIOCERES GROUP LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOCERES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOCERES GROUP PLC | Oct 13, 2021 | Oct 13, 2021 |
| BIOCERES GROUP LIMITED | Apr 03, 2021 | Apr 03, 2021 |
What are the latest accounts for BIOCERES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BIOCERES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for BIOCERES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gloria Montaron Estrada as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Hugo Alejandro Santarelli on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Hugo Alejandro Santarelli as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Celina Trucco as a director on Jan 06, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Moolec Science Sa as a person with significant control on Jun 16, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 23, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Alberto Daniel Torres as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Alberto Daniel Torres as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms. Celina Trucco as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Manuel Alberto Sobrado as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms. Gloria Montaron Estrada as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy John Millington Rawe as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Diego Juan Abelleyra Llodra as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Federico Trucco as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aimar Dimo as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marcelo Adolfo Carrique as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cintia Guillermina Castagnino as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2025
| 4 pages | SH01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Who are the officers of BIOCERES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTARELLI, Hugo Alejandro | Director | 2000 Rosario Ocampo 210bis Argentina | Argentina | Argentine | 345913520001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | 288296230001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| CARRIQUE, Marcelo Adolfo | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 281629670001 | |||||||||
| CASTAGNINO, Cintia Guillermina | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 281629690002 | |||||||||
| DIMO, Aimar | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 281629680001 | |||||||||
| LLODRA, Diego Juan Abelleyra | Director | Chester Road OX26 1DU Bicester 5 Oxfordshire United Kingdom | United Kingdom | Spanish | 302668930001 | |||||||||
| MONTARON ESTRADA, Gloria, Ms. | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 337160400001 | |||||||||
| POPIK, Carlos Alberto | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 281629720001 | |||||||||
| RAWE, Timothy John Millington | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 302668940001 | |||||||||
| SOBRADO, Manuel Alberto | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 281629700001 | |||||||||
| TOMAS, Jorge | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 281629740001 | |||||||||
| TORRES, Alberto Daniel, Mr. | Director | Predio Cct Rosario Ocampo 210 Bis Argentina | Argentina | Argentine | 337161410001 | |||||||||
| TRUCCO, Celina, Ms. | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 337160730001 | |||||||||
| TRUCCO, Federico, Dr | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 281629710001 | |||||||||
| YAPUR, Ricardo Luis | Director | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Argentina | Argentine | 281629730001 |
Who are the persons with significant control of BIOCERES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moolec Science Sa | Jun 16, 2025 | Camana Bay Grand Cayman 89 Nexus Way Ky1-9009 Cayman Islands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hugo Fernandez Diaz | Feb 07, 2022 | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Yes | ||||||||||
Nationality: Argentine Country of Residence: Argentina | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Federico Trucco | Sep 07, 2021 | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Yes | ||||||||||
Nationality: Argentine Country of Residence: Argentina | |||||||||||||
Natures of Control
| |||||||||||||
| Gloria Montaron Estrada | Sep 07, 2021 | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Yes | ||||||||||
Nationality: Argentine Country of Residence: Argentina | |||||||||||||
Natures of Control
| |||||||||||||
| Marcelo Adolfo Carrique | Sep 02, 2021 | Predio Cct Edificio Indear Rosario Ocampo 210 Bis Santa Fe Argentina | Yes | ||||||||||
Nationality: Argentine Country of Residence: Argentina | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIOCERES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2022 | Jun 16, 2025 | 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 |
| Apr 03, 2021 | Sep 02, 2021 | 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