BAYER CROPSCIENCE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BAYER CROPSCIENCE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
BAYER CROPSCIENCE LIMITED was incorporated 97 years ago on 08/01/1927 and has the registered number: 00218826. The accounts status is FULL and accounts are next due on 30/09/2024.

BAYER CROPSCIENCE LIMITED - CAMBRIDGE

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

230 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ANDREW BARKER Secretary 2015-04-08 CURRENT
MR VINIT RAJESH JINDAL Jun 1973 Indian Director 2021-08-13 CURRENT
DR RAMON ANTONIO PAYANO BAEZ Jun 1971 German Director 2021-09-22 CURRENT
MR NILS JONAS BAUER Mar 1982 German Director 2022-03-15 CURRENT
JURGEN SCHWITTERS Sep 1941 German Director RESIGNED
MRS MARION CHRISTINE MCPHERSON Nov 1963 British Director 2020-07-01 UNTIL 2022-03-15 RESIGNED
DOCTOR MICHAEL ARTHUR SMITH Dec 1933 British Director RESIGNED
DR JOACHIM SCHNEIDER Mar 1956 German Director 2002-12-02 UNTIL 2007-01-01 RESIGNED
HEINZ SCHULZ Jun 1933 German Director RESIGNED
MR PETER SARGENT Apr 1946 British Director 1999-12-31 UNTIL 2001-01-31 RESIGNED
DR GERHARD PRANTE Mar 1942 German Director 1994-05-09 UNTIL 1995-12-01 RESIGNED
ANTONY GEORGE PIKE May 1940 British Director 1993-01-01 UNTIL 1995-01-01 RESIGNED
IAN DANIEL MCMANUS Aug 1949 British Director RESIGNED
STEPHEN DAVID PATTERSON Jan 1961 British Director 2011-08-01 UNTIL 2013-11-10 RESIGNED
ROBERT HARRY PARKES May 1951 British Director RESIGNED
MRS SANDRA ELIZABETH PETERSON-BUENGELER Feb 1959 American Director 2010-09-30 UNTIL 2012-11-30 RESIGNED
ANDREW ORME Jan 1963 British Director 2007-01-01 UNTIL 2016-09-20 RESIGNED
MICHAEL GERARD O'BRIEN Nov 1961 Irish Director 2001-01-31 UNTIL 2004-01-30 RESIGNED
MR ACHIM NOACK Jul 1959 German Director 2010-09-30 UNTIL 2013-01-31 RESIGNED
MR BERND HARALD NAAF Mar 1959 German Director 2013-01-31 UNTIL 2014-02-04 RESIGNED
MR MICHAEL SIMON MUNCEY Dec 1962 British Director 2017-02-22 UNTIL 2020-07-01 RESIGNED
DR ALEXANDER MOSCHO Feb 1970 German Director 2014-01-31 UNTIL 2017-08-31 RESIGNED
MR DAVID GEORGE MORGAN Oct 1955 British Director RESIGNED
BERTRAND MEHEUT Sep 1951 French Director 2000-12-31 UNTIL 2002-06-03 RESIGNED
COLIN ARTHUR PATTERSON Nov 1929 British Director RESIGNED
MR MARK ALISTAIR WILKINSON Feb 1966 British Secretary 2006-12-31 UNTIL 2018-04-16 RESIGNED
MARTYN ROBERT ARTHUR HARGRAVES Jun 1951 British Secretary RESIGNED
MR DARREN TONY BROWN Jun 1971 British Director 2013-10-15 UNTIL 2015-04-09 RESIGNED
DR GEOFFREY KNEEN Aug 1949 British Director RESIGNED
HARRY ANTHONY KERSHAW May 1943 British Director 1998-06-30 UNTIL 1999-12-31 RESIGNED
DAVID JONES Jul 1953 British Director 2010-07-07 UNTIL 2010-11-01 RESIGNED
MS LOUISE JANE HEMINGWAY Jul 1971 British Director 2014-01-14 UNTIL 2022-04-29 RESIGNED
MR TIMOTHY PAUL GREEN Nov 1959 British Director 2010-11-17 UNTIL 2012-08-31 RESIGNED
MR JOERG MARTIN ELLMANNS Oct 1964 German Director 2017-02-22 UNTIL 2018-09-30 RESIGNED
JOHN EDWARD DRINKWATER Aug 1957 British Director 1999-12-31 UNTIL 2002-09-30 RESIGNED
MR MARTIN SCOTT DAWKINS Mar 1960 British Director 2006-07-03 UNTIL 2016-10-04 RESIGNED
LAMBERT COURTH Mar 1946 German Director 2003-02-24 UNTIL 2006-07-03 RESIGNED
MR LIAM CONDON Feb 1968 Irish Director 2012-12-01 UNTIL 2015-03-02 RESIGNED
MICHAEL EDWIN CLYDESDALE Jun 1946 British Director RESIGNED
JOHN DUNCAN STABLES Oct 1942 Director RESIGNED
DR PETER JOHN BRAIN Dec 1953 British Director 2012-08-31 UNTIL 2014-12-08 RESIGNED
UTE BOCKSTEGERS Oct 1963 German Director 2012-02-09 UNTIL 2018-07-19 RESIGNED
FRIEDRICH BERSCHAUER Jul 1950 German Director 2004-05-26 UNTIL 2010-09-30 RESIGNED
SIR ALAN RUSHTON BATTERSBY Mar 1925 British Director RESIGNED
MR NEIL WALLACE BARLOW May 1941 British Director 1995-01-01 UNTIL 1999-12-31 RESIGNED
THIERRY AMAT Oct 1960 French Director 2000-12-22 UNTIL 2002-12-03 RESIGNED
MR LARS FRIEDRICH BRUENING Mar 1963 German Director 2017-08-22 UNTIL 2021-09-22 RESIGNED
MRS SREEPARNA ARUN KURDIKAR Aug 1969 American Director 2018-07-19 UNTIL 2021-07-21 RESIGNED
KURT KOSSMAN Oct 1934 German Director RESIGNED
DAVID RAYMOND STRILCHUK Apr 1951 Canadian Director 1997-01-01 UNTIL 1998-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayer Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayer Ag 2016-04-06 Leverkusen   Significant influence or control

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