BAYER AEH LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BAYER AEH LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
BAYER AEH LIMITED was incorporated 58 years ago on 02/11/1965 and has the registered number: 00863087. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAYER AEH LIMITED - CAMBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALISTAIR WILKINSON Feb 1966 British Director 2017-02-27 CURRENT
MR COLIN ANDREW BARKER Secretary 2018-04-16 CURRENT
MR COLIN ANDREW BARKER Aug 1965 British Director 2018-07-08 CURRENT
IAN DANIEL MCMANUS Aug 1949 British Director 1995-06-12 UNTIL 2000-12-31 RESIGNED
JOCHEN WULFF Aug 1939 German Director 2003-02-24 UNTIL 2004-04-26 RESIGNED
MR CHRISTOPHER EDWARD CLAPHAM Nov 1941 British Secretary RESIGNED
MARTYN ROBERT ARTHUR HARGRAVES Jun 1951 British Secretary 1995-01-01 UNTIL 2006-12-31 RESIGNED
MR MARK ALISTAIR WILKINSON Feb 1966 British Secretary 2006-12-31 UNTIL 2018-04-16 RESIGNED
DR WILLIAM GEOFFREY HARRIS Jul 1949 British Director RESIGNED
DR JOACHIM SCHNEIDER Mar 1956 German Director 2003-09-03 UNTIL 2007-01-01 RESIGNED
STEPHEN RICHARD WAITE Dec 1952 British Director 2007-02-15 UNTIL 2012-02-09 RESIGNED
MR PETER SARGENT Apr 1946 British Director 1999-12-31 UNTIL 2001-01-31 RESIGNED
MR DAVID HUGH THOMAS REES Jul 1953 British Director 1994-12-08 UNTIL 1997-09-17 RESIGNED
ANDREW ORME Jan 1963 British Director 2007-01-01 UNTIL 2017-02-22 RESIGNED
MICHAEL GERARD O'BRIEN Nov 1961 Irish Director 2001-01-31 UNTIL 2004-01-30 RESIGNED
BERTRAND MEHEUT Sep 1951 French Director 2000-12-31 UNTIL 2002-06-03 RESIGNED
MR NEIL WALLACE BARLOW May 1941 British Director 1997-09-17 UNTIL 1999-12-31 RESIGNED
JEAN-FRANCOIS LABBE Mar 1950 French Director RESIGNED
DR PASCAL HOUSSET Jun 1949 French Director RESIGNED
GEOFFREY RICHARD HENRY HALLS Sep 1952 British Director 1996-09-30 UNTIL 2000-12-31 RESIGNED
MARTYN ROBERT ARTHUR HARGRAVES Jun 1951 British Director 2004-04-26 UNTIL 2007-02-15 RESIGNED
MR KEITH GRAHAM ADAMS Aug 1944 British Director RESIGNED
MR PASCAL FORGET Oct 1959 French Director RESIGNED
JOHN EDWARD DRINKWATER Aug 1957 British Director 2000-12-31 UNTIL 2002-09-30 RESIGNED
MR MARTIN SCOTT DAWKINS Mar 1960 British Director 2007-05-23 UNTIL 2017-02-27 RESIGNED
MR BERNARDUS CONVENT Jun 1945 Belgian Director 1993-06-15 UNTIL 1994-09-26 RESIGNED
STEPHEN HERBERT BRAUND Jan 1957 German Director 2004-04-26 UNTIL 2007-05-23 RESIGNED
UTE BOCKSTEGERS Oct 1963 German Director 2012-02-09 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayer Cropscience Limited 2016-04-06 Cambridge   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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CompanyName Address Company Status Accounts Status Main Company Activity
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SAFE HARBOUR INVERCLYDE GREENOCK Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BAYER AEH LIMITED 2018-06-06 31-12-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYER CROPSCIENCE LIMITED CAMBRIDGE Active FULL 46750 - Wholesale of chemical products
MONSANTO UK LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products