BIOHYBRIDS GENETICS LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

BIOHYBRIDS GENETICS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
BIOHYBRIDS GENETICS LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341800. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIOHYBRIDS GENETICS LIMITED - BERKSHIRE

This company is listed in the following categories:
01250 - Growing of other tree and bush fruits and nuts
01260 - Growing of oleaginous fruits
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 PENROSE AVENUE
BERKSHIRE
RG5 3PA

This Company Originates in : United Kingdom
Previous trading names include:
BIOHYBRIDS SERVICES LIMITED (until 15/04/2011)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH LOBLEY Mar 1944 English Director 2012-03-21 CURRENT
PROFESSOR PETER DOUGLAS SAVARIA CALIGARI Nov 1949 British Director 1997-03-27 CURRENT
MR KEITH LOBLEY Mar 1944 English Secretary 1997-03-27 CURRENT
DOCTOR MARTIN WOOD Sep 1956 British Director 1997-03-27 UNTIL 2005-01-04 RESIGNED
DR STEPHEN PETER CONNOR NELSON Feb 1967 British Director 2013-03-30 UNTIL 2014-10-01 RESIGNED
MR BRYAN JOHN DYER Jan 1949 British Director 2012-09-25 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Peter Douglas Savaria Caligari 2016-04-06 11/1949 Ownership of shares 50 to 75 percent
Mr Keith Lobley 2016-04-06 3/1944 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-02 31-03-2023 £-499 equity
Accounts Submission 2022-11-05 31-03-2022 £-486 equity
Accounts Submission 2021-12-08 31-03-2021 £-473 equity
Accounts Submission 2020-10-17 31-03-2020 £-460 equity
Accounts Submission 2019-09-10 31-03-2019 £-447 equity
Accounts Submission 2018-10-16 31-03-2018 £-434 equity
Accounts Submission 2017-10-21 31-03-2017 £-421 equity
Accounts filed on 31-03-2016 2016-11-01 31-03-2016 £-408 equity
Accounts filed on 31-03-2015 2015-10-15 31-03-2015 £-374 equity
BIOHYBRIDS GENETICS LIMITED Accounts filed on 31-03-2014 2014-10-28 31-03-2014 £1,796 Cash £-344 equity

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BIOHYBRIDS AGRISYSTEMS LIMITED BERKSHIRE Active DORMANT 01250 - Growing of other tree and bush fruits and nuts
BIOHYBRIDS LIMITED BERKSHIRE Active MICRO ENTITY 01250 - Growing of other tree and bush fruits and nuts
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HERITAGE TRANSPORT LIMITED WOODLEY Active DORMANT 33110 - Repair of fabricated metal products
G.R.E. RECRUITMENT LIMITED WOODLEY UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities