MONSANTO UK LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

MONSANTO UK LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
MONSANTO UK LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04042051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONSANTO UK 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ANDREW BARKER Secretary 2020-06-10 CURRENT
MR MARK ALISTAIR WILKINSON Feb 1966 British Director 2021-12-14 CURRENT
MR COLIN ANDREW BARKER Aug 1965 British Director 2021-12-14 CURRENT
MARC HUGO PIERRE ROTTIERS Dec 1966 Belgian Director 2006-12-12 UNTIL 2016-02-15 RESIGNED
MR PHILIP GREENHALGH May 1961 British Director 2000-07-27 UNTIL 2000-10-06 RESIGNED
MR MICHAEL SIMON MUNCEY Dec 1962 British Director 2019-09-10 UNTIL 2020-07-01 RESIGNED
KEVIN JEREMIAH WALSH Jul 1960 Irish Director 2000-07-27 UNTIL 2008-05-08 RESIGNED
MRS MARION CHRISTINE MCPHERSON Nov 1963 British Director 2020-07-01 UNTIL 2021-12-14 RESIGNED
MAWLAW ADMINISTRATION LIMITED Feb 1997 Director 2000-07-27 UNTIL 2000-07-27 RESIGNED
LUC EDUARD MARIA LEUNIS Oct 1959 Belgian Director 2000-07-27 UNTIL 2008-05-08 RESIGNED
STEPHEN MOLL Jan 1952 British Director 2002-07-01 UNTIL 2004-06-01 RESIGNED
NATALIA VORUZ Secretary 2016-08-22 UNTIL 2019-07-01 RESIGNED
MRS TERI HOWES British Secretary 2009-03-09 UNTIL 2016-08-01 RESIGNED
COLIN GERALD ELWELL Oct 1953 British Secretary 2000-10-06 UNTIL 2004-06-30 RESIGNED
MR PHILIP GREENHALGH May 1961 British Secretary 2000-07-27 UNTIL 2000-10-06 RESIGNED
ELLEN MARIETTE LUISE BADER Oct 1970 Secretary 2006-12-05 UNTIL 2009-03-09 RESIGNED
MR FAROOQ AHMED Jul 1961 British Secretary 2004-06-30 UNTIL 2006-12-05 RESIGNED
MR PETER CHARLES TURNER Aug 1958 British Director 2004-01-15 UNTIL 2008-05-08 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2000-07-27 UNTIL 2000-07-27 RESIGNED
MR STEPHEN MICHAEL WILDRIDGE Jan 1956 British Director 2000-09-11 UNTIL 2002-03-31 RESIGNED
MR GEOFFREY HALL Dec 1965 British Director 2008-05-08 UNTIL 2019-09-10 RESIGNED
SHIRLEY ELIZABETH CUNNINGHAM Jul 1960 British Director 2000-07-27 UNTIL 2001-04-05 RESIGNED
RICHARD GERALD GAUDET May 1955 Canadian Director 2008-05-08 UNTIL 2009-10-01 RESIGNED
COLIN GERALD ELWELL Oct 1953 British Director 2000-10-06 UNTIL 2004-06-30 RESIGNED
MARC RENE LOUISA DE SMEDT Sep 1949 Belgian Director 2000-07-27 UNTIL 2004-06-30 RESIGNED
JEFFREY STEPHEN COX Jun 1957 British Director 2002-04-12 UNTIL 2004-12-01 RESIGNED
MR MARK BUCKINGHAM Aug 1968 British Director 2009-10-01 UNTIL 2021-12-14 RESIGNED
KENNETH MATTHEW BAKER Jan 1944 New Zealander Director 2001-04-05 UNTIL 2002-06-30 RESIGNED
KENNETH MATTHEW BAKER Jan 1944 New Zealander Director 2002-07-01 UNTIL 2003-01-28 RESIGNED
MR FAROOQ AHMED Jul 1961 British Director 2004-06-30 UNTIL 2006-12-11 RESIGNED
MONSANTO UK LTD Corporate Secretary 2009-03-09 UNTIL 2009-03-10 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2000-07-27 UNTIL 2000-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayer Cropscience Limited 2018-11-09 Milton Road   Cambridge Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayer New Uk M3939 Llc 2018-07-24 - 2018-11-09 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Monsanto Company 2016-04-06 - 2018-07-24 19801 Delaware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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