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 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
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 |