PLANT GENETICS INTERNATIONAL LIMITED - EXETER


Company Profile Company Filings

Overview

PLANT GENETICS INTERNATIONAL LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PLANT GENETICS INTERNATIONAL LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PLANT GENETICS INTERNATIONAL LIMITED - EXETER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA DOREEN MARLEY Aug 1971 British Director 2015-03-24 CURRENT
MR EDWARD CHRISTOPHER PHILIP MARLEY Mar 1969 British Director 2015-03-24 CURRENT
EDWARD LEESON STAFFORD BOURNE Oct 1947 British Director 2015-04-17 UNTIL 2023-10-10 RESIGNED
CAROLYN GRACE BOURNE Jun 1951 British Director 2015-04-17 UNTIL 2023-10-10 RESIGNED
MR DAVID WINSTON LANGMEAD Dec 1962 British Director 2015-03-24 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plant Genetics Holdings Ltd 2023-11-29 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tresco Holdings Ltd 2023-11-13 - 2023-11-29 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Winston Langmead 2019-12-28 - 2023-11-13 12/1962 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BRIAN LANGMEAD LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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SUSSEX AGRI POWER LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
THE HERONS SELSEY MANAGEMENT COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 98000 - Residents property management
NATURES WAY FOODS LIMITED SELSEY Active FULL 10390 - Other processing and preserving of fruit and vegetables
DEVON COMMUNITY FOUNDATION TIVERTON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
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LANGMEAD HERBS LIMITED CHICHESTER ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SOUTH DOWNS ORGANICS LIMITED CHICHESTER Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
THE LETTUCE COMPANY LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 01610 - Support activities for crop production
WHETMAN PLANTS INTERNATIONAL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
THE ENGLISH PINKS COMPANY LIMITED HAVANT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE PERFUMED GARDEN LIMITED HAVANT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PINNACLE PLANTS INTERNATIONAL LTD EXETER UNITED KINGDOM Active DORMANT 01190 - Growing of other non-perennial crops
RIVER FARMS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
TRUSTMARLEY LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LANGMEAD PROPERTIES LIMITED CHICHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
32 BARROW ROAD LIMITED EXETER UNITED KINGDOM Active DORMANT 98000 - Residents property management
TRESCO HOLDINGS LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PLANT GENETICS INTERNATIONAL LIMITED 2024-04-20 31-12-2023 241,724 Cash 393,657 equity
PLANT GENETICS INTERNATIONAL LIMITED 2023-07-08 31-12-2022 519,199 Cash 1,051,220 equity
PLANT GENETICS INTERNATIONAL LIMITED 2022-10-26 31-12-2021 23,014 Cash 655,283 equity
Plant Genetics International Limited - Period Ending 2020-12-31 2021-08-11 31-12-2020 £3,303 Cash
Plant Genetics International Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £24,676 Cash £615,289 equity
Plant Genetics International Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 31-12-2018 £146,008 Cash £249,299 equity
Plant Genetics International Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-12-2017 £136,744 Cash £238,990 equity
Plant Genetics International Limited - Accounts to registrar - small 17.1.1 2017-06-09 31-12-2016 £91,769 Cash £213,336 equity
Plant Genetics International Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £106,265 Cash £91,071 equity

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