OWS AGRI LTD - LONDON
| Company Profile | Company Filings |
Overview
OWS AGRI LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OWS AGRI LTD was incorporated 8 years ago on 11/03/2016 and has the registered number: 10057006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OWS AGRI LTD was incorporated 8 years ago on 11/03/2016 and has the registered number: 10057006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OWS AGRI LTD - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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
70 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY WILLIAM SEARSON JAMES | Sep 1968 | British | Director | 2017-07-06 | CURRENT |
| FIONA JANE EMMETT | Feb 1982 | British | Director | 2022-08-25 | CURRENT |
| MRS LISA SORRELL | Secretary | 2022-08-25 | CURRENT | ||
| MOHAMMAD SHAKERI | May 1959 | American | Director | 2018-12-11 UNTIL 2022-08-25 | RESIGNED |
| MR MICHAEL DAVID PRESTON | Dec 1945 | British | Director | 2016-03-11 UNTIL 2018-03-27 | RESIGNED |
| SYLVIO PETTO NETO | Feb 1971 | American | Director | 2018-12-11 UNTIL 2019-10-04 | RESIGNED |
| HOWARD ALEXANDER NELSON III | Jan 1959 | American | Director | 2016-03-11 UNTIL 2018-03-27 | RESIGNED |
| DR PETER JUUL KRISTENSEN | Mar 1976 | Danish | Director | 2016-03-17 UNTIL 2022-08-25 | RESIGNED |
| JOHN DAMASCENE FERNANDES | Mar 1956 | British | Director | 2016-03-11 UNTIL 2016-03-17 | RESIGNED |
| MR JOHN HAMILTON | May 1963 | British | Director | 2016-03-17 UNTIL 2017-07-06 | RESIGNED |
| DR. PEGGY ELAINE CHANSLEY COOK | Jul 1961 | American | Director | 2018-12-11 UNTIL 2020-03-20 | RESIGNED |
| MR JOHN DAMASCENE FERNANDES | Secretary | 2016-03-17 UNTIL 2018-03-27 | RESIGNED | ||
| GEOFFREY MURRAY CHADWICK | Secretary | 2018-12-11 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Origin Inc | 2016-04-06 - 2018-03-27 | Princeton | Ownership of shares 25 to 50 percent | |
| Grosvenor Food & Agtech Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |