BIOCERES GROUP PLC - WORTHING
| Company Profile | Company Filings |
Overview
BIOCERES GROUP PLC is a Public Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
BIOCERES GROUP PLC was incorporated 3 years ago on 03/04/2021 and has the registered number: 13310943. The accounts status is GROUP and accounts are next due on 31/12/2024.
BIOCERES GROUP PLC was incorporated 3 years ago on 03/04/2021 and has the registered number: 13310943. The accounts status is GROUP and accounts are next due on 31/12/2024.
BIOCERES GROUP PLC - WORTHING
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2021-10-04 | CURRENT | ||
| MANUEL ALBERTO SOBRADO | Aug 1959 | Argentine | Director | 2021-04-03 | CURRENT |
| DR FEDERICO TRUCCO | May 1977 | Argentine | Director | 2021-04-03 | CURRENT |
| TIMOTHY JOHN MILLINGTON RAWE | May 1956 | British | Director | 2022-11-24 | CURRENT |
| DIEGO JUAN ABELLEYRA LLODRA | Mar 1970 | Spanish | Director | 2022-11-24 | CURRENT |
| AIMAR DIMO | Dec 1964 | Argentine | Director | 2021-04-03 | CURRENT |
| CINTIA GUILLERMINA CASTAGNINO | Nov 1961 | Argentine | Director | 2021-04-03 | CURRENT |
| MARCELO ADOLFO CARRIQUE | Mar 1959 | Argentine | Director | 2021-04-03 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2021-10-13 UNTIL 2021-10-13 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2021-04-03 UNTIL 2021-10-04 | RESIGNED | ||
| JORGE TOMAS | Sep 1966 | Argentine | Director | 2021-04-03 UNTIL 2022-12-19 | RESIGNED |
| RICARDO LUIS YAPUR | May 1958 | Argentine | Director | 2021-04-03 UNTIL 2022-12-19 | RESIGNED |
| CARLOS ALBERTO POPIK | Oct 1945 | Argentine | Director | 2021-04-03 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hugo Fernandez Diaz | 2022-02-07 - 2022-03-02 | 10/1953 | Rosario Santa Fe | Voting rights 25 to 50 percent |
| Gloria Montaron Estrada | 2021-09-07 - 2022-02-07 | 5/1971 | Rosario Santa Fe | Ownership of shares 25 to 50 percent |
| Dr Federico Trucco | 2021-09-07 - 2022-02-07 | 5/1977 | Rosario Santa Fe | Ownership of shares 25 to 50 percent |
| Marcelo Adolfo Carrique | 2021-09-02 - 2022-02-07 | 3/1959 | Rosario Santa Fe |
Voting rights 75 to 100 percent Right to appoint and remove directors |