BAYER AGRICULTURE LIMITED
CAMBRIDGE AVENTIS AGRICULTURE LIMITED RHONE-POULENC AGRICULTURE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0WB

Company number 02467733
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address 230 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Appointment of Mr Mark Alistair Wilkinson as a director on 22 February 2017; Termination of appointment of Martin Scott Dawkins as a director on 22 February 2017. The most likely internet sites of BAYER AGRICULTURE LIMITED are www.bayeragriculture.co.uk, and www.bayer-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Bayer Agriculture Limited is a Private Limited Company. The company registration number is 02467733. Bayer Agriculture Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Bayer Agriculture Limited is 230 Cambridge Science Park Milton Road Cambridge Cb4 0wb. . BARKER, Colin Andrew is a Secretary of the company. WILKINSON, Mark Alistair is a Secretary of the company. BOCKSTEGERS, Ute is a Director of the company. WILKINSON, Mark Alistair is a Director of the company. Secretary HARGRAVES, Martyn Robert Arthur has been resigned. Secretary WOOLLEY, Frank Nicholas has been resigned. Director AMAT, Thierry has been resigned. Director ANDREWS, Christopher Howard has been resigned. Director DAWKINS, Martin Scott has been resigned. Director DESCORPS, Jean Claude, Monsieur has been resigned. Director DREW, Bruce Michael has been resigned. Director DRINKWATER, John Edward has been resigned. Director GILBEY, David Bernard James has been resigned. Director HARGRAVES, Martyn Robert Arthur has been resigned. Director HENRI, Joel Jacques Marie has been resigned. Director HENRI, Joel Jacques Marie has been resigned. Director HUMPHREYS, Keith Wood has been resigned. Director JAMES, Gareth John has been resigned. Director JOUFFRET, Michel Leon, Monsieur has been resigned. Director LAC, Jean Pierre has been resigned. Director MARTINET, Jean Pierre has been resigned. Director MCMANUS, Ian Daniel has been resigned. Director MEHEUT, Bertrand has been resigned. Director O'BRIEN, Michael Gerard has been resigned. Director ORME, Andrew has been resigned. Director PRACHE, Guillaume Philippe has been resigned. Director SARGENT, Peter has been resigned. Director SCHNEIDER, Joachim, Dr has been resigned. Director SCHWEERS, Hugo has been resigned. Director UNSWORTH, John Bryan James has been resigned. Director VON OLFERS, Hans-Wilhelm has been resigned. Director WAITE, Stephen Richard has been resigned. Director WULFF, Jochen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARKER, Colin Andrew
Appointed Date: 19 June 2015
Secretary
WILKINSON, Mark Alistair
Appointed Date: 31 December 2006
Director
BOCKSTEGERS, Ute
Appointed Date: 09 February 2012
62 years old
Director
WILKINSON, Mark Alistair
Appointed Date: 22 February 2017
59 years old

Resigned Directors

Secretary
HARGRAVES, Martyn Robert Arthur
Resigned: 31 December 2006
Appointed Date: 03 July 2000
Secretary
WOOLLEY, Frank Nicholas
Resigned: 03 July 2000
Director
AMAT, Thierry
Resigned: 03 December 2002
Appointed Date: 22 December 2000
65 years old
Director
ANDREWS, Christopher Howard
Resigned: 14 January 2000
Appointed Date: 14 November 1994
84 years old
Director
DAWKINS, Martin Scott
Resigned: 22 February 2017
Appointed Date: 16 December 2011
65 years old
Director
DESCORPS, Jean Claude, Monsieur
Resigned: 16 July 1996
85 years old
Director
DREW, Bruce Michael
Resigned: 09 September 1993
84 years old
Director
DRINKWATER, John Edward
Resigned: 30 September 2002
Appointed Date: 19 June 1996
68 years old
Director
GILBEY, David Bernard James
Resigned: 30 June 1996
72 years old
Director
HARGRAVES, Martyn Robert Arthur
Resigned: 05 September 2007
Appointed Date: 26 April 2004
74 years old
Director
HENRI, Joel Jacques Marie
Resigned: 16 July 1996
Appointed Date: 14 November 1994
78 years old
Director
HENRI, Joel Jacques Marie
Resigned: 14 November 1994
78 years old
Director
HUMPHREYS, Keith Wood
Resigned: 31 January 1995
91 years old
Director
JAMES, Gareth John
Resigned: 03 September 1993
73 years old
Director
JOUFFRET, Michel Leon, Monsieur
Resigned: 30 September 1993
84 years old
Director
LAC, Jean Pierre
Resigned: 14 January 2000
Appointed Date: 14 January 1998
75 years old
Director
MARTINET, Jean Pierre
Resigned: 14 January 2000
Appointed Date: 16 July 1996
79 years old
Director
MCMANUS, Ian Daniel
Resigned: 31 December 2000
Appointed Date: 14 January 2000
76 years old
Director
MEHEUT, Bertrand
Resigned: 03 June 2002
Appointed Date: 31 December 2000
74 years old
Director
O'BRIEN, Michael Gerard
Resigned: 30 January 2004
Appointed Date: 31 January 2001
64 years old
Director
ORME, Andrew
Resigned: 22 February 2017
Appointed Date: 01 January 2007
62 years old
Director
PRACHE, Guillaume Philippe
Resigned: 14 January 1998
Appointed Date: 14 November 1994
66 years old
Director
SARGENT, Peter
Resigned: 31 January 2001
79 years old
Director
SCHNEIDER, Joachim, Dr
Resigned: 01 January 2007
Appointed Date: 26 April 2004
69 years old
Director
SCHWEERS, Hugo
Resigned: 14 January 2000
Appointed Date: 14 January 1998
68 years old
Director
UNSWORTH, John Bryan James
Resigned: 14 January 2000
Appointed Date: 30 September 1993
78 years old
Director
VON OLFERS, Hans-Wilhelm
Resigned: 23 November 2000
Appointed Date: 14 January 2000
79 years old
Director
WAITE, Stephen Richard
Resigned: 09 February 2012
Appointed Date: 05 September 2007
72 years old
Director
WULFF, Jochen
Resigned: 26 April 2004
Appointed Date: 24 February 2003
86 years old

Persons With Significant Control

Bayer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bayer Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BAYER AGRICULTURE LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
27 Feb 2017
Appointment of Mr Mark Alistair Wilkinson as a director on 22 February 2017
27 Feb 2017
Termination of appointment of Martin Scott Dawkins as a director on 22 February 2017
27 Feb 2017
Termination of appointment of Andrew Orme as a director on 22 February 2017
20 Feb 2017
Register inspection address has been changed from Bayer House Strawberry Hill Newbury Berkshire RG14 1JA United Kingdom to 400 South Oak Way Reading Berkshire RG2 6AD
...
... and 153 more events
20 Apr 1990
Secretary resigned;new secretary appointed
20 Apr 1990
Registered office changed on 20/04/90 from: royex house aldermanbury square london EC2V 7LD
20 Apr 1990
Accounting reference date notified as 31/12
06 Apr 1990
Company name changed damislane LIMITED\certificate issued on 09/04/90
07 Feb 1990
Incorporation

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