BIOHYBRIDS AGRISYSTEMS LIMITED
BERKSHIRE BIOHYBRIDS (POTATOES) LIMITED

Hellopages » Berkshire » Wokingham » RG5 3PA

Company number 03298549
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 11 PENROSE AVENUE, WOODLEY, BERKSHIRE, RG5 3PA
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts, 01260 - Growing of oleaginous fruits, 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-03 GBP 10 . The most likely internet sites of BIOHYBRIDS AGRISYSTEMS LIMITED are www.biohybridsagrisystems.co.uk, and www.biohybrids-agrisystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Biohybrids Agrisystems Limited is a Private Limited Company. The company registration number is 03298549. Biohybrids Agrisystems Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Biohybrids Agrisystems Limited is 11 Penrose Avenue Woodley Berkshire Rg5 3pa. . LOBLEY, Keith is a Secretary of the company. CALIGARI, Peter Douglas Savaria, Professor is a Director of the company. LOBLEY, Keith is a Director of the company. Director TOPPER, Clive Peter, Dr has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
LOBLEY, Keith
Appointed Date: 02 January 1997
Director
CALIGARI, Peter Douglas Savaria, Professor
Appointed Date: 02 January 1997
76 years old
Director
LOBLEY, Keith
Appointed Date: 01 August 2000
81 years old

Resigned Directors

Director
TOPPER, Clive Peter, Dr
Resigned: 24 December 2010
Appointed Date: 07 December 1999
74 years old

Persons With Significant Control

Professor Peter Douglas Savaria Caligari
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Lobley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOHYBRIDS AGRISYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 January 2016
03 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 10
13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
10 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 10
...
... and 41 more events
02 Feb 1999
Return made up to 02/01/99; no change of members
29 Sep 1998
Accounts for a dormant company made up to 31 January 1998
29 Sep 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1998
Return made up to 02/01/98; full list of members
02 Jan 1997
Incorporation

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