AGROPHARM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06660274

Incorporation date

30/07/2008

Size

Dormant

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2008)

22/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

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31/07/2025

Confirmation statement made on 2025-07-30 with no updates

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18/03/2025

Accounts for a dormant company made up to 2024-06-30

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31/07/2024

Confirmation statement made on 2024-07-30 with no updates

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10/04/2024

Accounts for a dormant company made up to 2023-06-30

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02/08/2023

Confirmation statement made on 2023-07-30 with no updates

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05/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with no updates

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08/07/2022

Director's details changed for Dr Gareth Capel-Williams on 2022-07-08

View PDF (2 pages)

04/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

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03/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

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10/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

05/08/2019

Confirmation statement made on 2019-07-30 with no updates

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04/04/2019

Accounts for a dormant company made up to 2018-06-30

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30/07/2018

Confirmation statement made on 2018-07-30 with no updates

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22/06/2018

Change of details for Pelgen Limited as a person with significant control on 2016-04-06

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06/04/2018

Accounts for a small company made up to 2017-06-30

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09/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

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09/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

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01/08/2017

Confirmation statement made on 2017-07-30 with no updates

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03/01/2017

Accounts for a small company made up to 2016-06-30

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17/10/2016

Previous accounting period extended from 2016-05-08 to 2016-06-30

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-07-30 with updates

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25/06/2016

Compulsory strike-off action has been discontinued

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24/06/2016

Total exemption small company accounts made up to 2015-05-08

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07/06/2016

First Gazette notice for compulsory strike-off

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25/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

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25/08/2015

Termination of appointment of Geoff Foxon as a director on 2015-07-31

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07/08/2015

Termination of appointment of Geoff Foxon as a director on 2015-07-31

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26/05/2015

Registration of charge 066602740001, created on 2015-05-08

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12/05/2015

Previous accounting period extended from 2015-03-31 to 2015-05-08

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11/05/2015

Appointment of Dr Gareth Capel-Williams as a director on 2015-05-08

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11/05/2015

Registered office address changed from Church Road Penn High Wycombe Buckinghamshire HP10 8LN to Unit 13 Newman Lane Alton Hampshire GU34 2QR on 2015-05-11

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11/05/2015

Termination of appointment of Bryan Kay Shand as a director on 2015-05-08

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11/05/2015

Termination of appointment of Susan Lesley Amass as a secretary on 2015-05-08

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11/05/2015

Termination of appointment of Roger Spencer Jones as a director on 2015-05-08

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29/12/2014

Accounts for a small company made up to 2014-03-31

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19/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

06/11/2013

Accounts for a small company made up to 2013-03-31

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13/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

17/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

23/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

05/01/2011

Full accounts made up to 2010-03-31

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24/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

16/02/2010

Resolutions

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20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

09/12/2009

Previous accounting period shortened from 2009-07-31 to 2009-03-31

View PDF (1 pages)

04/11/2009

Director's details changed for Geoff Foxon on 2009-10-28

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04/11/2009

Secretary's details changed for Susan Lesley Amass on 2009-10-28

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04/11/2009

Director's details changed for Bryan Kay Shand on 2009-10-28

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04/11/2009

Director's details changed for Sir Roger Spencer Jones Obe on 2009-10-28

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29/10/2009

Statement of capital following an allotment of shares on 2009-10-13

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29/09/2009

Return made up to 30/07/09; full list of members

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23/09/2009

Registered office changed on 23/09/2009 from c/o barnes roffe LLP 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

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13/10/2008

Ad 01/09/08\gbp si 2@1=2\gbp ic 10001/10003\

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13/10/2008

Resolutions

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29/09/2008

Particulars of contract relating to shares

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29/09/2008

Ad 01/09/08\gbp si 10000@1=10000\gbp ic 1/10001\

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29/09/2008

Resolutions

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24/09/2008

Secretary appointed susan lesley amass

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24/09/2008

Director appointed roger spencer jones

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24/09/2008

Director appointed bryan kay shand

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24/09/2008

Director appointed geoff foxon

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31/07/2008

Appointment terminated secretary waterlow secretaries LIMITED

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31/07/2008

Appointment terminated director waterlow nominees LIMITED

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30/07/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Capel-Williams, Gareth, Dr	Director	08/05/2015 - Present	6
Shand, Bryan Kay	Director	30/07/2008 - 08/05/2015	6

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGROPHARM HOLDINGS LIMITED

AGROPHARM HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/2008 with the registered office located at Unit 13 Newman Lane, Alton, Hampshire GU34 2QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGROPHARM HOLDINGS LIMITED?

AGROPHARM HOLDINGS LIMITED is currently Active. It was registered on 30/07/2008 .

Where is AGROPHARM HOLDINGS LIMITED located?

AGROPHARM HOLDINGS LIMITED is registered at Unit 13 Newman Lane, Alton, Hampshire GU34 2QR.

What does AGROPHARM HOLDINGS LIMITED do?

AGROPHARM HOLDINGS LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for AGROPHARM HOLDINGS LIMITED?

The latest filing was on 22/10/2025: Current accounting period extended from 2025-06-30 to 2025-12-31.