BAYER PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

00935048

Incorporation date

08/07/1968

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1976)

20/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (58 pages)

14/03/2025

Termination of appointment of Ramon Antonio Payano Baez as a director on 2025-03-14

View PDF (1 pages)

24/02/2025

Appointment of Mr Tomer Tovia Feffer as a director on 2025-02-18

View PDF (2 pages)

12/02/2025

Appointment of Mrs Emma Jayne Carter as a director on 2025-02-12

View PDF (2 pages)

06/01/2025

Termination of appointment of Vinit Rajesh Jindal as a director on 2024-12-31

View PDF (1 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (50 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

21/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

17/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

22/09/2021

Termination of appointment of Lars Friedrich Bruening as a director on 2021-09-22

View PDF (1 pages)

22/09/2021

Appointment of Dr Ramon Antonio Payano Baez as a director on 2021-09-22

View PDF (2 pages)

17/08/2021

Termination of appointment of Sreeparna Arun Kurdikar as a director on 2021-08-17

View PDF (1 pages)

17/08/2021

Appointment of Mr Vinit Rajesh Jindal as a director on 2021-08-17

View PDF (2 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (51 pages)

21/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (62 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Mr Thorsten Gerdau as a director on 2019-09-30

View PDF (2 pages)

12/08/2019

Termination of appointment of Vera Hahn as a director on 2019-08-12

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

20/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

19/07/2018

Termination of appointment of Ute Bockstegers as a director on 2018-07-19

View PDF (1 pages)

19/07/2018

Director's details changed for Mrs Sreeparnar Arun Kurdikar on 2018-07-19

View PDF (2 pages)

19/07/2018

Appointment of Mrs Sreeparnar Arun Kurdikar as a director on 2018-07-19

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (47 pages)

16/04/2018

Termination of appointment of Mark Alistair Wilkinson as a secretary on 2018-04-16

View PDF (1 pages)

07/09/2017

Termination of appointment of Alexander Moscho as a director on 2017-08-31

View PDF (1 pages)

22/08/2017

Appointment of Mr Lars Friedrich Bruening as a director on 2017-08-22

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (6 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (48 pages)

20/02/2017

Registered office address changed from , Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA to 400 South Oak Way Reading Berkshire RG2 6AD on 2017-02-20

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (51 pages)

21/09/2015

Appointment of Mrs Vera Hahn as a director on 2015-09-21

View PDF (2 pages)

29/06/2015

Termination of appointment of Ian Paterson as a director on 2015-06-01

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

17/12/2014

Appointment of Ms Ute Bockstegers as a director on 2014-12-17

View PDF (2 pages)

24/07/2014

Appointment of Mr Colin Andrew Barker as a secretary on 2014-07-21

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

04/02/2014

Termination of appointment of Martin Dawkins as a director

View PDF (1 pages)

20/01/2014

Appointment of Dr Alexander Moscho as a director

View PDF (2 pages)

20/01/2014

Appointment of Dr Alexander Moscho as a director

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

12/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Ian Paterson on 2010-07-10

View PDF (2 pages)

19/05/2010

Resolutions

View PDF (25 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

22/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (36 pages)

03/03/2009

Appointment terminated director franz-josef berners

View PDF (1 pages)

03/03/2009

Director appointed ian paterson

View PDF (2 pages)

11/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

01/04/2008

Full accounts made up to 2007-12-31

View PDF (37 pages)

12/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

14/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

14/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

05/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

19/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (29 pages)

25/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (29 pages)

15/04/2003

New director appointed

View PDF (2 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

22/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

05/04/2002

Director resigned

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-12-31

View PDF (27 pages)

18/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

25/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

24/07/2000

Director resigned

View PDF (1 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

14/01/2000

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (25 pages)

02/02/1999

Auditor's resignation

View PDF (1 pages)

17/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

04/03/1998

Full accounts made up to 1997-12-31

View PDF (25 pages)

20/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (26 pages)

13/01/1997

Ad 19/12/96--------- £ si 62356@1=62356 £ ic 25000000/25062356

View PDF (2 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

15/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

28/03/1996

Full accounts made up to 1995-12-31

View PDF (27 pages)

26/03/1996

New director appointed

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (1 pages)

17/07/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

14/03/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

19/07/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

24/03/1994

Full group accounts made up to 1993-12-31

View PDF (32 pages)

16/07/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

25/02/1993

Full group accounts made up to 1992-12-31

View PDF (33 pages)

20/07/1992

Return made up to 10/07/92; full list of members

View PDF (0 pages)

14/07/1992

Notice of resolution removing auditor

View PDF (1 pages)

07/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

04/03/1992

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/03/1992

Resolutions

View PDF (0 pages)

04/03/1992

Resolutions

View PDF (2 pages)

01/03/1992

Auditor's statement

View PDF (31 pages)

01/03/1992

Auditor's report

View PDF (1 pages)

01/03/1992

Balance Sheet

View PDF (0 pages)

01/03/1992

Re-registration of Memorandum and Articles

View PDF (12 pages)

01/03/1992

Application for reregistration from private to PLC

View PDF (0 pages)

01/03/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

21/02/1992

Full group accounts made up to 1991-12-31

View PDF (31 pages)

18/02/1992

Memorandum and Articles of Association

View PDF (12 pages)

17/02/1992

Memorandum and Articles of Association

View PDF (12 pages)

11/02/1992

Particulars of contract relating to shares

View PDF (0 pages)

11/02/1992

Ad 05/12/91--------- £ si 15000000@1

View PDF (0 pages)

11/02/1992

Resolutions

View PDF (0 pages)

11/02/1992

Resolutions

View PDF (0 pages)

15/01/1992

Ad 05/12/91--------- £ si 15000000@1=15000000 £ ic 10000000/25000000

View PDF (0 pages)

09/09/1991

Return made up to 10/07/91; no change of members

View PDF (0 pages)

03/09/1991

Full group accounts made up to 1990-12-31

View PDF (28 pages)

12/07/1991

Director resigned

View PDF (0 pages)

12/07/1991

New director appointed

View PDF (0 pages)

14/06/1991

Director resigned

View PDF (2 pages)

08/01/1991

Nc inc already adjusted 06/12/90

View PDF (0 pages)

08/01/1991

Resolutions

View PDF (0 pages)

06/08/1990

Full group accounts made up to 1989-12-31

View PDF (28 pages)

06/08/1990

Return made up to 10/07/90; full list of members

View PDF (0 pages)

09/03/1990

Resolutions

View PDF (0 pages)

04/07/1989

Full group accounts made up to 1988-12-31

View PDF (26 pages)

04/07/1989

Return made up to 01/06/89; full list of members

View PDF (0 pages)

19/07/1988

Nc inc already adjusted

View PDF (0 pages)

19/07/1988

Resolutions

View PDF (0 pages)

19/07/1988

Resolutions

View PDF (0 pages)

19/07/1988

Resolutions

View PDF (0 pages)

16/06/1988

Return made up to 09/05/88; full list of members

View PDF (0 pages)

16/06/1988

Full group accounts made up to 1987-12-31

View PDF (28 pages)

24/05/1988

Director resigned;new director appointed

View PDF (0 pages)

20/08/1987

Return made up to 03/06/87; full list of members

View PDF (0 pages)

26/06/1987

Full group accounts made up to 1986-12-31

View PDF (28 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/06/1986

Full accounts made up to 1985-12-31

View PDF (32 pages)

11/06/1986

Return made up to 12/05/86; full list of members

View PDF (0 pages)

15/05/1986

Director resigned

View PDF (0 pages)

01/06/1985

Accounts made up to 1984-12-31

View PDF (30 pages)

18/06/1984

Accounts made up to 1983-12-31

View PDF (26 pages)

29/11/1983

Accounts made up to 1982-12-31

View PDF (25 pages)

18/05/1982

Accounts made up to 1981-12-31

View PDF (25 pages)

23/06/1981

Annual return made up to 08/05/81

View PDF (8 pages)

23/06/1981

Accounts made up to 1980-12-31

View PDF (27 pages)

31/07/1980

Accounts made up to 1979-12-31

View PDF (26 pages)

10/08/1979

Accounts made up to 1978-12-31

View PDF (24 pages)

12/10/1978

Accounts made up to 1977-12-31

View PDF (26 pages)

09/06/1977

Accounts made up to 1976-12-31

View PDF (24 pages)

15/11/1976

Accounts made up to 1975-12-31

View PDF (25 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

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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
Ahrens, Gustav	Director	21/04/1994 - 31/12/1995	1
Koskimies, Heikki Tapani	Director	01/01/1996 - 11/10/1999	1
Dawkins, Martin Scott	Director	03/07/2006 - 28/01/2014	19
Courth, Lambert	Director	05/12/2002 - 03/07/2006	17
Bockstegers, Ute	Director	17/12/2014 - 19/07/2018	11

Persons with Significant Control

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Description

About BAYER PUBLIC LIMITED COMPANY

BAYER PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 08/07/1968 with the registered office located at 400 South Oak Way, Reading, Berkshire RG2 6AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYER PUBLIC LIMITED COMPANY?

BAYER PUBLIC LIMITED COMPANY is currently Active. It was registered on 08/07/1968 .

Where is BAYER PUBLIC LIMITED COMPANY located?

BAYER PUBLIC LIMITED COMPANY is registered at 400 South Oak Way, Reading, Berkshire RG2 6AD.

What does BAYER PUBLIC LIMITED COMPANY do?

BAYER PUBLIC LIMITED COMPANY operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BAYER PUBLIC LIMITED COMPANY?

The latest filing was on 20/06/2025: Confirmation statement made on 2025-06-16 with no updates.