BIOCERES GROUP LIMITED

Key Data

Status

Active

Company No.

13310943

Incorporation date

03/04/2021

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2021)

09/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (35 pages)

03/03/2026

Director's details changed for Hugo Alejandro Santarelli on 2026-02-10

View PDF (2 pages)

03/03/2026

Termination of appointment of Gloria Montaron Estrada as a director on 2026-02-10

View PDF (1 pages)

02/03/2026

Appointment of Hugo Alejandro Santarelli as a director on 2026-02-10

View PDF (2 pages)

21/02/2026

Resolutions

View PDF (1 pages)

21/02/2026

Memorandum and Articles of Association

View PDF (63 pages)

06/02/2026

Termination of appointment of Celina Trucco as a director on 2026-01-06

View PDF (1 pages)

23/06/2025

Withdrawal of a person with significant control statement on 2025-06-23

View PDF (2 pages)

23/06/2025

Notification of Moolec Science Sa as a person with significant control on 2025-06-16

View PDF (2 pages)

20/06/2025

Termination of appointment of Cintia Guillermina Castagnino as a director on 2025-06-16

View PDF (1 pages)

20/06/2025

Termination of appointment of Marcelo Adolfo Carrique as a director on 2025-06-16

View PDF (1 pages)

20/06/2025

Termination of appointment of Aimar Dimo as a director on 2025-06-16

View PDF (1 pages)

20/06/2025

Termination of appointment of Diego Juan Abelleyra Llodra as a director on 2025-06-16

View PDF (1 pages)

20/06/2025

Termination of appointment of Federico Trucco as a director on 2025-06-16

View PDF (1 pages)

20/06/2025

Termination of appointment of Timothy John Millington Rawe as a director on 2025-06-16

View PDF (1 pages)

20/06/2025

Appointment of Ms. Gloria Montaron Estrada as a director on 2025-06-16

View PDF (2 pages)

20/06/2025

Termination of appointment of Manuel Alberto Sobrado as a director on 2025-06-16

View PDF (1 pages)

20/06/2025

Appointment of Ms. Celina Trucco as a director on 2025-06-16

View PDF (2 pages)

20/06/2025

Appointment of Mr. Alberto Daniel Torres as a director on 2025-06-16

View PDF (2 pages)

20/06/2025

Termination of appointment of Alberto Daniel Torres as a director on 2025-06-16

View PDF (1 pages)

01/05/2025

Termination of appointment of Prism Cosec Limited as a secretary on 2025-05-01

View PDF (1 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (63 pages)

16/04/2025

Resolutions

View PDF (1 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (4 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (4 pages)

09/04/2025

Resolutions

View PDF (1 pages)

09/04/2025

Re-registration of Memorandum and Articles

View PDF (63 pages)

09/04/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/04/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (34 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (4 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (4 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (4 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (4 pages)

14/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (107 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (4 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (4 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (28 pages)

22/12/2023

Group of companies' accounts made up to 2023-06-30

View PDF (80 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (4 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-18

View PDF (4 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (4 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (4 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (24 pages)

30/03/2023

Director's details changed for Cintia Guillermina Castagnino on 2022-07-01

View PDF (2 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

07/01/2023

Resolutions

View PDF (1 pages)

21/12/2022

Termination of appointment of Carlos Alberto Popik as a director on 2022-12-19

View PDF (1 pages)

21/12/2022

Termination of appointment of Ricardo Luis Yapur as a director on 2022-12-19

View PDF (1 pages)

21/12/2022

Termination of appointment of Jorge Tomas as a director on 2022-12-19

View PDF (1 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (4 pages)

07/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (69 pages)

25/11/2022

Appointment of Diego Juan Abelleyra Llodra as a director on 2022-11-24

View PDF (2 pages)

25/11/2022

Appointment of Timothy John Millington Rawe as a director on 2022-11-24

View PDF (2 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (4 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-24

View PDF (4 pages)

18/07/2022

Statement of capital following an allotment of shares on 2022-07-11

View PDF (4 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (4 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-05-02

View PDF (4 pages)

12/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (12 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

04/03/2022

Statement of capital following an allotment of shares on 2022-03-02

View PDF (4 pages)

04/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

04/03/2022

Cessation of Hugo Fernandez Diaz as a person with significant control on 2022-03-02

View PDF (1 pages)

09/02/2022

Cessation of Federico Trucco as a person with significant control on 2022-02-07

View PDF (1 pages)

09/02/2022

Cessation of Marcelo Adolfo Carrique as a person with significant control on 2022-02-07

View PDF (1 pages)

09/02/2022

Cessation of Gloria Montaron Estrada as a person with significant control on 2022-02-07

View PDF (1 pages)

09/02/2022

Notification of Hugo Fernandez Diaz as a person with significant control on 2022-02-07

View PDF (2 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-02-07

View PDF (4 pages)

02/12/2021

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2021-10-13

View PDF (1 pages)

02/12/2021

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2021-10-04

View PDF (1 pages)

13/10/2021

Resolutions

View PDF (1 pages)

13/10/2021

Re-registration of Memorandum and Articles

View PDF (60 pages)

13/10/2021

Balance Sheet

View PDF (5 pages)

13/10/2021

Auditor's report

View PDF (2 pages)

13/10/2021

Auditor's statement

View PDF (2 pages)

13/10/2021

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/10/2021

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

06/10/2021

Change of details for Marcelo Adolfo Carrique as a person with significant control on 2021-09-07

View PDF (2 pages)

06/10/2021

Notification of Federico Trucco as a person with significant control on 2021-09-07

View PDF (2 pages)

06/10/2021

Notification of Gloria Montaron Estrada as a person with significant control on 2021-09-07

View PDF (2 pages)

06/10/2021

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-10-06

View PDF (1 pages)

06/10/2021

Appointment of Prism Cosec Limited as a secretary on 2021-10-04

View PDF (2 pages)

13/09/2021

Consolidation of shares on 2021-09-07

View PDF (6 pages)

13/09/2021

Resolutions

View PDF (2 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (4 pages)

04/09/2021

Notification of Marcelo Adolfo Carrique as a person with significant control on 2021-09-02

View PDF (2 pages)

02/09/2021

Withdrawal of a person with significant control statement on 2021-09-02

View PDF (2 pages)

06/04/2021

Current accounting period extended from 2022-04-30 to 2022-06-30

View PDF (1 pages)

03/04/2021

Incorporation

View PDF (48 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

02/04/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

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
PRISM COSEC LIMITED	Corporate Secretary	04/10/2021 - 01/05/2025	325
Marcelo Adolfo Carrique	Director	03/04/2021 - 16/06/2025	-
Llodra, Diego Juan Abelleyra	Director	24/11/2022 - 16/06/2025	-
Rawe, Timothy John Millington	Director	24/11/2022 - 16/06/2025	-
Popik, Carlos Alberto	Director	03/04/2021 - 19/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About BIOCERES GROUP LIMITED

BIOCERES GROUP LIMITED is an(a) Active company incorporated on 03/04/2021 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. 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 BIOCERES GROUP LIMITED?

BIOCERES GROUP LIMITED is currently Active. It was registered on 03/04/2021 .

Where is BIOCERES GROUP LIMITED located?

BIOCERES GROUP LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does BIOCERES GROUP LIMITED do?

BIOCERES GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BIOCERES GROUP LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-02 with updates.