BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

Key Data

Status

Active

Company No.

00876811

Incorporation date

13/04/1966

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1966)

09/04/2026

Accounts for a small company made up to 2025-10-31

View PDF (7 pages)

08/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

11/12/2025

Appointment of Mr Roger Anthony Luke Keeling as a director on 2025-12-04

View PDF (2 pages)

10/12/2025

Termination of appointment of Robin Laurie Wood as a director on 2025-12-04

View PDF (1 pages)

03/11/2025

Appointment of Mr Thomas James Yewbrey as a director on 2025-10-16

View PDF (2 pages)

23/10/2025

Appointment of Miss Helen Elizabeth Wilson as a director on 2025-10-16

View PDF (2 pages)

23/10/2025

Termination of appointment of Richard William Summers as a director on 2025-10-16

View PDF (1 pages)

14/04/2025

Termination of appointment of Christopher Michael Guest as a director on 2025-04-11

View PDF (1 pages)

07/04/2025

Accounts for a small company made up to 2024-10-25

View PDF (7 pages)

27/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

22/04/2024

Accounts for a small company made up to 2023-10-27

View PDF (7 pages)

15/04/2024

Appointment of Ms Sarah Anne Iveson as a director on 2024-04-12

View PDF (2 pages)

12/04/2024

Termination of appointment of Leslie Anne Sharp as a director on 2024-04-10

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

23/01/2024

Appointment of Mr Mark Burbank Dodds as a director on 2024-01-18

View PDF (2 pages)

22/01/2024

Termination of appointment of William George Compson as a director on 2024-01-18

View PDF (1 pages)

14/12/2023

Appointment of Mr William George Compson as a director on 2023-10-13

View PDF (2 pages)

13/09/2023

Termination of appointment of Samantha Charlotte Brooke as a secretary on 2023-08-25

View PDF (1 pages)

13/09/2023

Appointment of Mrs Stephanie Clare Spiers as a secretary on 2023-08-25

View PDF (2 pages)

22/08/2023

Appointment of Mr Jonathan Tann as a director on 2023-08-22

View PDF (2 pages)

03/07/2023

Appointment of Ms Leslie Anne Sharp as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Andrew David Newby as a director on 2023-06-30

View PDF (1 pages)

11/05/2023

Appointment of Mr Mark Buckingham as a director on 2023-05-10

View PDF (2 pages)

15/04/2023

Accounts for a small company made up to 2022-10-28

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

21/10/2022

Termination of appointment of Timothy Robert Lacey as a director on 2022-10-14

View PDF (1 pages)

21/10/2022

Termination of appointment of James Taylor-Alford as a director on 2022-10-14

View PDF (1 pages)

14/03/2022

Accounts for a small company made up to 2021-10-29

View PDF (7 pages)

21/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a small company made up to 2020-10-30

View PDF (7 pages)

15/04/2021

Termination of appointment of Thomas Howard Jolliffe as a director on 2021-03-31

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

11/11/2020

Appointment of Mr Christopher Michael Guest as a director on 2020-10-25

View PDF (2 pages)

20/07/2020

Appointment of Mr James Taylor-Alford as a director on 2020-07-10

View PDF (2 pages)

17/07/2020

Appointment of Mrs Samantha Charlotte Brooke as a secretary on 2020-07-01

View PDF (2 pages)

17/07/2020

Termination of appointment of Samantha Charlotte Brooke as a director on 2020-06-30

View PDF (1 pages)

17/07/2020

Termination of appointment of Stephanie Spiers as a secretary on 2020-07-01

View PDF (1 pages)

05/03/2020

Accounts for a small company made up to 2019-10-25

View PDF (7 pages)

20/02/2020

Termination of appointment of Penelope Anne Maplestone as a secretary on 2020-02-20

View PDF (1 pages)

20/02/2020

Appointment of Mrs Stephanie Spiers as a secretary on 2020-02-20

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

29/10/2019

Appointment of Dr Timothy Robert Lacey as a director on 2019-10-23

View PDF (2 pages)

24/10/2019

Termination of appointment of William John Gilbert as a director on 2019-10-23

View PDF (1 pages)

03/10/2019

Termination of appointment of Geoffrey Hall as a director on 2019-10-01

View PDF (1 pages)

30/04/2019

Accounts for a small company made up to 2018-10-26

View PDF (7 pages)

11/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a small company made up to 2017-10-27

View PDF (9 pages)

09/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

02/10/2017

Appointment of Mr Robin Laurie Wood as a director on 2017-09-27

View PDF (2 pages)

02/10/2017

Termination of appointment of Robert Harvey Miles as a director on 2017-09-27

View PDF (1 pages)

05/06/2017

Accounts for a small company made up to 2016-10-28

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (4 pages)

17/10/2016

Appointment of Mr William John Gilbert as a director on 2016-10-04

View PDF (2 pages)

09/06/2016

Accounts for a small company made up to 2015-10-30

View PDF (5 pages)

11/01/2016

Annual return made up to 2016-01-08 no member list

View PDF (5 pages)

21/10/2015

Appointment of Mr Andrew David Newby as a director on 2015-10-08

View PDF (2 pages)

19/10/2015

Termination of appointment of Nigel Henry Moore as a director on 2015-10-08

View PDF (1 pages)

27/03/2015

Accounts for a small company made up to 2014-10-31

View PDF (5 pages)

25/03/2015

Appointment of Mrs Samantha Charlotte Brooke as a director on 2015-03-23

View PDF (2 pages)

20/03/2015

Termination of appointment of Robert John Hiles as a director on 2015-03-20

View PDF (1 pages)

18/03/2015

Resolutions

View PDF (1 pages)

09/01/2015

Annual return made up to 2015-01-08 no member list

View PDF (5 pages)

09/01/2015

Director's details changed for Mr Geoffrey Hall on 2015-01-09

View PDF (2 pages)

09/01/2015

Director's details changed for Mr Robert John Hiles on 2015-01-09

View PDF (2 pages)

09/01/2015

Director's details changed for Dr Thomas Howard Jolliffe on 2015-01-09

View PDF (2 pages)

09/01/2015

Director's details changed for Mr Nigel Henry Moore on 2015-01-09

View PDF (2 pages)

09/01/2015

Director's details changed for Mr Douglas James Harley on 2015-01-09

View PDF (2 pages)

09/01/2015

Director's details changed for Mr Robert Harvey Miles on 2015-01-09

View PDF (2 pages)

09/01/2015

Secretary's details changed for Penelope Anne Maplestone on 2015-01-09

View PDF (1 pages)

09/01/2015

Director's details changed for Dr. Richard William Summers on 2015-01-09

View PDF (2 pages)

14/11/2014

Appointment of Mr Douglas James Harley as a director on 2014-05-22

View PDF (2 pages)

14/11/2014

Registered office address changed from Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX England to Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 2014-11-14

View PDF (1 pages)

13/11/2014

Registered office address changed from Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX England to Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 2014-11-13

View PDF (1 pages)

13/11/2014

Registered office address changed from C/O Dr P Maplestone Bspb House Bspb House 114 Lancaster Way Business Park Ely CB6 3NX United Kingdom to Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 2014-11-13

View PDF (1 pages)

13/11/2014

Registered office address changed from C/O Dr P Maplestone Bspb House Bspb House 114 Lancaster Way Business Park Ely England to Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 2014-11-13

View PDF (1 pages)

15/09/2014

Registered office address changed from Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX to Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 2014-09-15

View PDF (1 pages)

27/05/2014

Termination of appointment of Christopher Green as a director

View PDF (1 pages)

25/04/2014

Accounts for a small company made up to 2013-10-25

View PDF (5 pages)

13/01/2014

Annual return made up to 2014-01-08 no member list

View PDF (9 pages)

23/04/2013

Registered office address changed from Woolpack Chambers Market St Ely Cambs. CB7 4ND on 2013-04-23

View PDF (1 pages)

25/03/2013

Accounts for a small company made up to 2012-10-26

View PDF (5 pages)

08/01/2013

Annual return made up to 2013-01-08 no member list

View PDF (9 pages)

18/05/2012

Termination of appointment of Theodor Labuda as a director

View PDF (1 pages)

21/02/2012

Accounts for a small company made up to 2011-10-29

View PDF (5 pages)

27/01/2012

Annual return made up to 2012-01-08 no member list

View PDF (10 pages)

20/06/2011

Appointment of Mr Theodor Brunon Labuda as a director

View PDF (2 pages)

07/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2011-01-08 no member list

View PDF (9 pages)

14/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

27/05/2010

Resolutions

View PDF (32 pages)

19/01/2010

Annual return made up to 2010-01-08 no member list

View PDF (6 pages)

19/01/2010

Director's details changed for Mr Robert Harvey Miles on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Dr Thomas Howard Jolliffe on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Nigel Henry Moore on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Dr. Richard William Summers on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Robert John Hiles on 2010-01-19

View PDF (2 pages)

07/11/2009

Appointment of Mr Geoffrey Hall as a director

View PDF (2 pages)

05/06/2009

Resolutions

View PDF (1 pages)

15/04/2009

Accounts for a small company made up to 2008-10-28

View PDF (5 pages)

09/01/2009

Annual return made up to 08/01/09

View PDF (4 pages)

09/04/2008

Accounts for a small company made up to 2007-10-28

View PDF (5 pages)

09/01/2008

Annual return made up to 08/01/08

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

18/04/2007

Accounts for a small company made up to 2006-10-28

View PDF (5 pages)

16/01/2007

Annual return made up to 08/01/07

View PDF (2 pages)

02/10/2006

Resolutions

View PDF (24 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-10-29

View PDF (5 pages)

10/01/2006

Annual return made up to 08/01/06

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

06/05/2005

Accounts for a small company made up to 2004-10-30

View PDF (5 pages)

25/01/2005

Annual return made up to 08/01/05

View PDF (6 pages)

08/12/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

25/03/2004

Accounts for a small company made up to 2003-10-26

View PDF (6 pages)

24/03/2004

Director resigned

View PDF (1 pages)

29/01/2004

Annual return made up to 08/01/04

View PDF (5 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

11/03/2003

Accounts for a small company made up to 2002-10-27

View PDF (6 pages)

04/02/2003

Annual return made up to 08/01/03

View PDF (6 pages)

17/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

12/03/2002

Accounts for a small company made up to 2001-10-28

View PDF (6 pages)

17/01/2002

Annual return made up to 08/01/02

View PDF (5 pages)

23/05/2001

Accounts for a small company made up to 2000-10-29

View PDF (6 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

12/01/2001

Annual return made up to 08/01/01

View PDF (5 pages)

30/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

13/01/2000

Annual return made up to 08/01/00

View PDF (5 pages)

10/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

09/02/1999

New director appointed

View PDF (2 pages)

29/01/1999

Annual return made up to 08/01/99

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-10-25

View PDF (16 pages)

06/02/1998

Annual return made up to 08/01/98

View PDF (6 pages)

06/02/1998

New director appointed

View PDF (2 pages)

29/06/1997

Director resigned

View PDF (1 pages)

28/05/1997

Accounts for a small company made up to 1996-10-25

View PDF (6 pages)

27/01/1997

Annual return made up to 08/01/97

View PDF (6 pages)

17/06/1996

Amended accounts made up to 1995-10-27

View PDF (6 pages)

12/03/1996

Accounts for a small company made up to 1995-10-27

View PDF (6 pages)

01/02/1996

Annual return made up to 08/01/96

View PDF (6 pages)

28/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/06/1995

New director appointed

View PDF (2 pages)

17/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

09/02/1995

Director resigned

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24/01/1995

Annual return made up to 08/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

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17/05/1994

Accounts for a small company made up to 1993-10-31

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27/01/1994

Annual return made up to 08/01/94

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05/06/1993

Accounts for a small company made up to 1992-10-31

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05/06/1993

Director resigned

View PDF (0 pages)

05/06/1993

New director appointed

View PDF (0 pages)

26/01/1993

Annual return made up to 08/01/93

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16/07/1992

New director appointed

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05/03/1992

Accounting reference date extended from 31/08 to 31/10

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18/02/1992

Director resigned

View PDF (0 pages)

29/01/1992

Accounts for a small company made up to 1991-08-31

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29/01/1992

Annual return made up to 08/01/92

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21/08/1991

New director appointed

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22/01/1991

Resolutions

View PDF (3 pages)

22/01/1991

Director resigned

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22/01/1991

Accounts for a small company made up to 1990-08-31

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22/01/1991

Annual return made up to 08/01/91

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13/02/1990

Resolutions

View PDF (3 pages)

13/02/1990

Annual return made up to 09/01/90

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18/01/1990

Director resigned;new director appointed

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18/01/1990

Accounts for a small company made up to 1989-08-31

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27/02/1989

New director appointed

View PDF (0 pages)

27/02/1989

New director appointed

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27/02/1989

Director resigned

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20/01/1989

Accounts for a small company made up to 1988-08-31

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20/01/1989

Annual return made up to 13/01/89

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15/04/1988

Accounts for a small company made up to 1987-08-31

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16/03/1988

Annual return made up to 14/01/88

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21/02/1987

Director resigned;new director appointed

View PDF (0 pages)

23/01/1987

Full accounts made up to 1986-08-31

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23/01/1987

Director resigned;new director appointed

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14/01/1987

Annual return made up to 23/12/86

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09/01/1987

Director resigned;new director appointed

View PDF (0 pages)

05/01/1987

Certificate of change of name

View PDF (3 pages)

30/12/1986

Director resigned;new director appointed

View PDF (0 pages)

13/04/1966

Incorporation

View PDF (34 pages)

13/04/1966

Miscellaneous

View PDF (34 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

25/10/2024

Next confirmation date

07/01/2027

Last change occurred

25/10/2024

Accounts

Small

Last made up date

25/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) is an(a) Active company incorporated on 13/04/1966 with the registered office located at Bspb House, 114 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NX. There are currently 9 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 BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?

BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) is currently Active. It was registered on 13/04/1966 .

Where is BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) located?

BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) is registered at Bspb House, 114 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NX.

What does BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) do?

BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?

The latest filing was on 09/04/2026: Accounts for a small company made up to 2025-10-31.