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CROP DEMETRA LIMITED

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CROP DEMETRA LIMITED

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Key Data

Status

Active

Company No.

08199763

Incorporation date

03/09/2012

Size

Group

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Rothamsted Research, West Common, Harpenden, Hertfordshire AL5 2JQCopy
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Latest events (Record since 03/09/2012)
dot icon25/01/2026
Termination of appointment of Blas Guillermo Lopez Serrano as a director on 2026-01-24
View PDF (1 pages)
dot icon25/01/2026
Appointment of Mr Ignacio Vicente Sanchez as a director on 2026-01-24
View PDF (2 pages)
dot icon10/10/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon23/05/2025
Group of companies' accounts made up to 2024-08-31
View PDF (66 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon25/08/2024
Group of companies' accounts made up to 2023-08-31
View PDF (66 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon29/08/2023
Group of companies' accounts made up to 2022-08-31
View PDF (63 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon09/06/2022
Group of companies' accounts made up to 2021-08-31
View PDF (68 pages)
dot icon31/03/2022
Termination of appointment of Olivier Alain Roger Deneufbourg as a director on 2022-03-30
View PDF (1 pages)
dot icon31/03/2022
Appointment of Mr Blas Guillermo Lopez Serrano as a director on 2022-03-30
View PDF (2 pages)
dot icon09/02/2022
Appointment of Mr Max Gaston Beazley as a director on 2022-01-19
View PDF (2 pages)
dot icon09/02/2022
Termination of appointment of Dominic Joseph Lamb as a director on 2022-01-19
View PDF (1 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon30/06/2021
Satisfaction of charge 081997630001 in full
View PDF (4 pages)
dot icon30/06/2021
Satisfaction of charge 081997630003 in full
View PDF (3 pages)
dot icon30/06/2021
Satisfaction of charge 081997630002 in full
View PDF (5 pages)
dot icon08/06/2021
Group of companies' accounts made up to 2020-08-31
View PDF (69 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon10/09/2020
Director's details changed for Ms Juli Jessen on 2020-09-10
View PDF (2 pages)
dot icon03/09/2020
Group of companies' accounts made up to 2019-08-31
View PDF (63 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon06/09/2019
Resolutions
View PDF (11 pages)
dot icon07/05/2019
Group of companies' accounts made up to 2018-08-31
View PDF (56 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon10/09/2018
Director's details changed for Ms Juli Jessen on 2018-09-10
View PDF (2 pages)
dot icon07/06/2018
Group of companies' accounts made up to 2017-08-31
View PDF (56 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon05/09/2017
Director's details changed for Ms Juli Jessen on 2017-09-04
View PDF (2 pages)
dot icon27/06/2017
Group of companies' accounts made up to 2016-08-31
View PDF (54 pages)
dot icon10/01/2017
Registration of charge 081997630003, created on 2016-12-31
View PDF (17 pages)
dot icon10/01/2017
Registration of charge 081997630002, created on 2016-12-31
View PDF (21 pages)
dot icon10/01/2017
Registration of charge 081997630001, created on 2016-12-31
View PDF (25 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon07/10/2016
Statement of capital following an allotment of shares on 2016-09-02
View PDF (3 pages)
dot icon13/09/2016
Appointment of Olivier Alain Roger Deneufbourg as a director on 2016-09-01
View PDF (3 pages)
dot icon13/09/2016
Termination of appointment of Robin Paul Graetz as a director on 2016-09-01
View PDF (2 pages)
dot icon08/09/2016
Appointment of Dr Dominic Joseph Lamb as a director on 2016-09-07
View PDF (2 pages)
dot icon08/09/2016
Registered office address changed from C/O Nortons Highlands House, Basingstoke Road Spencers Wood Reading RG7 1NT England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2016-09-08
View PDF (1 pages)
dot icon01/06/2016
Group of companies' accounts made up to 2015-08-31
View PDF (54 pages)
dot icon27/01/2016
Registered office address changed from 50 Broadway London SW1H 0BL to C/O Nortons Highlands House, Basingstoke Road Spencers Wood Reading RG7 1NT on 2016-01-27
View PDF (1 pages)
dot icon27/01/2016
Termination of appointment of Broadway Secretaries Limited as a secretary on 2016-01-19
View PDF (1 pages)
dot icon22/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2015
Group of companies' accounts made up to 2014-08-31
View PDF (56 pages)
dot icon24/02/2015
Statement of capital following an allotment of shares on 2015-02-23
View PDF (3 pages)
dot icon08/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2014
Auditor's resignation
View PDF (2 pages)
dot icon30/05/2014
Appointment of Robin Paul Graetz as a director
View PDF (2 pages)
dot icon30/05/2014
Termination of appointment of Yves Baumann as a director
View PDF (1 pages)
dot icon01/05/2014
Group of companies' accounts made up to 2013-08-31
View PDF (48 pages)
dot icon19/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2013
Appointment of Ms Juli Jessen as a director
View PDF (2 pages)
dot icon02/05/2013
Statement of capital following an allotment of shares on 2013-02-01
View PDF (3 pages)
dot icon16/04/2013
Statement of capital following an allotment of shares on 2012-12-17
View PDF (3 pages)
dot icon15/04/2013
Current accounting period shortened from 2013-09-30 to 2013-08-31
View PDF (1 pages)
dot icon11/12/2012
Termination of appointment of John Turnbull as a director
View PDF (1 pages)
dot icon11/12/2012
Termination of appointment of Broadway Directors Limited as a director
View PDF (1 pages)
dot icon11/12/2012
Appointment of Yves Baumann as a director
View PDF (2 pages)
dot icon03/09/2012
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vicente Sanchez, Ignacio
Director
24/01/2026 - Present
1
Jessen, Juli
Director
24/06/2013 - Present
1
Beazley, Max Gaston
Director
19/01/2022 - Present
8
Lopez Serrano, Blas Guillermo
Director
30/03/2022 - 24/01/2026
1
BROADWAY SECRETARIES LIMITED
Corporate Secretary
03/09/2012 - 19/01/2016
58

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CROP DEMETRA LIMITED

CROP DEMETRA LIMITED is an(a) Active company incorporated on 03/09/2012 with the registered office located at Rothamsted Research, West Common, Harpenden, Hertfordshire AL5 2JQ. There are currently 3 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 CROP DEMETRA LIMITED?

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CROP DEMETRA LIMITED is currently Active. It was registered on 03/09/2012 .

Where is CROP DEMETRA LIMITED located?

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CROP DEMETRA LIMITED is registered at Rothamsted Research, West Common, Harpenden, Hertfordshire AL5 2JQ.

What does CROP DEMETRA LIMITED do?

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CROP DEMETRA LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for CROP DEMETRA LIMITED?

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The latest filing was on 25/01/2026: Termination of appointment of Blas Guillermo Lopez Serrano as a director on 2026-01-24.