FLYTTR LIMITED

Key Data

Status

Active

Company No.

04512301

Incorporation date

15/08/2002

Size

Full

Classification

Support activities for crop production (01.61 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

13/02/2026

Registered office address changed from 71 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ England to 37C Innovation Drive Milton Park Abingdon Oxfordshire OX14 7RT on 2026-02-13

View PDF (1 pages)

13/02/2026

Certificate of change of name

View PDF (2 pages)

13/02/2026

Registered office address changed from 37C Innovation Drive Milton Park Abingdon Oxfordshire OX14 7RT United Kingdom to 37C Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RT on 2026-02-13

View PDF (1 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-30

View PDF (3 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

18/11/2025

Director's details changed for Mr Doit Koppler on 2025-11-18

View PDF (2 pages)

20/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (5 pages)

28/07/2025

Appointment of Julian Patrick Kirk as a director on 2025-07-10

View PDF (2 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-04-22

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15/07/2025

Termination of appointment of Theodore Fisher as a director on 2025-07-10

View PDF (1 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (3 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (3 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

24/12/2024

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

View PDF (3 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (3 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-09

View PDF (3 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

21/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-08-12

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (5 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

21/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

11/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-15

View PDF (4 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (4 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

05/08/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (3 pages)

08/07/2022

Statement of capital following an allotment of shares on 2022-06-10

View PDF (3 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-06-10

View PDF (3 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-10-15

View PDF (3 pages)

03/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

26/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

26/08/2021

Change of details for Intrexon Uk Insect Holdings Limited as a person with significant control on 2020-04-17

View PDF (2 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-05-26

View PDF (3 pages)

11/05/2021

Auditor's resignation

View PDF (1 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

10/03/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

26/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-07-29

View PDF (3 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-08-07

View PDF (3 pages)

19/05/2020

Termination of appointment of Christian Ulrich as a director on 2020-04-17

View PDF (1 pages)

19/05/2020

Termination of appointment of Ricky Sterling as a director on 2020-04-17

View PDF (1 pages)

19/05/2020

Appointment of Mr Theodore Fisher as a director on 2020-04-17

View PDF (2 pages)

19/05/2020

Appointment of Mr Doit Koppler as a director on 2020-04-17

View PDF (2 pages)

17/01/2020

Full accounts made up to 2018-12-31

View PDF (33 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

07/03/2019

Statement of capital following an allotment of shares on 2018-09-07

View PDF (3 pages)

31/12/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/10/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (3 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

09/03/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

30/01/2018

Appointment of Mr Grey Frandsen as a director on 2017-12-19

View PDF (2 pages)

30/01/2018

Termination of appointment of Mark Carnegie-Brown as a director on 2018-01-08

View PDF (1 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

17/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

17/08/2017

Termination of appointment of Hadyn St Pierre Parry as a director on 2017-08-16

View PDF (1 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (3 pages)

14/06/2017

Appointment of Dr Mark Carnegie-Brown as a director on 2017-06-14

View PDF (2 pages)

05/01/2017

Statement of capital following an allotment of shares on 2017-01-04

View PDF (3 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (16 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (4 pages)

02/06/2016

Resolutions

View PDF (21 pages)

16/11/2015

Registered office address changed from 2nd Floor, Park Gate, 25 Western Avenue Milton Park Abingdon Oxford OX14 4SH to 71 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ on 2015-11-16

View PDF (1 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (3 pages)

14/09/2015

Appointment of Mr Ricky Sterling as a director on 2015-09-04

View PDF (2 pages)

14/09/2015

Appointment of Mr Christian Ulrich as a director on 2015-09-04

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11/09/2015

Termination of appointment of William John Robert Fleming as a secretary on 2015-09-04

View PDF (1 pages)

11/09/2015

Termination of appointment of Christopher Gareth Joseph Richards as a director on 2015-09-04

View PDF (1 pages)

11/09/2015

Termination of appointment of Christopher Malcolm Towler as a director on 2015-09-04

View PDF (1 pages)

11/09/2015

Termination of appointment of Bryan Geoffrey Morton as a director on 2015-09-04

View PDF (1 pages)

11/09/2015

Termination of appointment of Edward David Kynaston Mott as a director on 2015-09-04

View PDF (1 pages)

11/09/2015

Termination of appointment of William Gage Mcafee as a director on 2015-09-04

View PDF (1 pages)

11/09/2015

Termination of appointment of Landon Thomas Clay as a director on 2015-09-04

View PDF (1 pages)

11/09/2015

Termination of appointment of Luke Stephen Alphey as a director on 2015-09-04

View PDF (1 pages)

08/09/2015

Satisfaction of charge 1 in full

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25/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (20 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (3 pages)

22/04/2015

Resolutions

View PDF (1 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (3 pages)

26/01/2015

Auditor's resignation

View PDF (1 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-09-08

View PDF (3 pages)

16/09/2014

Resolutions

View PDF (47 pages)

09/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (20 pages)

08/09/2014

Register inspection address has been changed from 71 Milton Park Milton Abingdon Oxfordshire OX14 4RX United Kingdom to 71 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ

View PDF (1 pages)

08/09/2014

Register(s) moved to registered office address 2Nd Floor, Park Gate, 25 Western Avenue Milton Park Abingdon Oxford OX14 4SH

View PDF (1 pages)

04/07/2014

Appointment of Dr Christopher Malcolm Towler as a director

View PDF (2 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-06-27

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02/07/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (3 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (3 pages)

03/06/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

13/05/2014

Resolutions

View PDF (1 pages)

30/04/2014

Registered office address changed from Second Floor, Park Gate 25 Milton Park Oxford Oxon OX14 4SH on 2014-04-30

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (17 pages)

28/08/2013

Appointment of Mr Bryan Geoffrey Morton as a director

View PDF (2 pages)

22/08/2013

Termination of appointment of David Buckeridge as a director

View PDF (1 pages)

22/08/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (3 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

22/04/2013

Resolutions

View PDF (1 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (3 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-02-27

View PDF (3 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-02-12

View PDF (3 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (16 pages)

19/06/2012

Director's details changed for Dr Christopher Gareth Joseph Richards on 2012-06-19

View PDF (2 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/05/2012

Resolutions

View PDF (1 pages)

09/05/2012

Termination of appointment of David Brooks as a director

View PDF (1 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-22

View PDF (3 pages)

16/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

19/01/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (3 pages)

19/01/2012

Appointment of Mr William Gage Mcafee as a director

View PDF (2 pages)

17/01/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (3 pages)

13/01/2012

Appointment of Dr Christopher Gareth Joseph Richards as a director

View PDF (2 pages)

07/12/2011

Resolutions

View PDF (46 pages)

09/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (13 pages)

09/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/09/2011

Register inspection address has been changed

View PDF (1 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (3 pages)

06/04/2011

Resolutions

View PDF (1 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (3 pages)

05/04/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (3 pages)

18/02/2011

Resolutions

View PDF (1 pages)

15/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (3 pages)

22/12/2010

Resolutions

View PDF (45 pages)

31/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (11 pages)

31/08/2010

Director's details changed

View PDF (2 pages)

30/08/2010

Director's details changed for Dr Luke Stephen Alphey on 2010-08-12

View PDF (2 pages)

30/08/2010

Director's details changed for David Hugh Brooks on 2010-08-12

View PDF (2 pages)

25/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (2 pages)

04/06/2010

Appointment of William John Robert Fleming as a secretary

View PDF (3 pages)

04/06/2010

Termination of appointment of Andrew Meyrick as a secretary

View PDF (2 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

10/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

27/01/2010

Memorandum and Articles of Association

View PDF (21 pages)

27/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

28/09/2009

Return made up to 15/08/09; change of members

View PDF (7 pages)

28/09/2009

Location of register of members

View PDF (1 pages)

28/09/2009

Location of debenture register

View PDF (1 pages)

28/09/2009

Director's change of particulars / david brooks / 04/12/2008

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05/08/2009

Memorandum and Articles of Association

View PDF (5 pages)

05/08/2009

Nc inc already adjusted 17/07/09

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05/08/2009

Resolutions

View PDF (1 pages)

05/08/2009

Resolutions

View PDF (1 pages)

24/06/2009

Appointment terminated secretary wcphd secretaries LIMITED

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24/06/2009

Secretary appointed andrew peter stewart meyrick

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10/06/2009

Particulars of a mortgage or charge / charge no: 1

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16/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

13/05/2009

Director appointed hadyn st pierre parry

View PDF (2 pages)

29/04/2009

Appointment terminated director christopher upton

View PDF (1 pages)

29/04/2009

Appointment terminated director robert rickman

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01/12/2008

Memorandum and Articles of Association

View PDF (20 pages)

01/12/2008

Resolutions

View PDF (3 pages)

01/12/2008

Resolutions

View PDF (3 pages)

22/09/2008

Return made up to 15/08/08; full list of members

View PDF (12 pages)

19/09/2008

Director appointed dr david james buckeridge

View PDF (1 pages)

11/09/2008

Ad 19/08/08\gbp si [email protected]=4.4\gbp ic 2613/2617.4\

View PDF (2 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (2 pages)

15/10/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Ad 04/09/07--------- £ si [email protected]=428 £ ic 2185/2613

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25/09/2007

Resolutions

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25/09/2007

Resolutions

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25/09/2007

Resolutions

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25/09/2007

Resolutions

View PDF (20 pages)

25/09/2007

£ nc 3000/4000 04/09/07

View PDF (1 pages)

05/09/2007

Return made up to 15/08/07; no change of members

View PDF (9 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

11/09/2006

Return made up to 15/08/06; full list of members

View PDF (12 pages)

23/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

26/10/2005

Ad 06/10/05--------- £ si [email protected]=2 £ ic 2182/2184

View PDF (2 pages)

06/09/2005

Return made up to 15/08/05; full list of members

View PDF (12 pages)

13/05/2005

Ad 29/04/05--------- £ si [email protected]=225 £ ic 1957/2182

View PDF (2 pages)

13/05/2005

Ad 01/04/05--------- £ si [email protected]=157 £ ic 1800/1957

View PDF (2 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (20 pages)

14/12/2004

Full accounts made up to 2004-08-31

View PDF (14 pages)

08/09/2004

Return made up to 15/08/04; full list of members

View PDF (10 pages)

12/07/2004

Secretary's particulars changed

View PDF (1 pages)

13/12/2003

Full accounts made up to 2003-08-31

View PDF (14 pages)

17/09/2003

Return made up to 15/08/03; full list of members

View PDF (10 pages)

26/03/2003

Secretary's particulars changed

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Ad 28/08/02--------- £ si [email protected]=800 £ ic 261/1061

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (3 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (19 pages)

06/09/2002

Ad 21/08/02--------- £ si [email protected]=260 £ ic 1/261

View PDF (2 pages)

06/09/2002

Resolutions

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (20 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

12/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Rickman, Robert James	Director	27/09/2007 - 04/12/2008	272
Richards, Christopher Gareth Joseph	Director	01/01/2012 - 04/09/2015	34
Carnegie Brown, Mark	Director	14/06/2017 - 08/01/2018	32
WCPHD SECRETARIES LIMITED	Corporate Secretary	15/08/2002 - 21/05/2009	109
Mott, Edward David Kynaston	Director	28/08/2002 - 04/09/2015	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

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

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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

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02153348

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Turnover:

No. of employees:

Description

About FLYTTR LIMITED

FLYTTR LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at 37c Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RT. 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 FLYTTR LIMITED?

FLYTTR LIMITED is currently Active. It was registered on 15/08/2002 .

Where is FLYTTR LIMITED located?

FLYTTR LIMITED is registered at 37c Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RT.

What does FLYTTR LIMITED do?

FLYTTR LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for FLYTTR LIMITED?

The latest filing was on 13/02/2026: Registered office address changed from 71 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ England to 37C Innovation Drive Milton Park Abingdon Oxfordshire OX14 7RT on 2026-02-13.