GROW GROUP LIMITED

Key Data

Status

Active

Company No.

11056972

Incorporation date

09/11/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

16/03/2026

Registration of charge 110569720002, created on 2026-02-27

View PDF (39 pages)

03/12/2025

Director's details changed for Dr Ian Joseph Atkinson on 2025-10-07

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (53 pages)

21/10/2025

Appointment of Mr Archil Mamatelashvili as a director on 2025-09-08

View PDF (2 pages)

18/09/2025

Re-registration of Memorandum and Articles

View PDF (52 pages)

18/09/2025

Resolutions

View PDF (2 pages)

18/09/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/09/2025

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

View PDF (2 pages)

15/08/2025

Resolutions

View PDF (2 pages)

15/08/2025

Resolutions

View PDF (2 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-07-04

View PDF (3 pages)

08/08/2025

Cessation of Sarah Jayne Dalton as a person with significant control on 2025-06-06

View PDF (1 pages)

02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

22/02/2025

Registration of charge 110569720001, created on 2025-02-18

View PDF (23 pages)

31/12/2024

Statement of capital following an allotment of shares on 2024-12-30

View PDF (4 pages)

22/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (50 pages)

08/08/2024

Resolutions

View PDF (2 pages)

07/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

31/05/2024

Change of details for Mr Benjamin Thomas Langley as a person with significant control on 2023-05-09

View PDF (2 pages)

22/05/2024

Cessation of Bryan Demosthenous as a person with significant control on 2019-02-01

View PDF (1 pages)

22/05/2024

Notification of Sarah Jayne Dalton as a person with significant control on 2019-02-01

View PDF (2 pages)

03/04/2024

Resolutions

View PDF (2 pages)

22/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

11/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-29

View PDF (7 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-12-29

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (50 pages)

20/11/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

15/06/2023

Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

25/05/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

09/05/2023

Termination of appointment of London Registrars Ltd. as a secretary on 2023-04-06

View PDF (1 pages)

09/05/2023

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-05-09

View PDF (1 pages)

05/05/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-04-01

View PDF (2 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (5 pages)

22/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (50 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (51 pages)

17/10/2022

Resolutions

View PDF (1 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

08/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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
LONDON REGISTRARS LTD	Corporate Secretary	09/11/2017 - 06/04/2023	272
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	01/04/2023 - Present	275
GROW BIOTECH NOMINEES LTD	Corporate Director	09/11/2017 - 13/06/2019	-
Michaelides, Michael	Director	31/10/2019 - 30/09/2020	10
Mr Hari Guliani	Director	01/11/2018 - 03/02/2020	16

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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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

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12/09/1990

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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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Mixed farming

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02153348

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Description

About GROW GROUP LIMITED

GROW GROUP LIMITED is an(a) Active company incorporated on 09/11/2017 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 6 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 GROW GROUP LIMITED?

GROW GROUP LIMITED is currently Active. It was registered on 09/11/2017 .

Where is GROW GROUP LIMITED located?

GROW GROUP LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does GROW GROUP LIMITED do?

GROW GROUP LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for GROW GROUP LIMITED?

The latest filing was on 16/03/2026: Registration of charge 110569720002, created on 2026-02-27.