PROMAR INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03004562

Incorporation date

16/12/1994

Size

Audit Exemption Subsidiary

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (220 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (20 pages)

08/01/2026

Appointment of David Joseph Eudall as a director on 2026-01-08

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

02/09/2025

Appointment of Andrew Paul Russell as a director on 2025-08-20

View PDF (2 pages)

01/09/2025

Termination of appointment of Alison Jane Henriksen as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Appointment of Huw Emrys Lloyd as a director on 2025-07-22

View PDF (2 pages)

01/08/2025

Termination of appointment of Christopher Jon Pearson as a director on 2025-07-31

View PDF (1 pages)

04/07/2025

Change of details for Genus Plc as a person with significant control on 2025-07-01

View PDF (2 pages)

04/07/2025

Secretary's details changed for Vaughn Walton on 2025-07-01

View PDF (1 pages)

04/07/2025

Director's details changed for Mr Roderick George Howard Ellis on 2025-07-01

View PDF (2 pages)

04/07/2025

Director's details changed for Mrs Alison Jane Henriksen on 2025-07-01

View PDF (2 pages)

01/07/2025

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2025-07-01

View PDF (1 pages)

12/06/2025

Termination of appointment of Jonathan Lester as a director on 2025-06-10

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (203 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

23/09/2024

Director's details changed for Mr Christopher Jon Pearson on 2024-09-02

View PDF (2 pages)

19/07/2024

Termination of appointment of Andrew Robert Thompson as a director on 2024-07-15

View PDF (1 pages)

19/07/2024

Appointment of Jonathan Lester as a director on 2024-07-15

View PDF (2 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (211 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/08/2023

Termination of appointment of Stephen David Wilson as a director on 2023-08-07

View PDF (1 pages)

16/05/2023

Director's details changed for Mr Roderick George Howard Ellis on 2023-05-16

View PDF (2 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (203 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (21 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 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

30/06/2025

Next confirmation date

16/12/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

Person	Title	Period	Connections
Roller, Michael Roy David	Director	17/03/2003 - 06/08/2003	76
Wood, Richard Kenneth	Director	11/11/1998 - 30/09/2011	42
Jones, John Brent	Director	26/06/1996 - 08/03/2000	7
Caspari, Conrad Irving Eduard	Director	26/09/1997 - 08/03/2000	4
Acton, Thomas Philip	Director	12/03/2008 - 17/02/2012	19

Persons with Significant Control

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

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

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SC278017

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

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Description

About PROMAR INTERNATIONAL LIMITED

PROMAR INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/12/1994 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF. 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 PROMAR INTERNATIONAL LIMITED?

PROMAR INTERNATIONAL LIMITED is currently Active. It was registered on 16/12/1994 .

Where is PROMAR INTERNATIONAL LIMITED located?

PROMAR INTERNATIONAL LIMITED is registered at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF.

What does PROMAR INTERNATIONAL LIMITED do?

PROMAR INTERNATIONAL LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for PROMAR INTERNATIONAL LIMITED?

The latest filing was on 28/01/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.