Farm Africa Limited

Company Name	Farm Africa Limited
Company Status	Active
Company Number	01926828
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 1985(38 years, 10 months ago)
Previous Names	Food And Agricultural Research Mission and Food And Agricultural Research Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jan Bonde Nielsen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Danish
Status	Current
Appointed	11 July 1991(6 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Mr Anthony Jonathan Reizenstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(29 years after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Ms Serena Marie Brown
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(29 years after company formation)
Appointment Duration	9 years, 10 months
Role	Global Development Initiative Senior Manager At Kp
Country of Residence	England
Correspondence Address	Kpmg 8 Salisbury Square London EC4Y 8BB

Director Name	Ms Laketch Mikael Imru
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Ethiopian
Status	Current
Appointed	23 June 2016(31 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Ethiopia
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(31 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Group Quality Director At Tesco Plc.
Country of Residence	United Kingdom
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Mr Nick Graham Allen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Finance
Country of Residence	England
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Ms Jane Ngige
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Kenyan
Status	Current
Appointed	04 July 2018(33 years after company formation)
Appointment Duration	5 years, 9 months
Role	Ceo Kenya Horticulture Council
Country of Residence	Kenya
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Mr Kenneth Mathieson Caldwell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(35 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Cottage Rectory Lane Buckland Betchworth RH3 7BL

Director Name	Caroline Maisie Miller Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Mr Julian David Marks
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Ms Vicky Unwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Writer
Country of Residence	England
Correspondence Address	4 Parkhill Road London NW3 2YN

Director Name	Mrs Anna Olivia Akinyi Onyango
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 September 2023(38 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Agriculture & Rural Development Consultant
Country of Residence	Kenya
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Ms Victoria Balyejusa Sekitoleko
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Ugandan
Status	Current
Appointed	01 September 2023(38 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Retired
Country of Residence	Uganda
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Mr FranÇOis Jay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	01 September 2023(38 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Financial Adviser
Country of Residence	France
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Secretary Name	Mrs Lucinda Mallace-Lu
Status	Current
Appointed	01 March 2024(38 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Sir Michael Caine
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	Croft Torrington Road Winkleigh Devon EX19 8HR

Director Name	Mr Denis John Chamberlain
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1992)
Role	Public Relations Adviser
Country of Residence	United Kingdom
Correspondence Address	Coach House Manor Farm Apethorpe Peterborough Cambridgeshire PE8 5DP

Director Name	Henry George Boughton
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years after company formation)
Appointment Duration	5 years (resigned 16 July 1996)
Role	Retired Farmer & Company Director
Correspondence Address	Thorn Barton Farm Ashley Green Chesham Bucks HP5 3PQ

Secretary Name	Peter Wilfred Wilmot
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years after company formation)
Appointment Duration	10 years, 11 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Copper Beech House Chestnut Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5UY

Director Name	Mr Robert John Browning
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 June 2000)
Role	Chartered Accountant
Correspondence Address	The Clock House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Dr Edward John Clay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 June 2000)
Role	Economist
Correspondence Address	49 Berriedale Avenue Hove East Sussex BN3 4JG

Director Name	Mark Rainer Bowden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 June 2001)
Role	Conflict Management Advisor
Correspondence Address	12 Chalcot Road Primrose Hill London NW1 8LH

Director Name	Camilla Jane Boodle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Consultant
Correspondence Address	44 Stanley House Frazier Street London SE1 7RD

Secretary Name	Dr Elizabeth Ann Hopkins
Nationality	British
Status	Resigned
Appointed	27 June 2002(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2004)
Role	Retired
Correspondence Address	33 Barkston Gardens London SW5 0ER

Secretary Name	Dr Elizabeth Ann Hopkins
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2004)
Role	Retired
Correspondence Address	33 Barkston Gardens London SW5 0ER

Secretary Name	Andrew Keith
Nationality	British
Status	Resigned
Appointed	02 November 2004(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40b Ringstead Road Sutton Surrey SM1 4SJ

Secretary Name	Karen Thompson
Nationality	British
Status	Resigned
Appointed	22 January 2007(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2010)
Role	Finance Director
Correspondence Address	85 Lynton Road London SE1 5QT

Secretary Name	Mrs Jenny Natasha Clayton
Status	Resigned
Appointed	10 January 2011(25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	9th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Prof Ephraim Wadonda Chirwa
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Malawian
Status	Resigned
Appointed	25 June 2012(27 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2014)
Role	Economist
Country of Residence	Malawi
Correspondence Address	9th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Ms Judith Margaret Batchelar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(28 years after company formation)
Appointment Duration	8 years, 4 months (resigned 22 October 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	9th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Colin Ian Brereton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(29 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Secretary Name	Mr Michael Paul Saxton
Status	Resigned
Appointed	01 June 2016(30 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2020)
Role	Company Director
Correspondence Address	9th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Ms Minette Batters
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(32 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2022)
Role	Nfu Deputy President
Country of Residence	England
Correspondence Address	Nfu Hq Nfu Hq Agriculture House Stoneleigh CV8 2TZ

Secretary Name	Mr Giles Alexander Totterdell
Status	Resigned
Appointed	17 September 2020(35 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 July 2021)
Role	Company Director
Correspondence Address	9th Floor Bastion House 140 London Wall London EC2Y 5DN

Secretary Name	Mrs Lucinda Mallace-Lu
Status	Resigned
Appointed	07 July 2021(36 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2023)
Role	Company Director
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Secretary Name	Mr Syed Abdul Muntakim
Status	Resigned
Appointed	03 February 2023(37 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 February 2024)
Role	Company Director
Correspondence Address	3-5 Bleeding Heart Yard London EC1N 8SJ

Contact

Website	www.farmafrica.org
Telephone	020 74300440
Telephone region	London

Location

Registered Address	3-5 Bleeding Heart Yard London EC1N 8SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,784,000
Net Worth	£4,864,000
Cash	£4,309,000
Current Liabilities	£978,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

4 January 2007	Delivered on: 6 January 2007 Persons entitled: Terence Johnson, Michael Lynd and Peter Hillier Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the bank account of Â£47,256 plus interest. See the mortgage charge document for full details. Outstanding

4 January 2007

Delivered on: 6 January 2007
Persons entitled: Terence Johnson, Michael Lynd and Peter Hillier

Classification: Stakeholder security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the bank account of Â£47,256 plus interest. See the mortgage charge document for full details.
Outstanding

Filing History

15 April 2024	Termination of appointment of Timothy John Smith as a director on 22 March 2024 (1 page)
25 March 2024	Termination of appointment of Syed Abdul Muntakim as a secretary on 15 February 2024 (1 page)
25 March 2024	Appointment of Mrs Lucinda Mallace-Lu as a secretary on 1 March 2024 (2 pages)
20 October 2023	Appointment of Mr François Jay as a director on 1 September 2023 (2 pages)
19 September 2023	Group of companies' accounts made up to 31 December 2022 (58 pages)
19 September 2023	Appointment of Mrs Anna Olivia Akinyi Onyango as a director on 1 September 2023 (2 pages)
18 September 2023	Termination of appointment of Colin Ian Brereton as a director on 1 September 2023 (1 page)
18 September 2023	Termination of appointment of Charles Christian Thomas Reed as a director on 1 September 2023 (1 page)
18 September 2023	Appointment of Ms Victoria Balyejusa Sekitoleko as a director on 1 September 2023 (2 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
3 February 2023	Appointment of Mr Syed Abdul Muntakim as a secretary on 3 February 2023 (2 pages)
3 February 2023	Termination of appointment of Lucinda Mallace-Lu as a secretary on 3 February 2023 (1 page)
15 November 2022	Director's details changed for Mr Jan Bonde Nielsen on 1 November 2022 (2 pages)
22 September 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
9 September 2022	Appointment of Ms Victoria Unwin as a director on 9 September 2022 (2 pages)
9 September 2022	Appointment of Julian David Marks as a director on 9 September 2022 (2 pages)
9 September 2022	Appointment of Caroline Maisie Miller Smith as a director on 9 September 2022 (2 pages)
9 September 2022	Termination of appointment of Minette Batters as a director on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of John Todd Young as a director on 9 September 2022 (1 page)
20 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
19 December 2021	Group of companies' accounts made up to 31 December 2020 (49 pages)
13 December 2021	Registered office address changed from 9th Floor Bastion House 140 London Wall London EC2Y 5DN to 3-5 Bleeding Heart Yard London EC1N 8SJ on 13 December 2021 (1 page)
22 October 2021	Termination of appointment of Judith Margaret Batchelar as a director on 22 October 2021 (1 page)
7 July 2021	Termination of appointment of Giles Alexander Totterdell as a secretary on 7 July 2021 (1 page)
7 July 2021	Appointment of Mrs Lucinda Mallace-Lu as a secretary on 7 July 2021 (2 pages)
7 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
11 February 2021	Appointment of Mr Kenneth Mathieson Caldwell as a director on 8 February 2021 (2 pages)
24 September 2020	Appointment of Mr Giles Alexander Totterdell as a secretary on 17 September 2020 (2 pages)
24 September 2020	Termination of appointment of Michael Paul Saxton as a secretary on 17 September 2020 (1 page)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
20 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
8 October 2019	Termination of appointment of Richard Macdonald as a director on 9 July 2019 (1 page)
8 October 2019	Director's details changed for Mr Anthony Jonathan Reizenstein on 8 October 2019 (2 pages)
8 October 2019	Termination of appointment of Jonathan Graham Kydd as a director on 9 July 2019 (1 page)
8 October 2019	Director's details changed for Mr Nick Graham Allen on 8 October 2019 (2 pages)
8 October 2019	Director's details changed for Ms Judith Margaret Batchelar on 8 October 2019 (2 pages)
3 September 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
11 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
5 November 2018	Appointment of Ms Jane Ngige as a director on 4 July 2018 (2 pages)
2 November 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
23 July 2018	Termination of appointment of Carey Ngini as a director on 5 July 2018 (1 page)
23 July 2018	Termination of appointment of John Shaw as a director on 5 July 2018 (1 page)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr Nick Graham Allen as a director on 31 May 2018 (2 pages)
9 January 2018	Notification of a person with significant control statement (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
25 September 2017	Appointment of Ms Minette Batters as a director on 18 September 2017 (2 pages)
25 September 2017	Appointment of Ms Minette Batters as a director on 18 September 2017 (2 pages)
31 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
1 February 2017	Appointment of Mr Timothy John Smith as a director on 15 December 2016 (2 pages)
1 February 2017	Appointment of Mr Timothy John Smith as a director on 15 December 2016 (2 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
11 July 2016	Appointment of Ms Laketch Mikael Imru as a director on 23 June 2016 (2 pages)
11 July 2016	Appointment of Ms Laketch Mikael Imru as a director on 23 June 2016 (2 pages)
11 July 2016	Appointment of Mr Michael Paul Saxton as a secretary on 1 June 2016 (2 pages)
11 July 2016	Termination of appointment of Jenny Natasha Clayton as a secretary on 31 May 2016 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
11 July 2016	Appointment of Mr Michael Paul Saxton as a secretary on 1 June 2016 (2 pages)
11 July 2016	Termination of appointment of Jenny Natasha Clayton as a secretary on 31 May 2016 (1 page)
11 August 2015	Company name changed food and agricultural research management LIMITED\certificate issued on 11/08/15 RES15 ‐ Change company name resolution on 2015-06-23 (2 pages)
11 August 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
11 August 2015	Change of name notice (2 pages)
11 August 2015	Change of name notice (2 pages)
11 August 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
11 August 2015	Company name changed food and agricultural research management LIMITED\certificate issued on 11/08/15 RES15 ‐ Change company name resolution on 2015-06-23 (2 pages)
8 August 2015	Annual return made up to 11 July 2015 no member list (11 pages)
8 August 2015	Annual return made up to 11 July 2015 no member list (11 pages)
25 November 2014	Termination of appointment of Ephraim Wadonda Chirwa as a director on 18 November 2014 (1 page)
25 November 2014	Termination of appointment of Ephraim Wadonda Chirwa as a director on 18 November 2014 (1 page)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
5 August 2014	Annual return made up to 11 July 2014 no member list (12 pages)
5 August 2014	Annual return made up to 11 July 2014 no member list (12 pages)
1 August 2014	Appointment of Mr Colin Ian Brereton as a director on 25 June 2014 (2 pages)
1 August 2014	Appointment of Mr Colin Ian Brereton as a director on 25 June 2014 (2 pages)
29 July 2014	Appointment of Ms Serena Marie Brown as a director on 25 June 2014 (2 pages)
29 July 2014	Appointment of Ms Serena Marie Brown as a director on 25 June 2014 (2 pages)
28 July 2014	Appointment of Mr Anthony Jonathan Reizenstein as a director on 25 June 2014 (2 pages)
28 July 2014	Appointment of Mr Anthony Jonathan Reizenstein as a director on 25 June 2014 (2 pages)
11 July 2014	Termination of appointment of Richard Anton Lackmann as a director on 25 June 2014 (1 page)
11 July 2014	Termination of appointment of George William Otim-Nape as a director on 13 March 2014 (1 page)
11 July 2014	Termination of appointment of Helen Sylvia Tarik Pankhurst as a director on 13 April 2014 (1 page)
11 July 2014	Termination of appointment of Nader Alexander Mousavizadeh as a director on 25 June 2014 (1 page)
11 July 2014	Termination of appointment of George William Otim-Nape as a director on 13 March 2014 (1 page)
11 July 2014	Termination of appointment of Richard Anton Lackmann as a director on 25 June 2014 (1 page)
11 July 2014	Termination of appointment of Nader Alexander Mousavizadeh as a director on 25 June 2014 (1 page)
11 July 2014	Termination of appointment of Helen Sylvia Tarik Pankhurst as a director on 13 April 2014 (1 page)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
6 August 2013	Director's details changed for Mr Jan Bonde Nielsen on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Professor Ephraim Wadonda Chirwa on 1 August 2013 (2 pages)
6 August 2013	Director's details changed for Professor Ephraim Wadonda Chirwa on 1 August 2013 (2 pages)
6 August 2013	Appointment of Mr John Todd Young as a director on 26 June 2013 (2 pages)
6 August 2013	Annual return made up to 11 July 2013 no member list (12 pages)
6 August 2013	Appointment of Mr John Todd Young as a director on 26 June 2013 (2 pages)
6 August 2013	Annual return made up to 11 July 2013 no member list (12 pages)
6 August 2013	Director's details changed for Professor Ephraim Wadonda Chirwa on 1 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr Jan Bonde Nielsen on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr Jan Bonde Nielsen on 6 August 2013 (2 pages)
5 August 2013	Director's details changed for Professor Jonathan Graham Kydd on 1 August 2013 (2 pages)
5 August 2013	Appointment of Professor George William Otim-Nape as a director on 26 June 2013 (2 pages)
5 August 2013	Appointment of Mr Charles Christian Thomas Reed as a director on 26 June 2013 (2 pages)
5 August 2013	Director's details changed for Mr Richard Macdonald on 1 August 2013 (2 pages)
5 August 2013	Appointment of Ms Judith Margaret Batchelar as a director on 26 June 2013 (2 pages)
5 August 2013	Registered office address changed from 9th Floor Bastian House 140 London Wall London EC2Y 5DN England on 5 August 2013 (1 page)
5 August 2013	Secretary's details changed for Mrs Jenny Natasha Clayton on 1 August 2013 (1 page)
5 August 2013	Director's details changed for Mr Richard Macdonald on 1 August 2013 (2 pages)
5 August 2013	Termination of appointment of Martin Charles Evans as a director on 26 June 2013 (1 page)
5 August 2013	Director's details changed for Mr Richard Macdonald on 1 August 2013 (2 pages)
5 August 2013	Appointment of Professor George William Otim-Nape as a director on 26 June 2013 (2 pages)
5 August 2013	Appointment of Mr Charles Christian Thomas Reed as a director on 26 June 2013 (2 pages)
5 August 2013	Termination of appointment of Martin Charles Evans as a director on 26 June 2013 (1 page)
5 August 2013	Appointment of Ms Judith Margaret Batchelar as a director on 26 June 2013 (2 pages)
5 August 2013	Director's details changed for Professor Jonathan Graham Kydd on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Mrs Jenny Natasha Clayton on 1 August 2013 (1 page)
5 August 2013	Secretary's details changed for Mrs Jenny Natasha Clayton on 1 August 2013 (1 page)
5 August 2013	Registered office address changed from 9th Floor Bastian House 140 London Wall London EC2Y 5DN England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 9th Floor Bastian House 140 London Wall London EC2Y 5DN England on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Professor Jonathan Graham Kydd on 1 August 2013 (2 pages)
25 March 2013	Director's details changed for Mr Jan Bonde Nielsen on 22 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mrs Jenny Natasha Clayton on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Richard Macdonald on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Professor Jonathan Graham Kydd on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Professor Ephraim Wadonda Chirwa on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Professor Jonathan Graham Kydd on 22 March 2013 (2 pages)
25 March 2013	Registered office address changed from Cliffords Inn Fetter Lane London EC4A 1BZ on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Mr Richard Macdonald on 22 March 2013 (2 pages)
25 March 2013	Registered office address changed from Cliffords Inn Fetter Lane London EC4A 1BZ on 25 March 2013 (1 page)
25 March 2013	Secretary's details changed for Mrs Jenny Natasha Clayton on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Professor Ephraim Wadonda Chirwa on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Jan Bonde Nielsen on 22 March 2013 (2 pages)
20 November 2012	Termination of appointment of Victoria Shelley Rae as a director on 5 November 2012 (1 page)
20 November 2012	Termination of appointment of Victoria Shelley Rae as a director on 5 November 2012 (1 page)
20 November 2012	Termination of appointment of Victoria Shelley Rae as a director on 5 November 2012 (1 page)
3 August 2012	Annual return made up to 11 July 2012 no member list (12 pages)
3 August 2012	Annual return made up to 11 July 2012 no member list (12 pages)
3 August 2012	Appointment of Professor Ephraim Wadonda Chirwa as a director on 25 June 2012 (2 pages)
3 August 2012	Appointment of Professor Ephraim Wadonda Chirwa as a director on 25 June 2012 (2 pages)
25 July 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
25 July 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
20 July 2012	Appointment of Professor Jonathan Graham Kydd as a director on 15 March 2012 (2 pages)
20 July 2012	Termination of appointment of Peter Brian Reginald Hazell as a director on 27 June 2012 (1 page)
20 July 2012	Termination of appointment of Peter Brian Reginald Hazell as a director on 27 June 2012 (1 page)
20 July 2012	Appointment of Professor Jonathan Graham Kydd as a director on 15 March 2012 (2 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
2 August 2011	Director's details changed for Mr Jan Bonde Nielsen on 31 December 2010 (2 pages)
2 August 2011	Annual return made up to 11 July 2011 no member list (11 pages)
2 August 2011	Director's details changed for Mr Jan Bonde Nielsen on 31 December 2010 (2 pages)
2 August 2011	Annual return made up to 11 July 2011 no member list (11 pages)
8 April 2011	Appointment of Mrs Jenny Natasha Clayton as a secretary (1 page)
8 April 2011	Termination of appointment of Timothy Williams as a director (1 page)
8 April 2011	Termination of appointment of Timothy Williams as a director (1 page)
8 April 2011	Appointment of Mrs Jenny Natasha Clayton as a secretary (1 page)
6 April 2011	Termination of appointment of Karen Thompson as a secretary (1 page)
6 April 2011	Termination of appointment of Karen Thompson as a secretary (1 page)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
28 September 2010	Annual return made up to 11 July 2010 no member list (13 pages)
28 September 2010	Annual return made up to 11 July 2010 no member list (13 pages)
27 September 2010	Director's details changed for Richard Anton Lackmann on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Victoria Shelley Rae on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Dr. Peter Brian Reginald Hazell on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Carey Ngini on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Dr Timothy Dlalekan Williams on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Nader Mousavizadeh on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr John Shaw on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Jan Bonde Nielsen on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Carey Ngini on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Dr Timothy Dlalekan Williams on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Dr. Peter Brian Reginald Hazell on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Victoria Shelley Rae on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr John Shaw on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Nader Mousavizadeh on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Jan Bonde Nielsen on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Richard Anton Lackmann on 11 July 2010 (2 pages)
6 May 2010	Appointment of Mr Richard Macdonald as a director (2 pages)
6 May 2010	Appointment of Mr Richard Macdonald as a director (2 pages)
4 May 2010	Termination of appointment of Food and Agricultural Research Management Limited as a director (1 page)
4 May 2010	Termination of appointment of Food and Agricultural Research Management Limited as a director (1 page)
4 May 2010	Appointment of Food and Agricultural Research Management Limited as a director (1 page)
4 May 2010	Appointment of Food and Agricultural Research Management Limited as a director (1 page)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)