Company NameFarm Africa Limited
Company StatusActive
Company Number01926828
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 June 1985(37 years, 1 month ago)
Previous NameFood And Agricultural Research Management Limited

Business Activity

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

Directors

Director NameMr Jan Bonde Nielsen
Date of BirthMay 1938 (Born 84 years ago)
NationalityDanish
StatusCurrent
Appointed11 July 1991(6 years after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9th Floor Bastian House
140 London Wall
London
EC2Y 5DN
Director NameMs Judith Margaret Batchelar
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(28 years after company formation)
Appointment Duration9 years, 1 month
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMr Charles Christian Thomas Reed
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(28 years after company formation)
Appointment Duration9 years, 1 month
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWilliam Reed Business Media Broadfield Park, Brigh
Pease Pottage
Crawley
West Sussex
RH11 9RT
Director NameMr John Todd Young
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(28 years after company formation)
Appointment Duration9 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMr Colin Ian Brereton
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(29 years after company formation)
Appointment Duration8 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMr Anthony Jonathan Reizenstein
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(29 years after company formation)
Appointment Duration8 years, 1 month
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMs Serena Marie Brown
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(29 years after company formation)
Appointment Duration8 years, 1 month
RoleGlobal Development Initiative Senior Manager At Kp
Country of ResidenceEngland
Correspondence AddressKpmg 8 Salisbury Square
London
EC4Y 8BB
Director NameMs Laketch Mikael Imru
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityEthiopian
StatusCurrent
Appointed23 June 2016(31 years after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEthiopia
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMr Timothy John Smith
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(31 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleGroup Quality Director At Tesco Plc.
Country of ResidenceUnited Kingdom
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMs Minette Batters
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2017(32 years, 3 months after company formation)
Appointment Duration4 years, 10 months
RoleNfu Deputy President
Country of ResidenceEngland
Correspondence AddressNfu Hq Nfu Hq
Agriculture House
Stoneleigh
CV8 2TZ
Director NameMr Nick Graham Allen
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(32 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleFinance
Country of ResidenceEngland
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMs Jane Ngige
Date of BirthJune 1956 (Born 66 years ago)
NationalityKenyan
StatusCurrent
Appointed04 July 2018(33 years after company formation)
Appointment Duration4 years, 1 month
RoleCeo Kenya Horticulture Council
Country of ResidenceKenya
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Secretary NameMr Giles Alexander Totterdell
StatusCurrent
Appointed17 September 2020(35 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMr Kenneth Mathieson Caldwell
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2021(35 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlebe Cottage Rectory Lane
Buckland
Betchworth
RH3 7BL
Secretary NameMrs Lucinda Mallace-Lu
StatusCurrent
Appointed07 July 2021(36 years after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameHenry George Boughton
Date of BirthApril 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(6 years after company formation)
Appointment Duration5 years (resigned 16 July 1996)
RoleRetired Farmer & Company Director
Correspondence AddressThorn Barton Farm
Ashley Green
Chesham
Bucks
HP5 3PQ
Director NameSir Michael Caine
Date of BirthJune 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(6 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 January 1992)
RoleCompany Director
Correspondence AddressCroft
Torrington Road
Winkleigh
Devon
EX19 8HR
Director NameMr Denis John Chamberlain
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(6 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 January 1992)
RolePublic Relations Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressCoach House Manor Farm
Apethorpe
Peterborough
Cambridgeshire
PE8 5DP
Director NameJohn Graham Cooke
Date of BirthJuly 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(6 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 January 1992)
RoleConsultant On The Rural Economy
Correspondence AddressConacre Hog End
Bloxham
Banbury
Oxfordshire
OX15 4NE
Director NameNigel Cross
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(6 years after company formation)
Appointment Duration4 years, 3 months (resigned 10 October 1995)
RoleCompany Director
Correspondence Address238 Liverpool Road
London
N1 1LG
Secretary NamePeter Wilfred Wilmot
NationalityBritish
StatusResigned
Appointed11 July 1991(6 years after company formation)
Appointment Duration10 years, 11 months (resigned 27 June 2002)
RoleCompany Director
Correspondence AddressCopper Beech House Chestnut Way
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5UY
Director NameSir Peter De La Billiere
Date of BirthApril 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(7 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 26 June 2001)
RoleRetired Banker And Farmer
Correspondence Address36 Montagu Square
London
W1H 1TL
Director NameMr Robert John Browning
Date of BirthFebruary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(7 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 June 2000)
RoleChartered Accountant
Correspondence AddressThe Clock House Wormley West End
Broxbourne
Hertfordshire
EN10 7QN
Director NameDr Edward John Clay
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(9 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 27 June 2000)
RoleEconomist
Correspondence Address49 Berriedale Avenue
Hove
East Sussex
BN3 4JG
Director NameMark Rainer Bowden
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1996(11 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 June 2001)
RoleConflict Management Advisor
Correspondence Address12 Chalcot Road
Primrose Hill
London
NW1 8LH
Director NameCamilla Jane Boodle
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(13 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1999)
RoleConsultant
Correspondence Address44 Stanley House
Frazier Street
London
SE1 7RD
Director NameDr Michael Porter Collinson
Date of BirthJuly 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(13 years after company formation)
Appointment Duration8 years, 11 months (resigned 20 June 2007)
RoleRetired
Correspondence AddressBroughton Fairfield Road
Goring On Thames
Reading
Oxfordshire
RG8 0EX
Director NameNorman Coward
Date of BirthSeptember 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(16 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 June 2008)
RoleBanking
Correspondence Address16 Ibis Lane Chiswick Quay
London
W4 3UP
Director NameStewart Crocker
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(16 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 September 2003)
RoleCharity CEO
Correspondence AddressCogmans Cottage
Outwood
Redhill
Surrey
RH1 5PT
Director NameLord John Ailwyn De Ramsey
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(16 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 June 2006)
RoleFarmer
Correspondence AddressAbbots Ripton Hall
Abbots Ripton
Huntingdon
Cambridgeshire
PE21 2PQ
Secretary NameDr Elizabeth Ann Hopkins
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2002(17 years after company formation)
Appointment Duration2 years, 4 months (resigned 02 November 2004)
RoleRetired
Correspondence Address33 Barkston Gardens
London
SW5 0ER
Secretary NameDr Elizabeth Ann Hopkins
NationalityBritish
StatusResigned
Appointed27 June 2002(17 years after company formation)
Appointment Duration2 years, 4 months (resigned 02 November 2004)
RoleRetired
Correspondence Address33 Barkston Gardens
London
SW5 0ER
Secretary NameAndrew Keith
NationalityBritish
StatusResigned
Appointed02 November 2004(19 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 May 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address40b Ringstead Road
Sutton
Surrey
SM1 4SJ
Secretary NameKaren Thompson
NationalityBritish
StatusResigned
Appointed22 January 2007(21 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 December 2010)
RoleFinance Director
Correspondence Address85 Lynton Road
London
SE1 5QT
Secretary NameMrs Jenny Natasha Clayton
StatusResigned
Appointed10 January 2011(25 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 May 2016)
RoleCompany Director
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameProf Ephraim Wadonda Chirwa
Date of BirthDecember 1965 (Born 56 years ago)
NationalityMalawian
StatusResigned
Appointed25 June 2012(27 years after company formation)
Appointment Duration2 years, 4 months (resigned 18 November 2014)
RoleEconomist
Country of ResidenceMalawi
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMs Judith Margaret Batchelar
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2013(28 years after company formation)
Appointment Duration8 years, 4 months (resigned 22 October 2021)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Secretary NameMr Michael Paul Saxton
StatusResigned
Appointed01 June 2016(30 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 September 2020)
RoleCompany Director
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Secretary NameMr Giles Alexander Totterdell
StatusResigned
Appointed17 September 2020(35 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 July 2021)
RoleCompany Director
Correspondence Address9th Floor Bastion House
140 London Wall
London
EC2Y 5DN

Contact

Websitewww.farmafrica.org
Telephone020 74300440
Telephone regionLondon

Location

Registered Address3-5 Bleeding Heart Yard
London
EC1N 8SJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£13,784,000
Net Worth£4,864,000
Cash£4,309,000
Current Liabilities£978,000

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return6 July 2022 (1 month ago)
Next Return Due20 July 2023 (11 months, 1 week from now)

Charges

4 January 2007Delivered 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 £47,256 plus interest. See the mortgage charge document for full details.
Outstanding

Filing History

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