MYCOFARM UK LIMITED - MILTON KEYNES


Overview

MYCOFARM UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
MYCOFARM UK LIMITED was incorporated 57 years ago on 29/06/1967 and has the registered number: 00909517. The accounts status is DORMANT.

MYCOFARM UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2016

Registered Office

WALTON MANOR
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN IAN ROGERS Jun 1968 British Director 2018-03-01 CURRENT
EBRU CAN TEMUCIN Oct 1972 Turkish Director 2018-03-01 CURRENT
PIETER PAULUS WETTERHAHN Jul 1958 Dutch Director 2005-12-01 UNTIL 2008-06-12 RESIGNED
MARIA TERESA HILADO Jun 1964 United States Director 2008-12-05 UNTIL 2009-07-02 RESIGNED
ANDREA FRANCES COSTA Jul 1974 British Director 2014-12-11 UNTIL 2018-03-01 RESIGNED
MARCUS VAN HEUMEN Secretary 2008-12-05 UNTIL 2013-01-31 RESIGNED
RICHARD PLAYFORD Secretary 2007-03-16 UNTIL 2008-12-05 RESIGNED
MR ALAN EDWARD BURWOOD Secretary RESIGNED
ANDREAS JOHANNES LOUIS MARIA BOUW Oct 1966 Secretary 2005-04-18 UNTIL 2007-03-16 RESIGNED
JAN MOEHLENBROCK Oct 1970 German Director 2017-01-24 UNTIL 2018-03-01 RESIGNED
KARSTEN CLEMENS MEISLOCH Nov 1974 German Director 2012-06-01 UNTIL 2014-12-11 RESIGNED
STEVEN HUBRIG KOEHLER Aug 1950 American Director 2008-12-05 UNTIL 2011-07-22 RESIGNED
MR JOHN FREDERICK PRECIOUS Sep 1930 British Director RESIGNED
MR DAVID CHARLES HALLAS Sep 1964 British Director 2008-12-15 UNTIL 2012-09-25 RESIGNED
ANTONIUS THEODORUS MARIA WILDERBEEK Jan 1950 Dutch Director 1994-05-01 UNTIL 2002-05-31 RESIGNED
MR TJEERD KALFF Nov 1939 Dutch Director RESIGNED
MR MAURICIO VARVELLA VICENTE Oct 1969 Italian Director 2015-10-01 UNTIL 2017-01-24 RESIGNED
RUURD STOLP Jul 1954 Dutch Director 2002-05-31 UNTIL 2008-12-05 RESIGNED
STIJN MICHIEL EHREN Apr 1968 Dutch Director 2008-12-15 UNTIL 2012-06-01 RESIGNED
MR ANDRAS BOLCSKEI Mar 1966 Hungarian Director 2012-09-25 UNTIL 2015-10-01 RESIGNED
JOHN ROBERT BATTISON Oct 1949 British Director 1995-07-03 UNTIL 2002-04-01 RESIGNED
PAUL STOUGHTON CASADY Nov 1956 American Director 2002-04-01 UNTIL 2005-12-01 RESIGNED
ALVIN ROY FRANCIS CERELY Sep 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intervet Uk Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSD ANIMAL HEALTH UK LIMITED MILTON KEYNES Active FULL 72190 - Other research and experimental development on natural sciences and engineering
INTERVET UK PRODUCTION LIMITED MILTON KEYNES Active FULL 21200 - Manufacture of pharmaceutical preparations