SENOVA LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SENOVA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
SENOVA LIMITED was incorporated 42 years ago on 09/09/1981 and has the registered number: 01584796. The accounts status is SMALL and accounts are next due on 31/03/2024.

SENOVA LIMITED - CAMBRIDGE

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

49 NORTH ROAD
CAMBRIDGE
CB21 6AS

This Company Originates in : United Kingdom
Previous trading names include:
SW SEED LIMITED (until 06/09/2006)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME COULTER Secretary 2022-02-01 CURRENT
MR DOUGLAS JAMES HARLEY Jun 1964 British Director 2006-08-31 CURRENT
MR TOM YEWBREY Jun 1986 British Director 2023-07-01 CURRENT
DAVID MALCOLM MILES Aug 1945 British Director RESIGNED
MR JEREMY LINDSAY TAYLOR Jan 1956 British Director 1996-11-05 UNTIL 2023-06-30 RESIGNED
MR ALAN DAVID HUTCHISON CHALMERS Secretary 2014-10-27 UNTIL 2017-02-24 RESIGNED
PETER DAVID ROY THOMPSON Secretary RESIGNED
MR DOUGLAS JAMES HARLEY Jun 1964 British Secretary 2006-12-22 UNTIL 2014-10-27 RESIGNED
MRS CATHERINE ANNE MACLEOD THOMSON Secretary 2017-04-25 UNTIL 2022-01-31 RESIGNED
FRIEDRICH WILHELM LUETH Mar 1952 German Director 1994-06-23 UNTIL 1995-12-31 RESIGNED
HEINZ SCHUMANN Sep 1947 British Director 1996-02-07 UNTIL 1998-03-12 RESIGNED
SVEN TORKEL SANDAHL Nov 1931 Swedish Director 1994-06-23 UNTIL 1995-02-02 RESIGNED
STEN LENNART MOBERG Oct 1943 Swedish Director 1994-06-23 UNTIL 2005-12-31 RESIGNED
MR PETER NEIL MCLELLAN Jul 1946 British Director 2006-08-31 UNTIL 2012-06-29 RESIGNED
BO CHRISTER WERNER MALMBERG Dec 1945 Swedish Director 1999-02-04 UNTIL 2005-12-31 RESIGNED
BENGT MARTIN JACOBSSON Jun 1952 Swedish Director 1995-05-15 UNTIL 2006-08-31 RESIGNED
MONIKA CHRISTINA LEKANDER Jul 1953 Swedish Director 2005-10-20 UNTIL 2006-08-31 RESIGNED
CARL GORAN JAN KVYLENSTJERNA Apr 1932 British Director 1994-06-23 UNTIL 1995-05-15 RESIGNED
CHRISTOPHER GAVIN GREEN Feb 1949 British Director RESIGNED
MANFRED CRIES May 1942 German Director RESIGNED
ULF BERTIL CRONJE ARVIDSSON Sep 1935 Swedish Director 1995-02-02 UNTIL 1999-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Harley Seeds Ltd 2016-04-06 Kinross   Perth & Kinross Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SENOVA_LIMITED - Accounts 2024-03-29 30-06-2023 £65 Cash £1,187,273 equity
SENOVA_LIMITED - Accounts 2023-03-03 30-06-2022 £9,040 Cash £1,286,984 equity
SENOVA_LIMITED - Accounts 2022-03-01 30-06-2021 £447,419 Cash £1,270,300 equity
SENOVA_LIMITED - Accounts 2021-02-23 31-05-2020 £591,378 Cash £1,412,074 equity

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