KWS BIOTEST LIMITED - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
KWS BIOTEST LIMITED is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
KWS BIOTEST LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980013. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KWS BIOTEST LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980013. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KWS BIOTEST LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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
ROBINSON BUILDING CHESTERFORD PARK
SAFFRON WALDEN
ESSEX
CB10 1XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JACQUELINE ANNE MACRITCHIE | Aug 1966 | British | Director | 2018-01-11 | CURRENT |
| AIDAN JOHN SYNNOTT | Nov 1978 | Irish | Director | 2018-01-11 | CURRENT |
| BIRGIT GIRSHICK | Jan 1970 | American,German | Director | 2018-01-11 | CURRENT |
| PROFESSOR NEIL ANDREW WILLIAMS | Apr 1964 | British | Director | 2003-12-01 UNTIL 2018-01-11 | RESIGNED |
| DR TREVOR JOHN LANGLEY | Jun 1943 | British | Director | 2003-12-01 UNTIL 2018-01-11 | RESIGNED |
| MR SEAN MARETT | Jan 1965 | British | Director | 2011-07-01 UNTIL 2018-01-11 | RESIGNED |
| MR ROBIN JOHN BROWN | Oct 1960 | British | Director | 2013-01-02 UNTIL 2018-01-11 | RESIGNED |
| MR EWAN JAMES CAMPBELL | Feb 1964 | British | Director | 2016-05-27 UNTIL 2018-01-11 | RESIGNED |
| ANDREW JOHN ALLARS | Jul 1957 | British | Director | 2012-11-01 UNTIL 2018-01-11 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2003-12-01 UNTIL 2003-12-01 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-12-01 UNTIL 2003-12-01 | RESIGNED |
| PROFESSOR NEIL ANDREW WILLIAMS | Apr 1964 | British | Secretary | 2003-12-01 UNTIL 2018-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles River Discovery Research Services Uk Limited | 2018-01-11 | Margate Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ewan James Campbell | 2016-05-27 - 2018-01-11 | 2/1964 | Bristol | Significant influence or control |
| Mr Andrew John Allars | 2016-04-06 - 2018-01-11 | 7/1957 | Bristol | Significant influence or control |
| Dr Robin John Brown | 2016-04-06 - 2018-01-11 | 10/1960 | Bristol | Significant influence or control |
| Dr Trevor John Langley | 2016-04-06 - 2018-01-11 | 6/1943 | Bristol | Significant influence or control |
| Mr Sean Marett | 2016-04-06 - 2018-01-11 | 1/1965 | Bristol | Significant influence or control |
| Professor Neil Andrew Williams | 2016-04-06 - 2018-01-11 | 4/1964 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |