Biohybrids Agrisystems Limited (registration number 03298549) is a private limited company founded on 1997-01-02. The firm is located at 11 Penrose Avenue, Woodley, Berkshire RG5 3PA. Changed on 1999-11-26, the previous name the company used was Biohybrids (Potatoes) Limited. Biohybrids Agrisystems Limited is operating under Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering", Standard Industrial Classification: 72110 - "research and experimental development on biotechnology", Standard Industrial Classification: 1250 - "growing of other tree and bush fruits and nuts".

Company details

Name Biohybrids Agrisystems Limited
Number 03298549
Date of Incorporation: January 2, 1997
End of financial year: 31 January
Address: 11 Penrose Avenue, Woodley, Berkshire, RG5 3PA
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology
1250 - Growing of other tree and bush fruits and nuts
1260 - Growing of oleaginous fruits

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Keith L. (in the company from 01 August 2000), Peter C. (appointment date: 02 January 1997). 1 secretary is also there: Keith L. (appointed on 02 January 1997). The official register indexes 2 persons of significant control, namely: Peter C. owns over 1/2 to 3/4 of shares , Keith L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 320 286 252 219 185 160 147 134 121 108 75 42 29
Total Assets Less Current Liabilities 320 286 252 219 185 160 147 134 121 108 75 42 29
Number Shares Allotted 100 100 100 100 100 - - - - - - - -
Shareholder Funds 320 286 252 219 185 160 - - - - - - -

People with significant control

Peter C.
6 April 2016
Nature of control: 50,01-75% shares
Keith L.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts made up to January 31, 2023
filed on: 25th, October 2023 | accounts
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