Biohybrids Agrisystems Limited. Head office in Berkshire. Check Director.

Biohybrids Agrisystems Limited, Berkshire

Biohybrids Agrisystems Limited is a private limited company. Formerly, it was called Biohybrids (Potatoes) Limited (it was changed on 1999-11-26). Registered at 11 Penrose Avenue, Woodley, Berkshire RG5 3PA, the aforementioned 27 years old company was incorporated on 1997-01-02 and is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110), "growing of other tree and bush fruits and nuts" (Standard Industrial Classification code: 1250).
2 directors can be found in the enterprise: Keith L. (appointed on 01 August 2000), Peter C. (appointed on 02 January 1997). When it comes to the secretaries (1 in total), we can name: Keith L. (appointed on 02 January 1997).

About
Name: Biohybrids Agrisystems Limited
Number: 03298549
Incorporation date: 1997-01-02
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

Company staff

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

Financial 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	-	-	-	-	-	-	-

The date for Biohybrids Agrisystems Limited confirmation statement filing is 2024-01-16. The most current one was filed on 2023-01-02. The date for the next accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Peter C. who owns over 1/2 to 3/4 of shares . Keith L. who owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts made up to January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 9th, October 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 4th, October 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 8th, April 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 14th, October 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 18th, August 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 7th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 3rd, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 3, 2016: 10.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2015 filed on: 10th, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 20th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2014 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 16, 2014: 10.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 14th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2013 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2012 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2011 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2010 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 21st, October 2009 \| accounts	Free Download (8 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 22nd, October 2008 \| accounts	Free Download (8 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 31st, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 31st, October 2007 \| accounts	Free Download (9 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (8 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (12 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 16th, November 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 16th, November 2004 \| accounts	Free Download (10 pages)
363s	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 24th, November 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 24th, November 2003 \| accounts	Free Download (10 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 15, 2003 (Director's particulars changed) annual return
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 15, 2003 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 24th, September 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 24th, September 2002 \| accounts	Free Download (10 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 21st, November 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 21st, November 2001 \| accounts	Free Download (10 pages)
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2000 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
363s	Period up to January 25, 2000 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to January 25, 2000 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 24th, November 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1999 filed on: 24th, November 1999 \| accounts	Free Download (1 page)
363s	Period up to February 2, 1999 - Annual return with full member list filed on: 2nd, February 1999 \| annual return	Free Download (4 pages)
363s	Period up to February 2, 1999 - Annual return with full member list filed on: 2nd, February 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1998 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
363s	Period up to January 21, 1998 - Annual return with full member list filed on: 21st, January 1998 \| annual return	Free Download (6 pages)
363s	Period up to January 21, 1998 - Annual return with full member list filed on: 21st, January 1998 \| annual return	Free Download (6 pages)

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