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BAYER UK LIMITED - Bayer House, Strawberry Hill, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 04478534
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bayer House
- Strawberry Hill
- Newbury
- Berkshire
- RG14 1JA Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA UK
Management
- Managing Directors
- UTE BOCKSTEGERS
- MARTIN SCOTT DAWKINS
- Company secretaries
- MARK ALISTAIR WILKINSON
- MARK ALISTAIR WILKINSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-05
- Dissolved on
- 2015-03-10
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BAYER HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-07-05
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BAYER UK LIMITED Company Description
- BAYER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04478534. Its current trading status is "closed". It was registered 2002-07-05. It was previously called BAYER HEALTHCARE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Bayer House .
Get BAYER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04478534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04478534#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-10) - GAZ2(A)
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keyboard_arrow_right 2014
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05/07/14 FULL LIST (2014-07-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-11-25) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-11-17) - DS01
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keyboard_arrow_right 2013
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05/07/13 FULL LIST (2013-07-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-26) - AA
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keyboard_arrow_right 2012
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05/07/12 FULL LIST (2012-07-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-29) - AA
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DIRECTOR APPOINTED UTE BOCKSTEGERS (2012-02-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE (2012-02-10) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-01) - AA
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STATEMENT BY DIRECTORS (2011-12-06) - SH20
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05/07/11 FULL LIST (2011-07-11) - AR01
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06/12/11 STATEMENT OF CAPITAL GBP 1 (2011-12-06) - SH19
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SOLVENCY STATEMENT DATED 14/09/11 (2011-12-06) - CAP-SS
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REDUCE ISSUED CAPITAL 22/09/2011 (2011-12-06) - RES06
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-01) - AA
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05/07/10 FULL LIST (2010-07-06) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-04-01) - AA
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DIRECTOR APPOINTED MARTIN SCOTT DAWKINS (2009-03-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR FRANZ-JOSEF BERNERS (2009-03-03) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2008-07-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS (2007-07-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-26) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-07-25) - 288a
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DIRECTOR RESIGNED (2006-07-25) - 288b
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-07-06) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-06-05) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-11-16) - 288b
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NEW SECRETARY APPOINTED (2005-11-10) - 288a
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS (2005-07-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-22) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS (2004-07-15) - 363s
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NEW SECRETARY APPOINTED (2004-05-14) - 288a
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SECRETARY RESIGNED (2004-05-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-23) - AA
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DIRECTOR RESIGNED (2004-01-20) - 288b
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-13) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-04-09) - AA
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COMPANY NAME CHANGED (2003-04-16) - CERTNM
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS (2003-07-28) - 363s
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NC INC ALREADY ADJUSTED (2003-08-18) - 123
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NEW DIRECTOR APPOINTED (2003-10-16) - 288a
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AD 01/10/03--------- (2003-10-16) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-18) - RES01
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-18) - 288a
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM: (2002-07-24) - 287
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NEW DIRECTOR APPOINTED (2002-07-24) - 288a
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NEW SECRETARY APPOINTED (2002-07-24) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 (2002-07-24) - 225
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SECRETARY RESIGNED (2002-07-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/07/02 FROM: (2002-07-14) - 287
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DIRECTOR RESIGNED (2002-07-14) - 288b
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INCORPORATION DOCUMENTS (2002-07-05) - NEWINC
