Schering Health Care Limited

Active00548427 Private limited company

Incorporated: 29 April 1955 (71 years)
Industry: Non-trading company (74990)
Directors: James Clifford Griffiths
Colin Andrew Barker
Owned by: Bayer PLC
Accounts type: Dormant
Region: South East
Address: 400 South Oak Way
Reading
RG2 6AD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, James Clifford

Director · Appointed 28 November 2025

Also at Conceptus Medical Limited · more companies

British

Born June 1968 (58)

Barker, Colin Andrew

Director · Appointed 9 July 2018

Also at Bayer Cropscience Limited, Kandy Therapeutics Limited, Bayer Aeh Limited · more companies

British

Born August 1965 (61)

Barker, Colin Andrew

Secretary · Appointed 16 April 2018

Officer history (33 former)

11 December 2025

Resigned Wilkinson, Mark Alistair as Director

28 November 2025

Appointed Griffiths, James Clifford as Director

19 July 2018

Resigned Bockstegers, Ute as Director

9 July 2018

Appointed Barker, Colin Andrew as Director

16 April 2018

Resigned Wilkinson, Mark Alistair as Secretary

16 April 2018

Appointed Barker, Colin Andrew as Secretary

24 April 2017

Resigned Dawkins, Martin Scott as Director

19 April 2017

Appointed Wilkinson, Mark Alistair as Director

9 February 2012

Appointed Bockstegers, Ute as Director

9 February 2012

Resigned Waite, Stephen Richard as Director

29 June 2007

Resigned Bergmann, Ulrich as Director

18 May 2007

Resigned Redman, Stephen Michael as Secretary

18 May 2007

Resigned Crudge, Maria Anne as Director

18 May 2007

Resigned Longthorne, Peter Norman, Doctor as Director

18 May 2007

Appointed Wilkinson, Mark Alistair as Secretary

18 May 2007

Appointed Dawkins, Martin Scott as Director

18 May 2007

Appointed Waite, Stephen Richard as Director

28 February 2007

Resigned Murray, Sara Elizabeth as Director

31 January 2007

Resigned Farmer, Nicole Suzanne as Director

31 January 2007

Resigned Bray, Helen as Director

31 January 2007

Resigned Bailey, Geoffrey David as Director

31 January 2007

Resigned Hite, Robert Cannon as Director

31 January 2007

Resigned Seeger, Stefan as Director

31 January 2007

Resigned Smits, Joseph Philip Hendrik, Dr as Director

31 December 2006

Resigned Gibson, Mark Johnathan as Director

31 July 2006

Resigned Woodward, Paul Scott as Director

28 September 2005

Appointed Hite, Robert Cannon as Director

1 September 2005

Appointed Bergmann, Ulrich as Director

1 July 2005

Resigned Tybus, Michael Ernst Felix as Director

28 June 2005

Resigned Bergmann, Ulrich as Director

28 June 2005

Resigned Hite, Robert Cannon as Director

1 June 2005

Appointed Farmer, Nicole Suzanne as Director

1 June 2005

Appointed Bray, Helen as Director

1 June 2005

Appointed Hite, Robert Cannon as Director

1 June 2005

Appointed Bergmann, Ulrich as Director

16 July 2004

Appointed Seeger, Stefan as Director

30 June 2004

Resigned Nowak, Christian as Director

18 June 2004

Resigned Wallace, Michael Ernest as Director

25 September 2003

Appointed Smits, Joseph Philip Hendrik, Dr as Director

19 January 2003

Appointed Murray, Sara Elizabeth as Director

14 November 2002

Resigned Pauls, Alfred Rainer, Dr as Director

23 May 2002

Resigned Gerard, William Wilson as Director

19 April 2002

Appointed Bailey, Geoffrey David as Director

19 April 2002

Resigned Lightfoot, Stephen as Director

5 March 2002

Resigned Stevenson, Alan Donald as Secretary

5 March 2002

Appointed Redman, Stephen Michael as Secretary

1 July 2000

Appointed Wallace, Michael Ernest as Director

1 January 2000

Appointed Lightfoot, Stephen as Director

1 January 2000

Appointed Gibson, Mark Johnathan as Director

1 June 1999

Appointed Tybus, Michael Ernst Felix as Director

11 December 1998

Resigned Gregory, Christopher Leslie as Director

1 January 1998

Appointed Pauls, Alfred Rainer, Dr as Director

31 December 1997

Resigned Raff, Karl-Werner as Director

1 May 1996

Appointed Crudge, Maria Anne as Director

8 November 1995

Appointed Woodward, Paul Scott as Director

3 February 1995

Resigned Lee, Ennis Hilary as Director

31 March 1994

Resigned Smith, Michael Arthur, Doctor as Director

1 January 1994

Appointed Stevenson, Alan Donald as Secretary

31 December 1993

Resigned Stables, John Duncan as Director

31 December 1993

Resigned Hargraves, Martyn Robert Arthur as Secretary

1 August 1992

Appointed Lee, Ennis Hilary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bayer PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Unlisted Public Company Limited By Shares

Reg. no. 935048

Bayer AG

Corporate entity · Notified 6 April 2016

Has significant influence or control

Listed Public Company Limited By Shares

Reg. no. Hrb 48248

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bayer Public Limited Company

Bayer Cropscience Limited Owns 75–100% of shares

Bayer Aeh Limited Owns 75–100% of shares

Schering Agrochemicals Holdings Owns 75–100% of shares

Schering Health Care Limited This company Owns 75–100% of shares

Silver Birch Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 June 2026	Confirmation statement with updates	8 June 2026
8 May 2026	Accounts for a dormant company	31 December 2025
11 December 2025	Appointment of a director
11 December 2025	Termination of appointment of a director
9 June 2025	Confirmation statement with no updates	8 June 2025