Bayer Public Limited Company

Active00935048 Public limited company
Incorporated
8 July 1968 (58 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Thorsten Gerdau
Owned by
Bayer Global Investments B.V.
Accounts type
Full
Region
South East
Address
400 South Oak Way
Reading
RG2 6AD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
Israeli
Born October 1970 (56)
Director · Appointed 12 February 2025
British
Born January 1980 (46)
Gerdau, Thorsten
Director · Appointed 30 September 2019
Swedish
Born January 1967 (59)
Barker, Colin Andrew
Secretary · Appointed 21 July 2014
Officer history (27 former)
14 March 2025
Resigned Payano Baez, Ramon Antonio, Dr as Director
18 February 2025
Appointed Feffer, Tomer Tovia as Director
12 February 2025
Appointed Carter, Emma Jayne as Director
31 December 2024
Resigned Jindal, Vinit Rajesh as Director
22 September 2021
Resigned Bruening, Lars Friedrich as Director
22 September 2021
Appointed Payano Baez, Ramon Antonio, Dr as Director
17 August 2021
Resigned Kurdikar, Sreeparna Arun as Director
17 August 2021
Appointed Jindal, Vinit Rajesh as Director
30 September 2019
Appointed Gerdau, Thorsten as Director
12 August 2019
Resigned Hahn, Vera as Director
19 July 2018
Appointed Kurdikar, Sreeparna Arun as Director
19 July 2018
Resigned Bockstegers, Ute as Director
16 April 2018
Resigned Wilkinson, Mark Alistair as Secretary
31 August 2017
Resigned Moscho, Alexander, Dr as Director
22 August 2017
Appointed Bruening, Lars Friedrich as Director
21 September 2015
Appointed Hahn, Vera as Director
1 June 2015
Resigned Paterson, Ian as Director
17 December 2014
Appointed Bockstegers, Ute as Director
21 July 2014
Appointed Barker, Colin Andrew as Secretary
28 January 2014
Resigned Dawkins, Martin Scott as Director
17 January 2014
Appointed Moscho, Alexander, Dr as Director
20 February 2009
Appointed Paterson, Ian as Director
20 February 2009
Resigned Berners, Franz-Josef, Dr as Director
3 July 2006
Appointed Dawkins, Martin Scott as Director
3 July 2006
Resigned Courth, Lambert as Director
2 May 2006
Appointed Berners, Franz-Josef, Dr as Director
2 May 2006
Resigned Plischke, Wolfgang, Dr as Director
7 November 2005
Resigned Dickson, Trevor James as Secretary
7 November 2005
Appointed Wilkinson, Mark Alistair as Secretary
26 April 2004
Appointed Dickson, Trevor James as Secretary
26 April 2004
Resigned Newson, Martin David as Secretary
19 January 2004
Appointed Plischke, Wolfgang, Dr as Director
19 January 2004
Resigned Wulff, Jochen as Director
1 October 2003
Resigned Berners, Franz-Josef, Dr as Director
18 March 2003
Appointed Wulff, Jochen as Director
31 December 2002
Resigned Aberg, Lennart Thorsten as Director
5 December 2002
Appointed Courth, Lambert as Director
7 March 2002
Resigned Zaby, Gottfried, Dr as Director
3 July 2000
Resigned Huebener, Manfred Paul as Director
12 May 2000
Appointed Berners, Franz-Josef, Dr as Director
26 April 2000
Appointed Zaby, Gottfried, Dr as Director
11 April 2000
Resigned Mohr, Hans - Juergen as Director
20 December 1999
Appointed Huebener, Manfred Paul as Director
11 October 1999
Resigned Koskimies, Heikki Tapani as Director
30 April 1999
Resigned Byrne, Peter Kevin as Secretary
18 April 1996
Appointed Byrne, Peter Kevin as Secretary
7 March 1996
Resigned Bamelis, Pol, Dr as Director
7 March 1996
Appointed Mohr, Hans - Juergen as Director
1 January 1996
Appointed Koskimies, Heikki Tapani as Director
31 December 1995
Resigned Ahrens, Gustav as Director
25 April 1995
Resigned Webb, John Victor as Director
21 April 1994
Appointed Ahrens, Gustav as Director
21 April 1994
Resigned Mohr, Hans-Jurgen as Director

Ownership 2 active

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

Bayer AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Listed Public Company, Limited By Shares
Reg. no. Hrb 48248
Bayer Global Investments B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlisted Private Company, Limited By Shares
Reg. no. 51490986

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bayer Public Limited Company This 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 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

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
22 June 2026Confirmation statement with updates16 June 2026
20 June 2025Confirmation statement with no updates16 June 2025
19 June 2025Full accounts31 December 2024
14 March 2025Termination of appointment of a director
Show all recent filings

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