Agropharm Limited

Active01181343 Private limited company
Incorporated
20 August 1974 (52 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
South East
Address
Unit 13
Newman Lane
Alton
GU34 2QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2015
British
Born July 1953 (73)
Officer history (6 former)
31 July 2015
Resigned Foxon, Geoffrey Arthur as Director
8 May 2015
Appointed Capel-Williams, Gareth, Dr as Director
8 May 2015
Resigned Amass, Susan Lesley as Secretary
8 May 2015
Resigned Jones, Roger Spencer, Sir as Director
8 May 2015
Resigned Shand, Bryan Kay as Director
30 June 2005
Resigned Winney, Richard as Director
1 April 2005
Appointed Foxon, Geoffrey Arthur as Director
18 March 2005
Appointed Amass, Susan Lesley as Secretary
18 March 2005
Resigned Shand, Bryan Kay as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06660274

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Agropharm Holdings Limited Owns 75–100% of shares
Agropharm Limited This company Owns 75–100% of shares
Pelgar (Holdings) Limited Owns 75–100% of shares
Pelgar International Limited Owns 75–100% of shares
Tarakan Worldwide Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
15 July 2026Confirmation statement with no updates15 July 2026
22 October 2025Current accounting period extended
16 July 2025Confirmation statement with no updates16 July 2025
18 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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