What Meiosis say about themselves
“The global supply & protection of soft fruit varieties”
Meiosis Limited
- Incorporated
- 23 December 1988 (37 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Wills Farm Buildings Wills LaneNewchurchRomney MarshTN29 0DT
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1974 (52)
Director · Appointed 1 April 2023
British
Born July 1968 (58)
Starling, Sandra Ellen
Secretary · Appointed 1 April 2023
Officer history (45 former)
1 February 2026
Resigned Bentley, Frederick Antony as Director
18 August 2023
Resigned Woods, Christopher Gordon as Director
11 April 2023
Appointed Woods, Christopher Gordon as Director
1 April 2023
1 April 2023
Appointed Starling, Sandra Ellen as Secretary
1 April 2023
31 March 2023
31 March 2023
21 November 2022
Resigned Wearden, Mark Thomas as Secretary
19 October 2022
8 July 2022
1 February 2022
1 February 2022
Resigned Collison, Martin William as Director
1 February 2022
Resigned Moorhouse, Edwin Roland, Dr as Director
1 February 2022
Resigned Woods, Christopher Gordon as Director
1 February 2022
Appointed Bentley, Frederick Antony as Director
1 February 2022
1 September 2021
Appointed Wearden, Mark Thomas as Secretary
1 September 2021
Resigned Aidoo, Rodney as Secretary
16 October 2019
Appointed Collison, Martin William as Director
16 October 2019
Appointed Moorhouse, Edwin Roland, Dr as Director
30 October 2017
Appointed Woods, Christopher Gordon as Director
30 October 2017
12 April 2017
26 January 2017
Appointed Aidoo, Rodney as Secretary
1 December 2015
1 December 2015
1 December 2015
13 August 2015
13 August 2015
Resigned Kraege, Stefan as Director
13 August 2015
13 August 2015
13 August 2015
13 August 2015
2 October 2014
Appointed Kraege, Stefan as Director
28 August 2013
Resigned Woods, Christopher Gordon as Director
13 December 2012
27 September 2012
1 December 2009
28 November 2008
26 November 2008
7 May 2008
6 September 2007
6 September 2007
Resigned Grant, Anthony James as Secretary
2 May 2007
3 October 2006
3 October 2006
Resigned Melton, Stuart John as Director
25 May 2005
24 May 2005
4 December 2004
7 April 2004
9 April 2003
9 April 2003
9 April 2003
13 February 2003
5 August 2002
28 March 2001
28 March 2001
Appointed Melton, Stuart John as Director
14 October 2000
Resigned Orum, Susan Norma as Director
1 March 2000
14 June 1999
20 December 1998
Appointed Grant, Anthony James as Secretary
20 December 1998
Resigned Stookes, Susan Norma as Secretary
4 November 1998
4 November 1998
Appointed Orum, Susan Norma as Director
4 November 1998
4 November 1998
4 November 1998
Appointed Woods, Christopher Gordon as Director
19 February 1998
Resigned Green, Peter John as Director
5 November 1997
6 November 1996
Resigned Cragg, William Harry as Director
6 November 1996
8 November 1995
9 November 1994
13 January 1993
13 January 1993
Resigned Melton, Stuart John as Director
13 January 1993
13 January 1993
12 December 1992
24 November 1992
10 November 1992
10 November 1992
Appointed Stookes, Susan Norma as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12844034
Former controllers (4)
1 September 2023
18 August 2023
Ceased Berryplants Limited — Owns 75–100% of shares
18 August 2023
Ceased Frederick Antony Bentley — Owns 75–100% of shares
31 March 2023
Ceased Nsa Plants Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berryplants Limited Owns 75–100% of shares
Meiosis Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 212.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,062 | £39,180 | ||
| Current Assets | £75,859 | £130,268 | £1,163,072 | £2,463,159 | £2,495,181 |
| Debtors | £570,493 | £757,421 | £592,101 | ||
| Cash | £592,579 | £1,705,738 | £1,903,080 | ||
| Creditors (< 1 year) | £357 | £946 | £810,925 | £2,062,337 | £2,136,984 |
| Creditors (> 1 year) | £0 | £46,339 | £2,136,984 | ||
| Net Current Assets | £75,502 | £129,322 | £352,147 | £400,822 | £358,197 |
| Net Assets | £352,147 | £357,545 | |||
| Shareholder Funds | £72,502 | £126,322 | £352,147 | £357,545 | £397,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 25 August 2026 |
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