Agronomy Connection Limited

Active03226406 Private limited company
Incorporated
12 July 1996 (30 years)
Previously known as
Profarma Limited (until 2 March 2018)
Hauxton Services (until 5 August 1996)
Industry
Support activities for crop production (01610)
Accounts type
Small
Region
East Midlands
Address
Rutherford House
Nottingham Science & Technology Park
Nottingham
NG7 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
Japanese
Born October 1965 (61)
Director · Appointed 6 December 2018
Also at Sentry Limited, Zantra Limited (proposed for strike-off), Zantra Holdings Limited (proposed for strike-off) · more companies
British
Born October 1966 (60)
Officer history (15 former)
29 August 2024
Resigned Brown, Duncan Leonard Thomas as Director
26 June 2024
Appointed Otsuka, Tomomi as Director
6 December 2018
Appointed Clayton, Christopher as Director
1 October 2015
Appointed Brown, Duncan Leonard Thomas as Director
1 October 2015
Resigned Aungles, Glenn as Director
19 December 2012
Resigned Robertson, James as Director
20 August 2012
Appointed Aungles, Glenn as Director
25 June 2010
Resigned Pollard, Keith as Secretary
31 May 2007
Resigned Kono, Naotaka as Director
1 February 2004
Appointed Kono, Naotaka as Director
1 February 2004
Resigned Igarash, Tsuyoshi as Director
1 November 2002
Appointed Igarash, Tsuyoshi as Director
31 October 2002
Resigned Kawazato, Shunsuke as Director
1 July 2001
Appointed Kawazato, Shunsuke as Director
1 July 2001
Resigned Saito, Hisashi as Director
15 May 2001
Resigned Phillips, Martin Stanley as Secretary
15 May 2001
Appointed Pollard, Keith as Secretary
31 December 2000
Resigned Singleton, Paul William as Director
1 November 2000
Appointed Phillips, Martin Stanley as Secretary
31 October 2000
Resigned Yasue, Hideyuki as Secretary
9 January 1998
Appointed Robertson, James as Director
1 January 1997
Appointed Yasue, Hideyuki as Secretary
1 January 1997
Resigned Hargraves, Martyn Robert Arthur as Secretary
1 October 1996
Resigned Manning, Siobhan Clare as Director
1 October 1996
Resigned Barlow, Neil Wallace as Director
1 October 1996
Resigned Strilchuk, David Raymond as Director
1 September 1996
Appointed Singleton, Paul William as Director
1 September 1996
Appointed Saito, Hisashi as Director
1 August 1996
Appointed Manning, Siobhan Clare as Director
12 July 1996
Appointed Barlow, Neil Wallace as Director
12 July 1996
Appointed Strilchuk, David Raymond as Director
12 July 1996
Appointed Hargraves, Martyn Robert Arthur 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
Limited Company
Reg. no. 03525529

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Agrovista UK Limited Owns 75–100% of shares
Advance Grass Solutions Ltd DissolvedOwns 75–100% of shares
Agronomy Connection Limited This company Owns 75–100% of shares
Chem-Wise Ltd. Owns 75–100% of shares
Zantra Holdings Limited Proposed for strike-offOwns 75–100% of shares
Zantra Limited Proposed for strike-offOwns 75–100% of shares

Filings

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