PI Agsciences (UK) Limited

Active03688741 Private limited company
Incorporated
24 December 1998 (27 years)
Previously known as
Plant Health Care (UK) Limited (until 19 January 2026)
Industry
Support activities for crop production (01610)
Directors
Jagresh Kumar Rana
Rafael Julio Del Rio Donoso
Controlled by
PI Agsciences Limited
Accounts type
Small
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rana, Jagresh Kumar
Director · Appointed 14 November 2025
American
Born May 1970 (56)
Del Rio Donoso, Rafael Julio
Director · Appointed 26 August 2024
Chilean
Born January 1960 (66)
Officer history (21 former)
31 January 2026
Resigned Hovey, Jeffrey Scott as Director
14 November 2025
Appointed Rana, Jagresh Kumar as Director
10 November 2024
Resigned Amba Secretaries Limited as Corporate Secretary
26 August 2024
Appointed Del Rio Donoso, Rafael Julio as Director
20 August 2024
Resigned Richards, Christopher Gareth Joseph, Dr as Director
22 June 2022
Resigned Webb, Richard Hannam, Dr as Director
23 July 2020
Appointed Amba Secretaries Limited as Corporate Secretary
23 July 2020
Resigned Hovey, Jeffrey as Secretary
12 June 2020
Appointed Hovey, Jeffrey as Secretary
12 June 2020
Resigned Mazzone, Christine as Secretary
16 January 2020
Appointed Hovey, Jeffrey Scott as Director
16 January 2020
Appointed Webb, Richard Hannam, Dr as Director
30 September 2019
Resigned Higgins, Michael James as Director
9 April 2019
Resigned Cannings, Robert James as Director
19 January 2017
Appointed Cannings, Robert James as Director
30 November 2016
Resigned Schmidt, Paul Martin as Director
18 November 2016
Appointed Richards, Christopher Gareth Joseph, Dr as Director
3 October 2016
Resigned Holohan, Jason as Director
14 June 2016
Appointed Mazzone, Christine as Secretary
14 June 2016
Resigned Wood, Andrew Christopher as Secretary
16 September 2013
Appointed Schmidt, Paul Martin as Director
16 September 2013
Appointed Higgins, Michael James as Director
16 September 2013
Resigned Weaver, Stephen Douglas as Director
16 September 2013
Resigned Brady, John as Director
14 February 2008
Appointed Weaver, Stephen Douglas as Director
16 May 2007
Resigned Bratkowski, Walter Victor as Director
1 January 2007
Appointed Wood, Andrew Christopher as Secretary
31 December 2006
Resigned Sutton, Catherine Julia as Secretary
3 March 2006
Appointed Bratkowski, Walter Victor as Director
21 July 2005
Resigned Whitcomb, Steven Michael as Director
18 July 2005
Appointed Sutton, Catherine Julia as Secretary
18 July 2005
Resigned Holohan, Jason as Secretary
1 December 2004
Appointed Whitcomb, Steven Michael as Director
1 December 2004
Appointed Brady, John as Director
31 December 2002
Resigned Wall, Wayne as Director
31 December 2002
Resigned Chanson, Robert Henri, Dr Inr as Director
24 December 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
24 December 1998
Appointed Chanson, Robert Henri, Dr Inr as Director
24 December 1998
Appointed Wall, Wayne as Director
24 December 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
24 December 1998
Appointed Holohan, Jason as Secretary
24 December 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 December 1998
Appointed Holohan, Jason as Director
24 December 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

PI Agsciences Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Corporation

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings 147

Show all 147 filings

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