NPZ UK Plant Breeding Ltd

Active05484366 Private limited company
Incorporated
20 June 2005 (21 years)
Previously known as
LS Plant Breeding Limited (until 7 May 2024)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Controlled by
Hans Joachim Eckehard Lembke
Accounts type
Small
Region
East of England
Address
North Barn Milton Road
Impington
Cambridge
CB24 9NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Akhtar, Robina
Secretary · Appointed 20 May 2026
Director · Appointed 1 July 2025
British
Born June 1986 (40)
Officer history (10 former)
20 May 2026
Resigned Thompson, Peter David Roy as Secretary
20 May 2026
Appointed Akhtar, Robina as Secretary
31 January 2026
Resigned Betschart, Christoph Fabian as Director
1 July 2025
Appointed Yewbrey, Thomas James as Director
11 April 2025
Resigned Guest, Christopher Michael as Director
7 March 2025
Appointed Betschart, Christoph Fabian as Director
7 March 2025
Resigned Grosse, Frank Karl Gustav, Dr as Director
31 December 2020
Resigned Labuda, Theodor Brunon as Director
1 June 2020
Appointed Guest, Christopher Michael as Director
25 June 2012
Resigned Grand, Claude as Director
15 November 2010
Appointed Grand, Claude as Director
15 November 2010
Resigned Hamelin, Philippe Marie Jean Henri as Director
4 May 2007
Resigned Bush Lane Secretaries Limited as Corporate Secretary
4 May 2007
Appointed Thompson, Peter David Roy as Secretary
1 July 2006
Appointed Labuda, Theodor Brunon as Director
20 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 June 2005
Appointed Bush Lane Secretaries Limited as Corporate Secretary
20 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 June 2005
Appointed Hamelin, Philippe Marie Jean Henri as Director
20 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2005
Appointed Grosse, Frank Karl Gustav, Dr as Director
20 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Hans Joachim Eckehard Lembke
Individual · Notified 6 April 2016
Has significant influence or control
German
Born November 1949

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,010,021
Cash
£1,213,601
Employees
13
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,861,054 £1,813,709 £1,765,108 £1,935,140 £2,010,021
Balance sheet detail
20252024202320222021
Fixed Assets£442,765£470,406£274,915£279,509£309,425
Current Assets£3,489,206£2,964,362£2,694,263£2,720,874£3,075,423
Cash£1,213,601£910,119£702,701£1,244,315£1,757,059
Creditors (< 1 year)£1,843,182£1,402,680£1,146,274£1,130,830£1,482,941
Net Current Assets£1,646,024£1,561,682£1,547,989£1,590,044£1,592,482
Net Assets£2,010,021£1,935,140£1,765,108£1,813,709£1,861,054
Shareholder Funds£2,010,021£1,935,140£1,765,108£1,813,709£1,861,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control

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