Crop Demetra Limited

Active08199763 Private limited company
Incorporated
3 September 2012 (14 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Group
Region
East of England
Address
Rothamsted Research
West Common
Harpenden
AL5 2JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2026
Spanish
Born February 1971 (55)
Director · Appointed 19 January 2022
British
Born October 1978 (48)
Director · Appointed 24 June 2013
American
Born August 1961 (65)
Officer history (8 former)
24 January 2026
Resigned Lopez Serrano, Blas Guillermo as Director
24 January 2026
Appointed Vicente Sanchez, Ignacio as Director
30 March 2022
Resigned Deneufbourg, Olivier Alain Roger as Director
30 March 2022
Appointed Lopez Serrano, Blas Guillermo as Director
19 January 2022
Resigned Lamb, Dominic Joseph, Dr as Director
19 January 2022
Appointed Beazley, Max Gaston as Director
7 September 2016
Appointed Lamb, Dominic Joseph, Dr as Director
1 September 2016
Appointed Deneufbourg, Olivier Alain Roger as Director
1 September 2016
Resigned Graetz, Robin Paul as Director
19 January 2016
Resigned Broadway Secretaries Limited as Corporate Secretary
15 May 2014
Appointed Graetz, Robin Paul as Director
15 May 2014
Resigned Baumann, Yves as Director
24 June 2013
Appointed Jessen, Juli as Director
11 December 2012
Appointed Baumann, Yves as Director
11 December 2012
Resigned Turnbull, John Christopher as Director
11 December 2012
Resigned Broadway Directors Limited as Corporate Director
3 September 2012
Appointed Broadway Directors Limited as Corporate Director
3 September 2012
Appointed Broadway Secretaries Limited as Corporate Secretary
3 September 2012
Appointed Turnbull, John Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Crop Demetra Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Group of companies' accounts31 August 2025
25 January 2026Termination of appointment of a director
25 January 2026Appointment of a director
10 October 2025Confirmation statement with no updates3 September 2025
23 May 2025Group of companies' accounts31 August 2024
Show all recent filings

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