Ows Agri Ltd

Active10057006 Private limited company
Incorporated
11 March 2016 (10 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Katrin Burt
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Burt, Katrin
Director · Appointed 17 November 2025
British
Born February 1976 (50)
Sorrell, Lisa
Secretary · Appointed 25 August 2022
Director · Appointed 25 August 2022
British
Born February 1982 (44)
Officer history (11 former)
17 November 2025
Appointed Burt, Katrin as Director
11 November 2025
Resigned James, Anthony William Searson as Director
25 August 2022
Resigned Kristensen, Peter Juul as Director
25 August 2022
Appointed Sorrell, Lisa as Secretary
25 August 2022
Appointed Emmett, Fiona Jane as Director
25 August 2022
Resigned Shakeri, Mohammad as Director
8 April 2022
Resigned Chadwick, Geoffrey Murray as Secretary
20 March 2020
Resigned Cook, Peggy Elaine Chansley, Dr. as Director
4 October 2019
Resigned Petto Neto, Sylvio as Director
11 December 2018
Appointed Cook, Peggy Elaine Chansley, Dr. as Director
11 December 2018
Appointed Petto Neto, Sylvio as Director
11 December 2018
Appointed Shakeri, Mohammad as Director
11 December 2018
Appointed Chadwick, Geoffrey Murray as Secretary
27 March 2018
Resigned Preston, Michael David as Director
27 March 2018
Resigned Nelson Iii, Howard Alexander as Director
27 March 2018
Resigned Fernandes, John Damascene as Secretary
6 July 2017
Appointed James, Anthony William Searson as Director
6 July 2017
Resigned Hamilton, John Ian as Director
17 March 2016
Appointed Fernandes, John Damascene as Secretary
17 March 2016
Resigned Fernandes, John Damascene as Director
17 March 2016
Appointed Kristensen, Peter Juul as Director
17 March 2016
Appointed Hamilton, John Ian as Director
11 March 2016
Appointed Fernandes, John Damascene as Director
11 March 2016
Appointed Nelson Iii, Howard Alexander as Director
11 March 2016
Appointed Preston, Michael David as Director

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. 03221116
Former controllers (1)
27 March 2018
Ceased Origin Inc — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DB Group (Holdings) Limited In liquidationOwns 50–75% of shares
Deva Group Limited Owns 75–100% of shares
Wheatsheaf Investments Limited Owns 75–100% of shares
Ostara Europe (UK) Limited Owns 50–75% of shares
Ows Agri Ltd This company Owns 75–100% of shares
Wheatsheaf Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
10 April 2026Confirmation statement with updates10 April 2026
Show all recent filings

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