Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Bioceres Group Limited
- Incorporated
- 3 April 2021 (5 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Moolec Science SA
- Accounts type
- Group
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (17 former)
5 October 2026
Resigned Santarelli, Hugo Alejandro as Director
10 February 2026
Appointed Santarelli, Hugo Alejandro as Director
10 February 2026
Resigned Montaron Estrada, Gloria, Ms. as Director
6 January 2026
Resigned Trucco, Celina, Ms. as Director
16 June 2025
Resigned Trucco, Federico, Dr as Director
16 June 2025
Appointed Trucco, Celina, Ms. as Director
16 June 2025
Appointed Montaron Estrada, Gloria, Ms. as Director
16 June 2025
Resigned Torres, Alberto Daniel, Mr. as Director
16 June 2025
Resigned Castagnino, Cintia Guillermina as Director
16 June 2025
Resigned Llodra, Diego Juan Abelleyra as Director
16 June 2025
Resigned Dimo, Aimar as Director
16 June 2025
Resigned Rawe, Timothy John Millington as Director
16 June 2025
Resigned Sobrado, Manuel Alberto as Director
16 June 2025
Resigned Carrique, Marcelo Adolfo as Director
16 June 2025
Appointed Torres, Alberto Daniel, Mr. as Director
1 May 2025
19 December 2022
Resigned Popik, Carlos Alberto as Director
19 December 2022
Resigned Tomas, Jorge as Director
19 December 2022
Resigned Yapur, Ricardo Luis as Director
24 November 2022
Appointed Rawe, Timothy John Millington as Director
24 November 2022
Appointed Llodra, Diego Juan Abelleyra as Director
13 October 2021
Resigned Hackwood Secretaries Limited as Corporate Secretary
13 October 2021
Appointed Hackwood Secretaries Limited as Corporate Secretary
4 October 2021
4 October 2021
3 April 2021
3 April 2021
Appointed Castagnino, Cintia Guillermina as Director
3 April 2021
Appointed Carrique, Marcelo Adolfo as Director
3 April 2021
Appointed Dimo, Aimar as Director
3 April 2021
Appointed Yapur, Ricardo Luis as Director
3 April 2021
Appointed Sobrado, Manuel Alberto as Director
3 April 2021
Appointed Tomas, Jorge as Director
3 April 2021
Appointed Trucco, Federico, Dr as Director
3 April 2021
Appointed Popik, Carlos Alberto as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Moolec Science SA
Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company With Limited Liability
Reg. no. Oc421988
Former controllers (4)
2 March 2022
Ceased Hugo Fernandez Diaz — Holds 25–50% of voting rights
7 February 2022
Ceased Federico Trucco — Owns 25–50% of shares
7 February 2022
Ceased Gloria Montaron Estrada — Owns 25–50% of shares
7 February 2022
Ceased Marcelo Adolfo Carrique — Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director |
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