BizStats
You are here: bizstats.co.uk > a-z index > B list > BI list > BIO list > BIOC list

Bioceres Group Plc WORTHING

Bioceres Group Plc is a public limited company situated at Highdown House, Yeoman Way, Worthing BN99 3HH. Incorporated on 2021-04-03, this 3-year-old company is run by 7 directors.
Director Timothy R., appointed on 24 November 2022. Director Diego L., appointed on 24 November 2022. Director Aimar D., appointed on 03 April 2021.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was sent on 2023-04-02 and the due date for the following filing is 2024-04-16. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.

Bioceres Group Plc Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13310943
Date of Incorporation Sat, 3rd Apr 2021
Industry Activities of production holding companies
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Timothy R.

Position: Director

Appointed: 24 November 2022

Diego L.

Position: Director

Appointed: 24 November 2022

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 04 October 2021

Aimar D.

Position: Director

Appointed: 03 April 2021

Manuel S.

Position: Director

Appointed: 03 April 2021

Marcelo C.

Position: Director

Appointed: 03 April 2021

Cintia C.

Position: Director

Appointed: 03 April 2021

Federico T.

Position: Director

Appointed: 03 April 2021

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2021

Resigned: 13 October 2021

Carlos P.

Position: Director

Appointed: 03 April 2021

Resigned: 19 December 2022

Ricardo Y.

Position: Director

Appointed: 03 April 2021

Resigned: 19 December 2022

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2021

Resigned: 04 October 2021

Jorge T.

Position: Director

Appointed: 03 April 2021

Resigned: 19 December 2022

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Hugo F. This PSC has 25-50% voting rights. Another one in the PSC register is Federico T. This PSC owns 25-50% shares. The third one is Gloria E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Hugo F.

Notified on 7 February 2022
Ceased on 2 March 2022
Nature of control: 25-50% voting rights

Federico T.

Notified on 7 September 2021
Ceased on 7 February 2022
Nature of control: 25-50% shares

Gloria E.

Notified on 7 September 2021
Ceased on 7 February 2022
Nature of control: 25-50% shares

Marcelo C.

Notified on 2 September 2021
Ceased on 7 February 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 2nd Apr 2024
filed on: 2nd, April 2024 		Free Download (28 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.