* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ows Agri Ltd (No: 10057006)

Address: 70 GROSVENOR STREET, LONDON, W1K 3JP, UNITED KINGDOM

Status: Active

Incorporated: 03-Nov-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Mar-2025

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: FIONA JANE EMMETT ( DOB: Feb-1982   From: Aug-2022  )

Current Director: ANTHONY WILLIAM SEARSON JAMES ( DOB: Sep-1968   From: Jul-2017  )

Current Director: ANTHONY WILLIAM SEARSON JAMES ( DOB: Sep-1968   From: Jul-2017  )

Current Director: ANTHONY WILLIAM SEARSON JAMES ( DOB: Sep-1968   From: Jul-2017  )

Current Director: PETER JUUL KRISTENSEN ( DOB: Mar-1976   From: Mar-2016  )

Current Director: PETER JUUL KRISTENSEN ( DOB: Mar-1976   From: Mar-2016  )

Current Secretary: LISA SORRELL (   From: Aug-2022  )

Resigned Director: PEGGY ELAINE CHANSLEY COOK ( DOB: Jul-1961   From: Dec-2018   To: Mar-2020  )

Resigned Director: JOHN DAMASCENE FERNANDES (   From: Mar-2016   To: Mar-2016  )

Resigned Director: JOHN IAN HAMILTON ( DOB: May-1963   From: Mar-2016   To: Jul-2017  )

Resigned Director: PETER JUUL KRISTENSEN ( DOB: Mar-1976   From: Mar-2016   To: Aug-2022  )

Resigned Director: HOWARD ALEXANDER NELSON III (   From: Mar-2016   To: Mar-2018  )

Resigned Director: SYLVIO PETTO NETO ( DOB: Feb-1971   From: Dec-2018   To: Oct-2019  )

Resigned Director: MICHAEL DAVID PRESTON ( DOB: Dec-1945   From: Mar-2016   To: Mar-2018  )

Resigned Director: MOHAMMAD SHAKERI ( DOB: May-1959   From: Dec-2018   To: Aug-2022  )

Resigned Secretary: GEOFFREY MURRAY CHADWICK (   From: Dec-2018   To: Apr-2022  )

Resigned Secretary: JOHN DAMASCENE FERNANDES (   From: Mar-2016   To: Mar-2018  )

Persons of Significant Control:

Grosvenor Food & Agtech Limited, 2 Research Way Third Floor, Princeton, 08450, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Origin Inc, 2 Research Way Third Floor, Princeton, 08450, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-27)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.