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Farm Africa Limited

01926828

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 St John's Lane, London, EC1M 4BL
Incorporated 27/06/1985

Previously known as

Food And Agricultural Research Management Limited · until 11/08/2015
Food And Agricultural Research Mission · until 24/01/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nick Graham Allen

director · Since 31/05/2018

FINANCE

BRITISH · ENGLAND · Age 73

Ms Jane Ngige

director · Since 04/07/2018

CEO KENYA HORTICULTURE COUNCIL

KENYAN · KENYA · Age 70

Mr Kenneth Mathieson Caldwell

director · Since 08/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Ms Vicky Unwin

director · Since 09/09/2022

WRITER

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Julian David Marks

director · Since 09/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Caroline Maisie Miller Smith

director · Since 09/09/2022

LAWYER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Anna Olivia Akinyi Onyango

director · Since 01/09/2023

AGRICULTURE & RURAL DEVELOPMENT CONSULTA

KENYAN · KENYA · Age 66

Mr Franã‡Ois Jay

director · Since 01/09/2023

FINANCIAL ADVISER

FRENCH · FRANCE · Age 63

Mrs Lucinda Mallace-Lu

secretary · Since 01/03/2024

Mr Keith William Pickard

director · Since 01/07/2024

RETIRED

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Amar Inamdar

director · Since 18/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Nick Graham Allen

director · Since 31/05/2018

British · England · Age 73

Jane Ngige

director · Since 04/07/2018

Kenyan · Kenya · Age 70

Kenneth Mathieson Caldwell

director · Since 08/02/2021

British · England · Age 71

Caroline Maisie Miller Smith

director · Since 09/09/2022

British · England · Age 58

Vicky Unwin

director · Since 09/09/2022

British · England · Age 68

Julian David Marks

director · Since 09/09/2022

British · England · Age 58

FrançOis Jay

director · Since 01/09/2023

French · France · Age 63

Lucinda Mallace-Lu

secretary · Since 01/03/2024

Keith William Pickard

director · Since 01/07/2024

British · England · Age 58

Amar Inamdar

director · Since 18/07/2025

British · England · Age 57

Former

Ralph Harris Of High Cross

director · Resigned 01/01/1992

Denis John Chamberlain

director · Resigned 01/01/1992

John Graham Cooke

director · Resigned 01/01/1992

Michael Caine

director · Resigned 01/01/1992

John Patrick Heininger

director · Resigned 01/10/1992

Nigel Cross

director · Resigned 10/10/1995

Henry George Boughton

director · Resigned 16/07/1996

Arthur Benjamin Norman Gill

director · Resigned 17/02/1998

Camilla Jane Boodle

director · Resigned 31/12/1999

Robert John Browning

director · Resigned 27/06/2000

Edward John Clay

director · Resigned 27/06/2000

Penny Eleanor Jenden

director · Resigned 26/06/2001

Peter De La Billiere

director · Resigned 26/06/2001

Mark Rainer Bowden

director · Resigned 26/06/2001

Peter Wilfred Wilmot

secretary · Resigned 27/06/2002

Stewart Crocker

director · Resigned 17/09/2003

Elizabeth Ann Hopkins

secretary · Resigned 02/11/2004

Andrew Keith

secretary · Resigned 08/05/2006

John Ailwyn De Ramsey

director · Resigned 17/06/2006

Bernard Piers Dewe Mathews

director · Resigned 21/06/2006

Elizabeth Ann Hopkins

secretary · Resigned 22/01/2007

Michael Porter Collinson

director · Resigned 20/06/2007

Elizabeth Ann Hopkins

director · Resigned 20/06/2007

Norman Coward

director · Resigned 25/06/2008

Karen Thompson

secretary · Resigned 17/12/2010

Peter Brian Reginald Hazell

director · Resigned 27/06/2012

Martin Charles Evans

director · Resigned 26/06/2013

Ephraim Wadonda Chirwa

director · Resigned 18/11/2014

Jenny Natasha Clayton

secretary · Resigned 31/05/2016

Jonathan Graham Kydd

director · Resigned 09/07/2019

Michael Paul Saxton

secretary · Resigned 17/09/2020

Giles Alexander Totterdell

secretary · Resigned 07/07/2021

Judith Margaret Batchelar

director · Resigned 22/10/2021

Minette Batters

director · Resigned 09/09/2022

Lucinda Mallace-Lu

secretary · Resigned 03/02/2023

Colin Ian Brereton

director · Resigned 01/09/2023

Syed Abdul Muntakim

secretary · Resigned 15/02/2024

Jan Bonde Nielsen

director · Resigned 06/09/2024

Serena Marie Brown

director · Resigned 06/09/2024

Laketch Mikael Imru

director · Resigned 18/07/2025

PSC Statements

no individual or entity with signficant control· 09/01/2018

Charges0 outstanding

charge
satisfied

TERENCE JOHNSON, MICHAEL LYND AND PETER HILLIER

Created 04/01/2007Registered 06/01/2007

Change History

officer appointedMALLACE-LU, Lucinda
2026-08-27
officer appointedALLEN, Nick Graham
2026-08-27
officer appointedCALDWELL, Kenneth Mathieson
2026-08-27
officer appointedINAMDAR, Amar
2026-08-27
officer appointedJAY, François
2026-08-27
officer appointedMARKS, Julian David
2026-08-27
officer appointedMILLER SMITH, Caroline Maisie
2026-08-27
officer appointedNGIGE, Jane
2026-08-27
officer appointedPICKARD, Keith William
2026-08-27
officer appointedUNWIN, Vicky
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 St John's Lane
2026-08-27

1 ST JOHN'S LANE

post townLondon
2026-08-27

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

23/07/20263 pages · PDF
Director resigned

termination director company with name termination date

09/06/20261 page · PDF
Accounts filed

accounts with accounts type group

16/09/202554 pages · PDF
Director appointed

appoint person director company with name date

24/07/20252 pages · PDF
Director resigned

termination director company with name termination date

23/07/20251 page · PDF
Director resigned

termination director company with name termination date

23/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

23/01/20251 page · PDF
Accounts filed

accounts with accounts type group

19/09/202449 pages · PDF
Director resigned

termination director company with name termination date

11/09/20241 page · PDF
Director resigned

termination director company with name termination date

11/09/20241 page · PDF
Director details changed

change person director company with change date

14/08/20242 pages · PDF
Director details changed

change person director company with change date

14/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
AP03

appoint person secretary company with name date

25/03/20242 pages · PDF
TM02

termination secretary company with name termination date

25/03/20241 page · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Accounts filed

accounts with accounts type group

19/09/202358 pages · PDF
Director appointed

appoint person director company with name date

19/09/20232 pages · PDF
Director appointed

appoint person director company with name date

18/09/20232 pages · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
AP03

appoint person secretary company with name date

03/02/20232 pages · PDF
TM02

termination secretary company with name termination date

03/02/20231 page · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202248 pages · PDF
Director appointed

appoint person director company with name date

09/09/20222 pages · PDF
Director appointed

appoint person director company with name date

09/09/20222 pages · PDF
Director appointed

appoint person director company with name date

09/09/20222 pages · PDF
Director resigned

termination director company with name termination date

09/09/20221 page · PDF
Director resigned

termination director company with name termination date

09/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

19/12/202149 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20211 page · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
TM02

termination secretary company with name termination date

07/07/20211 page · PDF
AP03

appoint person secretary company with name date

07/07/20212 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
AP03

appoint person secretary company with name date

24/09/20202 pages · PDF
TM02

termination secretary company with name termination date

24/09/20201 page · PDF
Accounts filed

accounts with accounts type group

17/08/202048 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
Accounts filed

accounts with accounts type group

03/09/201953 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
MR05

mortgage charge whole cease and release with charge number

02/11/20182 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201857 pages · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
PSC08

notification of a person with significant control statement

09/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/01/20182 pages · PDF
Accounts filed

accounts with accounts type group

26/09/201748 pages · PDF
Director appointed

appoint person director company with name date

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201651 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20164 pages · PDF
AP03

appoint person secretary company with name date

11/07/20162 pages · PDF
TM02

termination secretary company with name termination date

11/07/20161 page · PDF
Director appointed

appoint person director company with name date

11/07/20162 pages · PDF
CERTNM

certificate change of name company

11/08/20152 pages · PDF
CONNOT

change of name notice

11/08/20152 pages · PDF
Accounts filed

accounts with accounts type group

11/08/201547 pages · PDF
Annual return

annual return company with made up date no member list

08/08/201511 pages · PDF
Director resigned

termination director company with name termination date

25/11/20141 page · PDF
Accounts filed

accounts with accounts type group

08/10/201445 pages · PDF
Annual return

annual return company with made up date no member list

05/08/201412 pages · PDF
Director appointed

appoint person director company with name date

01/08/20142 pages · PDF
Director appointed

appoint person director company with name date

29/07/20142 pages · PDF
Director appointed

appoint person director company with name date

28/07/20142 pages · PDF
Director resigned

termination director company with name termination date

11/07/20141 page · PDF
Director resigned

termination director company with name termination date

11/07/20141 page · PDF
Director resigned

termination director company with name termination date

11/07/20141 page · PDF
Director resigned

termination director company with name termination date

11/07/20141 page · PDF
Accounts filed

accounts with accounts type group

23/09/201341 pages · PDF
Director appointed

appoint person director company with name date

06/08/20132 pages · PDF
Director details changed

change person director company with change date

06/08/20132 pages · PDF
Annual return

annual return company with made up date no member list

06/08/201312 pages · PDF
Director details changed

change person director company with change date

06/08/20132 pages · PDF
CH03

change person secretary company with change date

05/08/20131 page · PDF
Director resigned

termination director company with name termination date

05/08/20131 page · PDF
Director appointed

appoint person director company with name date

05/08/20132 pages · PDF
Director appointed

appoint person director company with name date

05/08/20132 pages · PDF
Director appointed

appoint person director company with name date

05/08/20132 pages · PDF
Director details changed

change person director company with change date

05/08/20132 pages · PDF
Address changed

change registered office address company with date old address

05/08/20131 page · PDF
Director details changed

change person director company with change date

05/08/20132 pages · PDF