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Seedcote Systems Limited

01940449

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 20/08/1985

Previously known as

Integrated Seed Systems Limited · until 18/11/1985
Agraplant Limited · until 25/10/1985

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

99999
Dormant company

Officers

Olena Petrivna Fomina

director · Since 31/07/2026

DUTCH · UNITED KINGDOM · Age 54

Vickie Ann La Paglia

director · Since 24/08/2026

AMERICAN · NETHERLANDS · Age 51

Mark Christopher Frankcom

director · Since 09/04/2025

English · England · Age 59

Andrew James Dennis

director · Since 28/04/2026

British · United Kingdom · Age 36

Former

Hans Erik Fuller-Lewis

director · Resigned 06/01/1992

Malcolm Desforges

director · Resigned 14/10/1992

Trevor Walker

secretary · Resigned 31/05/1994

Christopher Hugh Martin

director · Resigned 31/12/1994

Peter Thomas Anthony Young

secretary · Resigned 31/12/1996

Donald Raymond Taylor

director · Resigned 28/02/1998

John Michael Smith

director · Resigned 27/04/1999

Edgar Fullagar

director · Resigned 27/04/1999

Paul Richard Edward Thirkettle

secretary · Resigned 27/04/1999

Patrick Huguet

director · Resigned 27/04/1999

William Bernard Wright

secretary · Resigned 14/07/2000

Jessica Sophie Foster

secretary · Resigned 08/03/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

Paul Ayres

director · Resigned 31/10/2004

Simon Joseph Smith

secretary · Resigned 29/09/2006

Peter Halmer

director · Resigned 19/12/2006

Mark Douglas Wilson

director · Resigned 31/10/2007

Harvey John Davenport

director · Resigned 22/01/2010

Gino Daniel Maurice De Jaegher

director · Resigned 30/09/2012

Paul James Mullan

director · Resigned 31/03/2014

Mark James Ashworth

director · Resigned 31/05/2014

Richard Neil Pike

director · Resigned 11/03/2016

Lucy Jayne Mcphee

director · Resigned 21/03/2016

Ryan Govender

director · Resigned 16/10/2017

Stephen Derek Moon

director · Resigned 09/03/2018

Gordon Douglas Mckechnie

director · Resigned 17/12/2018

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Paul Robert Kenward

director · Resigned 03/11/2023

Victoria Lawrence

director · Resigned 10/04/2025

Chris Towers

director · Resigned 30/04/2026

Mr Mark Christopher Frankcom

director · Resigned 01/08/2026

Andrew James Dennis

director · Resigned 25/08/2026

Persons with Significant Control

Food Investments Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00371996 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Weston Centre
2026-07-12

WESTON CENTRE

post townLondon
2026-07-12

LONDON