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Schering Agrochemicals Holdings

02444036

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

400 South Oak Way, Reading, RG2 6AD
Incorporated 17/11/1989

Previously known as

Intercede 774 Limited · until 01/05/1990

Compliance

Last accounts

31/12/2017

micro entity

Accounts

Up to date

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Colin Andrew Barker

secretary · Since 16/04/2018

Also on 9 other boards

Mr Colin Andrew Barker

director · Since 09/07/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Ms Michelle Marguerite Macvarish

director · Since 20/10/2025

PARALEGAL

BRITISH · ENGLAND · Age 56

Colin Andrew Barker

secretary · Since 16/04/2018

Colin Andrew Barker

director · Since 09/07/2018

British · England · Age 61

Michelle Marguerite Macvarish

director · Since 20/10/2025

British · England · Age 56

Former

John Duncan Stables

director · Resigned 03/05/1994

Martyn Robert Arthur Hargraves

secretary · Resigned 03/05/1994

Michael Arthur Smith

director · Resigned 03/05/1994

Christopher Leslie Gregory

director · Resigned 11/12/1998

Michael Ernest Wallace

director · Resigned 31/12/1999

Alan Donald Stevenson

secretary · Resigned 05/03/2002

Jurgen Schwitters

director · Resigned 03/10/2003

Peter Norman Longthorne

director · Resigned 03/10/2003

Michael Ernst Felix Tybus

director · Resigned 03/10/2003

Paul Scott Woodward

director · Resigned 31/07/2006

Stephen Michael Redman

secretary · Resigned 18/05/2007

Ulrich Bergmann

director · Resigned 18/05/2007

Stephen Richard Waite

director · Resigned 09/02/2012

Martin Scott Dawkins

director · Resigned 19/04/2017

Mark Alistair Wilkinson

secretary · Resigned 16/04/2018

Ute Bockstegers

director · Resigned 19/07/2018

Mark Alistair Wilkinson

director · Resigned 20/10/2025

Persons with Significant Control

Bayer Plc

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

400, South Oak Way, Reading, RG2 6AD

Reg: 935048 · England & Wales · Unlisted Public Limited Company

Notified 06/04/2016

Bayer Ag

Significant control

1, Kaiser-Wilhelm Allee, Leverkusen, D 51373

Reg: Hrb 48248 · Commercial Register B Of The Amstgericht, Cologne · Public Listed Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeprivate-unlimited
2026-07-08

Private Unlimited Company

address line1400 South Oak Way
2026-07-08

400 SOUTH OAK WAY

post townReading
2026-07-08

READING