The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Barker, Colin Andrew
    Company Secretary born in August 1965
    Individual (14 offsprings)
    Officer
    2018-07-08 ~ now
    OF - Director → CIF 0
    Barker, Colin Andrew
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Mark Alistair
    Solicitor born in February 1966
    Individual (16 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    AVENTIS CROPSCIENCE UK LIMITED - 2002-09-02
    AGREVO UK LIMITED - 2000-01-04
    SCHERING AGROCHEMICALS LIMITED - 1994-03-01
    FBC LIMITED - 1986-09-16
    BOOTS FARM SALES LIMITED - 1981-12-31
    230, Science Park, Milton Road, Cambridge, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    1, Kaiser-wilhelm Allee, Leverkusen, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 24
  • 1
    Harris, William Geoffrey, Dr
    Managing Director born in July 1949
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Clapham, Christopher Edward
    Individual
    Officer
    ~ 1995-01-01
    OF - Secretary → CIF 0
  • 3
    Braund, Stephen Herbert
    Company Director born in January 1957
    Individual
    Officer
    2004-04-26 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Forget, Pascal
    Director born in October 1959
    Individual
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 5
    Drinkwater, John Edward
    Director born in August 1957
    Individual
    Officer
    2000-12-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Hargraves, Martyn Robert Arthur
    Company Secretary born in June 1951
    Individual
    Officer
    2004-04-26 ~ 2007-02-15
    OF - Director → CIF 0
    Hargraves, Martyn Robert Arthur
    Individual
    Officer
    1995-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Wulff, Jochen
    Director born in August 1939
    Individual
    Officer
    2003-02-24 ~ 2004-04-26
    OF - Director → CIF 0
  • 8
    Mcmanus, Ian Daniel
    Director born in August 1949
    Individual
    Officer
    1995-06-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Labbe, Jean-francois
    Director born in March 1950
    Individual
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 10
    Rees, David Hugh Thomas
    Head Of Finance born in July 1953
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 1997-09-17
    OF - Director → CIF 0
  • 11
    Orme, Andrew
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 12
    Housset, Pascal, Dr
    Non-Executive Director born in June 1949
    Individual
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 13
    Bockstegers, Ute
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    2012-02-09 ~ 2018-07-19
    OF - Director → CIF 0
  • 14
    Dawkins, Martin Scott
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 15
    Halls, Geoffrey Richard Henry
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Waite, Stephen Richard
    Finance Director born in December 1952
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2012-02-09
    OF - Director → CIF 0
  • 17
    Sargent, Peter
    Finance Director born in April 1946
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    O'brien, Michael Gerard
    Accountant born in November 1961
    Individual
    Officer
    2001-01-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Wilkinson, Mark Alistair
    Individual (16 offsprings)
    Officer
    2006-12-31 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 20
    Barlow, Neil Wallace
    Head Of Personnel born in May 1941
    Individual (5 offsprings)
    Officer
    1997-09-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Schneider, Joachim, Dr
    Director born in March 1956
    Individual
    Officer
    2003-09-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 22
    Convent, Bernardus
    Non Executive Director born in June 1945
    Individual
    Officer
    1993-06-15 ~ 1994-09-26
    OF - Director → CIF 0
  • 23
    Meheut, Bertrand
    Director born in September 1951
    Individual
    Officer
    2000-12-31 ~ 2002-06-03
    OF - Director → CIF 0
  • 24
    Adams, Keith Graham
    Finance And Administration Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
parent relation
Company in focus

BAYER AEH LIMITED

Previous names
AGREVO ENVIRONMENTAL HEALTH LIMITED - 2002-09-02
ROUSSEL UCLAF ENVIRONMENTAL HEALTH LIMITED - 1995-01-01
ROUSSEL UCLAF LIMITED - 1992-01-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2017-12-31
1 GBP2016-12-31
Current liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Non-current liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Provisions for liabilities and charges
0 GBP2017-12-31
0 GBP2016-12-31
Accruals and deferred income
0 GBP2017-12-31
0 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31
Related profiles found in government register
  • BAYER AEH LIMITED
    Info
    AGREVO ENVIRONMENTAL HEALTH LIMITED - 2002-09-02
    ROUSSEL UCLAF ENVIRONMENTAL HEALTH LIMITED - 1995-01-01
    ROUSSEL UCLAF LIMITED - 1992-01-10
    Registered number 00863087
    230 Cambridge Science Park, Milton Road, Cambridge CB4 0WB
    Private Limited Company incorporated on 1965-11-02 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • BAYER CROPSCIENCE LIMITED
    S
    Registered number 00863087
    Alan Morris, 230, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0WB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    134,157 GBP2023-12-31
    Officer
    2013-02-01 ~ 2022-11-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.