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Home > England & Wales Companies > REDAG CROP PROTECTION LTD
Company Information for

REDAG CROP PROTECTION LTD

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
08880387
Private Limited Company
In Administration

Company Overview

About Redag Crop Protection Ltd
REDAG CROP PROTECTION LTD was founded on 2014-02-06 and has its registered office in London. The organisation's status is listed as "In Administration". Redag Crop Protection Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REDAG CROP PROTECTION LTD
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR
20 ST ANDREW STREET
LONDON
EC4A 3AG
Other companies in M2
 
Filing Information
Company Number 08880387
Company ID Number 08880387
Date formed 2014-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB193736768  
Last Datalog update: 2025-02-05 08:05:32
Primary Source:Companies House
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Company Officers of REDAG CROP PROTECTION LTD

Current Directors
Officer Role Date Appointed
PATRICK JOHN MOLYNEUX
 Company Secretary 2017-11-30
DEBORAH JANE KEITH
 Director 2016-06-10
NORMAN MOLYNEUX
 Director 2014-02-06
WILLIAM THOMPSON
 Director 2014-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CASTIEL COLLINS
 Company Secretary 2016-04-07 2017-11-29
DOUGLAS COLIN WALTER STELLMAN
 Director 2014-10-09 2017-04-11
SIMON WILLIAM THORN
 Company Secretary 2014-02-06 2016-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE KEITH JAMES HUTTON LIMITED Director 2017-04-01 CURRENT 1989-11-16 Active
DEBORAH JANE KEITH JOHN INNES CENTRE Director 2015-05-12 CURRENT 1952-09-25 Active
DEBORAH JANE KEITH AEROSPACE TECHNOLOGY INSTITUTE Director 2015-01-28 CURRENT 2013-09-26 Active
DEBORAH JANE KEITH THE JAMES HUTTON INSTITUTE Director 2014-12-15 CURRENT 2010-03-15 Active
NORMAN MOLYNEUX NORMAN MOLYNEUX CONSULTANCY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2018-03-20
NORMAN MOLYNEUX DWFCO 5 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2016-04-05
NORMAN MOLYNEUX THE FRANK FOOD COMPANY LIMITED Director 2014-01-08 CURRENT 2011-10-04 Dissolved 2017-05-23
NORMAN MOLYNEUX PENNY PETROL STATIONS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-02-23
NORMAN MOLYNEUX REDX CROP PROTECTION LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
NORMAN MOLYNEUX ACCELERIS NOMINEES LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active - Proposal to Strike off
NORMAN MOLYNEUX DOUGLAS VALLEY PROPERTIES LIMITED Director 1998-10-20 CURRENT 1998-04-29 Active
WILLIAM THOMPSON REDX CROP PROTECTION LIMITED Director 2014-07-31 CURRENT 2012-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Administrator's progress report
2025-01-10Notice of appointment of a replacement or additional administrator
2025-01-10Notice of order removing administrator from office
2024-08-13Statement of administrator's proposal
2024-07-19Liquidation statement of affairs AM02SOA/AM02SOC
2024-06-28REGISTERED OFFICE CHANGED ON 28/06/24 FROM No 1 Circle Square 3 Symphony Park Manchester M1 7FS England
2024-06-27Appointment of an administrator
2024-06-26Termination of appointment of Andrew Nicholas Bruce on 2024-06-26
2024-04-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 088803870002
2023-12-06CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-10-24Notification of Wpgss Limited as a person with significant control on 2023-09-20
2023-10-24Notification of Hsbc Holdings Plc as a person with significant control on 2023-09-20
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENRY EDWARDS
2023-05-02Change of details for Moulton Goodies Limited as a person with significant control on 2023-03-27
2023-04-1315/02/23 STATEMENT OF CAPITAL GBP 261281.519
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England
2022-10-25AP03Appointment of Mr Andrew Nicholas Bruce as company secretary on 2022-10-21
2022-10-25TM02Termination of appointment of Patrick John Molyneux on 2022-10-21
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MOLYNEUX
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-26MEM/ARTSARTICLES OF ASSOCIATION
2022-07-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-07-26SH08Change of share class name or designation
2022-04-28Resolutions passed:<ul><li>Resolution Sub division 01/04/2022<li>Resolution Capitalisation of the sum of £4,600,449 01/04/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-04-28Memorandum articles filed
2022-04-28MEM/ARTSARTICLES OF ASSOCIATION
2022-04-28RES13Resolutions passed:
  • Sub division 01/04/2022
  • Capitalisation resolution Resolutions
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-04-20SH02Sub-division of shares on 2022-04-01
2022-04-14SH0101/04/22 STATEMENT OF CAPITAL GBP 130055.039
2022-02-02Resolutions passed:<ul><li>Resolution Cancel share prem a/c 28/01/2022</ul>
2022-02-02Solvency Statement dated 14/01/22
2022-02-02Statement by Directors
2022-02-02Statement of capital on GBP 125,454.59
2022-02-02SH19Statement of capital on 2022-02-02 GBP 125,454.59
2022-02-02SH20Statement by Directors
2022-02-02CAP-SSSolvency Statement dated 14/01/22
2022-02-02RES13Resolutions passed:
  • Cancel share prem a/c 28/01/2022
2022-01-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-2215/12/21 STATEMENT OF CAPITAL GBP 125454.59
2021-12-22SH0115/12/21 STATEMENT OF CAPITAL GBP 125454.59
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-05AP01DIRECTOR APPOINTED MR ADRIAN FIELD
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 28-29 Bridgeman Terrace Wigan WN1 1TD England
2019-12-04PSC02Notification of Moulton Goodies Limited as a person with significant control on 2019-12-04
2019-12-04PSC09Withdrawal of a person with significant control statement on 2019-12-04
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-10-25SH19Statement of capital on 2019-10-25 GBP 34,093.68
2019-10-14SH20Statement by Directors
2019-10-14CAP-SSSolvency Statement dated 16/08/19
2019-10-14RES13Resolutions passed:
  • Share premium a/c cancelled 30/08/2019
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-29RES01ADOPT ARTICLES 29/05/19
2019-03-26RES12Resolution of varying share rights or name
2019-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088803870001
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 12 the Parks the Parks Newton-Le-Willows Merseyside WA12 0JQ England
2018-08-31RES12Resolution of varying share rights or name
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088803870001
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 34104.33
2018-04-20SH0110/04/18 STATEMENT OF CAPITAL GBP 34104.33
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-03AP03Appointment of Mr Patrick John Molyneux as company secretary on 2017-11-30
2018-01-03TM02Termination of appointment of Christopher Castiel Collins on 2017-11-29
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 33500.2
2017-10-26SH0105/09/17 STATEMENT OF CAPITAL GBP 33500.20
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 32078.75
2017-10-03SH0105/09/17 STATEMENT OF CAPITAL GBP 32078.75
2017-09-27RES01ADOPT ARTICLES 27/09/17
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COLIN WALTER STELLMAN
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM C/O Acceleris Floor 9 Lowry House 17 Marble Street Manchester M2 3AW
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 32067.88
2017-06-18SH0117/05/17 STATEMENT OF CAPITAL GBP 32067.88
2017-05-28SH0121/03/17 STATEMENT OF CAPITAL GBP 30793.66
2017-05-28SH0121/03/17 STATEMENT OF CAPITAL GBP 31908.44
2017-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-07RES01ADOPT ARTICLES 07/04/17
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED MRS DEBORAH JANE KEITH
2016-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-12AP03Appointment of Mr Christopher Castiel Collins as company secretary on 2016-04-07
2016-04-12TM02Termination of appointment of Simon William Thorn on 2016-04-07
2016-03-03SH0125/01/16 STATEMENT OF CAPITAL GBP 28257.44
2016-03-03SH0125/01/16 STATEMENT OF CAPITAL GBP 28257.44
2016-03-02AR0106/02/16 FULL LIST
2016-02-29SH0109/02/16 STATEMENT OF CAPITAL GBP 28982.07
2016-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-01-09DISS40DISS40 (DISS40(SOAD))
2016-01-06SH0117/12/15 STATEMENT OF CAPITAL GBP 27571.13
2016-01-06RES13(THE "FUNDRAISING") (THE "GRANT OF OPTIONS") 17/12/2015
2016-01-06RES01ADOPT ARTICLES 17/12/2015
2016-01-05GAZ1FIRST GAZETTE
2015-04-08AA01PREVEXT FROM 28/02/2015 TO 31/03/2015
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 23638.06
2015-02-20AR0106/02/15 FULL LIST
2015-01-08AP01DIRECTOR APPOINTED DOUGLAS COLIN WALTER STELLMAN
2014-11-14SH0115/10/14 STATEMENT OF CAPITAL GBP 23638.06
2014-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-28RES01ADOPT ARTICLES 16/09/2014
2014-10-22ANNOTATIONClarification
2014-10-22RP04SECOND FILING FOR FORM SH01
2014-06-27SH0106/06/14 STATEMENT OF CAPITAL GBP 5469.90
2014-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to REDAG CROP PROTECTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-06-25
Fines / Sanctions
No fines or sanctions have been issued against REDAG CROP PROTECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REDAG CROP PROTECTION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDAG CROP PROTECTION LTD

Intangible Assets
Patents
We have not found any records of REDAG CROP PROTECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDAG CROP PROTECTION LTD
Trademarks
We have not found any records of REDAG CROP PROTECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDAG CROP PROTECTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as REDAG CROP PROTECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REDAG CROP PROTECTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyREDAG CROP PROTECTION LTDEvent Date2024-06-25
In the High Court of Justice Business and Property Courts in Manchester Court Number: CR-2024-MAN-000798 REDAG CROP PROTECTION LTD (Company Number 08880387 ) Nature of Business: Research and experimen…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDAG CROP PROTECTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDAG CROP PROTECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3AG