Bayer Public Ltd Company

About

Registered Number: 00935048
Date of Incorporation: 08/07/1968 (52 years and 6 months ago)
Company Status: Active
Registered Address: 400 South Oak Way, Reading, Berkshire, RG2 6AD,

 

Bayer Public Ltd Company was setup in 1968, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Bayer Public Ltd Company. The companies directors are listed as Barker, Colin Andrew, Gerdau, Thorsten, Byrne, Peter Kevin, Dickson, Trevor James, Newson, Martin David, Aberg, Lennart Thorsten, Ahrens, Gustav, Bamelis, Pol, Dr, Berners, Franz-josef, Dr, Bockstegers, Ute, Hahn, Vera, Huebener, Manfred Paul, Koskimies, Heikki Tapani, Mohr, Hans - Juergen, Mohr, Hans-jurgen, Paterson, Ian, Plischke, Wolfgang, Dr, Webb, John Victor, Wulff, Jochen, Zaby, Gottfried, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERDAU, Thorsten 30 September 2019 - 1
BAMELIS, Pol, Dr N/A 07 March 1996 1
BERNERS, Franz-Josef, Dr 12 May 2000 01 October 2003 1
HAHN, Vera 21 September 2015 12 August 2019 1
KOSKIMIES, Heikki Tapani 01 January 1996 11 October 1999 1
MOHR, Hans - Juergen 07 March 1996 11 April 2000 1
MOHR, Hans-Jurgen N/A 21 April 1994 1
PATERSON, Ian 20 February 2009 01 June 2015 1
PLISCHKE, Wolfgang, Dr 19 January 2004 02 May 2006 1
ZABY, Gottfried, Dr 26 April 2000 07 March 2002 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Colin Andrew 21 July 2014 - 1
BYRNE, Peter Kevin 18 April 1996 30 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 16 June 2020
AP01 - Appointment of director 11 October 2019
TM01 - Termination of appointment of director 12 August 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 19 July 2018
CH01 - Change of particulars for director 19 July 2018
AP01 - Appointment of director 19 July 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 19 June 2018
TM02 - Termination of appointment of secretary 16 April 2018
TM01 - Termination of appointment of director 07 September 2017
AP01 - Appointment of director 22 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 21 June 2017
AD01 - Change of registered office address 20 February 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 10 June 2016
AP01 - Appointment of director 21 September 2015
AR01 - Annual Return 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
AA - Annual Accounts 15 May 2015
AP01 - Appointment of director 17 December 2014
AP03 - Appointment of secretary 24 July 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 26 June 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 20 January 2014
AP01 - Appointment of director 20 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
RESOLUTIONS - N/A 19 May 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 01 April 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
AA - Annual Accounts 05 June 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
AA - Annual Accounts 26 April 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 07 October 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 30 May 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
AUD - Auditor's letter of resignation 06 February 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
363s - Annual Return 22 July 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
AA - Annual Accounts 31 March 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 21 October 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 29 March 1999
AUD - Auditor's letter of resignation 02 February 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 09 April 1997
RESOLUTIONS - N/A 13 January 1997
RESOLUTIONS - N/A 13 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1997
363s - Annual Return 15 July 1996
288 - N/A 25 April 1996
AA - Annual Accounts 28 March 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 19 July 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 25 February 1993
363b - Annual Return 20 July 1992
386 - Notice of passing of resolution removing an auditor 14 July 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
CERT5 - Re-registration of a company from private to public 04 March 1992
AUDS - Auditor's statement 01 March 1992
AUDR - Auditor's report 01 March 1992
BS - Balance sheet 01 March 1992
MAR - Memorandum and Articles - used in re-registration 01 March 1992
43(3) - Application by a private company for re-registration as a public company 01 March 1992
43(3)e - Declaration on application by a private company for re-registration as a public company 01 March 1992
AA - Annual Accounts 21 February 1992
MEM/ARTS - N/A 18 February 1992
MEM/ARTS - N/A 17 February 1992
RESOLUTIONS - N/A 11 February 1992
RESOLUTIONS - N/A 11 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 11 February 1992
88(2)P - N/A 15 January 1992
363b - Annual Return 09 September 1991
AA - Annual Accounts 03 September 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
288 - N/A 14 June 1991
RESOLUTIONS - N/A 08 January 1991
123 - Notice of increase in nominal capital 08 January 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
RESOLUTIONS - N/A 09 March 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
RESOLUTIONS - N/A 19 July 1988
RESOLUTIONS - N/A 19 July 1988
RESOLUTIONS - N/A 19 July 1988
123 - Notice of increase in nominal capital 19 July 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 16 June 1988
288 - N/A 24 May 1988
363 - Annual Return 20 August 1987
AA - Annual Accounts 26 June 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986
288 - N/A 15 May 1986
AA - Annual Accounts 01 June 1985
AA - Annual Accounts 18 June 1984
AA - Annual Accounts 29 November 1983
AA - Annual Accounts 18 May 1982
363 - Annual Return 23 June 1981
AA - Annual Accounts 23 June 1981
AA - Annual Accounts 31 July 1980
AA - Annual Accounts 10 August 1979
AA - Annual Accounts 12 October 1978
AA - Annual Accounts 09 June 1977
AA - Annual Accounts 15 November 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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