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Plant Genetics International Limited

Plant Genetics International Limited is a liquidation company incorporated on 24 March 2015 with the registered office located in London, Greater London. Plant Genetics International Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09506669
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1969
Director • German • Lives in Germany • Born in Nov 1966
Director • German • Lives in Germany • Born in Jul 1962
Cup Beteiligungs GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selecta-One UK Ltd
Edward Christopher Philip Marley, Fiona Doreen Marley, and 2 more are mutual people.
Active
Pinnacle Plants International Ltd
Edward Christopher Philip Marley and are mutual people.
Active
32 Barrow Road Limited
Fiona Doreen Marley is a mutual person.
Active
Tresco Holdings Ltd
Edward Christopher Philip Marley is a mutual person.
Active
Plant Genetics Holdings Ltd
Dr Ulrich Sander and Per Ansgar Klemm are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£241.72K
Decreased by £277.48K (-53%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£497.33K
Decreased by £885.55K (-64%)
Total Liabilities
-£103.68K
Decreased by £227.99K (-69%)
Net Assets
£393.66K
Decreased by £657.56K (-63%)
Debt Ratio (%)
21%
Decreased by 3.14% (-13%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Declaration of Solvency
3 Months Ago on 9 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 9 Jul 2025
Fiona Doreen Marley Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Plant Genetics Holdings Ltd (PSC) Resigned
7 Months Ago on 2 Apr 2025
Cup Beteiligungs Gmbh (PSC) Appointed
7 Months Ago on 2 Apr 2025
Mr per Ansgar Klemm Appointed
1 Year 4 Months Ago on 3 Jul 2024
Edward Christopher Philip Marley Resigned
1 Year 4 Months Ago on 3 Jul 2024
Plant Genetics Holdings Ltd (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 14 July 2025
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 9 Jul 2025
Declaration of solvency
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Resolutions
Submitted on 25 Jun 2025
Solvency Statement dated 24/06/25
Submitted on 25 Jun 2025
Statement of capital on 25 June 2025
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
Termination of appointment of Fiona Doreen Marley as a director on 18 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Repayment History
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