Redag Crop Protection Ltd

Company Name	Redag Crop Protection Ltd
Company Status	Active
Company Number	08880387
Category	Private Limited Company
Incorporation Date	6 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr William Thompson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Dr Deborah Jane Keith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hillgate Place London W8 7ST

Director Name	Mr Adrian Ivery Field
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(7 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Buckingham Street London WC2N 6DF

Secretary Name	Mr Andrew Nicholas Bruce
Status	Current
Appointed	21 October 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	No 1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Secretary Name	Simon William Thorn
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Floor 9 Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Douglas Colin Walter Stellman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 The Parks The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	Mr Christopher Castiel Collins
Status	Resigned
Appointed	07 April 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2017)
Role	Company Director
Correspondence Address	12 The Parks The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	Mr Patrick John Molyneux
Status	Resigned
Appointed	30 November 2017(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 2022)
Role	Company Director
Correspondence Address	2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Contact

Website	acceleris.com
Email address	[email protected]
Telephone	0161 8500156
Telephone region	Manchester

Location

Registered Address	No 1 Circle Square 3 Symphony Park Manchester M1 7FS
Address Matches	4 other UK companies use this postal address

Shareholders

231.4k at £0.01	Graham Edwards 9.79% Ordinary
-	OTHER 8.48% -
188.5k at £0.01	Moulton Goodies Limited 7.98% Ordinary
161.3k at £0.01	Chris Hopkinson 6.82% Ordinary
126.4k at £0.01	William Thompson 5.35% Ordinary
110.5k at £0.01	Peter Jackson 4.68% Ordinary
87.8k at £0.01	Derek Lindsay 3.71% Ordinary
492.1k at £0.01	Ev North West Fund 20.82% Ordinary
66.1k at £0.01	Nw Vcf Hf LLP 2.80% Ordinary
55.3k at £0.01	Anthony Hitchen 2.34% Ordinary
421.7k at £0.01	Wcs Nominees Limited 17.84% Ordinary
40k at £0.01	Barrie Wells 1.69% Ordinary
34k at £0.01	Geoff Broomhead 1.44% Ordinary
30.6k at £0.01	Dennis Hallahane 1.30% Ordinary
25k at £0.01	Jeremy Thomas 1.06% Ordinary
22.9k at £0.01	Alliance Fund Managers 0.97% Ordinary
22.2k at £0.01	Acceleris LTD 0.94% Ordinary
16.8k at £0.01	Acceleris (Nominees) Limited 0.71% Ordinary
15k at £0.01	Mark Getliffe 0.63% Ordinary
8.1k at £0.01	Trustee Of Valentine Trust 0.34% Ordinary
7.5k at £0.01	Corinthian Fund 0.32% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Charges

30 July 2018	Delivered on: 2 August 2018 Persons entitled: Moulton Goodies Limited Classification: A registered charge Outstanding

Filing History

7 August 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
2 May 2023	Notification of Graham Henry Edwards as a person with significant control on 16 March 2023 (2 pages)
2 May 2023	Change of details for Moulton Goodies Limited as a person with significant control on 27 March 2023 (2 pages)
13 April 2023	Statement of capital following an allotment of shares on 15 February 2023 GBP 261,281.519 (5 pages)
26 January 2023	Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 26 January 2023 (1 page)
12 December 2022	Confirmation statement made on 29 November 2022 with updates (15 pages)
5 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2022	Memorandum and Articles of Association (28 pages)
25 October 2022	Appointment of Mr Andrew Nicholas Bruce as a secretary on 21 October 2022 (2 pages)
25 October 2022	Termination of appointment of Patrick John Molyneux as a secretary on 21 October 2022 (1 page)
25 October 2022	Termination of appointment of Norman Molyneux as a director on 21 October 2022 (1 page)
13 September 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
26 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 July 2022	Change of share class name or designation (2 pages)
26 July 2022	Memorandum and Articles of Association (27 pages)
28 April 2022	Resolutions RES13 ‐ Sub division 01/04/2022 RES14 ‐ Capitalisation of the sum of £4,600,449 01/04/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 April 2022	Memorandum and Articles of Association (26 pages)
20 April 2022	Sub-division of shares on 1 April 2022 (6 pages)
14 April 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 130,055.039 (7 pages)
2 February 2022	Resolutions RES13 ‐ Cancel share prem a/c 28/01/2022 (1 page)
2 February 2022	Solvency Statement dated 14/01/22 (1 page)
2 February 2022	Statement by Directors (2 pages)
2 February 2022	Statement of capital on 2 February 2022 GBP 125,454.59 (5 pages)
4 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 125,454.59 (7 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (13 pages)
14 October 2021	Confirmation statement made on 24 September 2021 with updates (13 pages)
6 October 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
5 March 2021	Appointment of Mr Adrian Field as a director on 18 February 2021 (2 pages)
23 February 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
24 November 2020	Confirmation statement made on 24 September 2020 with updates (18 pages)
19 December 2019	Registered office address changed from 28-29 Bridgeman Terrace Wigan WN1 1TD England to 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 19 December 2019 (1 page)
4 December 2019	Withdrawal of a person with significant control statement on 4 December 2019 (2 pages)
4 December 2019	Notification of Moulton Goodies Limited as a person with significant control on 4 December 2019 (1 page)
14 November 2019	Confirmation statement made on 24 September 2019 with updates (18 pages)
25 October 2019	Statement of capital on 25 October 2019 GBP 34,093.68 (5 pages)
14 October 2019	Solvency Statement dated 16/08/19 (1 page)
14 October 2019	Statement by Directors (1 page)
14 October 2019	Resolutions RES13 ‐ Share premium a/c cancelled 30/08/2019 (1 page)
13 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
29 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 March 2019	Satisfaction of charge 088803870001 in full (1 page)
22 February 2019	Confirmation statement made on 6 February 2019 with updates (19 pages)
26 November 2018	Registered office address changed from 12 the Parks the Parks Newton-Le-Willows Merseyside WA12 0JQ England to 28-29 Bridgeman Terrace Wigan WN1 1TD on 26 November 2018 (1 page)
31 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2018	Registration of charge 088803870001, created on 30 July 2018 (30 pages)
27 July 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
20 April 2018	Confirmation statement made on 6 February 2018 with updates (20 pages)
20 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 34,104.33 (5 pages)
3 January 2018	Appointment of Mr Patrick John Molyneux as a secretary on 30 November 2017 (2 pages)
3 January 2018	Appointment of Mr Patrick John Molyneux as a secretary on 30 November 2017 (2 pages)
3 January 2018	Termination of appointment of Christopher Castiel Collins as a secretary on 29 November 2017 (1 page)
3 January 2018	Termination of appointment of Christopher Castiel Collins as a secretary on 29 November 2017 (1 page)
26 October 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 33,500.20 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 33,500.20 (8 pages)
3 October 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 32,078.75 (6 pages)
3 October 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 32,078.75 (6 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 August 2017	Termination of appointment of Douglas Colin Walter Stellman as a director on 11 April 2017 (1 page)
7 August 2017	Termination of appointment of Douglas Colin Walter Stellman as a director on 11 April 2017 (1 page)
14 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
11 July 2017	Registered office address changed from C/O Acceleris Floor 9 Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks the Parks Newton-Le-Willows Merseyside WA12 0JQ on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from C/O Acceleris Floor 9 Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks the Parks Newton-Le-Willows Merseyside WA12 0JQ on 11 July 2017 (1 page)
18 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 32,067.88 (8 pages)
18 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 32,067.88 (8 pages)
28 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 31,908.44 (8 pages)
28 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 30,793.66 (8 pages)
28 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 31,908.44 (8 pages)
28 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 30,793.66 (8 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
3 October 2016	Appointment of Mrs Deborah Jane Keith as a director on 10 June 2016 (2 pages)
3 October 2016	Appointment of Mrs Deborah Jane Keith as a director on 10 June 2016 (2 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
12 April 2016	Termination of appointment of Simon William Thorn as a secretary on 7 April 2016 (1 page)
12 April 2016	Termination of appointment of Simon William Thorn as a secretary on 7 April 2016 (1 page)
12 April 2016	Appointment of Mr Christopher Castiel Collins as a secretary on 7 April 2016 (2 pages)
12 April 2016	Appointment of Mr Christopher Castiel Collins as a secretary on 7 April 2016 (2 pages)
3 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 28,257.44 (6 pages)
3 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 28,257.44 (6 pages)
3 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 28,257.44 (6 pages)
3 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 28,257.44 (6 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders (18 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders (18 pages)
29 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 28,982.07 (7 pages)
29 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 28,982.07 (7 pages)
3 February 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
3 February 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 27,571.13 (7 pages)
6 January 2016	Resolutions RES13 ‐ (The "fundraising") (the "grant of options") 17/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ (The "fundraising") (the "grant of options") 17/12/2015 (26 pages)
6 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 27,571.13 (7 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
8 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
20 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 23,638.06 (12 pages)
20 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 23,638.06 (12 pages)
20 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 23,638.06 (12 pages)
8 January 2015	Appointment of Douglas Colin Walter Stellman as a director on 9 October 2014 (3 pages)
8 January 2015	Appointment of Douglas Colin Walter Stellman as a director on 9 October 2014 (3 pages)
8 January 2015	Appointment of Douglas Colin Walter Stellman as a director on 9 October 2014 (3 pages)
14 November 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 23,638.06 (6 pages)
14 November 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 23,638.06 (6 pages)
28 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
22 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/06/2014 and has an allotment date of 06/06/2014 (6 pages)
22 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/06/2014 and has an allotment date of 06/06/2014 (6 pages)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 5,469.90 ANNOTATION Clarification a Second filed SH01 is registered on 22/10/2014 (5 pages)
27 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 5,469.90 ANNOTATION Clarification a Second filed SH01 is registered on 22/10/2014 (5 pages)
27 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 5,469.90 ANNOTATION Clarification a Second filed SH01 is registered on 22/10/2014 (5 pages)
6 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Redag Crop Protection Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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