BIO Futures Pi Limited

Company Name	BIO Futures Pi Limited
Directors	David Timothy Cherry and Ritesh Tanna
Company Status	Active
Company Number	04991791
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Timothy Cherry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(14 years, 3 months after company formation)
Appointment Duration	6 years
Role	Managing Director Crop Care And Health Care
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	29 March 2019(15 years, 3 months after company formation)
Appointment Duration	5 years
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Peter Blezard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 South Preston Office Village Bamber Bridge Preston Lancashire PR5 6BL

Director Name	David James Marks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Technical Director
Correspondence Address	Woodlands Bungalow Stoney Lane Witherslack Cumbria LA11 6SN

Secretary Name	Dr Peter Brian Betts
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Thornhill Avenue Rishton Blackburn Lancashire BB1 4EZ

Director Name	William Thompson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 May 2005)
Role	Company Director
Correspondence Address	40 Hackney Way Westbury Wiltshire BA13 2GF

Secretary Name	Mrs Maureen Florence Cusack
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	88 Cheetham Meadow Moss Side Leyland Lancashire PR26 7UA

Secretary Name	Gordon Harman
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2009)
Role	Finance Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Mr Michael Panteli
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	12 South Preston Office Village Bamber Bridge Preston Lancashire PR5 6BL

Secretary Name	Mr Michael Panteli
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	12 South Preston Office Village Bamber Bridge Preston Lancashire PR5 6BL

Director Name	Mr John Brubaker
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 March 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Rothamsted West Common Harpenden Hertfordshire AL5 2JQ

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rothamsted West Common Harpenden Hertfordshire AL5 2JQ

Director Name	Dr David Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(14 years after company formation)
Appointment Duration	3 months, 1 week (resigned 28 March 2018)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Rothamsted West Common Harpenden Hertfordshire AL5 2JQ

Director Name	Mr Graham Lloyd Myers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Dr Nicholas Ian Challoner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 2024)
Role	Group Chief Scientific Officer
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	plantimpact.com
Email address	[email protected]
Telephone	01582 465540
Telephone region	Luton

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Plant Impact PLC 99.96% Redeemable Preference
10.5k at £0.01	Plant Impact PLC 0.04% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

17 August 2020	Full accounts made up to 31 December 2019 (15 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 July 2019	Director's details changed for Mr Nicholas Ian Challoner on 15 July 2019 (2 pages)
20 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019 (1 page)
1 April 2019	Appointment of Ritesh Tanna as a director on 29 March 2019 (2 pages)
6 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
27 July 2018	Change of details for Plant Impact Plc as a person with significant control on 23 April 2018 (2 pages)
27 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 April 2018	Full accounts made up to 31 July 2017 (15 pages)
18 April 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
17 April 2018	Registered office address changed from Rothamsted West Common Harpenden Hertfordshire AL5 2JQ to Cowick Hall Snaith Goole East Yorkshire DN14 9AA on 17 April 2018 (1 page)
5 April 2018	Termination of appointment of John Brubaker as a director on 28 March 2018 (1 page)
5 April 2018	Termination of appointment of David Jones as a director on 28 March 2018 (1 page)
4 April 2018	Appointment of Mr David Timothy Cherry as a director on 28 March 2018 (2 pages)
4 April 2018	Appointment of Mr Nicholas Ian Challoner as a director on 28 March 2018 (2 pages)
3 April 2018	Appointment of Mr Graham Lloyd Myers as a director on 28 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
27 December 2017	Appointment of Dr David Jones as a director on 15 December 2017 (2 pages)
17 December 2017	Termination of appointment of Richard John Amos as a director on 15 December 2017 (1 page)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
19 December 2016	Full accounts made up to 31 July 2016 (12 pages)
19 December 2016	Full accounts made up to 31 July 2016 (12 pages)
24 May 2016	Appointment of Richard John Amos as a director on 10 May 2016 (2 pages)
24 May 2016	Appointment of Richard John Amos as a director on 10 May 2016 (2 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 250,105 (4 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 250,105 (4 pages)
25 January 2016	Full accounts made up to 31 July 2015 (8 pages)
25 January 2016	Full accounts made up to 31 July 2015 (8 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 250,105 (4 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 250,105 (4 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 250,105 (4 pages)
16 January 2015	Full accounts made up to 31 July 2014 (8 pages)
16 January 2015	Full accounts made up to 31 July 2014 (8 pages)
24 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 250,105 (4 pages)
24 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 250,105 (4 pages)
24 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 250,105 (4 pages)
18 December 2013	Full accounts made up to 31 July 2013 (10 pages)
18 December 2013	Full accounts made up to 31 July 2013 (10 pages)
9 July 2013	Auditor's resignation (1 page)
9 July 2013	Auditor's resignation (1 page)
25 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
5 February 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
10 October 2012	Full accounts made up to 31 March 2012 (9 pages)
10 October 2012	Full accounts made up to 31 March 2012 (9 pages)
28 August 2012	Registered office address changed from 12 South Preston Office Village Bamber Bridge Preston Lancashire PR5 6BL on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 12 South Preston Office Village Bamber Bridge Preston Lancashire PR5 6BL on 28 August 2012 (1 page)
26 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of Michael Panteli as a director (1 page)
29 February 2012	Termination of appointment of Michael Panteli as a director (1 page)
29 February 2012	Termination of appointment of Michael Panteli as a secretary (1 page)
29 February 2012	Termination of appointment of Michael Panteli as a secretary (1 page)
23 January 2012	Full accounts made up to 31 March 2011 (12 pages)
23 January 2012	Full accounts made up to 31 March 2011 (12 pages)
5 December 2011	Appointment of Mr John Brubaker as a director (2 pages)
5 December 2011	Appointment of Mr John Brubaker as a director (2 pages)
2 December 2011	Secretary's details changed for Mr Michael Panteli on 29 November 2011 (1 page)
2 December 2011	Termination of appointment of Peter Blezard as a director (1 page)
2 December 2011	Termination of appointment of Peter Blezard as a director (1 page)
2 December 2011	Secretary's details changed for Mr Michael Panteli on 29 November 2011 (1 page)
21 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
11 March 2010	Director's details changed for Mr Michael Panteli on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Secretary's details changed for Michael Panteli on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Peter Blezard on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Michael Panteli on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Mr Michael Panteli on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Peter Blezard on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Termination of appointment of David Marks as a director (1 page)
9 March 2010	Termination of appointment of David Marks as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
12 February 2009	Appointment terminated director gordon harman (1 page)
12 February 2009	Appointment terminated director gordon harman (1 page)
12 February 2009	Secretary appointed michael panteli (1 page)
12 February 2009	Appointment terminated secretary gordon harman (1 page)
12 February 2009	Secretary appointed michael panteli (1 page)
12 February 2009	Appointment terminated secretary gordon harman (1 page)
12 February 2009	Director appointed michael panteli (1 page)
12 February 2009	Director appointed michael panteli (1 page)
10 February 2009	Return made up to 04/02/09; no change of members (5 pages)
10 February 2009	Return made up to 04/02/09; no change of members (5 pages)
7 January 2009	Registered office changed on 07/01/2009 from 2 lockside office park lockside road riversway preston lancashire PR2 2YS (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 2 lockside office park lockside road riversway preston lancashire PR2 2YS (1 page)
30 October 2008	Full accounts made up to 31 March 2008 (13 pages)
30 October 2008	Full accounts made up to 31 March 2008 (13 pages)
13 February 2008	Return made up to 10/12/07; no change of members (7 pages)
13 February 2008	Return made up to 10/12/07; no change of members (7 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
6 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2006	Full accounts made up to 31 March 2006 (15 pages)
7 November 2006	Full accounts made up to 31 March 2006 (15 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 September 2006	Return made up to 10/12/05; full list of members (8 pages)
29 September 2006	Return made up to 10/12/05; full list of members (8 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
27 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
27 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
24 February 2006	New secretary appointed (1 page)
24 February 2006	New secretary appointed (1 page)
8 February 2006	Registered office changed on 08/02/06 from: bioscience buildings crown street liverpool merseyside L69 7ZB (1 page)
8 February 2006	Registered office changed on 08/02/06 from: bioscience buildings crown street liverpool merseyside L69 7ZB (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 July 2005	S-div 24/06/05 (1 page)
22 July 2005	Resolutions RES13 ‐ Sub-division 24/06/05 (1 page)
22 July 2005	S-div 24/06/05 (1 page)
22 July 2005	Resolutions RES13 ‐ Sub-division 24/06/05 (1 page)
22 July 2005	Ad 28/05/04-01/09/04 Â£ si 250000@1 (2 pages)
22 July 2005	Ad 28/05/04-01/09/04 Â£ si 250000@1 (2 pages)
21 July 2005	Particulars of contract relating to shares (4 pages)
21 July 2005	Particulars of contract relating to shares (4 pages)
4 April 2005	Return made up to 10/12/04; full list of members (8 pages)
4 April 2005	Return made up to 10/12/04; full list of members (8 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
8 September 2004	Registered office changed on 08/09/04 from: 1 king street manchester lancashire M2 6AW (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 1 king street manchester lancashire M2 6AW (1 page)
1 April 2004	Ad 25/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
1 April 2004	Ad 25/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 April 2004	Nc inc already adjusted 25/03/04 (1 page)
1 April 2004	Nc inc already adjusted 25/03/04 (1 page)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: 1 king street manchester lancashire M2 6AW (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: 1 king street manchester lancashire M2 6AW (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
10 December 2003	Incorporation (17 pages)
10 December 2003	Incorporation (17 pages)

BIO Futures Pi Limited

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