BARTH INNOVATIONS LIMITED
Company is dissolved
General Information
NAME
BARTH INNOVATIONS LIMITED
COMPANY NUMBER
04519645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
27/08/2002
(22 years and 3 months old)
WEBSITE
www.barthhaasgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/09/2002
23/09/2010
PHYTECH LIMITED
View all previous names
KENT
TN12 6DQ
Telephone: 01892830890
TPS: No
Hop Pocket Lane
Paddock Wood
Tonbridge
Kent
TN12 6DQ
Telephone: 830890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARTH GROUP INNOVATION GMBH & CO KG | N/A | N/A |
| BARTH INNOVATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Stephen William Bull (919180806) Appointed |
| 07/11/2024 | New Board Member Regine Barth (915445022) Appointed |
| 07/11/2024 | New Board Member Thomas Christian Raiser (915445010) Appointed |
Credit Risk Overview
Want to learn more about BARTH INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARTH INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARTH INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in Jul 1962 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOH BARTH & SOHN GMBH & CO KG | N/A | N/A |
| BARTH GROUP INNOVATION GMBH & CO KG | N/A | N/A |
| BARTH INNOVATIONS LIMITED | Company is dissolved | View Report |
| NORIS HOPFENVERWALTINGS GMBH | N/A | N/A |
| BARTH-HAAS UK LIMITED | Active - Accounts Filed | View Report |
| SIMPLY HOPS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Stephen William Bull (919180806) Appointed |
| 07/11/2024 | New Board Member Regine Barth (915445022) Appointed |
| 07/11/2024 | New Board Member Thomas Christian Raiser (915445010) Appointed |
| 07/11/2024 | New Board Member Stephan Johannes Barth (919512118) Appointed |
| 06/03/2024 | New Accounts filed |
| 05/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Regine Barth (915445022) Appointed |
| 25/01/2024 | New Company Secretary Stephen William Bull (919180806) Appointed |
| 25/01/2024 | New Board Member Stephan Johannes Barth (919512118) Appointed |
| 25/01/2024 | New Board Member Thomas Christian Raiser (915445010) Appointed |
| 21/04/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Stephan Johannes Barth (919512118) Appointed |
| 17/10/2014 | New Company Secretary Stephen William Bull (919180806) Appointed |
| 17/10/2014 | New Board Member Adrian Herbert Lee Padfield (910805088) Appointed |
| 17/10/2014 | John Edward Arnold Moss (915445079) has left the board |
| 17/10/2014 | John Edward Arnold Moss (912047148) has left the board |
| 12/11/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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