CIBUS EUROPE LIMITED

Profile CIBUS EUROPE LIMITED

Actual on 01.12.2021
Company name
CIBUS EUROPE LIMITED
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Company number
07844808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 11 November 2022 due by Friday, 25 November 2022

Last statement dated Thursday, 11 November 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, DEVON, PLYMOUTH, PL4 0BN
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PSC and Officers CIBUS EUROPE LIMITED

Officers

(as of 20.09.2020)

BEETHAM, Peter Ronald
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN
Nationality: Australian
Date of birth: July 1962
Role: Director
Occupation: Chief Executive
Country of residence: United States
CIBUS EUROPE BV
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: 19 Goessestraatweg, Kapelle, Netherlands, 4421 AD
Role: Corporate Director
Place registered: NLD
Registration number: 20145965
HINRICHS, James Frederick
Status: Not active
Appointed on: Tuesday, 04 December 2018
Resigned on: Tuesday, 02 July 2019
Correspondence address: 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN
Nationality: American
Date of birth: July 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
PILON, Gerardus Cornelis
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Tuesday, 04 December 2018
Correspondence address: 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, United Kingdom, Devon, PL4 0BN
Nationality: Dutch
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: Netherlands, The
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Cibus Europe Bv
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Kapelle, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors