Bayer AEH Limited
Company 00863087 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Schering Agrochemicals Holdings 2 shared directors
- Bayer Cropscience Limited 1 shared director
- Schering Health Care Limited 1 shared director
- Conceptus Medical Limited 1 shared director
- Kandy Therapeutics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00863087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1965 |
| Address | 400 SOUTH OAK WAY, READING, BERKSHIRE, RG2 6AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bayer Cropscience Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bayer Ag
significant influence or control
Officers (27)
- Michelle Marguerite Macvarish Director · appointed 2025
- Colin Andrew Barker Director · appointed 2018
- Colin Andrew Barker Secretary · appointed 2018
Show 24 former officers
- Ute Bockstegers Director · appointed 2012 · resigned 2018
- Martin Scott Dawkins Director · appointed 2007 · resigned 2017
- Stephen Richard Waite Director · appointed 2007 · resigned 2012
- Andrew Orme Director · appointed 2007 · resigned 2017
- Mark Alistair Wilkinson Director · appointed 2006 · resigned 2025
- Stephen Herbert Braund Director · appointed 2004 · resigned 2007
- Schneider, Joachim, Dr Director · appointed 2003 · resigned 2007
- Jochen Wulff Director · appointed 2003 · resigned 2004
- Michael Gerard O'Brien Director · appointed 2001 · resigned 2004
- Bertrand Meheut Director · appointed 2000 · resigned 2002
- John Edward Drinkwater Director · appointed 2000 · resigned 2002
- Peter Sargent Director · appointed 1999 · resigned 2001
- Neil Wallace Barlow Director · appointed 1997 · resigned 1999
- Geoffrey Richard Henry Halls Director · appointed 1996 · resigned 2000
- Ian Daniel Mcmanus Director · appointed 1995 · resigned 2000
- Martyn Robert Arthur Hargraves Director · appointed 1995 · resigned 2007
- David Hugh Thomas Rees Director · appointed 1994 · resigned 1997
- Bernardus Convent Director · appointed 1993 · resigned 1994
- Jean-Francois Labbe Director · resigned 1994
- Harris, William Geoffrey, Dr Director · resigned 1996
- Pascal Forget Director · resigned 1994
- Housset, Pascal, Dr Director · resigned 1993
- Keith Graham Adams Director · resigned 1995
- Christopher Edward Clapham Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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