BAYER AEH LIMITED

Company summary

Company number: 00863087
Status: ACTIVE
Incorporated / age: 2 November 196560 years
Registered office: 400 South Oak Way, Reading, Berkshire, RG2 6AD, England
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
400 South Oak Way, Reading, Berkshire, RG2 6AD, England
Nature of business
Non-trading company
Previous company names
AGREVO ENVIRONMENTAL HEALTH LIMITED
ROUSSEL UCLAF ENVIRONMENTAL HEALTH LIMITED
ROUSSEL UCLAF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Colin Andrew ACTIVE	Secretary	16 Apr 2018				400, South Oak Way, Reading, RG2 6AD, England
BARKER, Colin Andrew ACTIVE	Director	08 Jul 2018		England	August 1965	400, South Oak Way, Reading, RG2 6AD, England
MACVARISH, Michelle Marguerite ACTIVE	Director	20 Oct 2025		England	February 1970	400, South Oak Way, Reading, Berkshire, RG2 6AD, England
CLAPHAM, Christopher Edward RESIGNED	Secretary		01 Jan 1995			5 Peveril Road, Greatworth, Banbury, Oxfordshire, OX17 2DN
HARGRAVES, Martyn Robert Arthur RESIGNED	Secretary	01 Jan 1995	31 Dec 2006			West Street House, West Street, Newbury, Berkshire, RG14 1JA
WILKINSON, Mark Alistair RESIGNED	Secretary	31 Dec 2006	16 Apr 2018			400, South Oak Way, Reading, RG2 6AD, England
ADAMS, Keith Graham RESIGNED	Director		17 May 1995	England	August 1944	Briland Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
BARLOW, Neil Wallace RESIGNED	Director	17 Sep 1997	31 Dec 1999		May 1941	31 Gibraltar Lane, Swavesey, Cambridge, Cambridgeshire, CB4 5RR
BOCKSTEGERS, Ute RESIGNED	Director	09 Feb 2012	19 Jul 2018	United Kingdom	October 1963	400, South Oak Way, Reading, RG2 6AD, England
BRAUND, Stephen Herbert RESIGNED	Director	26 Apr 2004	23 May 2007		January 1957	230 Cambridge Science Park, Milton Road, Cambridge, CB4 0WB
CONVENT, Bernardus RESIGNED	Director	15 Jun 1993	26 Sep 1994		June 1945	3/5 Rue Saint Fargeau, 75020 Paris, France, FOREIGN
DAWKINS, Martin Scott RESIGNED	Director	23 May 2007	27 Feb 2017	England	March 1960	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
DRINKWATER, John Edward RESIGNED	Director	31 Dec 2000	30 Sep 2002		August 1957	167 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HW
FORGET, Pascal RESIGNED	Director		15 Jun 1994		October 1959	6 Holland Close, Stanmore, Middlesex, HA7 3AN
HALLS, Geoffrey Richard Henry RESIGNED	Director	30 Sep 1996	31 Dec 2000		September 1952	Sendelbacher Weg 41, Kellcheim, 65779, Germany
HARGRAVES, Martyn Robert Arthur RESIGNED	Director	26 Apr 2004	15 Feb 2007		June 1951	West Street House, West Street, Newbury, Berkshire, RG14 1JA
HARRIS, William Geoffrey, Dr RESIGNED	Director		30 Sep 1996		July 1949	Lea Farm Slicketts Lane, Edlesborough, Dunstable, Bedfordshire, LU6 2JD
HOUSSET, Pascal, Dr RESIGNED	Director		03 Mar 1993		June 1949	12 Rue De Labbe De Lepee, Paris 75005, FOREIGN, France
LABBE, Jean-Francois RESIGNED	Director		06 Jun 1994		March 1950	Flat 3 Sheridan Court, 55 Barkston Gardens, London, SW5 0ET
MCMANUS, Ian Daniel RESIGNED	Director	12 Jun 1995	31 Dec 2000	United Kingdom	August 1949	Ash House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
MEHEUT, Bertrand RESIGNED	Director	31 Dec 2000	03 Jun 2002		September 1951	92 Avenue Pasteur, Saint Didier Au Mont D'Or 69370, France
O'BRIEN, Michael Gerard RESIGNED	Director	31 Jan 2001	30 Jan 2004		November 1961	1 Cambridge Road, Hauxton, Cambridge, CB2 5HU
ORME, Andrew RESIGNED	Director	01 Jan 2007	22 Feb 2017	United Kingdom	January 1963	230 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WB
REES, David Hugh Thomas RESIGNED	Director	08 Dec 1994	17 Sep 1997	United Kingdom	July 1953	The Coach House, London Road, Ascot, Berkshire, SL5 8DE
SARGENT, Peter RESIGNED	Director	31 Dec 1999	31 Jan 2001		April 1946	1 Bibby Close, Corringham, Stanford Le Hope, Essex, SS17 7QB
SCHNEIDER, Joachim, Dr RESIGNED	Director	03 Sep 2003	01 Jan 2007		March 1956	1 Cambridge Road, Hauxton, Cambridge, CB2 5HU
WAITE, Stephen Richard RESIGNED	Director	15 Feb 2007	09 Feb 2012	United Kingdom	December 1952	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
WILKINSON, Mark Alistair RESIGNED	Director	27 Feb 2017	20 Oct 2025	England	February 1966	400, South Oak Way, Reading, Berkshire, RG2 6AD, England
WULFF, Jochen RESIGNED	Director	24 Feb 2003	26 Apr 2004		August 1939	1 Cambridge Road, Hauxton, Cambridge, CB2 5HU

BARKER, Colin Andrew ACTIVE
Role: Secretary
Appointed on: 16 Apr 2018
Address: 400, South Oak Way, Reading, RG2 6AD, England

BARKER, Colin Andrew ACTIVE
Role: Director
Appointed on: 08 Jul 2018
Country of Residence: England
Date of birth: August 1965
Address: 400, South Oak Way, Reading, RG2 6AD, England

MACVARISH, Michelle Marguerite ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: February 1970
Address: 400, South Oak Way, Reading, Berkshire, RG2 6AD, England

CLAPHAM, Christopher Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 5 Peveril Road, Greatworth, Banbury, Oxfordshire, OX17 2DN

HARGRAVES, Martyn Robert Arthur RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2006
Address: West Street House, West Street, Newbury, Berkshire, RG14 1JA

WILKINSON, Mark Alistair RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 16 Apr 2018
Address: 400, South Oak Way, Reading, RG2 6AD, England

ADAMS, Keith Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Country of Residence: England
Date of birth: August 1944
Address: Briland Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ

BARLOW, Neil Wallace RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 31 Dec 1999
Date of birth: May 1941
Address: 31 Gibraltar Lane, Swavesey, Cambridge, Cambridgeshire, CB4 5RR

BOCKSTEGERS, Ute RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 400, South Oak Way, Reading, RG2 6AD, England

BRAUND, Stephen Herbert RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 23 May 2007
Date of birth: January 1957
Address: 230 Cambridge Science Park, Milton Road, Cambridge, CB4 0WB

CONVENT, Bernardus RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 26 Sep 1994
Date of birth: June 1945
Address: 3/5 Rue Saint Fargeau, 75020 Paris, France, FOREIGN

DAWKINS, Martin Scott RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: March 1960
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

DRINKWATER, John Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: August 1957
Address: 167 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HW

FORGET, Pascal RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Date of birth: October 1959
Address: 6 Holland Close, Stanmore, Middlesex, HA7 3AN

HALLS, Geoffrey Richard Henry RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Dec 2000
Date of birth: September 1952
Address: Sendelbacher Weg 41, Kellcheim, 65779, Germany

HARGRAVES, Martyn Robert Arthur RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 15 Feb 2007
Date of birth: June 1951
Address: West Street House, West Street, Newbury, Berkshire, RG14 1JA

HARRIS, William Geoffrey, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: July 1949
Address: Lea Farm Slicketts Lane, Edlesborough, Dunstable, Bedfordshire, LU6 2JD

HOUSSET, Pascal, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: June 1949
Address: 12 Rue De Labbe De Lepee, Paris 75005, FOREIGN, France

LABBE, Jean-Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: March 1950
Address: Flat 3 Sheridan Court, 55 Barkston Gardens, London, SW5 0ET

MCMANUS, Ian Daniel RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Ash House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL

MEHEUT, Bertrand RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 03 Jun 2002
Date of birth: September 1951
Address: 92 Avenue Pasteur, Saint Didier Au Mont D'Or 69370, France

O'BRIEN, Michael Gerard RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 30 Jan 2004
Date of birth: November 1961
Address: 1 Cambridge Road, Hauxton, Cambridge, CB2 5HU

ORME, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 230 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WB

REES, David Hugh Thomas RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 17 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Coach House, London Road, Ascot, Berkshire, SL5 8DE