SCHERING AGROCHEMICALS HOLDINGS

Company summary

Company number: 02444036
Status: ACTIVE
Incorporated / age: 17 November 198936 years
Registered office: 400 South Oak Way, Reading, Berkshire, RG2 6AD, England
Accounts due: Not available
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
400 South Oak Way, Reading, Berkshire, RG2 6AD, England
Nature of business
Activities of head offices
Previous company names
INTERCEDE 774 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, Berkshire, RG2 6AD, England
BARKER, Colin Andrew ACTIVE	Director	09 Jul 2018		England	August 1965	400, South Oak Way, Reading, Berkshire, RG2 6AD, England
MACVARISH, Michelle Marguerite ACTIVE	Director	20 Oct 2025		England	February 1970	400, South Oak Way, Reading, Berkshire, RG2 6AD, England
HARGRAVES, Martyn Robert Arthur RESIGNED	Secretary		03 May 1994			15 Coppice Avenue, Great Shelford, Cambridge, Cambridgeshire, CB2 5AQ
REDMAN, Stephen Michael RESIGNED	Secretary	05 Mar 2002	18 May 2007			Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9NE
STEVENSON, Alan Donald RESIGNED	Secretary	03 May 1994	05 Mar 2002			3 Mornington Crescent, Hove, East Sussex, BN3 5LJ
WILKINSON, Mark Alistair RESIGNED	Secretary	18 May 2007	16 Apr 2018			Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
BERGMANN, Ulrich RESIGNED	Director	31 Jul 2006	18 May 2007		November 1966	Schering Health Care Limited, The Brow, Burgess Hill, West Sussex, RH15 9NE
BOCKSTEGERS, Ute RESIGNED	Director	09 Feb 2012	19 Jul 2018	England	October 1963	400, South Oak Way, Reading, Berkshire, RG2 6AD, England
DAWKINS, Martin Scott RESIGNED	Director	21 Sep 2011	19 Apr 2017	England	March 1960	400, South Oak Way, Reading, Berkshire, RG2 6AD, England
GREGORY, Christopher Leslie RESIGNED	Director	03 May 1994	11 Dec 1998		September 1951	12 Mciver Close, Felbridge, Surrey, RH19 2PN
LONGTHORNE, Peter Norman, Doctor RESIGNED	Director	11 Dec 1998	03 Oct 2003		January 1944	Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA
SCHWITTERS, Jurgen RESIGNED	Director		03 Oct 2003		September 1941	Alt Lankwitz 40, 12247 Berlin, Germany
SMITH, Michael Arthur, Doctor RESIGNED	Director		03 May 1994		December 1933	94 High Street, Harlton, Cambridge, CB3 7ES
STABLES, John Duncan RESIGNED	Director		03 May 1994		October 1942	Walnut Tree House, Long Lane Fowlmere, Royston, Hertfordshire, SG8 7TG
TYBUS, Michael Ernst Felix RESIGNED	Director	17 Jun 1999	03 Oct 2003		September 1953	Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA
WAITE, Stephen Richard RESIGNED	Director	18 May 2007	09 Feb 2012	United Kingdom	December 1952	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
WALLACE, Michael Ernest RESIGNED	Director	03 May 1994	31 Dec 1999	United Kingdom	April 1947	37 Crescent Road, Burgess Hill, West Sussex, RH15 8EH
WILKINSON, Mark Alistair RESIGNED	Director	19 Apr 2017	20 Oct 2025	England	February 1966	400, South Oak Way, Reading, Berkshire, RG2 6AD, England
WOODWARD, Paul Scott RESIGNED	Director	01 Jan 2000	31 Jul 2006		July 1950	Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA

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

BARKER, Colin Andrew ACTIVE
Role: Director
Appointed on: 09 Jul 2018
Country of Residence: England
Date of birth: August 1965
Address: 400, South Oak Way, Reading, Berkshire, 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

HARGRAVES, Martyn Robert Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1994
Address: 15 Coppice Avenue, Great Shelford, Cambridge, Cambridgeshire, CB2 5AQ

REDMAN, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 18 May 2007
Address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9NE

STEVENSON, Alan Donald RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 05 Mar 2002
Address: 3 Mornington Crescent, Hove, East Sussex, BN3 5LJ

WILKINSON, Mark Alistair RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Apr 2018
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

BERGMANN, Ulrich RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 18 May 2007
Date of birth: November 1966
Address: Schering Health Care Limited, The Brow, Burgess Hill, West Sussex, RH15 9NE

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

DAWKINS, Martin Scott RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: March 1960
Address: 400, South Oak Way, Reading, Berkshire, RG2 6AD, England

GREGORY, Christopher Leslie RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 11 Dec 1998
Date of birth: September 1951
Address: 12 Mciver Close, Felbridge, Surrey, RH19 2PN

LONGTHORNE, Peter Norman, Doctor RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 03 Oct 2003
Date of birth: January 1944
Address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA

SCHWITTERS, Jurgen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2003
Date of birth: September 1941
Address: Alt Lankwitz 40, 12247 Berlin, Germany

SMITH, Michael Arthur, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: December 1933
Address: 94 High Street, Harlton, Cambridge, CB3 7ES

STABLES, John Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: October 1942
Address: Walnut Tree House, Long Lane Fowlmere, Royston, Hertfordshire, SG8 7TG

TYBUS, Michael Ernst Felix RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 03 Oct 2003
Date of birth: September 1953
Address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA

WAITE, Stephen Richard RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

WALLACE, Michael Ernest RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 37 Crescent Road, Burgess Hill, West Sussex, RH15 8EH

WILKINSON, Mark Alistair RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: February 1966
Address: 400, South Oak Way, Reading, Berkshire, RG2 6AD, England

WOODWARD, Paul Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jul 2006
Date of birth: July 1950
Address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA

Filing history

Timeline

People with significant control

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