PI AGSCIENCES LIMITED

Company summary

Company number: 05116780
Status: ACTIVE
Incorporated / age: 30 April 200422 years
Registered office: 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:30 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
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
PLANT HEALTH CARE LIMITED
PLANT HEALTH CARE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEL RIO DONOSO, Rafael Julio ACTIVE	Director	26 Aug 2024		Chile	January 1960	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
RANA, Jagresh Kumar ACTIVE	Director	02 Apr 2025		United States	May 1970	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HOVEY, Jeffrey RESIGNED	Secretary	12 Jun 2020	23 Jul 2020			2626, Glenwood Avenue, Suite 350, Raleigh, North Carolina, 27608, United States
KENNEDY, Christina Lillian RESIGNED	Secretary	16 Jun 2004	30 Jun 2005			Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
MAZZONE, Christine RESIGNED	Secretary	14 Jun 2016	12 Jun 2020			Plant Health Care, 2626 Glenwood Avenue, Suite 350, Raleigh, NC 27608, United States
SUTTON, Catherine Julia RESIGNED	Secretary	30 Jun 2005	31 Dec 2006			28 Lee Park, Blackheath, London, SE3 9HU
WOOD, Andrew Christopher RESIGNED	Secretary	01 Jan 2007	14 Jun 2016			38a, Hove Street, Hove, East Sussex, BN3 2DH, England
ACI SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Apr 2004	30 Apr 2004			2nd Floor, 7 Leonard Street, London, EC2A 4AQ
AMBA SECRETARIES LIMITED RESIGNED	Secretary	23 Jul 2020	10 Nov 2024			400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
SALANS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Apr 2004	16 Jun 2004			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
BRADY, John RESIGNED	Director	30 Apr 2004	16 Sep 2013	Usa	July 1954	55 Antrim Road, Hancock, Nh 03449, Usa
BRATKOWSKI, Walter Victor RESIGNED	Director	03 Mar 2006	16 May 2007		November 1954	517 Kellingwood Drive, Pittsburgh, PA 15238, Usa
BUCKERIDGE, David James RESIGNED	Director	30 Oct 2008	16 Sep 2013	United Kingdom	February 1960	Yaverland Manor, Yaverland Road, Sandown, Isle Of Wight, PO36 8QW, United Kingdom
CHANSON, Robert Henri, Dr Inr RESIGNED	Director	16 Jun 2004	06 Jun 2008		February 1950	Ackersteinstrasse 45, Zurich, 8049, FOREIGN, Switzerland
COPPINGER, Katherine Jane RESIGNED	Director	31 Jan 2023	20 Aug 2024	United Kingdom	May 1970	242, South Main Street, Suite 216, Holly Springs, North Carolina 27540, United States
EDE-GOLIGHTLY, James Lawrence RESIGNED	Director	31 Jan 2023	31 Dec 2023	United Kingdom	August 1979	242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States
EDE-GOLIGHTLY, James Lawrence RESIGNED	Director	07 Jun 2013	30 Nov 2016	United Kingdom	August 1979	Bluebell Cottage, La Route De Sausmarez, St. Martins, Guernsey, GY4 6SE, Channel Islands
FISCHER, Albert Edward Maria Joseph, Dr RESIGNED	Director	16 Jun 2004	15 Apr 2010	Netherlands	May 1957	Amalia Van Solmslaan 67, Zeist, 3708 Cm, The Netherlands
HIGGINS, Michael James RESIGNED	Director	09 May 2013	30 Sep 2019	United Kingdom	August 1956	19, Bovingdon Road, London, SW6 2AP, England
HOVEY, Jeffrey Scott RESIGNED	Director	01 Nov 2019	31 Jan 2026	United States	September 1968	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
ISLER, Thomas RESIGNED	Director	16 Jun 2004	05 Jun 2009		November 1944	Seestrasse 99, Ch 8803 Ruschlikon, Switzerland
KOECHLIN, Dominik, Dr. RESIGNED	Director	30 Jan 2009	13 Apr 2012	Switzerland	March 1959	39, Wenkenstrasse, Ch 4125, Riehen, CH 4125, Switzerland
LEWIS, William Martin RESIGNED	Director	01 Apr 2015	20 Aug 2024	United States	June 1960	242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States
MARX, Donald RESIGNED	Director	30 Apr 2004	06 Jun 2008		October 1936	775 Eddings Point Road, Frogmore, Sc 29920, Usa
RICHARDS, Christopher Gareth Joseph, Dr RESIGNED	Director	01 Aug 2012	20 Aug 2024	England	October 1953	242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States
SARNA, Rajnish RESIGNED	Director	11 Dec 2024	18 May 2026	India	June 1969	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
SCHMIDT, Paul Martin RESIGNED	Director	02 Apr 2013	30 Nov 2016	Usa	December 1958	219, Hawthorne Road, Raleigh, Nc 27605, Usa
SCUDAMORE, Jeremy Paul RESIGNED	Director	30 Oct 2008	29 Aug 2011	United Kingdom	April 1947	White House, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP
TWEEDY, Jeff RESIGNED	Director	01 Nov 2019	31 Mar 2025	United States	January 1967	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
VAN ZWANENBERG, Guy Christopher RESIGNED	Director	01 Nov 2019	20 Aug 2024	England	June 1954	242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States
WAUCHOPE, Samuel Alan RESIGNED	Director	16 Jun 2004	02 Apr 2013	United Kingdom	January 1952	90, Theydon Grove, Epping, Essex, CM16 4QA
WEAVER, Stephen Douglas RESIGNED	Director	28 Mar 2008	16 Sep 2013	Usa	December 1953	259, Trotwood Drive, Pittsburgh, Pennsylvania, PA 15241, U.S.A.
WEBB, Richard Hannam, Dr RESIGNED	Director	16 Sep 2013	22 Jun 2022	England	January 1959	242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States
WHITCOMB, Steven Michael RESIGNED	Director	30 Apr 2004	21 Jul 2005		September 1951	1310 Westridge Drive, Hidden Valley, Pa 15502, Usa
ACI DIRECTORS LIMITED RESIGNED	Nominee Director	30 Apr 2004	30 Apr 2004			2nd Floor, 7 Leonard Street, London, EC2A 4AQ

DEL RIO DONOSO, Rafael Julio ACTIVE
Role: Director
Appointed on: 26 Aug 2024
Country of Residence: Chile
Date of birth: January 1960
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

RANA, Jagresh Kumar ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United States
Date of birth: May 1970
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HOVEY, Jeffrey RESIGNED
Role: Secretary
Appointed on: 12 Jun 2020
Resigned on: 23 Jul 2020
Address: 2626, Glenwood Avenue, Suite 350, Raleigh, North Carolina, 27608, United States

KENNEDY, Christina Lillian RESIGNED
Role: Secretary
Appointed on: 16 Jun 2004
Resigned on: 30 Jun 2005
Address: Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA

MAZZONE, Christine RESIGNED
Role: Secretary
Appointed on: 14 Jun 2016
Resigned on: 12 Jun 2020
Address: Plant Health Care, 2626 Glenwood Avenue, Suite 350, Raleigh, NC 27608, United States

SUTTON, Catherine Julia RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 31 Dec 2006
Address: 28 Lee Park, Blackheath, London, SE3 9HU

WOOD, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 14 Jun 2016
Address: 38a, Hove Street, Hove, East Sussex, BN3 2DH, England

ACI SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Apr 2004
Resigned on: 30 Apr 2004
Address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ

AMBA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 2020
Resigned on: 10 Nov 2024
Address: 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

SALANS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 16 Jun 2004
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

BRADY, John RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 16 Sep 2013
Country of Residence: Usa
Date of birth: July 1954
Address: 55 Antrim Road, Hancock, Nh 03449, Usa

BRATKOWSKI, Walter Victor RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 16 May 2007
Date of birth: November 1954
Address: 517 Kellingwood Drive, Pittsburgh, PA 15238, Usa

BUCKERIDGE, David James RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Yaverland Manor, Yaverland Road, Sandown, Isle Of Wight, PO36 8QW, United Kingdom

CHANSON, Robert Henri, Dr Inr RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 06 Jun 2008
Date of birth: February 1950
Address: Ackersteinstrasse 45, Zurich, 8049, FOREIGN, Switzerland

COPPINGER, Katherine Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 20 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 242, South Main Street, Suite 216, Holly Springs, North Carolina 27540, United States

EDE-GOLIGHTLY, James Lawrence RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States

EDE-GOLIGHTLY, James Lawrence RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Bluebell Cottage, La Route De Sausmarez, St. Martins, Guernsey, GY4 6SE, Channel Islands

FISCHER, Albert Edward Maria Joseph, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 15 Apr 2010
Country of Residence: Netherlands
Date of birth: May 1957
Address: Amalia Van Solmslaan 67, Zeist, 3708 Cm, The Netherlands

HIGGINS, Michael James RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 19, Bovingdon Road, London, SW6 2AP, England

HOVEY, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 Jan 2026
Country of Residence: United States
Date of birth: September 1968
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

ISLER, Thomas RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 05 Jun 2009
Date of birth: November 1944
Address: Seestrasse 99, Ch 8803 Ruschlikon, Switzerland

KOECHLIN, Dominik, Dr. RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 13 Apr 2012
Country of Residence: Switzerland
Date of birth: March 1959
Address: 39, Wenkenstrasse, Ch 4125, Riehen, CH 4125, Switzerland

LEWIS, William Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 20 Aug 2024
Country of Residence: United States
Date of birth: June 1960
Address: 242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States

MARX, Donald RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 06 Jun 2008
Date of birth: October 1936
Address: 775 Eddings Point Road, Frogmore, Sc 29920, Usa

RICHARDS, Christopher Gareth Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: October 1953
Address: 242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States

SARNA, Rajnish RESIGNED
Role: Director
Appointed on: 11 Dec 2024
Resigned on: 18 May 2026
Country of Residence: India
Date of birth: June 1969
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

SCHMIDT, Paul Martin RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: Usa
Date of birth: December 1958
Address: 219, Hawthorne Road, Raleigh, Nc 27605, Usa

SCUDAMORE, Jeremy Paul RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 29 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1947
Address: White House, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP

TWEEDY, Jeff RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 Mar 2025
Country of Residence: United States
Date of birth: January 1967
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

VAN ZWANENBERG, Guy Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: June 1954
Address: 242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States

WAUCHOPE, Samuel Alan RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 90, Theydon Grove, Epping, Essex, CM16 4QA

WEAVER, Stephen Douglas RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 16 Sep 2013
Country of Residence: Usa
Date of birth: December 1953
Address: 259, Trotwood Drive, Pittsburgh, Pennsylvania, PA 15241, U.S.A.

WEBB, Richard Hannam, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 22 Jun 2022
Country of Residence: England
Date of birth: January 1959
Address: 242, South Main Street, Suite 216, Holly Springs, North Carolina, 27540, United States

WHITCOMB, Steven Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 21 Jul 2005
Date of birth: September 1951
Address: 1310 Westridge Drive, Hidden Valley, Pa 15502, Usa