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EXAGRIS LIMITED (06292059)

EXAGRIS LIMITED (06292059) is an active UK company. incorporated on 25 June 2007. with registered office in Amersham. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activities. EXAGRIS LIMITED has been registered for 19 years. Current directors include LILLEY, Carolyn Sian, LILLEY, David George Plumer.

Company Number
06292059
Status
active
Type
ltd
Incorporated
25 June 2007
Age
19 years
Address
Amersham Court, Amersham, HP6 5DW
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
LILLEY, Carolyn Sian, LILLEY, David George Plumer
SIC Codes
01110, 35110

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Introduction
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Updated On: 03/08/2026
E

EXAGRIS LIMITED

EXAGRIS LIMITED is an active company incorporated on 25 June 2007 with the registered office located in Amersham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. EXAGRIS LIMITED was registered 19 years ago.(SIC: 01110, 35110)

Status

active

Active since 19 years ago

Company No

06292059

LTD Company

Age

19 Years

Incorporated 25 June 2007

Size

N/A

Accounts

ARD: 30/10

Up to Date

12 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 27 July 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts

Next Due

Due by 27 October 2026
Period: 1 November 2024 - 30 October 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 June 2026 (2 months ago)
Submitted on 8 July 2026 (1 month ago)

Next Due

Due by 9 July 2027
For period ending 25 June 2027
Contact
Address

Amersham Court 154 Station Road Amersham, HP6 5DW,

Timeline

8 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jun 07
New Owner
Jun 17
New Owner
Jun 17
Loan Cleared
May 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Director Left
Feb 20
Loan Secured
May 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

LILLEY, Carolyn Sian

Active
154 Station Road, AmershamHP6 5DW
Born March 1967
Director
Appointed 11 Jul 2008

DE BORDE, Timothy John

Resigned
154 Station Road, AmershamHP6 5DW
Born August 1966
Director
Appointed 06 Mar 2008
Resigned 13 Feb 2020

DEBORDE, Timothy John

Resigned
154 Station Road, AmershamHP6 5DW
Secretary
Appointed 25 Jun 2007
Resigned 13 Feb 2020

LILLEY, David George Plumer

Active
154 Station Road, AmershamHP6 5DW
Born August 1966
Director
Appointed 25 Jun 2007

Persons with significant control

2

Dr Carolyn Sian Lilley

Active
154 Station Road, AmershamHP6 5DW
Born March 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr David George Plumer Lilley

Active
154 Station Road, AmershamHP6 5DW
Born August 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Change Account Reference Date Company Previous Shortened
27 July 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
31 July 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
27 January 2023
AAAnnual Accounts
Accounts With Accounts Type Group
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
20 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
16 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 July 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 February 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2019
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
26 July 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 May 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
1 November 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 November 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
16 November 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 November 2017
CH01Change of Director Details
Accounts With Accounts Type Group
9 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
18 November 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
20 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Accounts With Accounts Type Group
12 November 2015
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 October 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 October 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Change Person Director Company With Change Date
26 June 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 June 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
13 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Change Person Director Company With Change Date
23 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2013
CH01Change of Director Details
Accounts With Accounts Type Group
5 February 2013
AAAnnual Accounts
Auditors Resignation Company
12 October 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Legacy
26 June 2012
MG01MG01
Accounts With Accounts Type Group
20 February 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 January 2012
AD01Change of Registered Office Address
Miscellaneous
6 December 2011
MISCMISC
Miscellaneous
2 November 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Accounts With Accounts Type Small
16 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Change Person Secretary Company With Change Date
28 January 2011
CH03Change of Secretary Details
Change Account Reference Date Company Previous Extended
4 November 2010
AA01Change of Accounting Reference Date
Legacy
4 September 2009
363aAnnual Return
Legacy
18 August 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
6 July 2009
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288aAppointment of Director or Secretary
Legacy
24 September 2007
288cChange of Particulars
Legacy
3 July 2007
225Change of Accounting Reference Date
Incorporation Company
25 June 2007
NEWINCIncorporation