Introduction
Watch Company
G
GREENFIELD VENTURES LIMITED
GREENFIELD VENTURES LIMITED is an active company incorporated on 7 September 2022 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01160). GREENFIELD VENTURES LIMITED was registered 3 years ago.(SIC: 01160)
Status
active
Active since 3 years ago
Company No
14343576
LTD Company
Age
3 Years
Incorporated 7 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 October 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
GREENFIELD BIO SOLUTIONS LIMITED
From: 7 September 2022To: 28 September 2022
Address
West End House 3rd Floor 11 Hills Place London, W1F 7SE,
Previous Addresses
70 Baker Street London W1U 7DJ United Kingdom
From: 7 September 2022To: 24 March 2026
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DRUKKER, Timothy John
Active3rd Floor, LondonW1F 7SE
Born July 1961
Director
Appointed 07 Sept 2022
DRUKKER, Timothy John
3rd Floor, LondonW1F 7SE
Born July 1961
Director
07 Sept 2022
Active
O'MALLEY, Raymond Antony Hugh
Active3rd Floor, LondonW1F 7SE
Born August 1964
Director
Appointed 26 Sept 2024
O'MALLEY, Raymond Antony Hugh
3rd Floor, LondonW1F 7SE
Born August 1964
Director
26 Sept 2024
Active
TAYLOR, Timothy Edward
Active3rd Floor, LondonW1F 7SE
Born April 1961
Director
Appointed 19 Sept 2024
TAYLOR, Timothy Edward
3rd Floor, LondonW1F 7SE
Born April 1961
Director
19 Sept 2024
Active
YUILE, Robert
ActiveBaker Street, LondonW1U 7DJ
Born April 1965
Director
Appointed 24 Jun 2025
YUILE, Robert
Baker Street, LondonW1U 7DJ
Born April 1965
Director
24 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2022
Greenfield Bio Solutions Limited
Baker Street, LondonW1U 7DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2022
Active
Filing History
20
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
13 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
12 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2024
3 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2024
28 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2022