Plant Meat Limited
Company Profile
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MediumPlant Meat Limited
11104088•Private Limited With Share Capital
Seven Stars House, C/O Harrison Beale & Owen Charte, Coventry, CV34LB
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Incorporated
08/12/2017
Company Age
8 years
Directors
8
Employees
56
SIC Code
10890
Risk
low risk
Company Overview
Registration, classification & business activity
Plant Meat Limited (11104088) is a private limited with share capital incorporated on 08/12/2017 (8 years old) and registered in coventry, CV34LB. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 08/12/2017
CV34LB
56 employees
Financial Overview
Total Assets
£13.45M
Liabilities
£4.64M
Net Assets
£8.81M
Turnover
£18.28M
Cash
£5.33M
Key Metrics
56
Employees
8
Directors
66
Shareholders
9
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Resolution
Category:Resolution
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Memorandum Articles
Category:Incorporation
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Resolution
Category:Resolution
Date:05-01-2024
Memorandum Articles
Category:Incorporation
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Confirmation Statement
Category:Confirmation Statement
Date:02-01-2020
Resolution
Category:Resolution
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Legacy
Category:Miscellaneous
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Legacy
Category:Return
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Incorporation Company
Category:Incorporation
Date:08-12-2017
Innovate Grants
1
This company received a grant of £150221.0 for Next Generation Plant-Based Meats: Optimising Nutritional Value And Sustainability Through Ingredient Selection And Processing. The project started on 01/09/2023 and ended on 31/08/2025.
Import / Export
Imports
12 Months4
60 Months48
Exports
12 Months0
60 Months13
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 45 Beavor Lane, London, W69AR
Seven Stars House, C/O Harrison Beale & Owen Charte, Coventry, Cv34Lb, CV34LBRegistered
Related Companies
10
Contact
Seven Stars House, C/O Harrison Beale & Owen Charte, Coventry, CV34LB