SYNGENTA LIMITED
Overview
| Company Name | SYNGENTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02710846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNGENTA LIMITED?
- Seed processing for propagation (01640) / Agriculture, Forestry and Fishing
- Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYNGENTA LIMITED located?
| Registered Office Address | Syngenta Jealott's Hill International Research Centre RG42 6EY Bracknell Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNGENTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENECA LIMITED | Nov 18, 1992 | Nov 18, 1992 |
| ICI BIOSCIENCE LIMITED | Sep 25, 1992 | Sep 25, 1992 |
| HACKREMCO (NO.757) LIMITED | Apr 29, 1992 | Apr 29, 1992 |
What are the latest accounts for SYNGENTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYNGENTA LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for SYNGENTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Graham Francis Eve as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Registration of charge 027108460002, created on Dec 01, 2025 | 32 pages | MR01 | ||||||||||
Register inspection address has been changed from Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Waddington as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 027108460001, created on Jul 17, 2024 | 35 pages | MR01 | ||||||||||
Appointment of Michael John Hollands as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Jutta Elisabeth Boehmer as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Reay as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Dominic Halliwell as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pascal Bugnon as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Lynsey Mutton as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Johnson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Appointment of Mrs Shirley Mcculloch as a secretary on Sep 12, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew David Bayliss as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SYNGENTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, Shirley | Secretary | Jealott's Hill International Research Centre RG42 6EY Bracknell Syngenta Berkshire United Kingdom | 300226680001 | |||||||
| BOEHMER, Jutta Elisabeth, Dr | Director | Jealott's Hill International Research Centre RG42 6EY Bracknell Syngenta Berkshire United Kingdom | England | German | 324218450001 | |||||
| EVE, Graham Francis | Director | Jealott's Hill International Research Centre RG42 6EY Bracknell Syngenta Berkshire United Kingdom | United Kingdom | British | 344364170001 | |||||
| HOLLANDS, Michael John | Director | Jealott's Hill International Research Centre RG42 6EY Bracknell Syngenta Berkshire United Kingdom | Switzerland | British,Swiss | 324218460001 | |||||
| MUTTON, Lynsey, Dr | Director | Jealott's Hill International Research Centre RG42 6EY Bracknell Syngenta Berkshire United Kingdom | England | British | 317666140001 | |||||
| BAYLISS, Matthew David | Secretary | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Bramley House Surrey United Kingdom | British | 69347320002 | ||||||
| BOARDMAN, Lynton David | Secretary | 1 Cumberland Close SW20 8AT London | British | 72633900004 | ||||||
| MUSKER, Graeme Harold Rankine | Secretary | The Mill House Mill Lane Balcombe RH17 6QT Haywards Heath West Sussex | British | 11862590004 | ||||||
| SULLIVAN, Jonathan Dale | Secretary | 92 Hotham Road SW15 1QP London | British | 64791420002 | ||||||
| HACKWOOD SERVICE COMPANY | Nominee Secretary | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 | |||||||
| BARNES, James David Francis, Sir | Director | Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire | British | 11209190001 | ||||||
| BISSELL, Robert Bruce | Director | European Regional Centre Priestley Road Surrey Research Park GU2 7YH Guildford Surrey | Dutch | 73203580002 | ||||||
| BOARDMAN, Lynton David | Director | 1 Cumberland Close SW20 8AT London | British | 72633900004 | ||||||
| BOTHAM, Philip Andrew, Dr | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Bramley House Surrey United Kingdom | England | British | 186272550002 | |||||
| BUGNON, Pascal, Dr | Director | Jealott's Hill International Research Centre RG42 6EY Bracknell Syngenta Berkshire United Kingdom | Switzerland | Swiss | 254031610001 | |||||
| BUSHELL, Michael John, Dr | Director | European Regional Centre Priestley Road,Surrey Research Park GU2 7YH Guildford Surrey | British | 120675020001 | ||||||
| CONN, Alistair David, Dr | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Bramley House Surrey United Kingdom | England | British | 178348210002 | |||||
| DEMPSEY, Neil | Director | European Regional Centre Priestley Road Surrey Research Park GU2 7YH Guildford Surrey | British | 73203830002 | ||||||
| DOYLE, Peter, Doctor | Director | Twin Oaks Crawley Drive GU15 2AA Camberley Surrey | British | 58967400001 | ||||||
| GILLHAM, David John, Dr | Director | European Regional Centre Priestley Road Surrey Research Park GU2 7YH Guildford Surrey | British | 93900830001 | ||||||
| GRAY, Thomas, Dr | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Bramley House Surrey United Kingdom | Switzerland | British | 186271610002 | |||||
| HALLIWELL, James Dominic | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Bramley House Surrey United Kingdom | Switzerland | British | 121581230005 | |||||
| HENDRIE, Ronald | Director | European Regional Centre Priestley Road, Surrey Research Park GU2 7YH Guildford Surrey | United Kingdom | British | 127132140001 | |||||
| HILL, Keith Edward | Director | European Regional Centre Priestley Road Surrey Research Park GU2 7YH Guildford Surrey | British | 56490720002 | ||||||
| HOLDSWORTH, Richard | Director | 3 Loxhill Cottages Godalming Road GU8 4BQ Hascombe Surrey | British | 73848020001 | ||||||
| JOHNSON, Andrew David | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Bramley House Surrey United Kingdom | United Kingdom | British | 99495900002 | |||||
| LEWIS, Fraser John, Dr | Director | Jealott's Hill International Research Centre RG42 6EY Bracknell Syngenta Berkshire United Kingdom | United Kingdom | British | 250780090001 | |||||
| MAYO, John Charles | Director | 1 Ellerdale Close Hampstead NW3 6BE London | England | British | 79394990001 | |||||
| MCKILLOP, Thomas Fulton Wilson, Doctor | Director | Flat 7 Rosebery Court 13/15 Charles Street W1X 7HB London | British | 61993170002 | ||||||
| PEACOCK, Mark Gerard | Director | European Regional Centre Priestley Road,Surrey Research Park GU2 7YH Guildford Surrey | Switzerland | British | 120668680001 | |||||
| PINK, Alan Ind Harvey | Director | The Coppice Pasture Road SG6 3LW Letchworth Hertfordshire | British | 33512070001 | ||||||
| PRAGNELL, Michael Patrick | Director | Pound Cottage Church Lane Silchester RG7 2LR Reading Berkshire | United Kingdom | British | 155407220001 | |||||
| RAMSAY, John | Director | European Regional Centre Priestley Road Surrey Research Park GU2 7YH Guildford Syngenta Surrey | United Kingdom | British | 69334500004 | |||||
| REAY, James | Director | Jealott's Hill International Research Centre RG42 6EY Bracknell Syngenta Berkshire United Kingdom | United Kingdom | British | 276329080002 | |||||
| RICHARDS, Christopher Gareth Joseph | Director | European Regional Centre Priestley Road Surrey Research Park GU2 7YH Guildford Surrey | British | 73203960002 |
Who are the persons with significant control of SYNGENTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syngenta Holdings Limited | Apr 06, 2016 | Jealotts Hill International Research Centre RG42 6EY Bracknell Syngenta Berkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0