SYNGENTA LIMITED: Filings
Overview
| Company Name | SYNGENTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02710846 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
| ||||||||||||
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