SYGEN INTERNATIONAL LIMITED

Overview

Company Name	SYGEN INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03215874
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYGEN INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SYGEN INTERNATIONAL LIMITED located?

Registered Office Address	Matrix House Basing View RG21 4DZ Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of SYGEN INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SYGEN INTERNATIONAL PLC	Nov 07, 2001	Nov 07, 2001
PIC INTERNATIONAL GROUP PLC	Apr 03, 1998	Apr 03, 1998
JOYCE CAFE LTD	Jun 24, 1996	Jun 24, 1996

What are the latest accounts for SYGEN INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SYGEN INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for SYGEN INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Director's details changed for Mr Denis Mary Noonan on Feb 21, 2025	2 pages	CH01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2024	14 pages	AA

Dec 30, 2024	legacy	203 pages	PARENT_ACC

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	14 pages	AA

Jan 19, 2024	legacy	211 pages	PARENT_ACC

Aug 16, 2023	legacy	1 pages	AGREEMENT2

Aug 16, 2023	legacy	3 pages	GUARANTEE2

Aug 08, 2023	Termination of appointment of Stephen David Wilson as a director on Aug 07, 2023	1 pages	TM01

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	15 pages	AA

Dec 09, 2022	legacy	203 pages	PARENT_ACC

Aug 26, 2022	legacy	1 pages	AGREEMENT2

Aug 26, 2022	legacy	3 pages	GUARANTEE2

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Director's details changed for Mr Denis Mary Noonan on Jun 27, 2022	2 pages	CH01

Feb 07, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	15 pages	AA

Feb 07, 2022	legacy	191 pages	PARENT_ACC

Sep 01, 2021	legacy	3 pages	GUARANTEE2

Sep 01, 2021	legacy	1 pages	AGREEMENT2

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	15 pages	AA

Feb 24, 2021	legacy	190 pages	PARENT_ACC

View All Filings

Who are the officers of SYGEN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTON, Vaughn Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom	Jan 29, 2020		Secretary	Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom					266580300001
HENRIKSEN, Alison Jane Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom	Jan 29, 2020		Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom	United Kingdom	Australian,British	1967-10	Chief Financial Officer	261824390001
NOONAN, Denis Mary Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Jul 27, 2010		Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	England	Irish	1966-2	Director	126374180012
CRICHTON, Cara Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Apr 12, 2013	Jan 29, 2020	Secretary	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England					177779170001
FARRELLY, Ian Brian Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Jun 12, 2006	Apr 12, 2013	Secretary	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire		British		Solicitor	71425280002
GANDY, Brian Edgar 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire	Mar 26, 1998	Feb 28, 1999	Secretary	32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire		British			3112380001
LEE, Dorothy Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire	Mar 01, 1999	Dec 02, 2005	Secretary	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire		British		Director	44141130007
TIMMINS, David Peter Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd	Dec 02, 2005	Jun 12, 2006	Secretary	Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd		British		Director	96939310003
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 24, 1996	Mar 26, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
ADAMS, John Willard Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire	Oct 15, 2001	Dec 02, 2005	Director	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire		American	1962-4	Finance Director	101402630002
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Mar 26, 1998	Apr 01, 2000	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	Finance Director	73003300001
ANDERSON, James Harold, Dr Syaqua Usa,1100 Moraga Way Suite 102 Moraga California Ca 94556 Usa	Feb 09, 1999	Jul 24, 2003	Director	Syaqua Usa,1100 Moraga Way Suite 102 Moraga California Ca 94556 Usa		American	1950-12	Managing Director	62413800007
BALDOCK, Brian Ford Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire	Apr 01, 1998	Dec 02, 2005	Director	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire		British	1934-6	Director	570480002
BEVIER, Gregg Webber, Dr 116 Blue Ridge Drive Hendersonville Tenessee 37075 United States	Oct 01, 1998	Jul 24, 2003	Director	116 Blue Ridge Drive Hendersonville Tenessee 37075 United States		American	1953-7	President	60675170001
BIRCH, Peter Gibbs Bibury 24 Broad High Way KT11 2RP Cobham Surrey	Apr 01, 1998	Sep 29, 1998	Director	Bibury 24 Broad High Way KT11 2RP Cobham Surrey	United Kingdom	British	1937-12	Director	58500710002
BITAR, Karim Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Sep 30, 2011	Sep 13, 2019	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	United Kingdom	American	1965-2	Ceo	162877990001
BODEN, Martin Brett South House The Green Adderbury OX17 3NE Banbury Oxford	Apr 02, 2007	Feb 26, 2009	Director	South House The Green Adderbury OX17 3NE Banbury Oxford		British	1959-1	Director	79799440002
DAMON, Dominique 14 Rue Darcel 92100 Boulogne France	Apr 01, 1998	Sep 29, 1998	Director	14 Rue Darcel 92100 Boulogne France		French	1946-10	Chief Executive	50870690001
DAVID, Phillip James, Dr Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire	Apr 01, 1998	Dec 02, 2005	Director	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire		American	1952-12	Director	43359960006
FERGUSON, Iain George Thomas Sygen International Plc 2 Kingston Business Park, Kingston Bagpuize OX13 5FE Abingdon Oxfordshire	Jul 01, 2002	Dec 02, 2005	Director	Sygen International Plc 2 Kingston Business Park, Kingston Bagpuize OX13 5FE Abingdon Oxfordshire		British	1955-7	Director	33220580003
HANNA, Kenneth George Sandycombe 2a Ennerdale Road TW9 3PG Kew Richmond Surrey	Mar 27, 1998	Jun 01, 2000	Director	Sandycombe 2a Ennerdale Road TW9 3PG Kew Richmond Surrey		British	1953-4	Partner	78515410002
HARVEY, John Anthony Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire	Nov 01, 1999	Nov 02, 2005	Director	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire		British	1935-10	Director	35542690004
HENDERSON, Denys Hartley, Sir Tree Tops Eghams Close Forty Green Road HP9 1XN Beaconsfield Buckinghamshire	Apr 01, 1998	Dec 31, 1998	Director	Tree Tops Eghams Close Forty Green Road HP9 1XN Beaconsfield Buckinghamshire		British	1932-10	Director	8772940001
KIRK, Paul Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire	Apr 01, 1998	May 01, 1998	Director	Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire	United Kingdom	British	1946-8	Director	20812570003
MEISTER, James W Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire	Feb 09, 1999	Dec 02, 2005	Director	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire		American	1941-9	Director	62847760004
PLASTOW, Graham Stuart, Dr Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxon	Jul 24, 2003	Dec 02, 2005	Director	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxon		British	1956-2	Chief Technology Officer	78200640002
READE, Alan John Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize, Abingdon Oxfordshire	Mar 31, 2005	Dec 02, 2005	Director	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize, Abingdon Oxfordshire		British	1948-10	Director	104352230002
SIMMONS, Sabrina 9 Maiden Lane CA 94930 Fairfax California United States	Apr 01, 2000	Jul 01, 2001	Director	9 Maiden Lane CA 94930 Fairfax California United States		American	1963-4	Finance Director	125158240001
TIMMINS, David Peter Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd	Dec 02, 2005	Apr 02, 2007	Director	Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd		British	1952-10	Director	96939310003
URBAN, Thomas Nelson 5320 Grand Avenue Des Moines Iowa FOREIGN Usa 50312	Oct 01, 1998	Jan 11, 2002	Director	5320 Grand Avenue Des Moines Iowa FOREIGN Usa 50312		Usa	1934-5	Reetired	77686820001
WILSON, Stephen David Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Mar 01, 2013	Aug 07, 2023	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	England	British	1959-10	Group Finance Director	80682720001
WOOD, Richard Kenneth Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Dec 02, 2005	Sep 30, 2011	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	England	British	1944-12	Director	102208990001
WORBY, John Graham Basing View RG21 4HG Basingstoke Belvedere House Hampshire	Feb 18, 2009	Mar 01, 2013	Director	Basing View RG21 4HG Basingstoke Belvedere House Hampshire	United Kingdom	British	1950-11	Accountant	137236910001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 24, 1996	Mar 26, 1998	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYGEN INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genus Plc

Apr 06, 2016

Basing View

RG21 4DZ Basingstoke

Matrix House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02972325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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