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SYNGENTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syngenta Limited. The company was founded 32 years ago and was given the registration number 02710846. The firm's registered office is in BRACKNELL. You can find them at Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SYNGENTA LIMITED
Company Number:02710846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom, RG42 6EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Secretary12 September 2022Active
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Director01 January 2019Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director14 January 2014Active
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Director01 January 2024Active
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Director11 February 2020Active
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Director23 May 2022Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Secretary12 July 2002Active
1 Cumberland Close, London, SW20 8AT

Secretary04 April 2001Active
The Mill House Mill Lane, Balcombe, Haywards Heath, RH17 6QT

Secretary25 September 1992Active
92 Hotham Road, London, SW15 1QP

Secretary04 January 2000Active
Barrington House 56-67 Gresham Street, London, EC2V 7BB

Corporate Nominee Secretary29 April 1992Active
Fipps Cottage, Witheridge Hill, Henley On Thames, RG9 5PE

Director25 September 1992Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director13 November 2000Active
1 Cumberland Close, London, SW20 8AT

Director04 April 2001Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director21 March 2014Active
European Regional Centre, Priestley Road,Surrey Research Park, Guildford, GU2 7YH

Director20 February 2007Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director17 May 2013Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director04 April 2001Active
Twin Oaks Crawley Drive, Camberley, GU15 2AA

Director-Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director13 October 2003Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director21 March 2014Active
European Regional Centre, Priestley Road, Surrey Research Park, Guildford, GU2 7YH

Director31 December 2007Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director13 November 2000Active
3 Loxhill Cottages, Godalming Road, Hascombe, GU8 4BQ

Director04 April 2001Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director23 July 2004Active
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Director21 September 2018Active
1 Ellerdale Close, Hampstead, London, NW3 6BE

Director-Active
Flat 7 Rosebery Court, 13/15 Charles Street, London, W1X 7HB

Director08 January 1996Active
European Regional Centre, Priestley Road,Surrey Research Park, Guildford, GU2 7YH

Director20 February 2007Active
The Coppice, Pasture Road, Letchworth, SG6 3LW

Director11 May 1993Active
Pound Cottage Church Lane, Silchester, Reading, RG7 2LR

Director01 January 1997Active
Syngenta, European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director28 November 2003Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director06 August 2002Active
Yeoman's Farm, Three Oaks Lane, Wadhurst, TN5 6PX

Director-Active
Chippins Shophouse Lane, Farley Green, Albury, GU5 9EQ

Director25 September 1992Active

People with Significant Control

Syngenta Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Syngenta, Jealotts Hill International Research Centre, Bracknell, England, RG42 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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