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SYNGENTA SEEDS LIMITED

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

This company is commonly known as Syngenta Seeds Limited. The company was founded 85 years ago and was given the registration number 00345486. 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 01640 - Seed processing for propagation.

Company Information

Name:SYNGENTA SEEDS LIMITED
Company Number:00345486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01640 - Seed processing for propagation

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

Secretary08 December 2022Active
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Director17 January 2020Active
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Director01 January 2024Active
Cpc4, Capital Park, Fulbourn, Cambridge, England, CB21 5XE

Director01 January 2023Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

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

Secretary15 November 2000Active
10 Church Crofts, Castle Rising, Kings Lynn, PE31 6BG

Secretary-Active
Thorheim, Gill Bank Road, Ilkley, LS29 0AU

Secretary01 December 1999Active
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Director06 December 2018Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director27 July 2011Active
17 Summerwood Lane, Halsall, Ormskirk, L39 8TH

Director18 June 2001Active
156 Bramhall Lane South, Bramhall, Stockport, SK7 2ED

Director15 November 2000Active
European Regional Centre, Priestley Road, Surrey Research Park, Guildford, GU2 7YH

Director27 June 2003Active
1 Cumberland Close, London, SW20 8AT

Director15 November 2000Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director10 September 2007Active
Sabathe De Bas, F-47600 Nerac, France, FOREIGN

Director-Active
Dammvagen 17, 27021 Loddekopinge, Sweden, FOREIGN

Director-Active
Delta House, Southwood Crescent, Farnborough, GU14 0NL

Director07 April 1997Active
17 Summerwood Lane, Halsall, Ormskirk, L39 8TH

Director01 December 1994Active
Syngenta, Jealott's Hill International Research Centre, Bracknell, United Kingdom, RG42 6EY

Director17 January 2020Active
3 Loxhill Cottages, Godalming Road, Hascombe, GU8 4BQ

Director15 November 2000Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director07 June 2005Active
V Fasanvagen 18, S-236 42, Hollviken Sweden, FOREIGN

Director27 May 1994Active
54 Greenacre Park, Rawdon, Leeds, LS19 6AR

Director01 February 1993Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director27 July 2011Active
17 Summerwood Lane, Halsall, Ormskirk, L39 8TH

Director04 April 2003Active
European Regional Centre, Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7YH

Director23 September 2008Active
Farjemansgatan 22, Helsingborg S-252 40, Sweden, FOREIGN

Director-Active
Ambleside 42 Barsham Drive, South Wootton, Kings Lynn, PE30 3TT

Director-Active
4 Chambres Road, Southport, PR8 6JQ

Director04 August 1997Active
The Old Royal Oak, South Road Tetford, Horncastle, LN9 6QB

Director01 August 1998Active
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director14 June 2016Active
Smithyfield Isington Road, Isington, Alton, GU34 4PN

Director19 January 1998Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director18 June 2001Active
Paludanushof 64, Enkhuizen, Netherlands, 1601 MP

Director04 August 1997Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Officers

Appoint person director company with name date.

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2023-08-07Accounts

Accounts with accounts type full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Termination secretary company with name termination date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-12-08Officers

Appoint person secretary company with name date.

Download
2022-08-18Accounts

Accounts with accounts type full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-28Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Termination director company with name termination date.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Officers

Appoint person director company with name date.

Download
2018-12-06Officers

Termination director company with name termination date.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download

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