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- SYNGENTA SEEDS LIMITED
SYNGENTA SEEDS LIMITED
Active - Accounts Filed
General Information
NAME
SYNGENTA SEEDS LIMITED
COMPANY NUMBER
00345486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01640 -
Seed processing for propagation
INCORPORATION DATE
22/10/1938
(86 years and 1 months old)
WEBSITE
www.syngenta.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/1997
21/11/2000
NOVARTIS SEEDS LIMITED
View all previous names
Previous Names
03/03/1997 21/11/2000 NOVARTIS SEEDS LIMITED
22/01/1988 03/03/1997 HILLESHOG (UNITED KINGDOM) LIMITED
19/12/1986 22/01/1988 MMG (UNITED KINGDOM) LIMITED
22/10/1938 19/12/1986 MILN MARSTERS GROUP LIMITED(THE)
BERKSHIRE
RG42 6EY
17 Summerwood Lane
Halsall
Ormskirk
Lancashire
L39 8TH
C P C 4
Capital Park
Fulbourn
Cambridge, Cambridgeshire
CB21 5XE
Telephone: 883400
Jealotts Hill Research Station
Jealotts Hill
Warfield
Bracknell, Berkshire
RG42 6EY
Market Stainton
Market Rasen
Lincolnshire
LN8 5LJ
Telephone: 854010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SYNGENTA SEEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Board Member Sarah Iveson (932290237) Appointed |
Date: 13/05/2024 | Event: Leslie Anne Sharp (930382066) has left the board |
Credit Risk Overview
Want to learn more about SYNGENTA SEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNGENTA SEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNGENTA SEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2020 - Present (4 years and 10 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
08/12/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (11 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/05/2024 - Present (7 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/04/1991 - 01/12/1999 (8 years and 7 months) Born in Feb 1942 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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SYNGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
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SYNGENTA SEEDS LIMITED | Active - Accounts Filed | View Report |
SYNGENTA UK LIMITED | Active - Accounts Filed | View Report |
SYNGENTA CROP PROTECTION AG | N/A | N/A |
ICEPAGE LIMITED | Active - Accounts Filed | View Report |
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SYNGENTA IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Board Member Sarah Iveson (932290237) Appointed |
Date: 13/05/2024 | Event: Leslie Anne Sharp (930382066) has left the board |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: Andrew David Johnson (909949590) has left the board |
Date: 11/01/2024 | Event: New Board Member Lynsey Mutton (931766614) Appointed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Board Member Leslie Anne Sharp (930382066) Appointed |
Date: 06/01/2023 | Event: Matthew David Bayliss (906934732) has left the board |
Date: 06/01/2023 | Event: Geoffrey Hall (926655046) has left the board |
Date: 12/12/2022 | Event: New Company Secretary Shirley McCulloch (930311479) Appointed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: Aaron Abbott (925078051) has left the board |
Date: 30/01/2020 | Event: New Board Member Jonathan Richard Halstead (926656386) Appointed |
Date: 30/01/2020 | Event: New Board Member Geoffrey Hall (926655046) Appointed |
Date: 30/01/2020 | Event: Gary Mills-Thomas (908985554) has left the board |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 10/12/2018 | Event: Alexander Steel (920913199) has left the board |
Date: 10/12/2018 | Event: New Board Member Aaron Abbott (925078051) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: New Confirmation Statement filed |
Date: 12/08/2016 | Event: New Accounts filed |
Date: 20/06/2016 | Event: New Board Member Alexander Steel (920913199) Appointed |
Date: 20/06/2016 | Event: Change in Reg. Office |
Date: 20/06/2016 | Event: Nicholas James Barkhouse (912373392) has left the board |
Date: 10/05/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 24/04/2015 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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