SYNGENTA LIMITED
Active - Accounts Filed
General Information
NAME
SYNGENTA LIMITED
COMPANY NUMBER
02710846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/1992
(32 years and 7 months old)
WEBSITE
www.syngenta.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1992
21/11/2000
ZENECA LIMITED
View all previous names
BERKSHIRE
RG42 6EY
Telephone: 01483260000
TPS: No
1 Fosse Building
Lodge Farm
Kineton
Warwick, Warwickshire
CV35 0JH
Alderley House
Alderley Park
Macclesfield
Cheshire
SK10 4TF
Alderley Walk
Macclesfield
Cheshire
SK11 7DZ
Telephone: 883400
Po Box 30
Hexagon Tower
Delauneys Road
Manchester
M46 9XJ
Standardising Plant
Earls Road
Grangemouth
Stirlingshire
FK3 8XG
Syngenta
Jealotts Hill Research Station
Jealotts Hill, Warfield
Bracknell, Berkshire
RG42 6EY
Telephone: 424701
Yalding Manfactring & Techn Cntr
Yalding
Maidstone
Kent
ME18 6HN
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Michael John Hollands (932421846) Appointed |
Credit Risk Overview
Want to learn more about SYNGENTA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNGENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NATIONAL CHEMICAL CORPORATION | N/A | N/A |
| ADAMA AGRICULTURE B V | N/A | N/A |
| ADAMA AGRICULTURAL SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| BLUESTAR FIBRES INVESTMENT CO | N/A | N/A |
| BLUE STAR FIBRES COMPANY LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL ABSORBENTS LIMITED | Active - Accounts Filed | View Report |
| CHEMCHINA PETROCHEMICAL COMPANY LTD | N/A | N/A |
| CHEMCHINA UK LIMITED | Active - Accounts Filed | View Report |
| CHINA NATIONAL BLUESTAR GROUP CORP | N/A | N/A |
| BLUESTAR SILICONES INTERNATIONAL HOLDING | N/A | N/A |
| ELKEM ASA | N/A | N/A |
| ELKEM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELKEM DRONFIELD LTD | Active - Accounts Filed | View Report |
| ELKEM LIMITED | Active - Accounts Filed | View Report |
| LYCORED LTD | N/A | N/A |
| ALB HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROTEIN DYNAMIX LIMITED | Company is dissolved | View Report |
| MAKHTESHIM-AGAN HOLDING BV | N/A | N/A |
| PIRELLI & C SPA | N/A | N/A |
| PIRELLI TYRE SPA | N/A | N/A |
| PIRELLI INTERNATIONAL LIMITED | Non-Trading | View Report |
| PIRELLI UK TYRES LIMITED | Active - Accounts Filed | View Report |
| CTC 2008 LIMITED | Non-Trading | View Report |
| PIRELLI TYRES LIMITED | Non-Trading | View Report |
| PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI TYRES PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI UK LIMITED | Active - Accounts Filed | View Report |
| PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI MOTORSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROMETEON TYRE GROUP SRL | N/A | N/A |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA AG | N/A | N/A |
| SYNGENTA ALPHA BV | N/A | N/A |
| SYNGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA GRIMSBY LIMITED | Non-Trading | View Report |
| SYNGENTA LIMITED | Active - Accounts Filed | View Report |
| 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 |
| FLORANOVA LIMITED | Active - Accounts Filed | View Report |
| FLORANOVA VEGETABLE SEED LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Michael John Hollands (932421846) Appointed |
| 21/06/2024 | New Board Member Jutta Elisabeth Boehmer (932421845) Appointed |
| 20/06/2024 | James Dominic Halliwell (912158123) has left the board |
| 20/06/2024 | Pascal Bugnon (925403161) has left the board |
| 20/06/2024 | James Reay (927632908) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Lynsey Mutton (931766614) Appointed |
| 08/01/2024 | Andrew David Johnson (909949590) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 22/09/2022 | Matthew David Bayliss (906934732) has left the board |
| 22/09/2022 | New Company Secretary Shirley McCulloch (930022668) Appointed |
| 31/05/2022 | New Board Member Peter Waddington (929630762) Appointed |
| 07/01/2022 | Alistair David Conn (917834821) has left the board |
| 12/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member James Reay (927632908) Appointed |
| 25/11/2020 | James Reay (926744237) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member James Reay (926744237) Appointed |
| 13/01/2020 | Fraser John Lewis (925078009) has left the board |
| 15/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | Thomas Gray (918627161) has left the board |
| 10/01/2019 | New Board Member Pascal Bugnon (925403161) Appointed |
| 11/10/2018 | New Accounts filed |
| 28/09/2018 | Philip Andrew Botham (918627255) has left the board |
| 28/09/2018 | New Board Member Fraser John Lewis (925078009) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 10/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/08/2015 | Change in Reg. Office |
| 12/05/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 28/03/2014 | Darren Paul Snell (914817711) has left the board |
| 28/03/2014 | New Board Member Philip Andrew Botham (918627255) Appointed |
| 28/03/2014 | Mark Gerard Peacock (912066868) has left the board |
| 28/03/2014 | New Board Member Thomas Gray (918627161) Appointed |
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