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Syngenta Limited

Syngenta Limited is an active company incorporated on 29 April 1992 with the registered office located in Bracknell, Berkshire. Syngenta Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02710846
Private limited company
Age
33 years
Incorporated 29 April 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Syngenta
Jealott's Hill International Research Centre
Bracknell
Berkshire
RG42 6EY
United Kingdom
Same address for the past 9 years
Telephone
01484514367
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chemical Engineer • British • Lives in UK • Born in May 1976
Director • Accountant • British • Lives in England • Born in Jan 1982
Director • Head Global Ai Manufacture • Swiss • Lives in Switzerland • Born in Jun 1966
Director • Head Of Global Supply, President Of Syngenta UK • British,swiss • Lives in Switzerland • Born in Mar 1964
Director • Accountant • British • Lives in Switzerland • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Syngenta Seeds Limited
Dr Lynsey Mutton is a mutual person.
Active
Syngenta UK Limited
Dr Lynsey Mutton is a mutual person.
Active
Floranova Limited
Dr Lynsey Mutton is a mutual person.
Active
Syngenta Pensions Trustee Limited
James Dominic Halliwell is a mutual person.
Active
Syngenta Holdings Limited
Dr Lynsey Mutton is a mutual person.
Active
Syngenta Grimsby Limited
Dr Lynsey Mutton is a mutual person.
Active
Icepage Limited
Dr Lynsey Mutton is a mutual person.
Active
Floranova Vegetable Seed Limited
Dr Lynsey Mutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£514M
Decreased by £69M (-12%)
Employees
2K
Increased by 183 (+10%)
Total Assets
£799M
Decreased by £78M (-9%)
Total Liabilities
-£221M
Decreased by £21M (-9%)
Net Assets
£578M
Decreased by £57M (-9%)
Debt Ratio (%)
28%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
Michael John Hollands Appointed
1 Year 2 Months Ago on 17 Jun 2024
Dr Jutta Elisabeth Boehmer Appointed
1 Year 2 Months Ago on 17 Jun 2024
James Reay Resigned
1 Year 2 Months Ago on 17 Jun 2024
James Dominic Halliwell Resigned
1 Year 2 Months Ago on 17 Jun 2024
Pascal Bugnon Resigned
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dr Lynsey Mutton Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Resolutions
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Registration of charge 027108460001, created on 17 July 2024
Submitted on 24 Jul 2024
Appointment of Michael John Hollands as a director on 17 June 2024
Submitted on 19 Jun 2024
Appointment of Dr Jutta Elisabeth Boehmer as a director on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Pascal Bugnon as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of James Dominic Halliwell as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of James Reay as a director on 17 June 2024
Submitted on 18 Jun 2024
Repayment History
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