Syngenta Grimsby Limited in Jealott's Hill International Research Centre BRACKNELL

Syngenta Grimsby Limited BRACKNELL

Founded in 2000, Syngenta Grimsby, classified under reg no. 03989138 is an active company. Currently registered at Syngenta RG42 6EY, Bracknell the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-11-29 Syngenta Grimsby Limited is no longer carrying the name Novartis Crop Protection Grimsby.

At the moment there are 2 directors in the the company, namely Lynsey M. and Kirsten E.. In addition one secretary - Shirley M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Syngenta Grimsby Limited Address / Contact

Office Address	Syngenta
Office Address2	Jealott's Hill International Research Centre
Town	Bracknell
Post code	RG42 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03989138
Date of Incorporation	Tue, 9th May 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Lynsey M.

Position: Director

Appointed: 01 January 2024

Shirley M.

Position: Secretary

Appointed: 01 January 2023

Kirsten E.

Position: Director

Appointed: 30 August 2006

Mark P.

Position: Director

Appointed: 20 February 2007

Resigned: 21 December 2012

Neil W.

Position: Director

Appointed: 02 October 2006

Resigned: 25 April 2016

David J.

Position: Director

Appointed: 25 May 2005

Resigned: 30 August 2006

Penelope C.

Position: Director

Appointed: 23 July 2004

Resigned: 26 May 2005

Andrew J.

Position: Director

Appointed: 23 July 2004

Resigned: 31 December 2023

Matthew B.

Position: Secretary

Appointed: 12 July 2002

Resigned: 01 January 2023

Neil D.

Position: Director

Appointed: 02 July 2002

Resigned: 23 July 2004

Richard H.

Position: Director

Appointed: 15 November 2000

Resigned: 02 July 2002

Lynton B.

Position: Secretary

Appointed: 15 November 2000

Resigned: 12 July 2002

Lynton B.

Position: Director

Appointed: 15 November 2000

Resigned: 12 July 2002

Robert B.

Position: Director

Appointed: 15 November 2000

Resigned: 20 February 2007

Paul T.

Position: Secretary

Appointed: 16 June 2000

Resigned: 15 November 2000

Paul T.

Position: Director

Appointed: 16 June 2000

Resigned: 15 November 2000

Michael P.

Position: Director

Appointed: 16 June 2000

Resigned: 09 December 2005

Edgar F.

Position: Director

Appointed: 16 June 2000

Resigned: 15 November 2000

Keith S.

Position: Director

Appointed: 16 June 2000

Resigned: 15 November 2000

Stefan S.

Position: Director

Appointed: 16 June 2000

Resigned: 15 November 2000

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 09 May 2000

Resigned: 16 June 2000

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 09 May 2000

Resigned: 16 June 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Syngenta Holdings Limited from Bracknell, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Syngenta Holdings Limited

Syngenta Jealotts Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	003971335
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Novartis Crop Protection Grimsby	November 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-12: 16500000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-13: 16500000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 11th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 9th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, June 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-05-16 filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-06-06 filed on: 6th, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-06-06 filed on: 6th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (21 pages)
363a	Annual return made up to 2005-05-23 filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-05-23 filed on: 23rd, May 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, January 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, January 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-05-26 filed on: 26th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-05-26 filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (22 pages)
363a	Annual return made up to 2003-06-12 filed on: 12th, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-06-12 filed on: 12th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (20 pages)
363s	Annual return made up to 2002-05-21 filed on: 21st, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-21 filed on: 21st, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-21 (Director resigned)	annual return
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)

Syngenta Grimsby Limited BRACKNELL

Syngenta Grimsby Limited Address / Contact

Company Information / Profile

Company staff

Lynsey M.

Shirley M.

Kirsten E.

Mark P.

Neil W.

David J.

Penelope C.

Andrew J.

Matthew B.

Neil D.

Richard H.

Lynton B.

Lynton B.

Robert B.

Paul T.

Paul T.

Michael P.

Edgar F.

Keith S.

Stefan S.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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