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Syngenta Limited BRACKNELL

Syngenta started in year 1992 as Private Limited Company with registration number 02710846. The Syngenta company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Bracknell at Syngenta. Postal code: RG42 6EY. Since Tuesday 21st November 2000 Syngenta Limited is no longer carrying the name Zeneca.

Currently there are 5 directors in the the company, namely Lynsey M., Peter W. and James R. and others. In addition one secretary - Shirley M. - is with the firm. Currently 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 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 02710846
Date of Incorporation Wed, 29th Apr 1992
Industry Activities of head offices
End of financial Year 31st December
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Lynsey M.

Position: Director

Appointed: 01 January 2024

Shirley M.

Position: Secretary

Appointed: 12 September 2022

Peter W.

Position: Director

Appointed: 23 May 2022

James R.

Position: Director

Appointed: 11 February 2020

Pascal B.

Position: Director

Appointed: 01 January 2019

James H.

Position: Director

Appointed: 14 January 2014

Fraser L.

Position: Director

Appointed: 21 September 2018

Resigned: 31 December 2019

Philip B.

Position: Director

Appointed: 21 March 2014

Resigned: 21 September 2018

Thomas G.

Position: Director

Appointed: 21 March 2014

Resigned: 31 December 2018

Alistair C.

Position: Director

Appointed: 17 May 2013

Resigned: 31 December 2021

Darren S.

Position: Director

Appointed: 13 January 2010

Resigned: 21 March 2014

Ronald H.

Position: Director

Appointed: 31 December 2007

Resigned: 17 May 2013

Mark P.

Position: Director

Appointed: 20 February 2007

Resigned: 21 March 2014

Michael B.

Position: Director

Appointed: 20 February 2007

Resigned: 13 January 2010

Harry S.

Position: Director

Appointed: 06 April 2006

Resigned: 20 February 2007

Andrew J.

Position: Director

Appointed: 23 July 2004

Resigned: 31 December 2023

Robert S.

Position: Director

Appointed: 23 July 2004

Resigned: 31 December 2007

John R.

Position: Director

Appointed: 28 November 2003

Resigned: 14 January 2014

David G.

Position: Director

Appointed: 13 October 2003

Resigned: 06 April 2006

Kevin W.

Position: Director

Appointed: 06 August 2002

Resigned: 23 July 2004

Christopher R.

Position: Director

Appointed: 06 August 2002

Resigned: 12 September 2003

Matthew B.

Position: Secretary

Appointed: 12 July 2002

Resigned: 12 September 2022

Neil D.

Position: Director

Appointed: 04 April 2001

Resigned: 23 July 2004

Lynton B.

Position: Secretary

Appointed: 04 April 2001

Resigned: 12 July 2002

Lynton B.

Position: Director

Appointed: 04 April 2001

Resigned: 12 July 2002

Richard H.

Position: Director

Appointed: 04 April 2001

Resigned: 02 July 2002

Robert B.

Position: Director

Appointed: 13 November 2000

Resigned: 20 February 2007

Keith H.

Position: Director

Appointed: 13 November 2000

Resigned: 10 November 2003

Jonathan S.

Position: Secretary

Appointed: 04 January 2000

Resigned: 04 April 2001

Ake S.

Position: Director

Appointed: 04 January 2000

Resigned: 13 November 2000

Jonathan S.

Position: Director

Appointed: 01 October 1997

Resigned: 13 November 2000

Michael P.

Position: Director

Appointed: 01 January 1997

Resigned: 04 April 2001

Thomas M.

Position: Director

Appointed: 08 January 1996

Resigned: 13 November 2000

Alan P.

Position: Director

Appointed: 11 May 1993

Resigned: 05 April 1999

Anthony R.

Position: Director

Appointed: 10 December 1992

Resigned: 30 September 1995

Peter D.

Position: Director

Appointed: 10 December 1992

Resigned: 05 April 1999

John M.

Position: Director

Appointed: 10 December 1992

Resigned: 01 October 1997

Kenneth R.

Position: Director

Appointed: 25 September 1992

Resigned: 18 January 1993

Graeme M.

Position: Secretary

Appointed: 25 September 1992

Resigned: 04 January 2000

James B.

Position: Director

Appointed: 25 September 1992

Resigned: 04 January 2000

Victor W.

Position: Director

Appointed: 25 September 1992

Resigned: 18 January 1993

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 1992

Resigned: 25 September 1992

Hackwood Service Company

Position: Corporate Nominee Secretary

Appointed: 29 April 1992

Resigned: 25 September 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Syngenta Holdings Limited from Bracknell, England. The abovementioned PSC is classified 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

Zeneca November 21, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, December 2023 		Free Download (35 pages)

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