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Syngenta Seeds Limited BRACKNELL

Syngenta Seeds started in year 1938 as Private Limited Company with registration number 00345486. The Syngenta Seeds company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Bracknell at Syngenta. Postal code: RG42 6EY. Since November 21, 2000 Syngenta Seeds Limited is no longer carrying the name Novartis Seeds.

At present there are 3 directors in the the company, namely Lynsey M., Leslie S. and Jonathan H.. In addition one secretary - Shirley M. - is with the firm. At present 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 Seeds 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 00345486
Date of Incorporation Sat, 22nd Oct 1938
Industry Seed processing for propagation
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Lynsey M.

Position: Director

Appointed: 01 January 2024

Leslie S.

Position: Director

Appointed: 01 January 2023

Shirley M.

Position: Secretary

Appointed: 08 December 2022

Jonathan H.

Position: Director

Appointed: 17 January 2020

Geoffrey H.

Position: Director

Appointed: 17 January 2020

Resigned: 30 November 2022

Aaron A.

Position: Director

Appointed: 06 December 2018

Resigned: 17 January 2020

Alexander S.

Position: Director

Appointed: 14 June 2016

Resigned: 06 December 2018

Gary M.

Position: Director

Appointed: 27 July 2011

Resigned: 17 January 2020

Nicholas B.

Position: Director

Appointed: 27 July 2011

Resigned: 01 May 2016

Gary O.

Position: Director

Appointed: 23 September 2008

Resigned: 29 October 2010

Kevin B.

Position: Director

Appointed: 10 September 2007

Resigned: 12 September 2008

Andrew J.

Position: Director

Appointed: 07 June 2005

Resigned: 31 December 2023

John B.

Position: Director

Appointed: 27 June 2003

Resigned: 31 December 2011

Gary M.

Position: Director

Appointed: 04 April 2003

Resigned: 10 September 2007

Matthew B.

Position: Secretary

Appointed: 12 July 2002

Resigned: 08 December 2022

Jan S.

Position: Director

Appointed: 18 June 2001

Resigned: 27 June 2003

Gianni B.

Position: Director

Appointed: 18 June 2001

Resigned: 09 June 2004

Lynton B.

Position: Director

Appointed: 15 November 2000

Resigned: 12 July 2002

Lynton B.

Position: Secretary

Appointed: 15 November 2000

Resigned: 12 July 2002

Robert B.

Position: Director

Appointed: 15 November 2000

Resigned: 18 June 2001

Richard H.

Position: Director

Appointed: 15 November 2000

Resigned: 18 June 2001

Paul T.

Position: Secretary

Appointed: 01 December 1999

Resigned: 15 November 2000

Stephen S.

Position: Director

Appointed: 01 August 1998

Resigned: 23 June 2003

Stefan S.

Position: Director

Appointed: 19 January 1998

Resigned: 15 November 2000

Willem V.

Position: Director

Appointed: 04 August 1997

Resigned: 13 October 2000

Theodorus S.

Position: Director

Appointed: 04 August 1997

Resigned: 24 November 1998

Edgar F.

Position: Director

Appointed: 07 April 1997

Resigned: 15 November 2000

Andre G.

Position: Director

Appointed: 01 December 1994

Resigned: 07 June 2005

Johan L.

Position: Director

Appointed: 27 May 1994

Resigned: 07 April 1997

Richard M.

Position: Director

Appointed: 01 February 1993

Resigned: 31 December 1997

Rene W.

Position: Director

Appointed: 24 April 1992

Resigned: 31 December 1992

Curt C.

Position: Director

Appointed: 17 April 1991

Resigned: 30 June 1993

Per-Erik P.

Position: Director

Appointed: 17 April 1991

Resigned: 10 June 1996

Allen R.

Position: Secretary

Appointed: 17 April 1991

Resigned: 01 December 1999

Gabriel C.

Position: Director

Appointed: 17 April 1991

Resigned: 07 April 1997

Robert P.

Position: Director

Appointed: 17 April 1991

Resigned: 31 October 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, 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

Novartis Seeds November 21, 2000
Hilleshog (united Kingdom) March 3, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 7th, August 2023 		Free Download (18 pages)

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