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Home > England & Wales Companies > SYNGENTA UK LIMITED
Company Information for

SYNGENTA UK LIMITED

CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE,
Company Registration Number
00849037
Private Limited Company
Active

Company Overview

About Syngenta Uk Ltd
SYNGENTA UK LIMITED was founded on 1965-05-14 and has its registered office in Cambridge. The organisation's status is listed as "Active". Syngenta Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYNGENTA UK LIMITED
 
Legal Registered Office
CPC4, CAPITAL PARK
FULBOURN
CAMBRIDGE
CB21 5XE
Other companies in CB21
 
Previous Names
SYNGENTA CROP PROTECTION UK LIMITED02/01/2013
Filing Information
Company Number 00849037
Company ID Number 00849037
Date formed 1965-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNGENTA UK LIMITED
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Company Officers of SYNGENTA UK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID BAYLISS
 Company Secretary 2002-07-12
ANDREW DAVID JOHNSON
 Director 2010-08-23
GARY MILLS-THOMAS
 Director 2004-07-26
ALEXANDER STEEL
 Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES BARKHOUSE
 Director 2007-07-02 2016-05-01
IB BERNHARD JENSEN
 Director 2010-08-23 2011-11-11
DUNCAN LEONARD THOMAS BROWN
 Director 2006-04-27 2010-08-23
ROBERT THOMAS RICHARDSON
 Director 2003-06-09 2007-06-29
NEIL DEMPSEY
 Director 2000-11-15 2006-04-27
PETRUS ARNOLDUS JOHANNA SMITS
 Director 2001-05-15 2003-12-19
JAN MARTIN SUTER
 Director 2000-11-15 2003-06-09
LYNTON DAVID BOARDMAN
 Company Secretary 2000-11-15 2002-07-12
LYNTON DAVID BOARDMAN
 Director 2000-11-15 2002-07-12
RICHARD HOLDSWORTH
 Director 2000-11-15 2002-07-02
ROBERT BRUCE BISSELL
 Director 2000-11-15 2001-05-15
PAUL RICHARD EDWARD THIRKETTLE
 Company Secretary 1996-07-01 2000-11-15
MICHEL BERNARD DE ROUGEMONT
 Director 1998-10-30 2000-11-15
EDGAR FULLAGAR
 Director 1997-04-07 2000-11-15
PATRICK HUGUET
 Director 1998-03-01 2000-11-15
STEFAN HANS STROPPEL
 Director 1998-01-19 2000-11-15
HEINRICH GUGGER
 Director 1997-04-24 1998-10-30
DONALD RAYMOND TAYLOR
 Director 1997-02-01 1998-02-28
RICHARD METCALFE
 Director 1993-02-22 1997-12-31
DAVID ALBERT ALLEN
 Director 1992-04-01 1997-04-24
FRANZ JORG JUNGLING
 Director 1994-05-20 1997-02-13
JEAN LUC SCALABRE
 Director 1995-10-01 1997-02-13
EDWARD GEORGE LANCHBERY
 Company Secretary 1992-04-01 1996-07-01
JOHN CHRISTOPHER ATKIN
 Director 1994-05-20 1995-10-01
BERNARD CHARLOT
 Director 1992-04-01 1994-05-20
RENE WACK
 Director 1992-04-01 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID BAYLISS SYNGENTA (AT) HOLDINGS LIMITED Company Secretary 2004-09-01 CURRENT 2004-05-11 Dissolved 2014-12-25
MATTHEW DAVID BAYLISS SYNGENTA (AT) LIMITED Company Secretary 2004-09-01 CURRENT 1994-03-14 Dissolved 2014-12-25
MATTHEW DAVID BAYLISS SYNGENTA TREASURY SERVICES LIMITED Company Secretary 2002-07-12 CURRENT 2001-11-05 Dissolved 2014-12-25
MATTHEW DAVID BAYLISS NEW FARM CROPS LIMITED Company Secretary 2002-07-12 CURRENT 1979-11-05 Dissolved 2014-12-25
MATTHEW DAVID BAYLISS SYNGENTA EUROPE LIMITED Company Secretary 2002-07-12 CURRENT 2001-10-29 Dissolved 2014-12-25
MATTHEW DAVID BAYLISS SYNGENTA HOLDINGS LIMITED Company Secretary 2002-07-12 CURRENT 2000-04-13 Active
MATTHEW DAVID BAYLISS SYNGENTA GRIMSBY LIMITED Company Secretary 2002-07-12 CURRENT 2000-05-09 Active
MATTHEW DAVID BAYLISS SYNGENTA SEEDS LIMITED Company Secretary 2002-07-12 CURRENT 1938-10-22 Active
MATTHEW DAVID BAYLISS SYNGENTA LIMITED Company Secretary 2002-07-12 CURRENT 1992-04-29 Active
ANDREW DAVID JOHNSON SYNGENTA SEEDS LIMITED Director 2005-06-07 CURRENT 1938-10-22 Active
ANDREW DAVID JOHNSON SYNGENTA HOLDINGS LIMITED Director 2004-07-23 CURRENT 2000-04-13 Active
ANDREW DAVID JOHNSON SYNGENTA GRIMSBY LIMITED Director 2004-07-23 CURRENT 2000-05-09 Active
ANDREW DAVID JOHNSON SYNGENTA LIMITED Director 2004-07-23 CURRENT 1992-04-29 Active
GARY MILLS-THOMAS SYNGENTA SEEDS LIMITED Director 2011-07-27 CURRENT 1938-10-22 Active
ALEXANDER STEEL SYNGENTA SEEDS LIMITED Director 2016-06-14 CURRENT 1938-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10DIRECTOR APPOINTED MRS SARAH IVESON
2024-05-09APPOINTMENT TERMINATED, DIRECTOR LESLIE ANNE SHARP
2024-04-05CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JOHNSON
2024-01-04DIRECTOR APPOINTED DR LYNSEY MUTTON
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL
2023-01-04DIRECTOR APPOINTED MS LESLIE ANNE SHARP
2022-11-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29Termination of appointment of Matthew David Bayliss on 2022-09-23
2022-09-29Appointment of Mrs Shirley Mcculloch as company secretary on 2022-09-23
2022-09-29AP03Appointment of Mrs Shirley Mcculloch as company secretary on 2022-09-23
2022-09-29TM02Termination of appointment of Matthew David Bayliss on 2022-09-23
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-28AP01DIRECTOR APPOINTED MR GEOFFREY HALL
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR AARON ABBOTT
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26AP01DIRECTOR APPOINTED DR AARON ABBOTT
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEEL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04AD02Register inspection address changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH United Kingdom to Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-03AD03Registers moved to registered inspection location of European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLS-THOMAS / 13/06/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JOHNSON / 13/06/2016
2016-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW DAVID BAYLISS on 2016-06-13
2016-06-16AP01DIRECTOR APPOINTED MR ALEXANDER STEEL
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BARKHOUSE
2016-04-11AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-14AR0101/04/15 ANNUAL RETURN FULL LIST
2014-10-22AUDAUDITOR'S RESIGNATION
2014-10-16AUDAUDITOR'S RESIGNATION
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-07AR0101/04/14 ANNUAL RETURN FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-02RES15CHANGE OF NAME 21/12/2012
2013-01-02CERTNMCOMPANY NAME CHANGED SYNGENTA CROP PROTECTION UK LIMITED CERTIFICATE ISSUED ON 02/01/13
2013-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0101/04/12 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IB JENSEN
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0101/04/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24AP01DIRECTOR APPOINTED MR ANDREW DAVID JOHNSON
2010-08-24AP01DIRECTOR APPOINTED MR IB BERNHARD JENSEN
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROWN
2010-04-13AR0101/04/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLS-THOMAS / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BARKHOUSE / 12/04/2010
2010-04-12AD02SAIL ADDRESS CREATED
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-08353LOCATION OF REGISTER OF MEMBERS
2008-04-08190LOCATION OF DEBENTURE REGISTER
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: HILL FARM ROAD WHITTLESFORD CAMBRIDGE CB2 4QT
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-04-26363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-04-21363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-05363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17288aNEW DIRECTOR APPOINTED
2004-05-21363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-16288bDIRECTOR RESIGNED
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02288bDIRECTOR RESIGNED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-05-19363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19288cDIRECTOR'S PARTICULARS CHANGED
2003-02-18288cDIRECTOR'S PARTICULARS CHANGED
2002-10-14ELRESS386 DISP APP AUDS 16/09/02
2002-10-14ELRESS366A DISP HOLDING AGM 16/09/02
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-09AUDAUDITOR'S RESIGNATION
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-24353LOCATION OF REGISTER OF MEMBERS
2002-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-05363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-09-27AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals

20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade


Licences & Regulatory approval
We could not find any licences issued to SYNGENTA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNGENTA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNGENTA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20130 - Manufacture of other inorganic basic chemicals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNGENTA UK LIMITED

Intangible Assets
Patents
We have not found any records of SYNGENTA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNGENTA UK LIMITED
Trademarks
We have not found any records of SYNGENTA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNGENTA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as SYNGENTA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNGENTA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNGENTA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNGENTA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB21 5XE