Menna Overview
Here’s a quick overview of SYNGENTA SEEDS LIMITED 👀 — a Bracknell, Berkshire based business that started in 1938.
SYNGENTA SEEDS LIMITED
- Company statusactive
- Company No00345486
- Age87 years 9 months Incorporated 22 October 1938
- Officers4
Address
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
SYNGENTA SEEDS LIMITED is an active company incorporated on 22 October 1938 and based in Bracknell, Berkshire, United Kingdom. The company was registered 88 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01640
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 03 Dec 2024
Memorandum Articles
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLOCH, Shirley | secretary | 08 Dec 2022 | |
| HOLDSWORTH, Julie Ann | director | Nov 1979 | 08 Apr 2025 |
| IVESON, Sarah | director | Aug 1985 | 01 May 2024 |
| MUTTON, Lynsey, Dr | director | Jan 1982 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syngenta Holdings Limited | 06 Apr 2016 |
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HOLDSWORTH, Julie Ann, IVESON, Sarah, MUTTON, Lynsey, Dr, BAYLISS, Matthew David, THIRKETTLE, Paul Richard Edward, ABBOTT, Aaron, Dr, BARKHOUSE, Nicholas James, BISSELL, Robert Bruce, FULLAGAR, Edgar, HALSTEAD, Jonathan Richard, HOLDSWORTH, Richard, JOHNSON, Andrew David, METCALFE, Richard, MILLS-THOMAS, Gary, SHARP, Leslie Anne, STEEL, Alexander, STROPPEL, Stefan Hans are mutual persons.
MUTTON, Lynsey, Dr, BAYLISS, Matthew David, BISSELL, Robert Bruce, HOLDSWORTH, Richard, JOHNSON, Andrew David are mutual persons.
MUTTON, Lynsey, Dr, BAYLISS, Matthew David, BISSELL, Robert Bruce, FULLAGAR, Edgar, HOLDSWORTH, Richard, JOHNSON, Andrew David, STROPPEL, Stefan Hans are mutual persons.
MUTTON, Lynsey, Dr are mutual persons.
MUTTON, Lynsey, Dr are mutual persons.
MUTTON, Lynsey, Dr are mutual persons.
MUTTON, Lynsey, Dr, BAYLISS, Matthew David, BISSELL, Robert Bruce, FULLAGAR, Edgar, HOLDSWORTH, Richard, JOHNSON, Andrew David, STROPPEL, Stefan Hans are mutual persons.
BAYLISS, Matthew David, BISSELL, Robert Bruce are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar, METCALFE, Richard are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar, STROPPEL, Stefan Hans are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar, STROPPEL, Stefan Hans are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar, METCALFE, Richard, STROPPEL, Stefan Hans are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar, STROPPEL, Stefan Hans are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar, METCALFE, Richard, STROPPEL, Stefan Hans are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar, METCALFE, Richard, STROPPEL, Stefan Hans are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar, STROPPEL, Stefan Hans are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar are mutual persons.
THIRKETTLE, Paul Richard Edward, FULLAGAR, Edgar, METCALFE, Richard, STROPPEL, Stefan Hans are mutual persons.
THIRKETTLE, Paul Richard Edward, METCALFE, Richard are mutual persons.
BARKHOUSE, Nicholas James, FULLAGAR, Edgar, HOLDSWORTH, Richard, JOHNSON, Andrew David, STROPPEL, Stefan Hans are mutual persons.
BLOOMER, John are mutual persons.
FULLAGAR, Edgar are mutual persons.
FULLAGAR, Edgar are mutual persons.
HALSTEAD, Jonathan Richard are mutual persons.
HALSTEAD, Jonathan Richard are mutual persons.
MILLS-THOMAS, Gary are mutual persons.
CROPLIFE UK LTD
IVESON, Sarah, HALSTEAD, Jonathan Richard are mutual persons.
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)
SMITH, Stephen John are mutual persons.
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Here’s a quick overview of SYNGENTA SEEDS LIMITED 👀 — a Bracknell, Berkshire based business that started in 1938.