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SYNGENTA UK LIMITED

Learn more about SYNGENTA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE

SYNGENTA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00849037
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.14
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 46900 - Non-specialised wholesale trade
  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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COMPANY NAME CHANGED SYNGENTA CROP PROTECTION UK LIMITED, CERTIFICATE ISSUED ON 02/01/13
Form type: CERTNM
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES15
Document description: CHANGE OF NAME 21/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR IB JENSEN
Form type: TM01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED MR ANDREW DAVID JOHNSON
Form type: AP01
Date: 2010.08.24
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DIRECTOR APPOINTED MR IB BERNHARD JENSEN
Form type: AP01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROWN
Form type: TM01
Date: 2010.08.24
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLS-THOMAS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BARKHOUSE / 12/04/2010
Form type: CH01
Date: 2010.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, HILL FARM ROAD, WHITTLESFORD, CAMBRIDGE, CB2 4QT
Form type: 287
Date: 2008.02.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.18
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
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S366A DISP HOLDING AGM 16/09/02
Form type: ELRES
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S386 DISP APP AUDS 16/09/02
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/09/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.09

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Company directors and board members:

MATTHEW DAVID BAYLISS (current)
Secretary, 2002.07.12
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
NICHOLAS JAMES BARKHOUSE (current)
Director, COUNTRY MANAGER, 2007.07.02
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
ANDREW DAVID JOHNSON (current)
Director, FINANCE HEAD, 2010.08.23
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
GARY MILLS-THOMAS (current)
Director, SALES AND MARKETING MANAGER, 2004.07.26
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
LYNTON DAVID BOARDMAN (resigned)
Secretary, SOLICITOR, 2000.11.15 - 2002.07.12
1 CUMBERLAND CLOSE , LONDON
SW20 8AT
EDWARD GEORGE LANCHBERY (resigned)
Secretary, 1992.04.01 - 1996.07.01
18 OAKBURN ROAD , ILKLEY
LS29 9NN, WEST YORKSHIRE
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Secretary, 1996.07.01 - 2000.11.15
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID ALBERT ALLEN (resigned)
Director, AGRONOMIST GENERAL MANAGER AGROCHEMICALS, 1992.04.01 - 1997.04.24
POUND CORNER HOUSE DALLINGHOO , WOODBRIDGE
IP13 0LL, SUFFOLK
JOHN CHRISTOPHER ATKIN (resigned)
Director, 1994.05.20 - 1995.10.01
HASELRAIN 7 CH 4103 , BOTTMINGEN
SWITZERLAND
ROBERT BRUCE BISSELL (resigned)
Director, MANUFACTURING DIRECTOR, 2000.11.15 - 2001.05.15
156 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2ED, CHESHIRE
LYNTON DAVID BOARDMAN (resigned)
Director, SOLICITOR, 2000.11.15 - 2002.07.12
1 CUMBERLAND CLOSE , LONDON
SW20 8AT
DUNCAN LEONARD THOMAS BROWN (resigned)
Director, HEAD OF FINANCE, 2006.04.27 - 2010.08.23
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD , SURREY RESEARCH PARK GUILDFORD
GU2 7YH, SURREY
BERNARD CHARLOT (resigned)
Director, REGIONAL MANAGER FOR EEC, 1992.04.01 - 1994.05.20
38 RUE DE WISSOUS , WISSOUS 91320
FOREIGN
FRANCE
MICHEL BERNARD DE ROUGEMONT (resigned)
Director, COMPANY DIRECTOR, 1998.10.30 - 2000.11.15
WIDHAGWEG 12 KAISERAUGST CH-4303 ,
FOREIGN
SWITZERLAND
NEIL DEMPSEY (resigned)
Director, FINANCE MANAGER, 2000.11.15 - 2006.04.27
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
EDGAR FULLAGAR (resigned)
Director, 1997.04.07 - 2000.11.15
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
HEINRICH GUGGER (resigned)
Director, EXECUTIVE, 1997.04.24 - 1998.10.30
MARGARETHENSTR 29 , SISSACH
4450
SWITZERLAND
RICHARD HOLDSWORTH (resigned)
Director, HEAD OF FINANCE, 2000.11.15 - 2002.07.02
3 LOXHILL COTTAGES GODALMING ROAD , HASCOMBE
GU8 4BQ, SURREY
PATRICK HUGUET (resigned)
Director, CHIEF EXECUTIVE, 1998.03.01 - 2000.11.15
111 KINGS STREET , CAMBRIDGE
CB4 3DL
IB BERNHARD JENSEN (resigned)
Director, CHIEF FINANCE OFFICER, 2010.08.23 - 2011.11.11
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
FRANZ JORG JUNGLING (resigned)
Director, MANAGER OF MARKET AREA 1, 1994.05.20 - 1997.02.13
MARGARETHENSTR 36 BINNINGEN , BASELLAND
4102
SWITZERLAND
RICHARD METCALFE (resigned)
Director, HEAD OF FINANCE, 1993.02.22 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
ROBERT THOMAS RICHARDSON (resigned)
Director, HEAD OF UK & IRELAND, 2003.06.09 - 2007.06.29
SYNGENTA CROP PROTECTION UK LTD WHITTLESFORD , CAMBRIDGE
CB2 4QT, CAMBRIDGESHIRE
JEAN LUC SCALABRE (resigned)
Director, BUSINESS UNIT MANAGER, 1995.10.01 - 1997.02.13
17 RUE WAGENBOURG F 68570 , SOULTZMATT
FRANCE
PETRUS ARNOLDUS JOHANNA SMITS (resigned)
Director, REGIONAL DIRECTOR, 2001.05.15 - 2003.12.19
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
STEFAN HANS STROPPEL (resigned)
Director, HEAD OF FINANCE, 1998.01.19 - 2000.11.15
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
JAN MARTIN SUTER (resigned)
Director, MANAGING DIRECTOR, 2000.11.15 - 2003.06.09
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
DONALD RAYMOND TAYLOR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.02.01 - 1998.02.28
5 WATTON HOUSES WATTON AT STONE , HERTFORD
SG14 3NZ, HERTFORDSHIRE
RENE WACK (resigned)
Director, DIVISIONAL MANAGER, 1992.04.01 - 1992.12.31
52 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE

Companies near to SYNGENTA UK ltd.

Information about the Private Limited Company SYNGENTA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data