About

Registered Number: 00345486
Date of Incorporation: 22/10/1938 (85 years and 6 months ago)
Company Status: Active
Registered Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY,

 

Founded in 1938, Syngenta Seeds Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Geoffrey 17 January 2020 - 1
ABBOTT, Aaron, Dr 06 December 2018 17 January 2020 1
BERNARDOTTO, Gianni 18 June 2001 09 June 2004 1
BLOOMER, John 27 June 2003 31 December 2011 1
BRADLEY, Kevin 10 September 2007 12 September 2008 1
CHAZALLON, Gabriel N/A 07 April 1997 1
CHRISTENSSON, Curt Goran Ingva N/A 30 June 1993 1
GOIG, Andre 01 December 1994 07 June 2005 1
LUNDSGARD, Johan Martin Vilhelm 27 May 1994 07 April 1997 1
OXLEY, Gary Alex 23 September 2008 29 October 2010 1
PERSSON, Per-Erik N/A 10 June 1996 1
PRITT, Robert Edward N/A 31 October 1998 1
SINNIGE, Theodorus Cornelus Jozef 04 August 1997 24 November 1998 1
STEEL, Alexander 14 June 2016 06 December 2018 1
VAN OVERSCHOT, Willem 04 August 1997 13 October 2000 1
Secretary Name Appointed Resigned Total Appointments
RIX, Allen John N/A 01 December 1999 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AP01 - Appointment of director 28 January 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 28 January 2020
TM01 - Termination of appointment of director 28 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 26 April 2019
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2017
AA - Annual Accounts 09 August 2016
AD01 - Change of registered office address 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH03 - Change of particulars for secretary 16 June 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 22 April 2015
AUD - Auditor's letter of resignation 22 October 2014
AUD - Auditor's letter of resignation 16 October 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 24 April 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 05 August 2011
AP01 - Appointment of director 05 August 2011
AR01 - Annual Return 20 April 2011
TM01 - Termination of appointment of director 15 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
363a - Annual Return 17 April 2008
353 - Register of members 17 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2008
353 - Register of members 12 February 2008
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
363a - Annual Return 11 May 2005
AA - Annual Accounts 12 October 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
363a - Annual Return 14 May 2004
AA - Annual Accounts 29 October 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
363a - Annual Return 11 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288c - Notice of change of directors or secretaries or in their particulars 17 April 2003
288c - Notice of change of directors or secretaries or in their particulars 17 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
RESOLUTIONS - N/A 14 October 2002
RESOLUTIONS - N/A 14 October 2002
RESOLUTIONS - N/A 14 October 2002
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
AUD - Auditor's letter of resignation 09 September 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
363s - Annual Return 24 April 2002
353 - Register of members 24 April 2002
287 - Change in situation or address of Registered Office 27 February 2002
AA - Annual Accounts 12 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
363s - Annual Return 25 April 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
CERTNM - Change of name certificate 21 November 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 11 May 2000
RESOLUTIONS - N/A 14 December 1999
353 - Register of members 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 16 May 1999
AUD - Auditor's letter of resignation 08 December 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 12 May 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 13 May 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
CERTNM - Change of name certificate 03 March 1997
RESOLUTIONS - N/A 11 December 1996
RESOLUTIONS - N/A 11 December 1996
RESOLUTIONS - N/A 11 December 1996
AUD - Auditor's letter of resignation 22 November 1996
288 - N/A 25 June 1996
AA - Annual Accounts 28 April 1996
363s - Annual Return 28 April 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 27 April 1995
288 - N/A 07 December 1994
288 - N/A 05 June 1994
AA - Annual Accounts 10 May 1994
363s - Annual Return 10 May 1994
288 - N/A 05 September 1993
AA - Annual Accounts 24 May 1993
363b - Annual Return 19 May 1993
288 - N/A 16 February 1993
288 - N/A 24 January 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 06 May 1992
288 - N/A 29 April 1992
288 - N/A 21 June 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 04 June 1991
288 - N/A 03 January 1991
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
288 - N/A 19 April 1988
288 - N/A 29 March 1988
287 - Change in situation or address of Registered Office 29 March 1988
288 - N/A 29 March 1988
288 - N/A 21 March 1988
288 - N/A 21 March 1988
288 - N/A 21 March 1988
CERTNM - Change of name certificate 21 January 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
288 - N/A 17 February 1987
CERTNM - Change of name certificate 19 December 1986
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
CERTNM - Change of name certificate 01 June 1971
MISC - Miscellaneous document 22 October 1938

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.