Syngenta Seeds Limited

General information

Name:

Syngenta Seeds Ltd

Office Address:

Syngenta Jealott's Hill International Research Centre RG42 6EY Bracknell

Number: 00345486

Incorporation date: 1938-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Syngenta Seeds Limited is a Private Limited Company, registered in Syngenta, Jealott's Hill International Research Centre in Bracknell. The head office's postal code is RG42 6EY. This firm has been registered on October 22, 1938. The registration number is 00345486. It has been on the market under three previous names. The first name, Hilleshog (united Kingdom), was changed on March 3, 1997 to Novartis Seeds. The current name is used since 2000, is Syngenta Seeds Limited. The firm's SIC code is 1640 and has the NACE code: Seed processing for propagation. 2022/12/31 is the last time when the company accounts were reported.

Council Birmingham City can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 2,039 pounds of revenue. In 2013 the company had 4 transactions that yielded 2,661 pounds.

When it comes to this particular firm's register, since January 1, 2024 there have been three directors: Lynsey M., Leslie S. and Jonathan H.. To find professional help with legal documentation, the company has been utilizing the skills of Shirley M. as a secretary for the last 2 years.

  • Previous company's names
  • Syngenta Seeds Limited 2000-11-21
  • Novartis Seeds Limited 1997-03-03
  • Hilleshog (united Kingdom) Limited 1938-10-22

Company staff

Lynsey M.

Role: Director

Appointed: 01 January 2024

Latest update: 31 March 2024

Leslie S.

Role: Director

Appointed: 01 January 2023

Latest update: 31 March 2024

Shirley M.

Role: Secretary

Appointed: 08 December 2022

Latest update: 31 March 2024

Jonathan H.

Role: Director

Appointed: 17 January 2020

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Syngenta Holdings Limited owns over 3/4 of company shares. This business can be reached in Bracknell at Jealotts Hill International Research Centre, RG42 6EY, Berkshire and was registered as a PSC under the registration number 003971335.

Syngenta Holdings Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

Filing category

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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 2 £ 2 038.83
2014-04-17 3001863314 £ 1 322.48
2014-04-16 3001862783 £ 716.35
2013 Birmingham City 4 £ 2 661.27
2013-09-09 3149109022 £ 830.74
2013-11-06 3001820168 £ 612.25
2013-09-11 3001805355 £ 610.74

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Services (by SIC Code)

  • 1640 : Seed processing for propagation
85
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