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Syngenta Seeds Limited
00345486
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Syngenta, Jealott's Hill International Research Centre, Bracknell, RG42 6EY
Incorporated 22/10/1938
Previously known as
Novartis Seeds Limited · until 21/11/2000
Hilleshog (United Kingdom) Limited · until 03/03/1997
Mmg (United Kingdom) Limited · until 22/01/1988
Miln Marsters Group Limited(The) · until 19/12/1986
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
On track
Industry
01640
Seed processing for propagationOfficers
Shirley Mcculloch
secretary · Since 08/12/2022
Former
Nicholas James Barkhouse
director · Resigned 01/05/2016
Alexander Steel
director · Resigned 06/12/2018
Gary Mills-Thomas
director · Resigned 17/01/2020
Aaron Abbott
director · Resigned 17/01/2020
Geoffrey Hall
director · Resigned 30/11/2022
Matthew David Bayliss
secretary · Resigned 08/12/2022
Andrew David Johnson
director · Resigned 31/12/2023
Leslie Anne Sharp
director · Resigned 01/05/2024
Jonathan Richard Halstead
director · Resigned 25/02/2025
Persons with Significant Control
Syngenta Holdings Limited
75–100% shares
Syngenta, Jealotts Hill International Research Centre, Bracknell, RG42 6EY
Reg: 003971335 · Companies House · Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Syngenta
2026-06-06SYNGENTA
post town → Bracknell
2026-06-06BRACKNELL
officer appointed → MCCULLOCH, Shirley
2026-06-06officer appointed → HOLDSWORTH, Julie Ann
2026-06-06officer appointed → IVESON, Sarah
2026-06-06officer appointed → MUTTON, Lynsey, Dr
2026-06-06