Syngenta Limited

Active02710846 Private limited company
Incorporated
29 April 1992 (34 years)
Industry
Seed processing for propagation (01640)
Manufacture of pesticides and other agrochemical products (20200)
Activities of head offices (70100)
Directors
Graham Francis Eve
Jutta Elisabeth Boehmer
Michael John Hollands
Owned by
Syngenta Holdings Limited
Accounts type
Full
Region
South East
Address
Syngenta
Jealott's Hill International Research Centre
Bracknell
RG42 6EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Eve, Graham Francis
Director · Appointed 16 January 2026
British
Born September 1975 (51)
Boehmer, Jutta Elisabeth, Dr
Director · Appointed 17 June 2024
German
Born January 1971 (55)
Hollands, Michael John
Director · Appointed 17 June 2024
British,Swiss
Born March 1964 (62)
Director · Appointed 1 January 2024
Also at Syngenta Holdings Limited, Floranova Limited, Icepage Limited · more companies
British
Born January 1982 (44)
Mcculloch, Shirley
Secretary · Appointed 12 September 2022
Officer history (41 former)
16 January 2026
Appointed Eve, Graham Francis as Director
23 September 2025
Resigned Waddington, Peter as Director
17 June 2024
Resigned Bugnon, Pascal, Dr as Director
17 June 2024
Appointed Boehmer, Jutta Elisabeth, Dr as Director
17 June 2024
Appointed Hollands, Michael John as Director
17 June 2024
Resigned Halliwell, James Dominic as Director
17 June 2024
Resigned Reay, James as Director
1 January 2024
Appointed Mutton, Lynsey, Dr as Director
31 December 2023
Resigned Johnson, Andrew David as Director
12 September 2022
Appointed Mcculloch, Shirley as Secretary
12 September 2022
Resigned Bayliss, Matthew David as Secretary
23 May 2022
Appointed Waddington, Peter as Director
31 December 2021
Resigned Conn, Alistair David, Dr as Director
11 February 2020
Appointed Reay, James as Director
31 December 2019
Resigned Lewis, Fraser John, Dr as Director
1 January 2019
Appointed Bugnon, Pascal, Dr as Director
31 December 2018
Resigned Gray, Thomas, Dr as Director
21 September 2018
Appointed Lewis, Fraser John, Dr as Director
21 September 2018
Resigned Botham, Philip Andrew, Dr as Director
21 March 2014
Resigned Snell, Darren Paul as Director
21 March 2014
Appointed Botham, Philip Andrew, Dr as Director
21 March 2014
Appointed Gray, Thomas, Dr as Director
21 March 2014
Resigned Peacock, Mark Gerard as Director
14 January 2014
Resigned Ramsay, John as Director
14 January 2014
Appointed Halliwell, James Dominic as Director
17 May 2013
Appointed Conn, Alistair David, Dr as Director
17 May 2013
Resigned Hendrie, Ronald as Director
13 January 2010
Appointed Snell, Darren Paul as Director
13 January 2010
Resigned Bushell, Michael John, Dr as Director
31 December 2007
Resigned Swan, Robert Renny as Director
31 December 2007
Appointed Hendrie, Ronald as Director
20 February 2007
Resigned Bissell, Robert Bruce as Director
20 February 2007
Appointed Peacock, Mark Gerard as Director
20 February 2007
Resigned Swaine, Harry as Director
20 February 2007
Appointed Bushell, Michael John, Dr as Director
6 April 2006
Resigned Gillham, David John, Dr as Director
6 April 2006
Appointed Swaine, Harry as Director
23 July 2004
Appointed Swan, Robert Renny as Director
23 July 2004
Appointed Johnson, Andrew David as Director
23 July 2004
Resigned Williams, Kevin as Director
23 July 2004
Resigned Dempsey, Neil as Director
28 November 2003
Appointed Ramsay, John as Director
10 November 2003
Resigned Hill, Keith Edward as Director
13 October 2003
Appointed Gillham, David John, Dr as Director
12 September 2003
6 August 2002
Appointed Williams, Kevin as Director
6 August 2002
12 July 2002
Resigned Boardman, Lynton David as Secretary
12 July 2002
Resigned Boardman, Lynton David as Director
12 July 2002
Appointed Bayliss, Matthew David as Secretary
2 July 2002
Resigned Holdsworth, Richard as Director
4 April 2001
Resigned Sullivan, Jonathan Dale as Secretary
4 April 2001
Appointed Boardman, Lynton David as Secretary
4 April 2001
Appointed Boardman, Lynton David as Director
4 April 2001
Appointed Dempsey, Neil as Director
4 April 2001
Appointed Holdsworth, Richard as Director
4 April 2001
Resigned Pragnell, Michael Patrick as Director
13 November 2000
Appointed Bissell, Robert Bruce as Director
13 November 2000
Resigned Symonds, Jonathan Richard as Director
13 November 2000
Resigned Stavling, Ake Bo as Director
13 November 2000
13 November 2000
Appointed Hill, Keith Edward as Director
4 January 2000
4 January 2000
Appointed Stavling, Ake Bo as Director
4 January 2000
Resigned Musker, Graeme Harold Rankine as Secretary
4 January 2000
Appointed Sullivan, Jonathan Dale as Secretary
5 April 1999
Resigned Doyle, Peter, Doctor as Director
5 April 1999
Resigned Pink, Alan Ind Harvey as Director
1 October 1997
Resigned Mayo, John Charles as Director
1 October 1997
Appointed Symonds, Jonathan Richard as Director
1 January 1997
Appointed Pragnell, Michael Patrick as Director
8 January 1996
30 September 1995
Resigned Rodgers, Anthony Thomas George as Director
11 May 1993
Appointed Pink, Alan Ind Harvey as Director
18 January 1993
Resigned Rushton, Kenneth John as Director
18 January 1993
Resigned White, Victor Oscar as Director
25 September 1992
Appointed Musker, Graeme Harold Rankine as Secretary
25 September 1992
Resigned Hackwood Service Company as Corporate Nominee Secretary
25 September 1992
Resigned Hackwood Directors Limited as Corporate Nominee Director
25 September 1992
Appointed Barnes, James David Francis, Sir as Director
25 September 1992
Appointed White, Victor Oscar as Director
25 September 1992
Appointed Rushton, Kenneth John as Director
29 April 1992
Appointed Hackwood Service Company as Corporate Nominee Secretary
29 April 1992
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Syngenta Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 003971335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Appointment of a director
4 December 2025Full accounts31 December 2024
4 December 2025Registration of a charge
15 October 2025Register inspection address has been changed
15 October 2025Confirmation statement with no updates2 October 2025
Show all recent filings

Some other companies at this address

Syngenta Grimsby Limited
Syngenta Holdings Limited
Syngenta Seeds Limited
Syngenta UK Limited

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Kinross
Sleaford
London
Stratford-Upon-Avon

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