Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Sygen International Limited
- Incorporated
- 24 June 1996 (30 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Matrix HouseBasing ViewBasingstokeRG21 4FF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born June 1974 (52)
Walton, Vaughn
Secretary · Appointed 29 January 2020
Director · Appointed 27 July 2010
Irish
Born February 1966 (60)
Officer history (32 former)
20 August 2025
31 July 2025
7 August 2023
29 January 2020
Appointed Walton, Vaughn as Secretary
29 January 2020
Resigned Crichton, Cara as Secretary
29 January 2020
13 September 2019
12 April 2013
Appointed Crichton, Cara as Secretary
12 April 2013
1 March 2013
1 March 2013
30 September 2011
30 September 2011
27 July 2010
26 February 2009
18 February 2009
2 April 2007
2 April 2007
12 June 2006
12 June 2006
2 December 2005
2 December 2005
2 December 2005
Resigned Meister, James W as Director
2 December 2005
Resigned Reade, Alan John as Director
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 November 2005
31 March 2005
Appointed Reade, Alan John as Director
24 July 2003
24 July 2003
24 July 2003
Resigned Bevier, Gregg Webber, Dr as Director
1 July 2002
11 January 2002
Resigned Urban, Thomas Nelson as Director
15 October 2001
1 July 2001
1 June 2000
1 April 2000
1 April 2000
1 November 1999
1 March 1999
28 February 1999
9 February 1999
9 February 1999
Appointed Meister, James W as Director
31 December 1998
1 October 1998
Appointed Bevier, Gregg Webber, Dr as Director
1 October 1998
Appointed Urban, Thomas Nelson as Director
29 September 1998
29 September 1998
1 May 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
27 March 1998
26 March 1998
26 March 1998
26 March 1998
26 March 1998
24 June 1996
24 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02972325
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited Owns 75–100% of shares
Genus Breeding Limited Owns 75–100% of shares
Millwood Products Ltd Owns 75–100% of shares
Pic Fyfield Limited Owns 75–100% of shares
Brazilian Holdings Limited Owns 75–100% of shares
Dalgety Pension Trust Limited Owns 75–100% of shares
Fyfield Dormant Owns 75–100% of shares
Pig Improvement Company Overseas Limited Owns 75–100% of shares
Pig Improvement Company UK Limited Owns 75–100% of shares
Pigtales Limited Owns 75–100% of shares
Spillers Limited Owns 75–100% of shares
Promar International Limited Owns 75–100% of shares
Xelect Limited Owns 75–100% of shares
Genus Quest Trustees Limited Owns 75–100% of shares
Genus Trustees Limited Owns 75–100% of shares
Sygen International Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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