SYNGENTA UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00849037. The registration start date is May 14, 1965. The current status is Active.
Company Number | 00849037 |
Company Name | SYNGENTA UK LIMITED |
Registered Address |
Cpc4, Capital Park Fulbourn Cambridge CB21 5XE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1965-05-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
20590 | Manufacture of other chemical products n.e.c. |
46900 | Non-specialised wholesale trade |
Address |
CPC4, CAPITAL PARK FULBOURN |
Post Town | CAMBRIDGE |
Post Code | CB21 5XE |
Entity Name | Office Address |
---|---|
HEALTH DATA INSIGHT C.I.C. | Cpc4 Capital Park, Fulbourn, Cambridge, CB21 5XE, England |
EVENT SALES | C/o Kinofix Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE |
CASHFLOWS EUROPE LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
DOW AGROSCIENCES LIMITED | Cpc2 Capital Park, Fulbourn, Cambridge, CB21 5XE, England |
PRODUCTION AGRISCIENCE UK LTD | Cpc2 Capital Park, Fulbourn, Cambridge, CB21 5XE, England |
CINE SALES | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA RESOURCE MANAGEMENT LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE |
PERPETUAL PAYMENTS LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA P3M LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAYLISS, Matthew David | Secretary (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | / 12 July 2002 |
British / |
|
JOHNSON, Andrew David | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | February 1964 / 23 August 2010 |
British / United Kingdom |
Finance Head |
MILLS-THOMAS, Gary | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | July 1965 / 26 July 2004 |
British / United Kingdom |
Sales And Marketing Manager |
STEEL, Alexander | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | April 1975 / 14 June 2016 |
British / United Kingdom |
Chartered Accountant |
BOARDMAN, Lynton David | Secretary (Resigned) | 1 Cumberland Close, London, SW20 8AT | / 15 November 2000 |
/ |
|
LANCHBERY, Edward George | Secretary (Resigned) | 18 Oakburn Road, Ilkley, West Yorkshire, LS29 9NN | / |
/ |
|
THIRKETTLE, Paul Richard Edward | Secretary (Resigned) | Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU | / 1 July 1996 |
/ |
|
ALLEN, David Albert | Director (Resigned) | Pound Corner House, Dallinghoo, Woodbridge, Suffolk, IP13 0LL | November 1941 / |
British / |
Agronomist General Manager Agrochemicals |
ATKIN, John Christopher | Director (Resigned) | Haselrain 7, Ch 4103, Bottmingen, Switzerland | January 1953 / 20 May 1994 |
British / |
Director |
BARKHOUSE, Nicholas James | Director (Resigned) | European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH | May 1963 / 2 July 2007 |
British / England |
Country Manager |
BISSELL, Robert Bruce | Director (Resigned) | 156 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2ED | September 1946 / 15 November 2000 |
Dutch / |
Manufacturing Director |
BOARDMAN, Lynton David | Director (Resigned) | 1 Cumberland Close, London, SW20 8AT | January 1967 / 15 November 2000 |
British / |
Solicitor |
BROWN, Duncan Leonard Thomas | Director (Resigned) | European Regional Centre, Priestley Road, Surrey Research Park Guildford, Surrey, GU2 7YH | November 1965 / 27 April 2006 |
British / Switzerland |
Head Of Finance |
CHARLOT, Bernard | Director (Resigned) | 38 Rue De Wissous, Wissous 91320, France, FOREIGN | May 1940 / |
French / |
Regional Manager For Eec |
DE ROUGEMONT, Michel Bernard, Doctor | Director (Resigned) | Widhagweg 12, Kaiseraugst Ch-4303, Switzerland, FOREIGN | October 1947 / 30 October 1998 |
Swiss / |
Company Director |
DEMPSEY, Neil | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | March 1955 / 15 November 2000 |
British / |
Finance Manager |
FULLAGAR, Edgar | Director (Resigned) | Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL | April 1939 / 7 April 1997 |
British / |
Director |
GUGGER, Heinrich | Director (Resigned) | Margarethenstr 29, Sissach, Switzerland, 4450 | October 1950 / 24 April 1997 |
Swiss / |
Executive |
HOLDSWORTH, Richard | Director (Resigned) | 3 Loxhill Cottages, Godalming Road, Hascombe, Surrey, GU8 4BQ | October 1945 / 15 November 2000 |
British / |
Head Of Finance |
HUGUET, Patrick | Director (Resigned) | 111 Kings Street, Cambridge, CB4 3DL | February 1946 / 1 March 1998 |
French / |
Chief Executive |
JENSEN, Ib Bernhard | Director (Resigned) | European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YH | July 1963 / 23 August 2010 |
Danish / Switzerland |
Chief Finance Officer |
JUNGLING, Franz Jorg | Director (Resigned) | Margarethenstr 36, Binningen, Baselland, Switzerland, 4102 | April 1934 / 20 May 1994 |
Swiss / |
Manager Of Market Area 1 |
METCALFE, Richard | Director (Resigned) | 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR | January 1937 / 22 February 1993 |
British / |
Head Of Finance |
RICHARDSON, Robert Thomas | Director (Resigned) | Syngenta Crop Protection Uk Ltd, Whittlesford, Cambridge, Cambridgeshire, CB2 4QT | November 1948 / 9 June 2003 |
British / |
Head Of Uk & Ireland |
SCALABRE, Jean Luc | Director (Resigned) | 17 Rue Wagenbourg, F 68570, Soultzmatt, France | September 1948 / 1 October 1995 |
French / |
Business Unit Manager |
SMITS, Petrus Arnoldus Johanna | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | May 1946 / 15 May 2001 |
Dutch / |
Regional Director |
STROPPEL, Stefan Hans | Director (Resigned) | Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN | April 1958 / 19 January 1998 |
Swiss / |
Head Of Finance |
SUTER, Jan Martin | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | October 1957 / 15 November 2000 |
French / |
Managing Director |
TAYLOR, Donald Raymond | Director (Resigned) | 5 Watton Houses, Watton At Stone, Hertford, Hertfordshire, SG14 3NZ | April 1946 / 1 February 1997 |
British / |
Chief Executive Officer |
WACK, Rene | Director (Resigned) | 52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS | November 1934 / |
Swiss / |
Divisional Manager |
Post Town | CAMBRIDGE |
Post Code | CB21 5XE |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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