• UK
  • SYNGENTA HOLDINGS LIMITED - Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom

Company Information

Company registration number
03971335
Company Status
LIVE
Country
United Kingdom
Registered Address
Syngenta
Jealott's Hill International Research Centre
Bracknell
Berkshire
RG42 6EY
United Kingdom
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom UK

Management

Managing Directors
ELCE, Kirsten Elizabeth
JOHNSON, Andrew David
Company secretaries
BAYLISS, Matthew David

Company Details

Type of Business
ltd
Incorporated
2000-04-13
Age Of Company
2000-04-13 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Syngenta Ag

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NOVARTIS AGRI HOLDING UK LIMITED
Legal Entity Identifier (LEI)
549300FOD1QNW2U8YA40
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-13
Annual Return
Due Date: 2022-04-27
Last Date: 2021-04-13

SYNGENTA HOLDINGS LIMITED Company Description

SYNGENTA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03971335. Its current trading status is "live". It was registered 2000-04-13. It was previously called NOVARTIS AGRI HOLDING UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Syngenta .
More information

Get SYNGENTA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Syngenta Holdings Limited - Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom

2000-04-13 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-full (2021-10-03) - AA

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • change-sail-address-company-with-new-address (2017-04-19) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01

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  • change-person-director-company-with-change-date (2016-06-16) - CH01

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  • change-person-secretary-company-with-change-date (2016-06-16) - CH03

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • auditors-resignation-company (2014-10-22) - AUD

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  • auditors-resignation-company (2014-10-16) - AUD

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • appoint-person-director-company-with-name (2013-05-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • termination-director-company-with-name (2013-05-17) - TM01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • termination-director-company-with-name (2012-12-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • capital-allotment-shares (2011-02-09) - SH01

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  • statement-of-companys-objects (2011-01-21) - CC04

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  • resolution (2011-01-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • legacy (2009-04-15) - 363a

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  • accounts-with-made-up-date (2009-07-13) - AA

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  • accounts-with-accounts-type-full (2008-10-17) - AA

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  • legacy (2008-04-15) - 363a

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  • legacy (2008-04-15) - 353

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  • legacy (2008-03-19) - 190

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  • legacy (2008-02-12) - 353

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  • legacy (2008-01-17) - 288a

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  • legacy (2008-01-15) - 288b

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-05-09) - 363a

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-04-14) - 288b

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  • accounts-with-accounts-type-full (2006-09-20) - AA

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  • legacy (2006-09-20) - 288a

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  • legacy (2006-09-14) - 288b

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  • legacy (2006-05-11) - 363a

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  • accounts-with-accounts-type-group (2006-02-04) - AA

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  • legacy (2006-02-08) - 288a

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  • legacy (2005-11-01) - 244

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  • legacy (2005-06-30) - 288b

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  • legacy (2005-05-11) - 363a

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  • accounts-with-accounts-type-group (2005-02-01) - AA

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  • accounts-with-accounts-type-group (2004-02-02) - AA

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  • legacy (2004-09-01) - 288b

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  • legacy (2004-05-14) - 363a

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  • legacy (2004-09-09) - 288a

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  • legacy (2004-10-22) - 244

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  • legacy (2004-10-28) - 288a

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  • legacy (2003-10-02) - 244

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  • legacy (2003-05-19) - 363a

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  • legacy (2003-02-19) - 288c

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  • legacy (2003-02-18) - 288c

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  • legacy (2002-07-25) - 288b

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  • legacy (2002-02-26) - 287

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  • legacy (2002-05-07) - 363s

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  • legacy (2002-07-18) - 288a

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  • legacy (2002-07-18) - 288b

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  • auditors-resignation-company (2002-09-09) - AUD

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  • legacy (2002-04-24) - 353

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  • legacy (2002-09-24) - 288a

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  • accounts-with-accounts-type-group (2002-10-11) - AA

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  • resolution (2002-10-23) - RESOLUTIONS

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  • resolution (2002-11-15) - RESOLUTIONS

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  • memorandum-articles (2002-11-15) - MEM/ARTS

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  • accounts-with-accounts-type-group (2001-09-28) - AA

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  • legacy (2001-04-25) - 363s

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  • legacy (2000-07-14) - 288a

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  • resolution (2000-07-11) - RESOLUTIONS

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  • resolution (2000-06-22) - RESOLUTIONS

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  • legacy (2000-07-06) - 288a

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  • legacy (2000-07-14) - 288b

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  • certificate-change-of-name-company (2000-05-02) - CERTNM

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  • legacy (2000-07-11) - 123

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  • legacy (2000-07-17) - 88(2)R

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  • legacy (2000-07-14) - 225

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  • legacy (2000-11-29) - 287

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  • legacy (2000-11-29) - 288a

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  • legacy (2000-11-29) - 288b

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  • certificate-change-of-name-company (2000-11-29) - CERTNM

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  • legacy (2000-07-14) - 287

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  • incorporation-company (2000-04-13) - NEWINC

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