SG

SYNGENTA GRIMSBY LIMITED

Active

Company number 03989138

Bracknell, United Kingdom · Incorporated 9 May 2000

Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOVARTIS CROP PROTECTION GRIMSBY LIMITED · 9 May 2000 – 29 November 2000

Company overview

SYNGENTA GRIMSBY LIMITED is an active private limited company incorporated on 9 May 2000 and registered in England and Wales. It changed its name from NOVARTIS CROP PROTECTION GRIMSBY LIMITED on 9 May 2000. Its registered office is at Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Syngenta Holdings Limited, which holds 75-100% of the shares. The board consists of two directors: ELCE, Kirsten Elizabeth (appointed 30 August 2006) and MUTTON, Lynsey, Dr (appointed 1 January 2024). MCCULLOCH, Shirley serves as company secretary (appointed 1 January 2023). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 19 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. Companies House holds 121 filings for this company, most recently an accounts filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MUTTON, Lynsey, Dr
Director
1 January 2024
MS
MCCULLOCH, Shirley
Secretary
1 January 2023
EK
ELCE, Kirsten Elizabeth
Director
30 August 2006
PM
PEACOCK, Mark Gerard
Director · Resigned
20 February 2007
WN
WARD, Neil John
Director · Resigned
2 October 2006
JD
JAMES, David Thomas Edward
Director · Resigned
25 May 2005
CP
COLLINS, Penelope Anne
Director · Resigned
23 July 2004
JA
JOHNSON, Andrew David
Director · Resigned
23 July 2004
BM
BAYLISS, Matthew David
Secretary · Resigned
12 July 2002
DN
DEMPSEY, Neil
Director · Resigned
2 July 2002
HR
HOLDSWORTH, Richard
Director · Resigned
15 November 2000
BL
BOARDMAN, Lynton David
Director · Resigned
15 November 2000
BR
BISSELL, Robert Bruce
Director · Resigned
15 November 2000
TP
THIRKETTLE, Paul Richard Edward
Director · Resigned
16 June 2000
FE
FULLAGAR, Edgar
Director · Resigned
16 June 2000
SK
SAVEAL, Keith Roy
Director · Resigned
16 June 2000
SS
STROPPEL, Stefan Hans
Director · Resigned
16 June 2000
PM
PEARSE, Michael Trelease, Doctor
Director · Resigned
16 June 2000
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
9 May 2000
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
9 May 2000

Persons with significant control

PS
Syngenta Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Change Sail Address Company With Old Address New Address
Address
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Resolution
Resolution
12 December 2024 View
Memorandum Articles
Incorporation
12 December 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Sail Address Company With Old Address New Address
Address
17 May 2017 View
Move Registers To Sail Company With New Address
Address
16 May 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Change Person Secretary Company With Change Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Change Sail Address Company With New Address
Address
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Auditors Resignation Company
Auditors
22 October 2014 View
Auditors Resignation Company
Auditors
16 October 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Address
16 May 2008 View
Legacy
Address
12 February 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
14 April 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
20 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
26 May 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
18 February 2003 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Officers
24 September 2002 View
Auditors Resignation Company
Auditors
9 September 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Address
24 April 2002 View
Legacy
Address
26 February 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Annual Return
21 May 2001 View
Certificate Change Of Name Company
Change Of Name
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Address
29 November 2000 View
Legacy
Accounts
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
6 July 2000 View
Incorporation Company
Incorporation
9 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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RG42 6EY

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