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SYNGENTA UK LIMITED
CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XEPrevious name: SYNGENTA CROP PROTECTION UK LIMITED (changed on 02-Jan-2013)
Company Number: 00849037
Incorporation date: 14-May-1965
Status: Active
Entity type: Private Limited Company
SIC codes:
20130 Manufacture of other inorganic basic chemicals
20590 Manufacture of other chemical products not elsewhere classified
46900 Non-specialised wholesale trade
SUMMARY
This company is 58.9 years old and is currently active. It is controlled by Syngenta Holdings Limited. The company has positive equity (net assets) of GBP 14.2 million which has increased from GBP 11 million in the previous year. The latest reported revenue figure is GBP 134.3 million which is similar to the previous year's figure of GBP 135.6 million. The company has 4 active officers (directors or partners) who are or were officers of 15 other companies, 4 (26.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 134,345,000 | 4,330,000 | 157,000 | -971,000 | ||
31-Dec-2017 | GBP | 135,568,000 | 3,725,000 | 90,000 | -5,726,000 | ||
31-Dec-2016 | GBP | 134,002,000 | 4,282,000 | 562,000 | -59,000 | ||
31-Dec-2015 | GBP | 133,111,000 | 1,558,000 | 26,000 | 424,000 | 1,532,000 | |
31-Dec-2014 | GBP | 146,737,000 | 3,607,000 | 143,000 | 2,005,000 | 1,459,000 | |
31-Dec-2013 | GBP | 115,952,000 | 3,198,000 | 293,000 | 151,000 | 4,270,000 | |
31-Dec-2012 | GBP | 96,759,000 | 2,568,000 | 215,000 | 660,000 | 3,013,000 | |
31-Dec-2011 | GBP | 95,940,000 | 4,022,000 | 199,000 | 1,172,000 | 2,651,000 | |
31-Dec-2010 | GBP | 2,000 | 992,000 | 7,000 | 9,000 | 18,000 | |
31-Dec-2009 | GBP | 2,000 | 2,427,000 | 7,000 | 9,000 | 18,000 | |
31-Dec-2008 | GBP | 2,000 | 3,120,000 | 6,000 | 8,000 | 17,000 | |
31-Dec-2007 | GBP | 2,000 | -185,000 | 5,000 | 7,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 70,490,000 | 13,000 | 16,000 | 14,154,000 | 14,155,000 | |||
31-Dec-2017 | GBP | 50,403,000 | 13,000 | 16,000 | 10,952,000 | 10,953,000 | |||
31-Dec-2016 | GBP | 57,340,000 | 13,000 | 16,000 | 14,843,000 | 14,844,000 | |||
31-Dec-2015 | GBP | 60,201,000 | 13,000 | 16,000 | 12,682,000 | 12,683,000 | |||
31-Dec-2014 | GBP | 68,670,000 | 13,000 | 16,000 | 17,000 | 18,000 | |||
31-Dec-2013 | GBP | 52,692,000 | 13,000 | 16,000 | 17,000 | 18,000 | |||
31-Dec-2012 | GBP | 34,878,000 | 13,000 | 16,000 | 7,000 | 18,000 | |||
31-Dec-2011 | GBP | 33,278,000 | 13,000 | 16,000 | 17,000 | 18,000 | |||
31-Dec-2010 | GBP | 31,460,000 | 14,000 | 17,000 | 18,000 | 19,000 | |||
31-Dec-2009 | GBP | 29,335,000 | 14,000 | 17,000 | 18,000 | 19,000 | |||
31-Dec-2008 | GBP | 33,771,000 | 13,000 | 16,000 | 17,000 | 18,000 | |||
31-Dec-2007 | GBP | 21,489,000 | 22,238,000 | 1,000 | 2,982,000 | 2,983,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2011 | GBP | -6.25% | -1,000 | 17,000 | 16,000 | 16,500 |
31-Dec-2009 | GBP | 5.88% | 1,000 | 16,000 | 17,000 | 16,500 |
31-Dec-2008 | GBP | 93.75% | 15,000 | 1,000 | 16,000 | 8,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Shirley MCCULLOCH | 23 Sep 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Matthew David BAYLISS | 12 Jul 2002 | 23 Sep 2022 | British | 0 - 11 | |
Resigned | Lynton David BOARDMAN | 15 Nov 2000 | 12 Jul 2002 | 0 - 73 | ||
Resigned | Paul Richard Edward THIRKETTLE | 01 Jul 1996 | 15 Nov 2000 | 0 - 36 | ||
Resigned | Edward George LANCHBERY | 01 Jul 1996 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lynsey, Dr MUTTON | 01 Jan 2024 | Accountant | British | 8 - 0 | 0 (0.0%) | |
Active | Leslie Anne SHARP | 01 Jan 2023 | Business Head | Filipino | 2 - 0 | 0 (0.0%) | |
Resigned | Geoffrey HALL | 17 Jan 2020 | 30 Nov 2022 | Commercial Manager | British | 0 - 1 | 0 (0.0%) |
Active | Jonathan Richard HALSTEAD | 17 Jan 2020 | General Manager | British | 3 - 0 | 0 (0.0%) | |
Resigned | Aaron ABBOTT | 25 Sep 2018 | 17 Jan 2020 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Alexander STEEL | 14 Jun 2016 | 25 Sep 2018 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Active | Andrew David JOHNSON | 23 Aug 2010 | Finance Head | British | 5 - 7 | 5 (41.7%) | |
Resigned | Ib Bernhard JENSEN | 23 Aug 2010 | 11 Nov 2011 | Chief Finance Officer | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas James BARKHOUSE | 02 Jul 2007 | 01 May 2016 | Country Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Duncan Leonard Thomas BROWN | 27 Apr 2006 | 23 Aug 2010 | Head Of Finance | British | 0 - 3 | 0 (0.0%) |
Resigned | Gary MILLS-THOMAS | 26 Jul 2004 | 17 Jan 2020 | Sales And Marketing Manager | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert Thomas RICHARDSON | 09 Jun 2003 | 29 Jun 2007 | Head Of Uk & Ireland | British | 0 - 2 | 0 (0.0%) |
Resigned | Petrus Arnoldus Johanna SMITS | 15 May 2001 | 19 Dec 2003 | Regional Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Richard HOLDSWORTH | 15 Nov 2000 | 02 Jul 2002 | Head Of Finance | British | 0 - 10 | 3 (30.0%) |
Resigned | Lynton David BOARDMAN | 15 Nov 2000 | 12 Jul 2002 | Solicitor | British | 0 - 73 | 18 (24.7%) |
Resigned | Neil DEMPSEY | 15 Nov 2000 | 27 Apr 2006 | Finance Manager | British | 0 - 8 | 2 (25.0%) |
Resigned | Jan Martin SUTER | 15 Nov 2000 | 09 Jun 2003 | Managing Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Robert Bruce BISSELL | 15 Nov 2000 | 15 May 2001 | Manufacturing Director | Dutch | 0 - 7 | 1 (14.3%) |
Resigned | Michel Bernard DE ROUGEMONT | 30 Oct 1998 | 15 Nov 2000 | Company Director | Swiss | 0 - 2 | 0 (0.0%) |
Resigned | Patrick HUGUET | 01 Mar 1998 | 15 Nov 2000 | Chief Executive | French | 0 - 4 | 0 (0.0%) |
Resigned | Stefan Hans STROPPEL | 19 Jan 1998 | 15 Nov 2000 | Head Of Finance | Swiss | 0 - 23 | 8 (34.8%) |
Resigned | Heinrich GUGGER | 24 Apr 1997 | 30 Oct 1998 | Executive | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Edgar FULLAGAR | 07 Apr 1997 | 15 Nov 2000 | Director | British | 0 - 27 | 9 (33.3%) |
Resigned | Donald Raymond TAYLOR | 01 Feb 1997 | 28 Feb 1998 | Chief Executive Officer | British | 0 - 8 | 2 (25.0%) |
Resigned | Jean Luc SCALABRE | 01 Oct 1995 | 13 Feb 1997 | Business Unit Manager | French | 0 - 2 | 0 (0.0%) |
Resigned | John Christopher ATKIN | 20 May 1994 | 01 Oct 1995 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Franz Jorg JUNGLING | 20 May 1994 | 13 Feb 1997 | Manager Of Market Area 1 | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Richard METCALFE | 22 Feb 1993 | 31 Dec 1997 | Head Of Finance | British | 0 - 14 | 5 (35.7%) |
Resigned | Bernard CHARLOT | 20 May 1994 | Regional Manager For Eec | French | 0 - 1 | 0 (0.0%) | |
Resigned | Rene WACK | 31 Dec 1992 | Divisional Manager | Swiss | 0 - 7 | 1 (14.3%) | |
Resigned | David Albert ALLEN | 24 Apr 1997 | Agronomist General Manager Agrochemicals | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 10.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
SYNGENTA SEEDS LIMITED (00345486) - Active | ✔ | ✔ | ✔ | ✔ | |
SYNGENTA UK LIMITED (00849037) - Active | ✔ | ✔ | ✔ | ✔ | |
FLORANOVA LIMITED (01370190) - Active | ✔ | ||||
NEW FARM CROPS LIMITED (01459145) - Dissolved | ✔ | ||||
CROPLIFE UK LTD (01468817) - Active | ✔ | ||||
BIOLINE PRODUCTION LIMITED (02050016) - Active | ✔ | ||||
BIOLINE AGROSCIENCES LIMITED (02305412) - Active | ✔ | ||||
SYNGENTA LIMITED (02710846) - Active | ✔ | ✔ | |||
SYNGENTA (AT) LIMITED (02908082) - Dissolved | ✔ | ||||
SYNGENTA HOLDINGS LIMITED (03971335) - Active | ✔ | ✔ | |||
SYNGENTA GRIMSBY LIMITED (03989138) - Active | ✔ | ✔ | |||
SYNGENTA EUROPE LIMITED (04312779) - Dissolved | ✔ | ||||
SYNGENTA TREASURY SERVICES LIMITED (04316795) - Dissolved | ✔ | ||||
SYNGENTA (AT) HOLDINGS LIMITED (05124385) - Dissolved | ✔ | ||||
ICEPAGE LIMITED (05146625) - Active | ✔ | ||||
FLORANOVA VEGETABLE SEED LIMITED (06725677) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-01 | 2015-04-01 | 2014-04-01 | 2013-04-01 | 2012-04-01 | ||
SYNGENTA HOLDINGS LTD | ORDINARY | 500 100% | 500 100% | 500 100% | 500 100% | 500 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SYNGENTA UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 47 | 18% | 13% | 79638 |
2023-01-01 | 2023-06-30 | 47 | 22% | 17% | 73992 |
2022-07-01 | 2022-12-31 | 42 | 17% | 14% | 67055 |
2022-01-01 | 2022-06-30 | 44 | 19% | 17% | 59895 |
2021-07-01 | 2021-12-31 | 41 | 18% | 15% | 55108 |
2021-01-01 | 2021-06-30 | 37 | 11% | 22% | 46497 |
2020-07-01 | 2020-12-31 | 38 | 12% | 23% | 42044 |
2020-01-01 | 2020-06-30 | 35 | 11% | 27% | 32684 |
2019-07-01 | 2019-12-31 | 30 | 5% | 29% | 25518 |
2019-01-01 | 2019-06-30 | 31 | 4% | 39% | 18324 |
2018-07-01 | 2018-12-31 | 22 | 3% | 34% | 13041 |
2018-01-01 | 2018-06-30 | 27 | 3% | 49% | 2818 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20130 Manufacture of other inorganic basic chemicals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BP AROMATICS LIMITED | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG | 06226624 | 2017-12-31 | 965,526,000 | 38,646,000 | |
DOW SILICONES UK LIMITED | BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL | 00486170 | 2017-12-31 | 518,282,000 | 51,777,000 | |
DOW CHEMICAL COMPANY LIMITED | 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR | 00537161 | 2017-12-31 | 319,996,000 | 25,223,000 | |
INEOS ENTERPRISES GROUP LIMITED | BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL | 04687714 | 2017-12-31 | 290,800,000 | 1,500,000 | |
CRI/CRITERION CATALYST COMPANY LIMITED | SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA | 02206314 | 2017-12-31 | 247,900,000 | 23,100,000 | |
UOP LIMITED | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB | 00521570 | 2017-12-31 | 233,412,000 | 49,385,000 |
82990-Other business support service activities not elsewhere classified |
CRISTAL PIGMENT UK LIMITED | LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR | 00162303 | 2017-12-31 | 218,140,000 | 15,215,000 | |
DOW AGROSCIENCES LIMITED | CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE | 02381612 | 2017-12-31 | 215,951,000 | 15,888,000 | |
SIKA LIMITED | WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ | 00226822 | 2017-12-31 | 141,241,376 | 7,578,948 | |
SYNGENTA UK LIMITED | CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE | 00849037 | 2017-12-31 | 135,568,000 | -2,091,000 |
20590-Manufacture of other chemical products not elsewhere classified 46900-Non-specialised wholesale trade |
NALCO LIMITED | WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX | 00615548 | 2017-11-30 | 113,071,000 | 15,362,000 | |
LANXESS SOLUTIONS UK LTD | ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT | 02624692 | 2017-12-31 | 86,856,000 | 9,022,000 | |
PQ SILICAS UK LIMITED | BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ | 06458647 | 2017-12-31 | 84,117,000 | 12,165,000 | |
INEOS SOLVENTS ETHANOL LIMITED | ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY | 09728620 | 2017-12-31 | 81,700,000 | -3,200,000 | |
INEOS COMPOUNDS AYCLIFFE LIMITED | SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA | 08651343 | 2017-12-31 | 73,000,000 | -1,161,000 | |
MAGNESIUM ELEKTRON LIMITED | LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN | 03141950 | 2017-12-31 | 72,844,000 | 5,709,000 |
24450-Other non-ferrous metal production |
WARWICK INTERNATIONAL GROUP LIMITED | THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN | 02982784 | 2017-12-31 | 70,213,000 | 8,757,000 | |
SGL CARBON FIBERS LIMITED | MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA | SC078081 | 2017-12-31 | 67,101,000 | 10,939,000 |
20600-Manufacture of man-made fibres |
AMES GOLDSMITH U.K. LIMITED | 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH | 05951718 | 2017-06-30 | 60,008,114 | 0 | |
BP CHEMICALS LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00194971 | 2017-12-31 | 59,700,000 | 48,784,000 | |
TENNANTS FINE CHEMICALS LIMITED | MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD | 00646784 | 2018-12-31 | 58,037,000 | 1,635,000 | |
MULTISOL LIMITED | ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY | 00931537 | 2017-12-31 | 53,109,000 | 7,038,000 |
20140-Manufacture of other organic basic chemicals 49410-Freight transport by road |
AIREDALE CHEMICAL COMPANY LIMITED | AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX | 01149113 | 2017-12-31 | 43,167,794 | 0 | |
AIREDALE CHEMICAL HOLDINGS LIMITED | AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX | 08368496 | 0000-00-00 | 0 | 0 | |
INEOS COMPOUNDS HOLDINGS LIMITED | SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA | 08650822 | 0000-00-00 | 0 | 0 | |
INVISTA (U.K.) HOLDINGS LIMITED | 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE | 00565289 | 0000-00-00 | 0 | 0 |
20160-Manufacture of plastics in primary forms 20590-Manufacture of other chemical products not elsewhere classified 20600-Manufacture of man-made fibres |
LANXESS HOLDING UK UNLIMITED | UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT | 00250695 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SYNGENTA UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |