SYNGENTA UK LIMITED

CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Leslie Anne SHARP 01 Jan 2023 Business Head Filipino 2 - 00 (0.0%)
Resigned Geoffrey HALL 17 Jan 2020 30 Nov 2022 Commercial Manager British 0 - 10 (0.0%)
Active Jonathan Richard HALSTEAD 17 Jan 2020 General Manager British 3 - 00 (0.0%)
Resigned Aaron ABBOTT 25 Sep 2018 17 Jan 2020 Manager British 0 - 20 (0.0%)
Resigned Alexander STEEL 14 Jun 2016 25 Sep 2018 Chartered Accountant British 0 - 20 (0.0%)
Active Andrew David JOHNSON 23 Aug 2010 Finance Head British 5 - 75 (41.7%)
Resigned Ib Bernhard JENSEN 23 Aug 2010 11 Nov 2011 Chief Finance Officer Danish 0 - 10 (0.0%)
Resigned Nicholas James BARKHOUSE 02 Jul 2007 01 May 2016 Country Manager British 0 - 40 (0.0%)
Resigned Duncan Leonard Thomas BROWN 27 Apr 2006 23 Aug 2010 Head Of Finance British 0 - 30 (0.0%)
Resigned Gary MILLS-THOMAS 26 Jul 2004 17 Jan 2020 Sales And Marketing Manager British 0 - 51 (20.0%)
Resigned Robert Thomas RICHARDSON 09 Jun 2003 29 Jun 2007 Head Of Uk & Ireland British 0 - 20 (0.0%)
Resigned Petrus Arnoldus Johanna SMITS 15 May 2001 19 Dec 2003 Regional Director Dutch 0 - 10 (0.0%)
Resigned Richard HOLDSWORTH 15 Nov 2000 02 Jul 2002 Head Of Finance British 0 - 103 (30.0%)
Resigned Lynton David BOARDMAN 15 Nov 2000 12 Jul 2002 Solicitor British 0 - 7318 (24.7%)
Resigned Neil DEMPSEY 15 Nov 2000 27 Apr 2006 Finance Manager British 0 - 82 (25.0%)
Resigned Jan Martin SUTER 15 Nov 2000 09 Jun 2003 Managing Director French 0 - 30 (0.0%)
Resigned Robert Bruce BISSELL 15 Nov 2000 15 May 2001 Manufacturing Director Dutch 0 - 71 (14.3%)
Resigned Michel Bernard DE ROUGEMONT 30 Oct 1998 15 Nov 2000 Company Director Swiss 0 - 20 (0.0%)
Resigned Patrick HUGUET 01 Mar 1998 15 Nov 2000 Chief Executive French 0 - 40 (0.0%)
Resigned Stefan Hans STROPPEL 19 Jan 1998 15 Nov 2000 Head Of Finance Swiss 0 - 238 (34.8%)
Resigned Heinrich GUGGER 24 Apr 1997 30 Oct 1998 Executive Swiss 0 - 10 (0.0%)
Resigned Edgar FULLAGAR 07 Apr 1997 15 Nov 2000 Director British 0 - 279 (33.3%)
Resigned Donald Raymond TAYLOR 01 Feb 1997 28 Feb 1998 Chief Executive Officer British 0 - 82 (25.0%)
Resigned Jean Luc SCALABRE 01 Oct 1995 13 Feb 1997 Business Unit Manager French 0 - 20 (0.0%)
Resigned John Christopher ATKIN 20 May 1994 01 Oct 1995 Director British 0 - 20 (0.0%)
Resigned Franz Jorg JUNGLING 20 May 1994 13 Feb 1997 Manager Of Market Area 1 Swiss 0 - 10 (0.0%)
Resigned Richard METCALFE 22 Feb 1993 31 Dec 1997 Head Of Finance British 0 - 145 (35.7%)
Resigned Bernard CHARLOT 20 May 1994 Regional Manager For Eec French 0 - 10 (0.0%)
Resigned Rene WACK 31 Dec 1992 Divisional Manager Swiss 0 - 71 (14.3%)
Resigned David Albert ALLEN 24 Apr 1997 Agronomist General Manager Agrochemicals British 0 - 20 (0.0%)
Number of active directors: 4
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
2016-04-012015-04-012014-04-012013-04-012012-04-01
SYNGENTA HOLDINGS LTDORDINARY500
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
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