Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
AD01 |
Registered office address changed from Jealott's Hill International Research Centre Jealotts Hill Bracknell RG42 6EY England to Syngenta Jealott's Hill International Research Centre Bracknell Berkshire RG42 6EY on 1 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Cpc4, Capital Park Fulbourn Cambridge CB21 5XE to Jealott's Hill International Research Centre Jealotts Hill Bracknell RG42 6EY on 30 October 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
AP01 |
Appointment of Mrs Sarah Iveson as a director on 1 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Leslie Anne Sharp as a director on 1 May 2024
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19 Apr 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
AP01 |
Appointment of Dr Lynsey Mutton as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Andrew David Johnson as a director on 31 December 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Ms Leslie Anne Sharp as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Geoffrey Hall as a director on 30 November 2022
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
AP03 |
Appointment of Mrs Shirley Mcculloch as a secretary on 23 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Matthew David Bayliss as a secretary on 23 September 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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28 Jan 2020 |
AP01 |
Appointment of Dr Jonathan Richard Halstead as a director on 17 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Geoffrey Hall as a director on 17 January 2020
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