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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Cash

£578M

+81.8% vs 2023

Net assets

£881M

+52.4% vs 2023

Employees

2,004

+0.1% vs 2023

Profit before tax

£340M

+353.3% vs 2023

Name history

Renamed 3 times since incorporation

  1. SYNGENTA LIMITED 2000-11-21 → present
  2. ZENECA LIMITED 1992-11-18 → 2000-11-21
  3. ICI BIOSCIENCE LIMITED 1992-09-25 → 1992-11-18
  4. HACKREMCO (NO.757) LIMITED 1992-04-29 → 1992-09-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £514,000,000£466,000,000
Operating profit £64,000,000£23,000,000
Profit before tax £75,000,000£340,000,000
Net profit £67,000,000£307,000,000
Cash £318,000,000£578,000,000
Total assets less current liabilities £630,000,000£933,000,000
Net assets £578,000,000£881,000,000
Equity £578,000,000£881,000,000
Average employees 2,0022,004
Wages £141,000,000£130,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 12.5%4.9%
Net margin 13.0%65.9%
Return on capital employed 10.2%2.5%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making an assessment of the Company's financial position the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SYNGENTA LIMITED · parent
    1. Syngenta (China) Investment Co. Ltd 100% · China · Holding/Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 41 resigned

Name Role Appointed Born Nationality
MCCULLOCH, Shirley Secretary 2022-09-12
BOEHMER, Jutta Elisabeth, Dr Director 2024-06-17 Jan 1971 German
EVE, Graham Francis Director 2026-01-16 Sep 1975 British
HOLLANDS, Michael John Director 2024-06-17 Mar 1964 British,Swiss
MUTTON, Lynsey, Dr Director 2024-01-01 Jan 1982 British
Show 41 resigned officers
Name Role Appointed Resigned
BAYLISS, Matthew David Secretary 2002-07-12 2022-09-12
BOARDMAN, Lynton David Secretary 2001-04-04 2002-07-12
MUSKER, Graeme Harold Rankine Secretary 1992-09-25 2000-01-04
SULLIVAN, Jonathan Dale Secretary 2000-01-04 2001-04-04
HACKWOOD SERVICE COMPANY Corporate Nominee Secretary 1992-04-29 1992-09-25
BARNES, James David Francis, Sir Director 1992-09-25 2000-01-04
BISSELL, Robert Bruce Director 2000-11-13 2007-02-20
BOARDMAN, Lynton David Director 2001-04-04 2002-07-12
BOTHAM, Philip Andrew, Dr Director 2014-03-21 2018-09-21
BUGNON, Pascal, Dr Director 2019-01-01 2024-06-17
BUSHELL, Michael John, Dr Director 2007-02-20 2010-01-13
CONN, Alistair David, Dr Director 2013-05-17 2021-12-31
DEMPSEY, Neil Director 2001-04-04 2004-07-23
DOYLE, Peter, Doctor Director 1999-04-05
GILLHAM, David John, Dr Director 2003-10-13 2006-04-06
GRAY, Thomas, Dr Director 2014-03-21 2018-12-31
HALLIWELL, James Dominic Director 2014-01-14 2024-06-17
HENDRIE, Ronald Director 2007-12-31 2013-05-17
HILL, Keith Edward Director 2000-11-13 2003-11-10
HOLDSWORTH, Richard Director 2001-04-04 2002-07-02
JOHNSON, Andrew David Director 2004-07-23 2023-12-31
LEWIS, Fraser John, Dr Director 2018-09-21 2019-12-31
MAYO, John Charles Director 1997-10-01
MCKILLOP, Thomas Fulton Wilson, Doctor Director 1996-01-08 2000-11-13
PEACOCK, Mark Gerard Director 2007-02-20 2014-03-21
PINK, Alan Ind Harvey Director 1993-05-11 1999-04-05
PRAGNELL, Michael Patrick Director 1997-01-01 2001-04-04
RAMSAY, John Director 2003-11-28 2014-01-14
REAY, James Director 2020-02-11 2024-06-17
RICHARDS, Christopher Gareth Joseph Director 2002-08-06 2003-09-12
RODGERS, Anthony Thomas George Director 1995-09-30
RUSHTON, Kenneth John Director 1992-09-25 1993-01-18
SNELL, Darren Paul Director 2010-01-13 2014-03-21
STAVLING, Ake Bo Director 2000-01-04 2000-11-13
SWAINE, Harry Director 2006-04-06 2007-02-20
SWAN, Robert Renny Director 2004-07-23 2007-12-31
SYMONDS, Jonathan Richard Director 1997-10-01 2000-11-13
WADDINGTON, Peter Director 2022-05-23 2025-09-23
WHITE, Victor Oscar Director 1992-09-25 1993-01-18
WILLIAMS, Kevin Director 2002-08-06 2004-07-23
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1992-04-29 1992-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Syngenta Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 227 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-12 RESOLUTIONS Resolution
  • 2024-12-12 MA Memorandum articles
Date Type Category Description
2026-01-16 AP01 officers Appoint person director company with name date PDF
2025-12-04 AA accounts Accounts with accounts type full
2025-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-15 AD02 address Change sail address company with old address new address PDF
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2024-12-12 RESOLUTIONS resolution Resolution
2024-12-12 MA incorporation Memorandum articles
2024-10-07 AA accounts Accounts with accounts type full
2024-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AP01 officers Appoint person director company with name date PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-12-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page