SYGEN INTERNATIONAL LIMITED

Company summary

Company number: 03215874
Status: ACTIVE
Incorporated / age: 24 June 199630 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Accounts due: 31 March 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
SYGEN INTERNATIONAL PLC
PIC INTERNATIONAL GROUP PLC
JOYCE CAFE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Vaughn ACTIVE	Secretary	29 Jan 2020				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
NOONAN, Denis Mary ACTIVE	Director	27 Jul 2010		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
RUSSELL, Andrew Paul ACTIVE	Director	20 Aug 2025		United Kingdom	June 1974	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
CRICHTON, Cara RESIGNED	Secretary	12 Apr 2013	29 Jan 2020			Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
FARRELLY, Ian Brian RESIGNED	Secretary	12 Jun 2006	12 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
GANDY, Brian Edgar RESIGNED	Secretary	26 Mar 1998	28 Feb 1999			32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
LEE, Dorothy RESIGNED	Secretary	01 Mar 1999	02 Dec 2005			Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
TIMMINS, David Peter RESIGNED	Secretary	02 Dec 2005	12 Jun 2006			Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1996	26 Mar 1998			72 New Bond Street, London, W1S 1RR
ADAMS, John Willard RESIGNED	Director	15 Oct 2001	02 Dec 2005		April 1962	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
ALLNER, Andrew James RESIGNED	Director	26 Mar 1998	01 Apr 2000		December 1953	9 The Crescent, Barnes, London, SW13 0NN
ANDERSON, James Harold, Dr RESIGNED	Director	09 Feb 1999	24 Jul 2003		December 1950	Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, California Ca 94556, Usa
BALDOCK, Brian Ford RESIGNED	Director	01 Apr 1998	02 Dec 2005		June 1934	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
BEVIER, Gregg Webber, Dr RESIGNED	Director	01 Oct 1998	24 Jul 2003		July 1953	116 Blue Ridge Drive, Hendersonville, Tenessee 37075 United States
BIRCH, Peter Gibbs RESIGNED	Director	01 Apr 1998	29 Sep 1998	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BITAR, Karim RESIGNED	Director	30 Sep 2011	13 Sep 2019	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
BODEN, Martin Brett RESIGNED	Director	02 Apr 2007	26 Feb 2009		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
DAMON, Dominique RESIGNED	Director	01 Apr 1998	29 Sep 1998		October 1946	14 Rue Darcel, Boulogne, 92100, France
DAVID, Phillip James, Dr RESIGNED	Director	01 Apr 1998	02 Dec 2005		December 1952	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
FERGUSON, Iain George Thomas RESIGNED	Director	01 Jul 2002	02 Dec 2005		July 1955	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE
HANNA, Kenneth George RESIGNED	Director	27 Mar 1998	01 Jun 2000		April 1953	Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
HARVEY, John Anthony RESIGNED	Director	01 Nov 1999	02 Nov 2005		October 1935	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
HENDERSON, Denys Hartley, Sir RESIGNED	Director	01 Apr 1998	31 Dec 1998		October 1932	Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
HENRIKSEN, Alison Jane RESIGNED	Director	29 Jan 2020	31 Jul 2025	United Kingdom	October 1967	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
KIRK, Paul RESIGNED	Director	01 Apr 1998	01 May 1998	United Kingdom	August 1946	Fosseway House, Alderton Road, Grittleton Chippenham, Wiltshire, SN14 6AN
MEISTER, James W RESIGNED	Director	09 Feb 1999	02 Dec 2005		September 1941	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
PLASTOW, Graham Stuart, Dr RESIGNED	Director	24 Jul 2003	02 Dec 2005		February 1956	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxon, OX13 5FE
READE, Alan John RESIGNED	Director	31 Mar 2005	02 Dec 2005		October 1948	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE
SIMMONS, Sabrina RESIGNED	Director	01 Apr 2000	01 Jul 2001		April 1963	9 Maiden Lane, Fairfax, California, CA 94930, United States
TIMMINS, David Peter RESIGNED	Director	02 Dec 2005	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
URBAN, Thomas Nelson RESIGNED	Director	01 Oct 1998	11 Jan 2002		May 1934	5320 Grand Avenue, Des Moines Iowa, Usa 50312, FOREIGN
WILSON, Stephen David RESIGNED	Director	01 Mar 2013	07 Aug 2023	England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WOOD, Richard Kenneth RESIGNED	Director	02 Dec 2005	30 Sep 2011	England	December 1944	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WORBY, John Graham RESIGNED	Director	18 Feb 2009	01 Mar 2013	United Kingdom	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jun 1996	26 Mar 1998			72 New Bond Street, London, W1S 1RR

WALTON, Vaughn ACTIVE
Role: Secretary
Appointed on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

NOONAN, Denis Mary ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

RUSSELL, Andrew Paul ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

CRICHTON, Cara RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 12 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

GANDY, Brian Edgar RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 28 Feb 1999
Address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ

LEE, Dorothy RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 02 Dec 2005
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

TIMMINS, David Peter RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 12 Jun 2006
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1996
Resigned on: 26 Mar 1998
Address: 72 New Bond Street, London, W1S 1RR

ADAMS, John Willard RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 02 Dec 2005
Date of birth: April 1962
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 01 Apr 2000
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

ANDERSON, James Harold, Dr RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 24 Jul 2003
Date of birth: December 1950
Address: Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, California Ca 94556, Usa

BALDOCK, Brian Ford RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 02 Dec 2005
Date of birth: June 1934
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

BEVIER, Gregg Webber, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Jul 2003
Date of birth: July 1953
Address: 116 Blue Ridge Drive, Hendersonville, Tenessee 37075 United States

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 29 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BITAR, Karim RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 26 Feb 2009
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

DAMON, Dominique RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 29 Sep 1998
Date of birth: October 1946
Address: 14 Rue Darcel, Boulogne, 92100, France

DAVID, Phillip James, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 02 Dec 2005
Date of birth: December 1952
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

FERGUSON, Iain George Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 02 Dec 2005
Date of birth: July 1955
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: April 1953
Address: Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Nov 2005
Date of birth: October 1935
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

HENDERSON, Denys Hartley, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 1998
Date of birth: October 1932
Address: Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

KIRK, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Fosseway House, Alderton Road, Grittleton Chippenham, Wiltshire, SN14 6AN

MEISTER, James W RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 02 Dec 2005
Date of birth: September 1941
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

PLASTOW, Graham Stuart, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 02 Dec 2005
Date of birth: February 1956
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxon, OX13 5FE

READE, Alan John RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 02 Dec 2005
Date of birth: October 1948
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

SIMMONS, Sabrina RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Jul 2001
Date of birth: April 1963
Address: 9 Maiden Lane, Fairfax, California, CA 94930, United States

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 02 Apr 2007
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

URBAN, Thomas Nelson RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 11 Jan 2002
Date of birth: May 1934
Address: 5320 Grand Avenue, Des Moines Iowa, Usa 50312, FOREIGN

WILSON, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: December 1944
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WORBY, John Graham RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1996
Resigned on: 26 Mar 1998
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.