Active
Company Information for SANOFI-AVENTIS UK HOLDINGS LIMITED
410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT,
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Company Registration Number
03203829
Private Limited Company
Active |
Company Name | ||
---|---|---|
SANOFI-AVENTIS UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
410 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT Other companies in GU1 | ||
Previous Names | ||
|
Company Number | 03203829 | |
---|---|---|
Company ID Number | 03203829 | |
Date formed | 1996-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:56:51 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCOIS-XAVIER DUHALDE |
||
HUGO RUPERT ALEXANDER FRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MATHIAS LOEW |
Director | ||
PETER ANTOAN GUENTER |
Director | ||
STEPHEN PHILIP OLDFIELD |
Director | ||
BELEN GARIJO |
Director | ||
MICHAEL JAMES MCCLELLAN |
Director | ||
MICHAEL JAMES MCCLELLAN |
Company Secretary | ||
NIGEL STANLEY BROOKSBY |
Director | ||
HELEN ROBERTS |
Company Secretary | ||
BERNARD DUBOIS |
Director | ||
GUILLAUME ADRIEN DE FORCEVILLE |
Director | ||
GILLES DENIS BRISSON |
Director | ||
DAVID JOHN NICHOLLS |
Director | ||
DAVID JOHN NICHOLLS |
Company Secretary | ||
JEAN LOUIS CHATEAU |
Director | ||
IGOR GILBERT LANDAU |
Director | ||
PATRICK LANGLOIS |
Director | ||
JEAN RENE FOURTOU |
Director | ||
JAMES PAUL MITCHUM |
Director | ||
RENE PENISSON |
Director | ||
RICHARD GEORGE FORREST |
Director | ||
CHRISTOPHER EDWARD CLAPHAM |
Company Secretary | ||
ROGER BARRY HEMINGWAY |
Director | ||
DAVID JOHN NICHOLLS |
Company Secretary | ||
DAVID CHARLES ABREHART |
Director | ||
MARIE-CHRISTINE GISELE AULAGNON |
Director | ||
MANFRED ERNST KAROBATH |
Director | ||
JOHN DOUGLAS MICHELMORE |
Director | ||
TIMOTHY JAMES ALLINGTON |
Director | ||
RICHARD LYONS COLQUHOUN |
Director | ||
MICHAEL JOHN HARRIS |
Company Secretary | ||
MICHAEL JOHN HARRIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOREX SYNTHELABO LIMITED | Director | 2016-04-01 | CURRENT | 1981-07-02 | Dissolved 2016-08-23 | |
ROUSSEL LABORATORIES LIMITED | Director | 2016-04-01 | CURRENT | 1938-01-21 | Dissolved 2017-08-01 | |
BUSINESS EAST SCIENCE AND TECHNOLOGY PARK LIMITED | Director | 2016-04-01 | CURRENT | 2013-07-08 | Dissolved 2017-08-01 | |
GENZYME THERAPEUTICS LIMITED | Director | 2016-04-01 | CURRENT | 2001-11-05 | Active | |
FISONS LIMITED | Director | 2016-04-01 | CURRENT | 1895-07-23 | Active | |
AVENTIS PHARMA HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1999-09-03 | Active | |
SANOFI-SYNTHELABO LIMITED | Director | 2016-04-01 | CURRENT | 1990-09-03 | Active - Proposal to Strike off | |
SANOFI PASTEUR HOLDING LIMITED | Director | 2016-04-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
RPR (US) LIMITED | Director | 2016-04-01 | CURRENT | 1996-05-24 | Active | |
CHATTEM (U.K.) LIMITED | Director | 2016-04-01 | CURRENT | 1980-01-09 | Active - Proposal to Strike off | |
AVENTIS PHARMA LIMITED | Director | 2016-04-01 | CURRENT | 1980-12-18 | Active | |
MAY & BAKER LIMITED | Director | 2016-04-01 | CURRENT | 1989-12-07 | Active | |
ACAMBIS RESEARCH LIMITED | Director | 2016-04-01 | CURRENT | 1992-12-18 | Active - Proposal to Strike off | |
HOECHST MARION ROUSSEL LIMITED | Director | 2016-04-01 | CURRENT | 1994-06-29 | Active - Proposal to Strike off | |
RHONE-POULENC RORER LIMITED | Director | 2016-04-01 | CURRENT | 1986-02-13 | Active | |
ZENTIVA PHARMA UK LIMITED | Director | 2016-04-01 | CURRENT | 1987-08-28 | Active | |
SANOFI-SYNTHELABO UK LIMITED | Director | 2016-04-01 | CURRENT | 1961-05-16 | Active | |
ROUSSEL LABORATORIES LIMITED | Director | 2017-01-01 | CURRENT | 1938-01-21 | Dissolved 2017-08-01 | |
BUSINESS EAST SCIENCE AND TECHNOLOGY PARK LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-08 | Dissolved 2017-08-01 | |
AVENTIS PHARMA HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1999-09-03 | Active | |
SANOFI-SYNTHELABO LIMITED | Director | 2017-01-01 | CURRENT | 1990-09-03 | Active - Proposal to Strike off | |
SANOFI PASTEUR HOLDING LIMITED | Director | 2017-01-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
RPR (US) LIMITED | Director | 2017-01-01 | CURRENT | 1996-05-24 | Active | |
CHATTEM (U.K.) LIMITED | Director | 2017-01-01 | CURRENT | 1980-01-09 | Active - Proposal to Strike off | |
AVENTIS PHARMA LIMITED | Director | 2017-01-01 | CURRENT | 1980-12-18 | Active | |
MAY & BAKER LIMITED | Director | 2017-01-01 | CURRENT | 1989-12-07 | Active | |
ACAMBIS RESEARCH LIMITED | Director | 2017-01-01 | CURRENT | 1992-12-18 | Active - Proposal to Strike off | |
HOECHST MARION ROUSSEL LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-29 | Active - Proposal to Strike off | |
RHONE-POULENC RORER LIMITED | Director | 2017-01-01 | CURRENT | 1986-02-13 | Active | |
ZENTIVA PHARMA UK LIMITED | Director | 2017-01-01 | CURRENT | 1987-08-28 | Active | |
SANOFI-SYNTHELABO UK LIMITED | Director | 2017-01-01 | CURRENT | 1961-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED RIPPON UBHI | ||
APPOINTMENT TERMINATED, DIRECTOR JESSAMY RACHEL BAIRD | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JESSAMY RACHEL BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MICHAEL TILLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR USMAN KHAN | |
AP01 | DIRECTOR APPOINTED MR GORDON MICHAEL TILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO RUPERT ALEXANDER FRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 19/11/20 STATEMENT OF CAPITAL GBP 1424100 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Aventis Pharma Holdings Limited as a person with significant control on 2019-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM One Onslow Street Guildford Surrey GU1 4YS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Hugo Rupert Alexander Fry on 2017-02-28 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR HUGO RUPERT ALEXANDER FRY | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARJA JOHANNA STENVALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER DUHALDE | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID MATHIAS LOEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOAN GUENTER | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS TARJA JOHANNA STENVALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP OLDFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013 | |
AR01 | 31/12/12 FULL LIST | |
SH19 | 12/10/12 STATEMENT OF CAPITAL GBP 10000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/10/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED 09/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 09/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTOAN GUENTER | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011 | |
MISC | SECTION 519 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM AVENTIS HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELEN GARIJO | |
AR01 | 29/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLELLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER | |
AR01 | 29/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 12/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELEN GARIJO / 17/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PEYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 03/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 01/12/06--------- £ SI 385836@1=385836 £ IC 1002003/1387839 | |
CERTNM | COMPANY NAME CHANGED AVENTIS PHARMA (UK) INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/12/06 | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCE SHARE PREMIUM ACCOUNT | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SANOFI-AVENTIS UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |