Company Information for AVENTIS PHARMA HOLDINGS LIMITED
410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVENTIS PHARMA HOLDINGS LIMITED | |
Legal Registered Office | |
410 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT Other companies in GU1 | |
Company Number | 03835646 | |
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Company ID Number | 03835646 | |
Date formed | 1999-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 07:20:55 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
FRANCOIS-XAVIER DUHALDE |
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HUGO RUPERT ALEXANDER FRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARJA JOHANNA STENVALL |
Director | ||
ANDREW MICHAEL JAMES PROSSER |
Director | ||
STEPHEN PHILIP OLDFIELD |
Director | ||
MICHAEL JAMES MCCLELLAN |
Director | ||
MICHAEL JAMES MCCLELLAN |
Company Secretary | ||
NIGEL STANLEY BROOKSBY |
Director | ||
HELEN ROBERTS |
Company Secretary | ||
GUILLAUME ADRIEN DE FORCEVILLE |
Director | ||
DAVID JOHN NICHOLLS |
Company Secretary | ||
DAVID JOHN NICHOLLS |
Director | ||
DAVID HUGH THOMAS REES |
Director | ||
JAMES PAUL MITCHUM |
Director | ||
CHRISTOPHER EDWARD CLAPHAM |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
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 | |
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 | |
SANOFI-AVENTIS UK HOLDINGS 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 | |
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 | |
SANOFI-AVENTIS UK HOLDINGS 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 |
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CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
27/03/24 STATEMENT OF CAPITAL GBP 1000001 | ||
DIRECTOR APPOINTED RIPPON UBHI | ||
APPOINTMENT TERMINATED, DIRECTOR JESSAMY RACHEL BAIRD | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, 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 | |
Change of details for Sanofi as a person with significant control on 2022-11-07 | ||
PSC05 | Change of details for Sanofi as a person with significant control on 2022-11-07 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO RUPERT ALEXANDER FRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period extended from 30/12/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
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 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR HUGO RUPERT ALEXANDER FRY | |
LATEST SOC | 11/01/17 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 ANDREW PROSSER | |
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 | |
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 | 28/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
SH19 | 11/10/12 STATEMENT OF CAPITAL GBP 1000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/10/12 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 09/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 09/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011 | |
MISC | SECTION 519 | |
AR01 | 03/09/11 FULL LIST | |
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 MICHAEL MCCLELLAN | |
AR01 | 03/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER | |
AP01 | DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD | |
RES01 | ADOPT ARTICLES 31/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 12/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
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 | |
AR01 | 03/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 03/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009 | |
363s | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/09/07; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCTION OF SHRAE PREMIUM ACCT | |
RES13 | SHARE PERM RED858506000 16/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
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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.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENTIS PHARMA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AVENTIS PHARMA 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. |