SANOFI-AVENTIS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SANOFI-AVENTIS UK HOLDINGS LIMITED
COMPANY NUMBER
03203829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/1996
(28 years and 6 months old)
WEBSITE
https://www.sanofi.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2001
01/12/2006
AVENTIS PHARMA (UK) INVESTMENTS LIMITED
View all previous names
BERKSHIRE
RG6 1PT
Telephone: 01483505515
TPS: No
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Telephone: 3543554
51 Cart Road
Sheffield
South Yorkshire
S35 2PF
Telephone: 2043200
Edgefield Avenue
Fawdon
Newcastle-upon-tyne
Tyne and Wear
NE3 3TT
Willowburn Avenue
Alnwick
Northumberland
NE66 2JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Rippon Ubhi (932010242) Appointed |
Credit Risk Overview
Want to learn more about SANOFI-AVENTIS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANOFI-AVENTIS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANOFI-AVENTIS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/1996 - Present (28 years and 6 months) 24/05/1996 - Present (28 years and 6 months) 24/05/1996 - Present (28 years and 6 months) 24/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTISUB LLC | N/A | N/A |
| RPR (US) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Rippon Ubhi (932010242) Appointed |
| 06/03/2024 | New Board Member Rippon Ubhi (932010258) Appointed |
| 05/03/2024 | Jessamy Rachel Baird (928658781) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Usman Khan (928179547) Appointed |
| 12/04/2021 | New Board Member Usman Khan (928180007) Appointed |
| 09/04/2021 | New Board Member Gordon Michael Tillett (928177984) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 12/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Hugo Rupert Alexander Fry (922237362) Appointed |
| 24/01/2017 | Hugo Rupert Alexander Fry (922238355) has left the board |
| 17/01/2017 | New Annual Return filed |
| 17/01/2017 | New Board Member Hugo Rupert Alexander Fry (922238355) Appointed |
| 17/01/2017 | Tarja Johanna Stenvall (919281562) has left the board |
| 19/10/2016 | New Accounts filed |
| 24/05/2016 | David Mathias Loew (919500470) has left the board |
| 24/05/2016 | Andrew Michael James Prosser (915414592) has left the board |
| 12/04/2016 | Francois-Xavier Duhalde (920669954) has left the board |
| 12/04/2016 | New Board Member Francois-Xavier Duhalde (920667734) Appointed |
| 06/04/2016 | New Board Member Francois-Xavier Duhalde (920669954) Appointed |
| 23/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 24/02/2015 | New Board Member David Mathias Loew (919500470) Appointed |
| 24/02/2015 | David Mathias Loew (919501526) has left the board |
| 18/02/2015 | New Board Member David Mathias Loew (919501526) Appointed |
| 28/01/2015 | Peter Antoan Guenter (916717116) has left the board |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 01/12/2014 | Tarja Johanna Stenvall (919286760) has left the board |
| 01/12/2014 | New Board Member Tarja Johanna Stenvall (919281562) Appointed |
| 25/11/2014 | New Board Member Tarja Johanna Stenvall (919286760) Appointed |
| 29/07/2014 | Stephen Philip Oldfield (914994370) has left the board |
| 01/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 02/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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