AVENTIS PHARMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVENTIS PHARMA HOLDINGS LIMITED
COMPANY NUMBER
03835646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/1999
(25 years and 3 months old)
WEBSITE
https://www.sanofi.co.uk/en
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/1999
03/05/2001
MARION MERRELL LIMITED
View all previous names
BERKSHIRE
RG6 1PT
Telephone: 01183543000
TPS: No
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
One Onslow Street
Guildford
Surrey
GU1 4YS
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Rippon Ubhi (932010242) Appointed |
| 05/03/2024 | Jessamy Rachel Baird (928658781) has left the board |
Credit Risk Overview
Want to learn more about AVENTIS PHARMA 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 AVENTIS PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTIS PHARMA 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 |
|
03/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
03/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Rippon Ubhi (932010242) 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 |
| 16/04/2021 | New Board Member Gordon Michael Tillett (928177984) Appointed |
| 12/04/2021 | New Board Member Usman Khan (928179681) Appointed |
| 12/04/2021 | New Board Member Gordon Michael Tillett (928179682) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Hugo Rupert Alexander Fry (922237362) Appointed |
| 24/01/2017 | Hugo Rupert Alexander Fry (922238107) has left the board |
| 17/01/2017 | Tarja Johanna Stenvall (919281562) has left the board |
| 17/01/2017 | New Board Member Hugo Rupert Alexander Fry (922238107) Appointed |
| 15/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 24/05/2016 | Andrew Michael James Prosser (915414592) has left the board |
| 12/04/2016 | Francois-Xavier Duhalde (920685724) has left the board |
| 12/04/2016 | New Board Member Francois-Xavier Duhalde (920667734) Appointed |
| 11/04/2016 | New Board Member Francois-Xavier Duhalde (920685724) Appointed |
| 23/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 01/12/2014 | Tarja Johanna Stenvall (919286436) has left the board |
| 01/12/2014 | New Board Member Tarja Johanna Stenvall (919281562) Appointed |
| 25/11/2014 | New Board Member Tarja Johanna Stenvall (919286436) Appointed |
| 29/07/2014 | Stephen Philip Oldfield (914994370) has left the board |
| 01/04/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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