SANOFI-AVENTIS UK HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
SANOFI-AVENTIS UK HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SANOFI-AVENTIS UK HOLDINGS LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203829. The accounts status is FULL and accounts are next due on 30/09/2024.
SANOFI-AVENTIS UK HOLDINGS LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203829. The accounts status is FULL and accounts are next due on 30/09/2024.
SANOFI-AVENTIS UK HOLDINGS LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
410 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVENTIS PHARMA (UK) INVESTMENTS LIMITED (until 01/12/2006)
AVENTIS PHARMA (UK) INVESTMENTS LIMITED (until 01/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR USMAN KHAN | Jun 1979 | British,Pakistani | Director | 2021-03-31 | CURRENT |
JESSAMY RACHEL BAIRD | Aug 1970 | British | Director | 2021-08-19 | CURRENT |
MR DAVID MATHIAS LOEW | Mar 1967 | Swiss | Director | 2015-02-13 UNTIL 2016-04-01 | RESIGNED |
MRS TARJA JOHANNA STENVALL | Feb 1967 | Finnish | Director | 2014-11-19 UNTIL 2016-09-30 | RESIGNED |
MR DAVID HUGH THOMAS REES | Jul 1953 | British | Director | 2000-01-10 UNTIL 2005-07-01 | RESIGNED |
MANFRED ERNST KAROBATH | Jan 1941 | Austrian | Director | 1998-02-16 UNTIL 1999-09-10 | RESIGNED |
MR ANDREW MICHAEL JAMES PROSSER | Apr 1971 | British | Director | 2010-09-01 UNTIL 2016-04-01 | RESIGNED |
PHILIPPE PEYRE | Mar 1951 | French | Director | 2003-06-17 UNTIL 2009-11-10 | RESIGNED |
RENE PENISSON | Feb 1942 | French | Director | 1998-04-01 UNTIL 2002-10-09 | RESIGNED |
BERNARD MARC HUBERT YVES RENE RECULEAU | Oct 1950 | French | Director | 1998-02-16 UNTIL 2004-06-30 | RESIGNED |
DAVID JOHN NICHOLLS | Feb 1956 | British | Director | 1996-10-04 UNTIL 2005-07-01 | RESIGNED |
JAMES PAUL MITCHUM | Aug 1952 | American | Director | 1999-12-16 UNTIL 2002-12-13 | RESIGNED |
JOHN DOUGLAS MICHELMORE | Jun 1942 | Australia | Director | 1998-02-16 UNTIL 1999-01-31 | RESIGNED |
MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Director | 2007-11-16 UNTIL 2010-10-01 | RESIGNED |
GORDON MICHAEL TILLETT | Nov 1965 | British | Director | 2021-03-31 UNTIL 2021-08-19 | RESIGNED |
PATRICK LANGLOIS | Sep 1945 | French | Director | 1998-04-01 UNTIL 2004-06-30 | RESIGNED |
MR STEPHEN PHILIP OLDFIELD | Jul 1963 | British | Director | 2010-05-12 UNTIL 2014-07-25 | RESIGNED |
HELEN ROBERTS | British | Secretary | 2004-12-20 UNTIL 2008-01-30 | RESIGNED | |
DAVID JOHN NICHOLLS | Feb 1956 | British | Secretary | 1996-10-04 UNTIL 2000-02-18 | RESIGNED |
DAVID JOHN NICHOLLS | Feb 1956 | British | Secretary | 2001-06-30 UNTIL 2004-12-20 | RESIGNED |
MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Secretary | 2008-02-13 UNTIL 2010-05-12 | RESIGNED |
MICHAEL JOHN HARRIS | May 1949 | Secretary | 1996-06-28 UNTIL 1996-10-04 | RESIGNED | |
MR CHRISTOPHER EDWARD CLAPHAM | Nov 1941 | British | Secretary | 2000-02-18 UNTIL 2001-06-30 | RESIGNED |
NIGEL STANLEY BROOKSBY | Aug 1950 | British | Director | 2005-07-01 UNTIL 2010-05-12 | RESIGNED |
MR PETER ANTOAN GUENTER | Sep 1962 | Belgian | Director | 2012-02-28 UNTIL 2015-01-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-24 UNTIL 1996-06-28 | RESIGNED | ||
MR HUGO RUPERT ALEXANDER FRY | Nov 1970 | British | Director | 2017-01-01 UNTIL 2021-03-31 | RESIGNED |
JEAN RENE FOURTOU | Jun 1939 | French | Director | 1998-04-01 UNTIL 2003-04-22 | RESIGNED |
RICHARD GEORGE FORREST | May 1948 | British | Director | 1998-02-16 UNTIL 2002-09-01 | RESIGNED |
MR FRANCOIS-XAVIER DUHALDE | Jul 1965 | French | Director | 2016-04-01 UNTIL 2021-03-31 | RESIGNED |
BERNARD DUBOIS | Jan 1945 | French | Director | 1998-04-01 UNTIL 2008-01-29 | RESIGNED |
MICHAEL JOHN HARRIS | May 1949 | Director | 1996-06-28 UNTIL 1996-10-04 | RESIGNED | |
GUILLAUME ADRIEN DE FORCEVILLE | Mar 1966 | French | Director | 2005-07-01 UNTIL 2007-11-16 | RESIGNED |
JEAN LOUIS CHATEAU | Apr 1944 | French | Director | 2000-12-01 UNTIL 2004-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-24 UNTIL 1996-06-28 | RESIGNED | ||
GILLES DENIS BRISSON | Jan 1952 | French | Director | 1998-02-16 UNTIL 2006-06-01 | RESIGNED |
MARIE-CHRISTINE GISELE AULAGNON | Mar 1963 | French | Director | 1997-04-07 UNTIL 1999-10-01 | RESIGNED |
MR TIMOTHY JAMES ALLINGTON | Nov 1951 | British | Director | 1996-06-28 UNTIL 1998-05-20 | RESIGNED |
DAVID CHARLES ABREHART | Feb 1958 | British | Director | 1999-10-01 UNTIL 2000-01-12 | RESIGNED |
MR RICHARD LYONS COLQUHOUN | Feb 1942 | British | Director | 1996-06-28 UNTIL 1997-12-04 | RESIGNED |
ROGER BARRY HEMINGWAY | Jul 1947 | British/Australian | Director | 1998-05-18 UNTIL 2000-03-24 | RESIGNED |
BELEN GARIJO | Jul 1960 | Spanish | Director | 2006-07-01 UNTIL 2011-07-01 | RESIGNED |
IGOR GILBERT LANDAU | Jul 1944 | French | Director | 1998-04-01 UNTIL 2004-06-30 | RESIGNED |
SYLVAIN EMILE VISCONTI | Oct 1948 | French | Director | 1998-02-16 UNTIL 1999-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aventis Pharma Holdings Limited | 2016-04-06 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Sanofi-Synthelabo Uk Limited | 2016-04-06 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |