AVENTIS PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
AVENTIS PHARMA LIMITED
COMPANY NUMBER
01535640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
18/12/1980
(43 years and 11 months old)
WEBSITE
http://www.sanofi.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/1995
16/12/1999
MARION MERRELL LIMITED
View all previous names
BERKSHIRE
RG6 1PT
Telephone: 01183543000
TPS: No
London Road
Holmes Chapel
Crewe
Cheshire
CW4 8BE
Telephone: 537112
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Telephone: 505515
Cleeves Court Raleigh Street
Nottingham
Nottinghamshire
NG7 4DG
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Rippon Ubhi (932010242) Appointed |
| 06/03/2024 | New Board Member Rippon Ubhi (932010247) Appointed |
Credit Risk Overview
Want to learn more about AVENTIS PHARMA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTIS PHARMA 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: 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 |
|
13/09/1988 - 13/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Rippon Ubhi (932010242) Appointed |
| 06/03/2024 | New Board Member Rippon Ubhi (932010247) Appointed |
| 05/03/2024 | Jessamy Rachel Baird (928658781) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts 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 Gordon Michael Tillett (928179725) Appointed |
| 12/04/2021 | New Board Member Usman Khan (928179713) Appointed |
| 11/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 19/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 24/01/2017 | Hugo Rupert Alexander Fry (922241369) has left the board |
| 24/01/2017 | New Board Member Hugo Rupert Alexander Fry (922237362) Appointed |
| 17/01/2017 | Tarja Johanna Stenvall (919281562) has left the board |
| 17/01/2017 | New Board Member Hugo Rupert Alexander Fry (922241369) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 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 (920685707) has left the board |
| 12/04/2016 | New Board Member Francois-Xavier Duhalde (920667734) Appointed |
| 11/04/2016 | New Board Member Francois-Xavier Duhalde (920685707) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 17/02/2015 | New Board Member David Mathias Loew (919500470) Appointed |
| 28/01/2015 | Peter Antoan Guenter (916717116) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 01/12/2014 | Tarja Johanna Stenvall (919281905) has left the board |
| 01/12/2014 | New Board Member Tarja Johanna Stenvall (919281562) Appointed |
| 24/11/2014 | New Board Member Tarja Johanna Stenvall (919281905) Appointed |
| 29/07/2014 | Stephen Philip Oldfield (914994370) has left the board |
| 04/02/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 12/10/2012 | Change in Reg. Office |
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