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- SANOFI PASTEUR HOLDING LIMITED
SANOFI PASTEUR HOLDING LIMITED
Company is dissolved
General Information
NAME
SANOFI PASTEUR HOLDING LIMITED
COMPANY NUMBER
02863682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/1993
(31 years and 1 months old)
WEBSITE
www.sanofipasteur.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
26/09/2008
29/09/2008
ACAMBIS LIMITED
View all previous names
Previous Names
26/09/2008 29/09/2008 ACAMBIS LIMITED
04/12/2000 26/09/2008 ACAMBIS PLC
20/07/1994 04/12/2000 PEPTIDE THERAPEUTICS GROUP PLC
10/05/1994 20/07/1994 PEPTIDE THERAPEUTICS PLC
19/10/1993 10/05/1994 DUTYBONUS COMPANY LIMITED
BERKSHIRE
RG6 1PT
Telephone: 01223275300
TPS: No
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Telephone: 0230441
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 |
---|---|
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about SANOFI PASTEUR HOLDING 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 PASTEUR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANOFI PASTEUR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Born in May 1928 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: Change in Reg. Office |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2017 | Event: Hugo Rupert Alexander Fry (922237696) has left the board |
Date: 24/01/2017 | Event: New Board Member Hugo Rupert Alexander Fry (922237362) Appointed |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 17/01/2017 | Event: New Board Member Hugo Rupert Alexander Fry (922237696) Appointed |
Date: 17/01/2017 | Event: Tarja Johanna Stenvall (919281562) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Francois-Xavier Duhalde (920938747) has left the board |
Date: 05/07/2016 | Event: New Board Member Francois-Xavier Duhalde (920667734) Appointed |
Date: 28/06/2016 | Event: New Board Member Francois-Xavier Duhalde (920938747) Appointed |
Date: 27/06/2016 | Event: Andrew Michael James Prosser (915414592) has left the board |
Date: 27/06/2016 | Event: Xavier Marie Coron (917059575) has left the board |
Date: 27/06/2016 | Event: Philippe Grillet (917059595) has left the board |
Date: 02/05/2016 | Event: Tarja Johanna Stenvall (920740162) has left the board |
Date: 02/05/2016 | Event: New Board Member Tarja Johanna Stenvall (919281562) Appointed |
Date: 25/04/2016 | Event: New Board Member Tarja Johanna Stenvall (920740162) Appointed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: Andrew Michael James Prosser (918628411) has left the board |
Date: 04/04/2014 | Event: New Board Member Andrew Michael James Prosser (915414592) Appointed |
Date: 28/03/2014 | Event: New Board Member Andrew Michael James Prosser (918628411) Appointed |
Date: 01/02/2014 | Event: New Confirmation Statement filed |
Date: 02/02/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2012 | Event: New Accounts filed |
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