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- SANOFI-AVENTIS UK HOLDINGS LIMITED
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 2 months old)
WEBSITE
https://www.sanofi.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/11/2001
01/12/2006
AVENTIS PHARMA (UK) INVESTMENTS LIMITED
View all previous names
Previous Names
09/11/2001 01/12/2006 AVENTIS PHARMA (UK) INVESTMENTS LIMITED
15/08/1996 09/11/2001 RPR (UK) HOLDINGS LIMITED
24/05/1996 15/08/1996 MIGHTACROSS LIMITED
BERKSHIRE
RG6 1PT
Telephone: 01483505515
TPS: No
51 Cart Road
Sheffield
South Yorkshire
S35 2PF
Telephone: 2043200
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Telephone: 3543554
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 |
---|---|
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Board Member Rippon Ubhi (932010242) Appointed |
Date: 06/03/2024 | Event: New Board Member Rippon Ubhi (932010258) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2021 - Present (3 years and 4 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
19/08/2021 - Present (2 years and 11 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2024 - Present (5 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2024 - Present (5 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
24/05/1996 - Present (28 years and 2 months) 24/05/1996 - Present (28 years and 2 months) 24/05/1996 - Present (28 years and 2 months) 24/05/1996 - Present (28 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Board Member Rippon Ubhi (932010242) Appointed |
Date: 06/03/2024 | Event: New Board Member Rippon Ubhi (932010258) Appointed |
Date: 05/03/2024 | Event: Jessamy Rachel Baird (928658781) has left the board |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Board Member Usman Khan (928179547) Appointed |
Date: 12/04/2021 | Event: New Board Member Usman Khan (928180007) Appointed |
Date: 09/04/2021 | Event: New Board Member Gordon Michael Tillett (928177984) Appointed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Board Member Hugo Rupert Alexander Fry (922237362) Appointed |
Date: 24/01/2017 | Event: Hugo Rupert Alexander Fry (922238355) has left the board |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: New Board Member Hugo Rupert Alexander Fry (922238355) Appointed |
Date: 17/01/2017 | Event: Tarja Johanna Stenvall (919281562) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: David Mathias Loew (919500470) has left the board |
Date: 24/05/2016 | Event: Andrew Michael James Prosser (915414592) has left the board |
Date: 12/04/2016 | Event: Francois-Xavier Duhalde (920669954) has left the board |
Date: 12/04/2016 | Event: New Board Member Francois-Xavier Duhalde (920667734) Appointed |
Date: 06/04/2016 | Event: New Board Member Francois-Xavier Duhalde (920669954) Appointed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Board Member David Mathias Loew (919500470) Appointed |
Date: 24/02/2015 | Event: David Mathias Loew (919501526) has left the board |
Date: 18/02/2015 | Event: New Board Member David Mathias Loew (919501526) Appointed |
Date: 28/01/2015 | Event: Peter Antoan Guenter (916717116) has left the board |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 01/12/2014 | Event: Tarja Johanna Stenvall (919286760) has left the board |
Date: 01/12/2014 | Event: New Board Member Tarja Johanna Stenvall (919281562) Appointed |
Date: 25/11/2014 | Event: New Board Member Tarja Johanna Stenvall (919286760) Appointed |
Date: 29/07/2014 | Event: Stephen Philip Oldfield (914994370) has left the board |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
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