GENZYME THERAPEUTICS LIMITED
Non-Trading
General Information
NAME
GENZYME THERAPEUTICS LIMITED
COMPANY NUMBER
04316333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2001
(23 years and 1 months old)
WEBSITE
https://www.sanofi.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2001
21/12/2001
TAYVIN 248 LIMITED
BERKSHIRE
RG6 1PT
Telephone: 08450230441
TPS: No
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Telephone: 405200
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 |
| 07/03/2024 | New Board Member Rippon Ubhi (932010242) Appointed |
| 06/03/2024 | New Board Member Rippon Ubhi (932010253) Appointed |
Credit Risk Overview
Want to learn more about GENZYME THERAPEUTICS 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 GENZYME THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENZYME THERAPEUTICS 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 |
|
01/10/2022 - Present (2 years and 2 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 |
|
01/03/2024 - Present (9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/11/2001 - 04/11/2003 (1 years and 11 months) Secretary: 05/11/2001 - Present (23 years and 1 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
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 |
| 07/03/2024 | New Board Member Rippon Ubhi (932010242) Appointed |
| 06/03/2024 | New Board Member Rippon Ubhi (932010253) 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 |
| 26/10/2022 | New Board Member Jessamy Rachel Baird (928658781) Appointed |
| 18/10/2022 | New Board Member Jessamy Rachel Baird (930115394) Appointed |
| 18/10/2022 | Nicole Suzanne Farmer (927028549) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 19/04/2021 | New Board Member Usman Khan (928179547) Appointed |
| 12/04/2021 | New Board Member Usman Khan (928179750) Appointed |
| 11/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Nicole Suzanne Farmer (927028549) Appointed |
| 02/06/2020 | Peter Sjoerd Kuiper (920466562) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 13/02/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/03/2017 | Antoinette Keane (917526317) has left the board |
| 17/01/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 12/04/2016 | Francois-Xavier Duhalde (920671723) has left the board |
| 12/04/2016 | New Board Member Francois-Xavier Duhalde (920667734) Appointed |
| 06/04/2016 | New Board Member Francois-Xavier Duhalde (920671723) Appointed |
| 05/04/2016 | Andrew Michael James Prosser (917499385) has left the board |
| 02/02/2016 | New Board Member Peter Sjoerd Kuiper (920466562) Appointed |
| 02/02/2016 | New Board Member Peter Sjoerd Kuiper (920466562) Appointed |
| 01/02/2016 | Brendan James Martin (914702598) has left the board |
| 01/02/2016 | Brendan James Martin (914702598) has left the board |
| 29/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 25/11/2014 | Andrew Prosser (918368124) has left the board |
| 25/11/2014 | New Board Member Andrew Michael James Prosser (917499385) Appointed |
| 22/01/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Andrew Prosser (918368124) Appointed |
| 28/01/2013 | New Company Secretary Antoinette Keane (917526317) Appointed |
| 18/01/2013 | Andrew Timothy Franklin (915358675) has left the board |
| 18/01/2013 | Andrew Timothy Franklin (916085763) has left the board |
| 25/12/2012 | New Annual Return filed |
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