SANOFI-SYNTHELABO LIMITED - READING
Company Profile | Company Filings |
Overview
SANOFI-SYNTHELABO LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
SANOFI-SYNTHELABO LIMITED was incorporated 33 years ago on 03/09/1990 and has the registered number: 02536338. The accounts status is FULL.
SANOFI-SYNTHELABO LIMITED was incorporated 33 years ago on 03/09/1990 and has the registered number: 02536338. The accounts status is FULL.
SANOFI-SYNTHELABO LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
410 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JESSAMY RACHEL BAIRD | Aug 1970 | British | Director | 2021-08-19 | CURRENT |
MR USMAN KHAN | Jun 1979 | British,Pakistani | Director | 2021-03-31 | CURRENT |
MR ANDREW MICHAEL JAMES PROSSER | Apr 1971 | British | Director | 2010-09-01 UNTIL 2016-04-01 | RESIGNED |
THIERRY VERNIER | Oct 1967 | French | Director | 2003-04-01 UNTIL 2004-11-08 | RESIGNED |
MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Director | 2007-11-16 UNTIL 2010-10-01 | RESIGNED |
GORDON DENNIS THUILLIEZ | Dec 1942 | Director | RESIGNED | ||
MRS TARJA JOHANNA STENVALL | Feb 1967 | Finnish | Director | 2014-11-19 UNTIL 2016-09-30 | RESIGNED |
GORDON MICHAEL TILLETT | Nov 1965 | British | Director | 2021-03-31 UNTIL 2021-08-19 | RESIGNED |
ANDREW SCOTT | Mar 1965 | British | Director | 2006-10-24 UNTIL 2007-02-26 | RESIGNED |
PHILIPPE REULET | May 1936 | French | Director | 1994-02-01 UNTIL 2001-01-02 | RESIGNED |
ANTHONY WARNOCK-SMITH | Nov 1946 | British | Director | RESIGNED | |
GORDON DAVID PROCTOR | Sep 1949 | British | Director | RESIGNED | |
PAUL ANTHONY SODEN | Feb 1944 | American | Director | RESIGNED | |
ANTHONY WARNOCK-SMITH | Nov 1946 | British | Secretary | RESIGNED | |
MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Secretary | 2008-02-13 UNTIL 2010-05-12 | RESIGNED |
GORDON DENNIS THUILLIEZ | Dec 1942 | Secretary | 1996-06-30 UNTIL 2001-01-02 | RESIGNED | |
HELEN ROBERTS | British | Secretary | 2001-01-02 UNTIL 2008-01-30 | RESIGNED | |
PAUL WODDIS | Nov 1940 | British | Director | RESIGNED | |
MR STEPHEN PHILIP OLDFIELD | Jul 1963 | British | Director | 2010-05-12 UNTIL 2014-07-25 | RESIGNED |
CHRISTOPHE GOURLET | Sep 1966 | France | Director | 2001-01-02 UNTIL 2003-04-01 | RESIGNED |
STEPHEN FRANCIS LLOYD | Jun 1949 | British | Director | RESIGNED | |
CHRISTOPHER ANTHONY KULE | Jan 1946 | Usa | Director | 1992-07-31 UNTIL 1994-09-30 | RESIGNED |
BRUNO GARNIER | Dec 1952 | British | Director | 1997-01-14 UNTIL 2001-01-02 | RESIGNED |
MR HUGO RUPERT ALEXANDER FRY | Nov 1970 | British | Director | 2017-01-01 UNTIL 2021-03-31 | RESIGNED |
MR FRANCOIS-XAVIER DUHALDE | Jul 1965 | French | Director | 2016-04-01 UNTIL 2021-03-31 | RESIGNED |
GUILLAUME ADRIEN DE FORCEVILLE | Mar 1966 | French | Director | 2004-11-08 UNTIL 2007-11-16 | RESIGNED |
ALAN ROBERT CLARK | Nov 1946 | British | Director | RESIGNED | |
NIGEL STANLEY BROOKSBY | Aug 1950 | British | Director | 1995-01-26 UNTIL 2010-05-12 | RESIGNED |
MR KURT WALTER BRINER | Jul 1944 | Swiss | Director | RESIGNED | |
FRANK WILLIAM BONNER | Jul 1952 | British | Director | RESIGNED | |
DOCTOR SUSAN MARY MAUD BEWS | Apr 1944 | British | Director | RESIGNED | |
PAUL JEAN CLAUDE ARTIGUES | Dec 1931 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aventis Pharma Limited | 2021-01-25 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sanofi-Aventis Uk Holdings Limited | 2016-04-06 - 2021-01-25 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |