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 - READING

This company is listed in the following categories:
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

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