RPR (US) LIMITED - READING
| Company Profile | Company Filings |
Overview
RPR (US) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
RPR (US) LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203835. The accounts status is FULL and accounts are next due on 30/09/2024.
RPR (US) LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203835. The accounts status is FULL and accounts are next due on 30/09/2024.
RPR (US) LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR USMAN KHAN | Jun 1979 | British,Pakistani | Director | 2021-03-31 | CURRENT |
| JESSAMY RACHEL BAIRD | Aug 1970 | British | Director | 2021-08-19 | CURRENT |
| MR CHRISTOPHER EDWARD CLAPHAM | Nov 1941 | British | Secretary | 2000-02-18 UNTIL 2001-06-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-24 UNTIL 1996-06-28 | RESIGNED | ||
| MICHAEL JOHN HARRIS | May 1949 | British | Secretary | 1996-06-28 UNTIL 1996-10-04 | RESIGNED |
| DAVID JOHN NICHOLLS | British | Secretary | 2001-06-30 UNTIL 2004-12-20 | RESIGNED | |
| MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Secretary | 2008-02-13 UNTIL 2010-06-07 | RESIGNED |
| MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Director | 2007-11-16 UNTIL 2010-10-01 | RESIGNED |
| HELEN ROBERTS | British | Secretary | 2004-12-20 UNTIL 2008-01-30 | RESIGNED | |
| DAVID JOHN NICHOLLS | British | Secretary | 1996-10-04 UNTIL 2000-02-18 | RESIGNED | |
| GORDON MICHAEL TILLETT | Nov 1965 | British | Director | 2021-03-31 UNTIL 2021-08-19 | RESIGNED |
| MRS TARJA JOHANNA STENVALL | Feb 1967 | Finnish | Director | 2014-11-19 UNTIL 2016-09-30 | RESIGNED |
| MR DAVID HUGH THOMAS REES | Jul 1953 | British | Director | 2000-01-10 UNTIL 2005-07-01 | RESIGNED |
| MR ANDREW MICHAEL JAMES PROSSER | Apr 1971 | British | Director | 2010-09-01 UNTIL 2016-04-01 | RESIGNED |
| MR STEPHEN PHILIP OLDFIELD | Jul 1963 | British | Director | 2010-06-07 UNTIL 2014-07-25 | RESIGNED |
| DAVID JOHN NICHOLLS | British | Director | 1996-10-04 UNTIL 2005-07-01 | RESIGNED | |
| DHANVANT NAGJI | Dec 1958 | British | Director | 1996-06-28 UNTIL 2000-01-12 | RESIGNED |
| GUILLAUME ADRIEN DE FORCEVILLE | Mar 1966 | French | Director | 2005-07-01 UNTIL 2007-11-16 | RESIGNED |
| MICHAEL JOHN HARRIS | May 1949 | British | Director | 1996-06-28 UNTIL 1996-10-04 | 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 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-24 UNTIL 1996-06-28 | RESIGNED | ||
| DAVID CHARLES ABREHART | Feb 1958 | British | Director | 1996-06-28 UNTIL 2002-12-02 | RESIGNED |
| MARIE-CHRISTINE GISELE AULAGNON | Mar 1963 | French | Director | 1997-04-07 UNTIL 1999-10-01 | RESIGNED |
| NIGEL STANLEY BROOKSBY | Aug 1950 | British | Director | 2005-07-01 UNTIL 2010-06-07 | RESIGNED |
| MR RICHARD LYONS COLQUHOUN | Feb 1942 | British | Director | 1996-06-28 UNTIL 1997-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanofi | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |