AVENTIS PHARMA LIMITED
GUILDFORD MARION MERRELL LIMITED

Hellopages » Surrey » Guildford » GU1 4YS

Company number 01535640
Status Active
Incorporation Date 18 December 1980
Company Type Private Limited Company
Address ONE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVENTIS PHARMA LIMITED are www.aventispharma.co.uk, and www.aventis-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Aventis Pharma Limited is a Private Limited Company. The company registration number is 01535640. Aventis Pharma Limited has been working since 18 December 1980. The present status of the company is Active. The registered address of Aventis Pharma Limited is One Onslow Street Guildford Surrey Gu1 4ys. . DUHALDE, Francois-Xavier is a Director of the company. FRY, Hugo Rupert Alexander is a Director of the company. Secretary AROZENA, Fernando has been resigned. Secretary CLAPHAM, Christopher Edward has been resigned. Secretary MCCLELLAN, Michael James has been resigned. Secretary NICHOLLS, David John has been resigned. Secretary ROBERTS, Helen has been resigned. Secretary SMITH, Suzanne Elaine has been resigned. Secretary WALES, William Wesley has been resigned. Director ASHTON, David Thomas has been resigned. Director BRISSON, Gilles Denis has been resigned. Director BROOKSBY, Nigel Stanley has been resigned. Director BROWN, Elliot Graham, Dr has been resigned. Director CANNON, Paul Douglas Victor has been resigned. Director CHANCEL, Pierre has been resigned. Director DE FORCEVILLE, Guillaume Adrien has been resigned. Director GARIJO, Belen has been resigned. Director GUENTER, Peter Antoan has been resigned. Director IRWIN, Thomas Ronald has been resigned. Director LADELL, Peter William has been resigned. Director LOESCHER, Peter has been resigned. Director LOEW, David Mathias has been resigned. Director MASHETER, Harold Crossley has been resigned. Director MCCLELLAN, Michael James has been resigned. Director MITCHUM, James Paul has been resigned. Director NICHOLLS, David John has been resigned. Director OLDFIELD, Stephen Philip has been resigned. Director PROSSER, Andrew Michael James has been resigned. Director QUINOT, Jean Michel has been resigned. Director REES, David Hugh Thomas has been resigned. Director SCHIKORR, Wolfgang, Dr has been resigned. Director STENVALL, Tarja Johanna has been resigned. Director SZAPARY, Laszlo has been resigned. Director VIOLINI, Guiseppe has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
DUHALDE, Francois-Xavier
Appointed Date: 01 April 2016
60 years old
Director
FRY, Hugo Rupert Alexander
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Secretary
AROZENA, Fernando
Resigned: 19 September 1995
Appointed Date: 06 July 1992
Secretary
CLAPHAM, Christopher Edward
Resigned: 30 June 2001
Appointed Date: 19 September 1995
Secretary
MCCLELLAN, Michael James
Resigned: 12 May 2010
Appointed Date: 13 February 2008
Secretary
NICHOLLS, David John
Resigned: 23 February 2004
Appointed Date: 30 June 2001
Secretary
ROBERTS, Helen
Resigned: 30 January 2008
Appointed Date: 20 December 2004
Secretary
SMITH, Suzanne Elaine
Resigned: 20 December 2004
Appointed Date: 23 February 2004
Secretary
WALES, William Wesley
Resigned: 06 July 1992
Director
ASHTON, David Thomas
Resigned: 18 February 2000
Appointed Date: 16 December 1997
66 years old
Director
BRISSON, Gilles Denis
Resigned: 01 June 2006
Appointed Date: 08 November 2004
74 years old
Director
BROOKSBY, Nigel Stanley
Resigned: 12 May 2010
Appointed Date: 08 November 2004
75 years old
Director
BROWN, Elliot Graham, Dr
Resigned: 28 July 1995
Appointed Date: 16 April 1993
76 years old
Director
CANNON, Paul Douglas Victor
Resigned: 20 September 1995
Appointed Date: 16 April 1993
79 years old
Director
CHANCEL, Pierre
Resigned: 08 November 2004
Appointed Date: 19 May 2004
69 years old
Director
DE FORCEVILLE, Guillaume Adrien
Resigned: 16 November 2007
Appointed Date: 08 November 2004
59 years old
Director
GARIJO, Belen
Resigned: 01 July 2011
Appointed Date: 01 July 2006
65 years old
Director
GUENTER, Peter Antoan
Resigned: 26 January 2015
Appointed Date: 28 February 2012
63 years old
Director
IRWIN, Thomas Ronald
Resigned: 16 April 1993
90 years old
Director
LADELL, Peter William
Resigned: 06 January 2000
82 years old
Director
LOESCHER, Peter
Resigned: 01 September 1999
Appointed Date: 10 November 1997
68 years old
Director
LOEW, David Mathias
Resigned: 01 April 2016
Appointed Date: 13 February 2015
58 years old
Director
MASHETER, Harold Crossley
Resigned: 16 April 1993
96 years old
Director
MCCLELLAN, Michael James
Resigned: 01 October 2010
Appointed Date: 16 November 2007
55 years old
Director
MITCHUM, James Paul
Resigned: 13 December 2002
Appointed Date: 01 September 1999
73 years old
Director
NICHOLLS, David John
Resigned: 08 November 2004
Appointed Date: 16 December 1999
69 years old
Director
OLDFIELD, Stephen Philip
Resigned: 25 July 2014
Appointed Date: 12 May 2010
62 years old
Director
PROSSER, Andrew Michael James
Resigned: 01 April 2016
Appointed Date: 01 September 2010
54 years old
Director
QUINOT, Jean Michel
Resigned: 14 November 1997
Appointed Date: 27 October 1997
69 years old
Director
REES, David Hugh Thomas
Resigned: 08 November 2004
Appointed Date: 18 February 2000
72 years old
Director
SCHIKORR, Wolfgang, Dr
Resigned: 10 November 1997
Appointed Date: 20 September 1995
86 years old
Director
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 19 November 2014
58 years old
Director
SZAPARY, Laszlo
Resigned: 08 November 2004
Appointed Date: 28 February 2000
77 years old
Director
VIOLINI, Guiseppe
Resigned: 16 April 1993
103 years old

Persons With Significant Control

Sanofi-Aventis Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVENTIS PHARMA LIMITED Events

13 Jan 2017
Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016
20 May 2016
Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016
...
... and 180 more events
30 Oct 1982
Annual return made up to 27/09/82
18 Dec 1980
Certificate of incorporation
18 Dec 1980
Incorporation
18 Dec 1980
Certificate of incorporation
18 Dec 1980
Certificate of incorporation

AVENTIS PHARMA LIMITED Charges

1 July 1985
Fixed charge
Delivered: 16 July 1985
Status: Outstanding
Persons entitled: Richardson Vicks Limited
Description: All the company's right title and interest in the plant…

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