HOECHST MARION ROUSSEL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4YS
Company number 02945218
Status Active
Incorporation Date 29 June 1994
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 fifty-seven 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 HOECHST MARION ROUSSEL LIMITED are www.hoechstmarionroussel.co.uk, and www.hoechst-marion-roussel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Hoechst Marion Roussel Limited is a Private Limited Company. The company registration number is 02945218. Hoechst Marion Roussel Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Hoechst Marion Roussel 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 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. Director ADAMS, Keith Graham has been resigned. Director ASHTON, David Thomas has been resigned. Director BENNETT, Clive Vincent has been resigned. Director BROOKSBY, Nigel Stanley has been resigned. Director CAMUS, Daniel has been resigned. Director CHANCEL, Pierre has been resigned. Director DE FORCEVILLE, Guillaume Adrien has been resigned. Director DUNOYER, Marc has been resigned. Director GODARD, Jean Pierre has been resigned. Director HOFSTAETTER, Walter Ulrich Thomas has been resigned. Director JACQUESSON, Olivier has been resigned. Director LABBE, Jean-Francois has been resigned. Director LABS, Rotraut Anna Maria, Dr has been resigned. Director LOESCHER, Peter has been resigned. Director MACDONALD, Cameron Mackay 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 PLAYLE, Anthony Charles has been resigned. Director PROSSER, Andrew Michael James has been resigned. Director QUINOT, Jean Michel has been resigned. Director READ, Peter Robert, Dr 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 STONIER, Peter David has been resigned. Director STORCH, Gerhard Heinrich 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
CLAPHAM, Christopher Edward
Resigned: 30 June 2001
Appointed Date: 29 June 1994
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
Director
ADAMS, Keith Graham
Resigned: 26 September 1994
Appointed Date: 29 June 1994
81 years old
Director
ASHTON, David Thomas
Resigned: 18 February 2000
Appointed Date: 16 December 1997
66 years old
Director
BENNETT, Clive Vincent
Resigned: 16 December 1999
Appointed Date: 08 December 1997
78 years old
Director
BROOKSBY, Nigel Stanley
Resigned: 12 May 2010
Appointed Date: 01 July 2005
75 years old
Director
CAMUS, Daniel
Resigned: 22 July 1996
Appointed Date: 01 September 1994
73 years old
Director
CHANCEL, Pierre
Resigned: 16 May 2009
Appointed Date: 19 May 2004
69 years old
Director
DE FORCEVILLE, Guillaume Adrien
Resigned: 16 November 2007
Appointed Date: 01 July 2005
59 years old
Director
DUNOYER, Marc
Resigned: 20 March 1995
Appointed Date: 01 September 1994
73 years old
Director
GODARD, Jean Pierre
Resigned: 22 July 1996
Appointed Date: 01 September 1994
88 years old
Director
HOFSTAETTER, Walter Ulrich Thomas
Resigned: 22 July 1996
Appointed Date: 20 March 1995
77 years old
Director
JACQUESSON, Olivier
Resigned: 08 December 1997
Appointed Date: 01 September 1994
76 years old
Director
LABBE, Jean-Francois
Resigned: 06 October 1999
Appointed Date: 11 July 1994
75 years old
Director
LABS, Rotraut Anna Maria, Dr
Resigned: 13 May 1998
Appointed Date: 22 July 1996
78 years old
Director
LOESCHER, Peter
Resigned: 01 September 1999
Appointed Date: 10 November 1997
68 years old
Director
MACDONALD, Cameron Mackay
Resigned: 06 September 1995
Appointed Date: 01 September 1994
78 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: 01 July 2005
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
PLAYLE, Anthony Charles
Resigned: 26 June 1998
Appointed Date: 01 September 1994
81 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: 20 March 1995
69 years old
Director
READ, Peter Robert, Dr
Resigned: 16 December 1999
Appointed Date: 29 June 1994
87 years old
Director
REES, David Hugh Thomas
Resigned: 01 July 2005
Appointed Date: 18 February 2000
72 years old
Director
SCHIKORR, Wolfgang, Dr
Resigned: 10 November 1997
Appointed Date: 13 July 1995
86 years old
Director
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 19 November 2014
58 years old
Director
STONIER, Peter David
Resigned: 16 December 1999
Appointed Date: 01 September 1994
80 years old
Director
STORCH, Gerhard Heinrich
Resigned: 31 August 1994
Appointed Date: 11 July 1994
90 years old

Persons With Significant Control

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

HOECHST MARION ROUSSEL 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 147 more events
04 Sep 1994
Director's particulars changed
25 Jul 1994
New director appointed
25 Jul 1994
New director appointed
25 Jul 1994
Accounting reference date notified as 31/12
29 Jun 1994
Incorporation

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