ROUSSEL LABORATORIES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4YS

Company number 00336062
Status Active - Proposal to Strike off
Incorporation Date 21 January 1938
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 sixty-five 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROUSSEL LABORATORIES LIMITED are www.roussellaboratories.co.uk, and www.roussel-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and ten months. Roussel Laboratories Limited is a Private Limited Company. The company registration number is 00336062. Roussel Laboratories Limited has been working since 21 January 1938. The present status of the company is Active - Proposal to Strike off. The registered address of Roussel Laboratories 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. Director ADAMS, Keith Graham has been resigned. Director ASHTON, David Thomas has been resigned. Director BROOKSBY, Nigel Stanley has been resigned. Director DE FORCEVILLE, Guillaume Adrien has been resigned. Director DERIBLE, Pierre Henri has been resigned. Director JOLY, Pierre Albert has been resigned. Director LABBE, Jean-Francois has been resigned. Director LOESCHER, Peter has been resigned. Director MATTHEWS, Bryan John has been resigned. Director MCCLELLAN, Michael James has been resigned. Director MITCHUM, James Paul has been resigned. Director MONOD, Henri Maurice 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 POWDERHAM, George Edward 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 SAKIZ, Edouard, Dr has been resigned. Director SCHIKORR, Wolfgang, Dr has been resigned. Director STENVALL, Tarja Johanna 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
Secretary
MCCLELLAN, Michael James
Resigned: 07 June 2010
Appointed Date: 13 February 2008
Secretary
NICHOLLS, David John
Resigned: 20 December 2004
Appointed Date: 30 June 2001
Secretary
ROBERTS, Helen
Resigned: 30 January 2008
Appointed Date: 20 December 2004
Director
ADAMS, Keith Graham
Resigned: 26 September 1994
81 years old
Director
ASHTON, David Thomas
Resigned: 18 February 2000
Appointed Date: 16 December 1997
66 years old
Director
BROOKSBY, Nigel Stanley
Resigned: 07 June 2010
Appointed Date: 08 November 2004
75 years old
Director
DE FORCEVILLE, Guillaume Adrien
Resigned: 16 November 2007
Appointed Date: 08 November 2004
59 years old
Director
DERIBLE, Pierre Henri
Resigned: 11 August 1997
Appointed Date: 25 November 1994
87 years old
Director
JOLY, Pierre Albert
Resigned: 01 April 1993
95 years old
Director
LABBE, Jean-Francois
Resigned: 13 July 1995
75 years old
Director
LOESCHER, Peter
Resigned: 01 September 1999
Appointed Date: 10 November 1997
68 years old
Director
MATTHEWS, Bryan John
Resigned: 03 October 1994
87 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
MONOD, Henri Maurice
Resigned: 28 February 1994
101 years old
Director
NICHOLLS, David John
Resigned: 08 November 2004
Appointed Date: 01 February 2000
69 years old
Director
OLDFIELD, Stephen Philip
Resigned: 25 July 2014
Appointed Date: 07 June 2010
62 years old
Director
PLAYLE, Anthony Charles
Resigned: 25 January 1995
81 years old
Director
POWDERHAM, George Edward
Resigned: 30 June 1994
95 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: 25 January 1995
69 years old
Director
READ, Peter Robert, Dr
Resigned: 16 December 1999
86 years old
Director
REES, David Hugh Thomas
Resigned: 08 November 2004
Appointed Date: 18 February 2000
72 years old
Director
SAKIZ, Edouard, Dr
Resigned: 25 November 1994
99 years old
Director
SCHIKORR, Wolfgang, Dr
Resigned: 10 November 1997
Appointed Date: 13 July 1995
85 years old
Director
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 19 November 2014
58 years old

Persons With Significant Control

Sanofi
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUSSEL LABORATORIES LIMITED Events

13 Jan 2017
Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Accounts for a dormant company 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 155 more events
12 Feb 1987
Director resigned;new director appointed
07 Jun 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Return made up to 13/05/86; full list of members
07 Jun 1986
Return made up to 13/05/86; full list of members
21 Jan 1938
Certificate of incorporation

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