SANOFI-AVENTIS UK HOLDINGS LIMITED
GUILDFORD AVENTIS PHARMA (UK) INVESTMENTS LIMITED RPR (UK) HOLDINGS LIMITED

Hellopages » Surrey » Guildford » GU1 4YS

Company number 03203829
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address ONE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight 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 SANOFI-AVENTIS UK HOLDINGS LIMITED are www.sanofiaventisukholdings.co.uk, and www.sanofi-aventis-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Sanofi Aventis Uk Holdings Limited is a Private Limited Company. The company registration number is 03203829. Sanofi Aventis Uk Holdings Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Sanofi Aventis Uk Holdings 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 HARRIS, Michael John has been resigned. Secretary MCCLELLAN, Michael James has been resigned. Secretary NICHOLLS, David John has been resigned. Secretary NICHOLLS, David John has been resigned. Secretary ROBERTS, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABREHART, David Charles has been resigned. Director ALLINGTON, Timothy James has been resigned. Director AULAGNON, Marie-Christine Gisele has been resigned. Director BRISSON, Gilles Denis has been resigned. Director BROOKSBY, Nigel Stanley has been resigned. Director CHATEAU, Jean Louis has been resigned. Director COLQUHOUN, Richard Lyons has been resigned. Director DE FORCEVILLE, Guillaume Adrien has been resigned. Director DUBOIS, Bernard has been resigned. Director FORREST, Richard George has been resigned. Director FOURTOU, Jean Rene has been resigned. Director GARIJO, Belen has been resigned. Director GUENTER, Peter Antoan has been resigned. Director HARRIS, Michael John has been resigned. Director HEMINGWAY, Roger Barry has been resigned. Director KAROBATH, Manfred Ernst has been resigned. Director LANDAU, Igor Gilbert has been resigned. Director LANGLOIS, Patrick has been resigned. Director LOEW, David Mathias has been resigned. Director MCCLELLAN, Michael James has been resigned. Director MICHELMORE, John Douglas 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 PENISSON, Rene has been resigned. Director PEYRE, Philippe has been resigned. Director PROSSER, Andrew Michael James has been resigned. Director RECULEAU, Bernard Marc Hubert Yves Rene has been resigned. Director REES, David Hugh Thomas has been resigned. Director STENVALL, Tarja Johanna has been resigned. Director VISCONTI, Sylvain Emile has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 18 February 2000
Secretary
HARRIS, Michael John
Resigned: 04 October 1996
Appointed Date: 28 June 1996
Secretary
MCCLELLAN, Michael James
Resigned: 12 May 2010
Appointed Date: 13 February 2008
Secretary
NICHOLLS, David John
Resigned: 20 December 2004
Appointed Date: 30 June 2001
Secretary
NICHOLLS, David John
Resigned: 18 February 2000
Appointed Date: 04 October 1996
Secretary
ROBERTS, Helen
Resigned: 30 January 2008
Appointed Date: 20 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1996
Appointed Date: 24 May 1996
Director
ABREHART, David Charles
Resigned: 12 January 2000
Appointed Date: 01 October 1999
67 years old
Director
ALLINGTON, Timothy James
Resigned: 20 May 1998
Appointed Date: 28 June 1996
74 years old
Director
AULAGNON, Marie-Christine Gisele
Resigned: 01 October 1999
Appointed Date: 07 April 1997
62 years old
Director
BRISSON, Gilles Denis
Resigned: 01 June 2006
Appointed Date: 16 February 1998
73 years old
Director
BROOKSBY, Nigel Stanley
Resigned: 12 May 2010
Appointed Date: 01 July 2005
75 years old
Director
CHATEAU, Jean Louis
Resigned: 30 June 2004
Appointed Date: 01 December 2000
81 years old
Director
COLQUHOUN, Richard Lyons
Resigned: 04 December 1997
Appointed Date: 28 June 1996
83 years old
Director
DE FORCEVILLE, Guillaume Adrien
Resigned: 16 November 2007
Appointed Date: 01 July 2005
59 years old
Director
DUBOIS, Bernard
Resigned: 29 January 2008
Appointed Date: 01 April 1998
80 years old
Director
FORREST, Richard George
Resigned: 01 September 2002
Appointed Date: 16 February 1998
77 years old
Director
FOURTOU, Jean Rene
Resigned: 22 April 2003
Appointed Date: 01 April 1998
86 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
HARRIS, Michael John
Resigned: 04 October 1996
Appointed Date: 28 June 1996
76 years old
Director
HEMINGWAY, Roger Barry
Resigned: 24 March 2000
Appointed Date: 18 May 1998
78 years old
Director
KAROBATH, Manfred Ernst
Resigned: 10 September 1999
Appointed Date: 16 February 1998
84 years old
Director
LANDAU, Igor Gilbert
Resigned: 30 June 2004
Appointed Date: 01 April 1998
81 years old
Director
LANGLOIS, Patrick
Resigned: 30 June 2004
Appointed Date: 01 April 1998
80 years old
Director
LOEW, David Mathias
Resigned: 01 April 2016
Appointed Date: 13 February 2015
58 years old
Director
MCCLELLAN, Michael James
Resigned: 01 October 2010
Appointed Date: 16 November 2007
55 years old
Director
MICHELMORE, John Douglas
Resigned: 31 January 1999
Appointed Date: 16 February 1998
83 years old
Director
MITCHUM, James Paul
Resigned: 13 December 2002
Appointed Date: 16 December 1999
73 years old
Director
NICHOLLS, David John
Resigned: 01 July 2005
Appointed Date: 04 October 1996
69 years old
Director
OLDFIELD, Stephen Philip
Resigned: 25 July 2014
Appointed Date: 12 May 2010
62 years old
Director
PENISSON, Rene
Resigned: 09 October 2002
Appointed Date: 01 April 1998
83 years old
Director
PEYRE, Philippe
Resigned: 10 November 2009
Appointed Date: 17 June 2003
74 years old
Director
PROSSER, Andrew Michael James
Resigned: 01 April 2016
Appointed Date: 01 September 2010
54 years old
Director
RECULEAU, Bernard Marc Hubert Yves Rene
Resigned: 30 June 2004
Appointed Date: 16 February 1998
75 years old
Director
REES, David Hugh Thomas
Resigned: 01 July 2005
Appointed Date: 10 January 2000
72 years old
Director
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 19 November 2014
58 years old
Director
VISCONTI, Sylvain Emile
Resigned: 04 June 1999
Appointed Date: 16 February 1998
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1996
Appointed Date: 24 May 1996

Persons With Significant Control

Sanofi-Synthelabo Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aventis Pharma Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SANOFI-AVENTIS UK HOLDINGS 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
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 David Mathias Loew as a director on 1 April 2016
...
... and 158 more events
05 Jul 1996
Registered office changed on 05/07/96 from: 1 mitchell lane, bristol, BS1 6BU
05 Jul 1996
New director appointed
05 Jul 1996
New director appointed
05 Jul 1996
New secretary appointed;new director appointed
24 May 1996
Incorporation

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