SANOFI PASTEUR HOLDING LIMITED
GUILDFORD ACAMBIS LIMITED PEPTIDE THERAPEUTICS GROUP PLC

Hellopages » Surrey » Guildford » GU1 4YS
Company number 02863682
Status Active
Incorporation Date 19 October 1993
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 two hundred and fifty 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 PASTEUR HOLDING LIMITED are www.sanofipasteurholding.co.uk, and www.sanofi-pasteur-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Sanofi Pasteur Holding Limited is a Private Limited Company. The company registration number is 02863682. Sanofi Pasteur Holding Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Sanofi Pasteur Holding 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 BLECH, Nicholas has been resigned. Secretary BROWN, Elizabeth Anne has been resigned. Secretary CAMERON, Gordon Biggart has been resigned. Secretary GOWING, Sarah Jean has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARS, Andrew John has been resigned. Director ALLEN, Peter Vance has been resigned. Director BROWN, John Robert, Dr has been resigned. Director CAMERON, Gordon Biggart has been resigned. Director CAROUGE, Dominique Rene has been resigned. Director CHASE, Randal Douglas, Dr has been resigned. Director CORON, Xavier Marie has been resigned. Director DALBY, Alan James has been resigned. Director FELLNER, Peter John, Dr has been resigned. Director GARLAND, Ian Richard has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director GORDON, Lance has been resigned. Director GRAHAM, Ross King has been resigned. Director GRILLET, Philippe has been resigned. Director HIGGINS, Nicholas Andrew has been resigned. Director HOOK, Robert Charles, Doctor has been resigned. Director JENKINS, William John, Dr has been resigned. Director JONES, Elizabeth Anne has been resigned. Director LAMBERT, John Anthony has been resigned. Director LANE, Nancy Jane, Dr has been resigned. Director LAWRENCE, David Muir has been resigned. Director LYTTON, Michael Edward has been resigned. Director MCCARTHY, Timothy Paul has been resigned. Director MONATH, Thomas Paul, Dr has been resigned. Director PORGES, Geoffrey Craig has been resigned. Director PROSSER, Andrew Michael James has been resigned. Director RICHARDS, Brian Mansel, Sir has been resigned. Director ROACH, Daniel James William has been resigned. Director SCHMITT, Victor Warren has been resigned. Director SMITH, Alan Frederick has been resigned. Director STANWORTH, Denis Raymond, Dr has been resigned. Director STENVALL, Tarja Johanna has been resigned. Director TAINTURIER, Herve Yves Daniel has been resigned. Director WATSON, Michael William, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL 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
BLECH, Nicholas
Resigned: 28 February 1998
Appointed Date: 25 October 1995
Secretary
BROWN, Elizabeth Anne
Resigned: 23 June 2008
Appointed Date: 01 July 2001
Secretary
CAMERON, Gordon Biggart
Resigned: 30 June 2002
Appointed Date: 28 February 1998
Secretary
GOWING, Sarah Jean
Resigned: 02 February 2009
Appointed Date: 23 June 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 October 1995
Appointed Date: 22 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1994
Appointed Date: 19 October 1993
Director
ALLARS, Andrew John
Resigned: 01 March 1997
Appointed Date: 09 May 1994
68 years old
Director
ALLEN, Peter Vance
Resigned: 25 September 2008
Appointed Date: 05 June 2008
69 years old
Director
BROWN, John Robert, Dr
Resigned: 31 December 2003
Appointed Date: 28 April 1995
70 years old
Director
CAMERON, Gordon Biggart
Resigned: 01 June 2007
Appointed Date: 01 March 1997
59 years old
Director
CAROUGE, Dominique Rene
Resigned: 01 July 2012
Appointed Date: 25 September 2008
64 years old
Director
CHASE, Randal Douglas, Dr
Resigned: 25 September 2008
Appointed Date: 01 October 2004
76 years old
Director
CORON, Xavier Marie
Resigned: 21 April 2016
Appointed Date: 01 July 2012
65 years old
Director
DALBY, Alan James
Resigned: 05 June 2008
Appointed Date: 01 May 1998
89 years old
Director
FELLNER, Peter John, Dr
Resigned: 25 September 2008
Appointed Date: 07 February 2006
82 years old
Director
GARLAND, Ian Richard
Resigned: 25 September 2008
Appointed Date: 08 May 2007
60 years old
Director
GOODMAN, Alan Gilbert
Resigned: 20 May 1999
Appointed Date: 03 May 1994
75 years old
Director
GORDON, Lance
Resigned: 31 March 2001
Appointed Date: 12 May 1999
78 years old
Director
GRAHAM, Ross King
Resigned: 25 September 2008
Appointed Date: 25 March 2004
78 years old
Director
GRILLET, Philippe
Resigned: 21 April 2016
Appointed Date: 01 July 2012
72 years old
Director
HIGGINS, Nicholas Andrew
Resigned: 31 December 2004
Appointed Date: 03 October 1996
69 years old
Director
HOOK, Robert Charles, Doctor
Resigned: 03 November 1995
Appointed Date: 09 May 1994
82 years old
Director
JENKINS, William John, Dr
Resigned: 25 September 2008
Appointed Date: 01 December 2006
78 years old
Director
JONES, Elizabeth Anne
Resigned: 25 September 2008
Appointed Date: 25 September 2007
54 years old
Director
LAMBERT, John Anthony
Resigned: 25 September 2008
Appointed Date: 01 December 2006
73 years old
Director
LANE, Nancy Jane, Dr
Resigned: 01 May 1998
Appointed Date: 03 November 1995
89 years old
Director
LAWRENCE, David Muir
Resigned: 06 March 2007
Appointed Date: 08 July 2004
63 years old
Director
LYTTON, Michael Edward
Resigned: 11 April 2006
Appointed Date: 12 March 2001
68 years old
Director
MCCARTHY, Timothy Paul
Resigned: 13 April 1995
Appointed Date: 03 May 1994
69 years old
Director
MONATH, Thomas Paul, Dr
Resigned: 01 September 2006
Appointed Date: 12 March 2002
85 years old
Director
PORGES, Geoffrey Craig
Resigned: 22 January 2003
Appointed Date: 12 March 2001
65 years old
Director
PROSSER, Andrew Michael James
Resigned: 01 April 2016
Appointed Date: 06 March 2014
54 years old
Director
RICHARDS, Brian Mansel, Sir
Resigned: 30 May 2002
Appointed Date: 19 August 1994
93 years old
Director
ROACH, Daniel James William
Resigned: 01 March 1997
Appointed Date: 03 May 1994
70 years old
Director
SCHMITT, Victor Warren
Resigned: 21 January 2004
Appointed Date: 04 December 2000
77 years old
Director
SMITH, Alan Frederick
Resigned: 30 September 2006
Appointed Date: 03 November 1995
81 years old
Director
STANWORTH, Denis Raymond, Dr
Resigned: 21 June 1996
Appointed Date: 03 May 1994
97 years old
Director
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 21 April 2016
59 years old
Director
TAINTURIER, Herve Yves Daniel
Resigned: 01 July 2012
Appointed Date: 25 September 2008
68 years old
Director
WATSON, Michael William, Dr
Resigned: 25 September 2008
Appointed Date: 18 January 2007
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1994
Appointed Date: 19 October 1993
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 May 1994
Appointed Date: 22 April 1994
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 May 1994
Appointed Date: 22 April 1994

Persons With Significant Control

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

SANOFI PASTEUR HOLDING 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
26 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 31/05/2016
...
... and 240 more events
10 Dec 2000
Ad 05/12/00--------- £ si [email protected]=907120 £ ic 79604480/80511600
10 Dec 2000
New director appointed
04 Dec 2000
Company name changed peptide therapeutics group PLC\certificate issued on 04/12/00
14 Nov 2000
Listing of particulars
13 Oct 2000
Ad 06/10/00--------- £ si [email protected]=9034 £ ic 7951406/7960440

SANOFI PASTEUR HOLDING LIMITED Charges

3 November 2006
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 14 November 2006
Status: Satisfied on 18 December 2015
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities, any…
24 September 2003
Deed of charge over crredit balances
Delivered: 30 September 2003
Status: Satisfied on 18 December 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re acambis PLC us dollar account number…
16 December 1998
Legal charge
Delivered: 5 January 1999
Status: Satisfied on 18 December 2015
Persons entitled: The Churchmanor Estates Company PLC
Description: All of its rights title and interest in and to the charged…

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