WINTHROP PHARMACEUTICALS UK LIMITED
SURREY STERWIN MEDICINES LIMITED SANOFI-SYNTHELABO LIMITED SANOFI PHARMA LTD

Hellopages » Surrey » Guildford » GU1 4YS

Company number 02158996
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address ONE ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and forty-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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WINTHROP PHARMACEUTICALS UK LIMITED are www.winthroppharmaceuticalsuk.co.uk, and www.winthrop-pharmaceuticals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Winthrop Pharmaceuticals Uk Limited is a Private Limited Company. The company registration number is 02158996. Winthrop Pharmaceuticals Uk Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Winthrop Pharmaceuticals Uk 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 MCCLELLAN, Michael James has been resigned. Secretary ROBERTS, Helen has been resigned. Secretary THUILLIEZ, Gordon Dennis has been resigned. Secretary WARNOCK-SMITH, Anthony has been resigned. Director BEWS, Susan Mary Maud, Dr has been resigned. Director BROOKSBY, Nigel Stanley has been resigned. Director DARK, Blake Alexander Richard has been resigned. Director DE FORCEVILLE, Guillaume Adrien has been resigned. Director GOURLET, Christophe has been resigned. Director JACOB, Etienne Marie Charles Robert has been resigned. Director KING, Eric has been resigned. Director MCCLELLAN, Michael James has been resigned. Director OLDFIELD, Stephen Philip has been resigned. Director PROSSER, Andrew Michael James has been resigned. Director STENVALL, Tarja Johanna has been resigned. Director THIBERGE, Olivier Alain has been resigned. Director THUILLIEZ, Gordon Dennis has been resigned. Director VERNIER, Thierry has been resigned. Director WARNOCK-SMITH, Anthony has been resigned. Director WODDIS, Paul has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


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
MCCLELLAN, Michael James
Resigned: 12 May 2010
Appointed Date: 13 February 2008
Secretary
ROBERTS, Helen
Resigned: 30 January 2008
Appointed Date: 02 January 2001
Secretary
THUILLIEZ, Gordon Dennis
Resigned: 02 January 2000
Appointed Date: 30 June 1996
Secretary
WARNOCK-SMITH, Anthony
Resigned: 30 June 1996
Director
BEWS, Susan Mary Maud, Dr
Resigned: 24 December 1998
81 years old
Director
BROOKSBY, Nigel Stanley
Resigned: 12 May 2010
Appointed Date: 30 June 1996
75 years old
Director
DARK, Blake Alexander Richard
Resigned: 16 November 2007
Appointed Date: 28 February 2005
55 years old
Director
DE FORCEVILLE, Guillaume Adrien
Resigned: 16 November 2007
Appointed Date: 08 November 2004
59 years old
Director
GOURLET, Christophe
Resigned: 01 April 2003
Appointed Date: 02 January 2001
59 years old
Director
JACOB, Etienne Marie Charles Robert
Resigned: 31 December 2006
Appointed Date: 08 November 2004
77 years old
Director
KING, Eric
Resigned: 28 February 2005
Appointed Date: 02 January 2001
81 years old
Director
MCCLELLAN, Michael James
Resigned: 01 October 2010
Appointed Date: 16 November 2007
55 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
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 19 November 2014
58 years old
Director
THIBERGE, Olivier Alain
Resigned: 31 October 2002
Appointed Date: 02 January 2001
71 years old
Director
THUILLIEZ, Gordon Dennis
Resigned: 02 January 2000
Appointed Date: 24 December 1998
82 years old
Director
VERNIER, Thierry
Resigned: 08 November 2004
Appointed Date: 01 April 2003
58 years old
Director
WARNOCK-SMITH, Anthony
Resigned: 30 June 1996
79 years old
Director
WODDIS, Paul
Resigned: 28 June 1994
85 years old

Persons With Significant Control

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

WINTHROP PHARMACEUTICALS UK LIMITED Events

17 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 138 more events
05 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1987
Memorandum and Articles of Association
03 Oct 1987
Registered office changed on 03/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
03 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1987
Incorporation

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