Aventis Pharma Holdings Limited in READING

Aventis Pharma Holdings Limited READING

Aventis Pharma Holdings started in year 1999 as Private Limited Company with registration number 03835646. The Aventis Pharma Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Reading at 410 Thames Valley Park Drive. Postal code: RG6 1PT. Since 3rd May 2001 Aventis Pharma Holdings Limited is no longer carrying the name Marion Merrell.

The firm has 2 directors, namely Jessamy B., Usman K.. Of them, Usman K. has been with the company the longest, being appointed on 31 March 2021 and Jessamy B. has been with the company for the least time - from 19 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aventis Pharma Holdings Limited Address / Contact

Office Address	410 Thames Valley Park Drive
Town	Reading
Post code	RG6 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03835646
Date of Incorporation	Fri, 3rd Sep 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jessamy B.

Position: Director

Appointed: 19 August 2021

Usman K.

Position: Director

Appointed: 31 March 2021

Gordon T.

Position: Director

Appointed: 31 March 2021

Resigned: 19 August 2021

Hugo F.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2021

Francois-Xavier D.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2021

Tarja S.

Position: Director

Appointed: 19 November 2014

Resigned: 30 September 2016

Andrew P.

Position: Director

Appointed: 01 September 2010

Resigned: 01 April 2016

Stephen O.

Position: Director

Appointed: 07 June 2010

Resigned: 25 July 2014

Michael M.

Position: Secretary

Appointed: 13 February 2008

Resigned: 07 June 2010

Michael M.

Position: Director

Appointed: 16 November 2007

Resigned: 01 October 2010

Helen R.

Position: Secretary

Appointed: 20 December 2004

Resigned: 30 January 2008

Guillaume D.

Position: Director

Appointed: 08 November 2004

Resigned: 16 November 2007

Nigel B.

Position: Director

Appointed: 08 November 2004

Resigned: 07 June 2010

David R.

Position: Director

Appointed: 02 December 2002

Resigned: 08 November 2004

David N.

Position: Secretary

Appointed: 30 June 2001

Resigned: 20 December 2004

Christopher C.

Position: Secretary

Appointed: 08 December 2000

Resigned: 30 June 2001

David N.

Position: Director

Appointed: 08 December 2000

Resigned: 08 November 2004

James M.

Position: Director

Appointed: 08 December 2000

Resigned: 13 December 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 08 December 2000

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 03 September 1999

Resigned: 08 December 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Sanofi from Paris, France. This PSC is categorised as "a french corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanofi

46 Avenue De La Grande Armée, Paris, 75017, France

Legal authority	French Law
Legal form	French Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Marion Merrell	May 3, 2001
Aventis Pharma	December 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (29 pages)
AA01	Accounting reference date changed from 30th December 2019 to 31st December 2019 filed on: 9th, June 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, December 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2016: 1000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2015: 1000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, January 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 28th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 3rd September 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd September 2010 with full list of members filed on: 2nd, October 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd September 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (15 pages)
363s	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (18 pages)
363s	Annual return up to 21st October 2007 with shareholders record filed on: 21st, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st October 2007 with shareholders record filed on: 21st, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (17 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 31st October 2004 with shareholders record filed on: 31st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 31st October 2004 with shareholders record filed on: 31st, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to 22nd September 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to 22nd September 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 6th October 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 6th October 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 16th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 16th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 20th September 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(288)	20th September 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th September 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 26th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 26th, July 2001	accounts	Free Download (6 pages)
363a	Annual return up to 28th September 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (5 pages)
363a	Annual return up to 28th September 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (5 pages)

Aventis Pharma Holdings Limited READING

Aventis Pharma Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jessamy B.

Usman K.

Gordon T.

Hugo F.

Francois-Xavier D.

Tarja S.

Andrew P.

Stephen O.

Michael M.

Michael M.

Helen R.

Guillaume D.

Nigel B.

David R.

David N.

Christopher C.

David N.

James M.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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