SANOFI-SYNTHELABO LIMITED
Company is dissolved
General Information
NAME
SANOFI-SYNTHELABO LIMITED
COMPANY NUMBER
02536338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/1990
(34 years and 3 months old)
WEBSITE
SANOFI.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/07/1991
01/08/2001
SANOFI WINTHROP LIMITED
View all previous names
BERKSHIRE
RG6 1PT
1 Onslow Street
Guildford
Surrey
GU1 4SY
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Edgefield Avenue
Newcastle-upon-tyne
Tyne and Wear
NE3 3TT
Unit 51 Chambers Way Thorncliffe Pa
Estate
Newton Chambers Road
Sheffield, South Yorkshire
S35 2PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Usman Khan (928179547) Appointed |
| 05/03/2024 | New Board Member Jessamy Rachel Baird (928658781) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANOFI-SYNTHELABO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANOFI-SYNTHELABO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANOFI-SYNTHELABO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTISUB LLC | N/A | N/A |
| RPR (US) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Usman Khan (928179547) Appointed |
| 05/03/2024 | New Board Member Jessamy Rachel Baird (928658781) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Usman Khan (928179547) Appointed |
| 16/04/2021 | New Board Member Gordon Michael Tillett (928177984) Appointed |
| 12/04/2021 | New Board Member Usman Khan (928180009) Appointed |
| 12/04/2021 | New Board Member Gordon Michael Tillett (928180017) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 15/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Hugo Rupert Alexander Fry (922237362) Appointed |
| 24/01/2017 | Hugo Rupert Alexander Fry (922260827) has left the board |
| 19/01/2017 | New Board Member Hugo Rupert Alexander Fry (922260827) Appointed |
| 19/01/2017 | Tarja Johanna Stenvall (919281562) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 24/05/2016 | Andrew Michael James Prosser (915414592) has left the board |
| 12/04/2016 | Francois-Xavier Duhalde (920670659) has left the board |
| 12/04/2016 | New Board Member Francois-Xavier Duhalde (920667734) Appointed |
| 06/04/2016 | New Board Member Francois-Xavier Duhalde (920670659) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Board Member Tarja Johanna Stenvall (919281562) Appointed |
| 01/12/2014 | Tarja Johanna Stenvall (919286824) has left the board |
| 25/11/2014 | New Board Member Tarja Johanna Stenvall (919286824) Appointed |
| 25/11/2014 | New Accounts filed |
| 29/07/2014 | Stephen Philip Oldfield (914994370) has left the board |
| 01/02/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 17/12/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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