SANOFI-SYNTHELABO UK LIMITED
Overview
| Company Name | SANOFI-SYNTHELABO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00692858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANOFI-SYNTHELABO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SANOFI-SYNTHELABO UK LIMITED located?
| Registered Office Address | 410 Thames Valley Park Drive RG6 1PT Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANOFI-SYNTHELABO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANOFI UK LIMITED | Jul 25, 1994 | Jul 25, 1994 |
| ELF SANOFI UK LIMITED | Mar 19, 1992 | Mar 19, 1992 |
| SANOFI U.K. LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PHARMACY PRODUCTS (U.K.) LIMITED | May 16, 1961 | May 16, 1961 |
What are the latest accounts for SANOFI-SYNTHELABO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANOFI-SYNTHELABO UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SANOFI-SYNTHELABO UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ahmed Mohamed Moustafa Moussa as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Rippondeep Ubhi as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Usman Khan as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||
Appointment of Walaa Mostafa Abbas Awad Mohamed as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Second filing for the appointment of Rippondeep Ubhi as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Rippon Ubhi on May 14, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Appointment of Rippon Ubhi as a director on Mar 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jessamy Rachel Baird as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Sanofi as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Jessamy Rachel Baird as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Gordon Michael Tillett as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Appointment of Mr Gordon Michael Tillett as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Usman Khan as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Francois-Xavier Duhalde as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Hugo Rupert Alexander Fry as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Who are the officers of SANOFI-SYNTHELABO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMED, Walaa Mostafa Abbas Awad | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire England | England | Egyptian | 345069520001 | |||||
| MOUSSA, Ahmed Mohamed Moustafa | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire England | United Kingdom | Egyptian | 345087640001 | |||||
| HUNTER, Paul Barry | Secretary | 49 Tamworth Drive Ancells Farm GU51 2UP Fleet Hampshire | British | 31052090001 | ||||||
| MCCLELLAN, Michael James | Secretary | Onslow Street GU1 4YS Guildford One Surrey | American | 126224950002 | ||||||
| ROBERTS, Helen | Secretary | One Onslow Street GU1 4YS Guildford Surrey | British | 73798090001 | ||||||
| THUILLIEZ, Gordon Dennis | Secretary | 46 Kings Drive KT5 8NQ Surbiton Surrey | British | 6453810001 | ||||||
| WARNOCK-SMITH, Anthony | Secretary | 167 Malden Road KT3 6AA New Malden Surrey | British | 38865650001 | ||||||
| ARTIGUES, Paul Jean Claude | Director | 45 Rue Des Jardes FOREIGN Meudon 92190 France | French | 31052130001 | ||||||
| BAIRD, Jessamy Rachel | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire England | England | British | 286587810001 | |||||
| BENOIT, Didier Jean Marie | Director | 63 Rue Du 19 Janvier 92000 Garches France | France | 73887870001 | ||||||
| BRINER, Kurt Walter | Director | 146b Route Du Grand Lancy FOREIGN Onex 1213 Switzerland | Swiss | 16881160001 | ||||||
| BRISSON, Gilles Denis | Director | Appartmemt No 4 Alsace House 69 Winchester Road GU34 5HR Alton Hampshire | French | 101649270001 | ||||||
| BROOKSBY, Nigel Stanley | Director | One Onslow Street GU1 4YS Guildford Surrey | United Kingdom | British | 73798020001 | |||||
| DARROMAN, Jean-Baptiste | Director | 26 Rue Parmentier FOREIGN Neuilly 92200 France | French | 9663160001 | ||||||
| DE BRUNETON, Marc Antoine De Salve | Director | 3 Ruelle A Riou FOREIGN Antony 92160 France | French | 31052100001 | ||||||
| DE FORCEVILLE, Guillaume Adrien | Director | Appartment No 3 Alsace House 69 Winchester Road GU34 5HR Alton Hampshire | French | 101649110001 | ||||||
| DEMEURE, Jean Michel Jules | Director | 80 Avenue Kleber FOREIGN Paris 75116 France | Belgian | 77470460001 | ||||||
| DUHALDE, Francois-Xavier | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire England | France | French | 206677340001 | |||||
| FRY, Hugo Rupert Alexander | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire England | England | British | 222373620001 | |||||
| GARNIER, Bruno | Director | 9 Rue De L'Asile 78400 Chatou FOREIGN France | British | 70402110001 | ||||||
| GOURLET, Christophe | Director | One Onslow Street GU1 4YS Guildford Surrey | France | 73797970001 | ||||||
| GRILLET, Philippe, Monsieur | Director | Appt No.5, Alsace House 69 Winchester Road GU34 5HR Alton Hampshire | French | 101864170001 | ||||||
| JACOB, Etienne Marie Charles Robert | Director | 19 Avenue De Villeneuve L'Etang 78000 Versailles France | France | 73888040001 | ||||||
| KHAN, Usman | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire England | United Kingdom | British | 281795470001 | |||||
| LE GOFF, Philippe | Director | 31 Rue Gino Del Duca FOREIGN Paris 75017 France | French | 31052110001 | ||||||
| MARSH, David Barry | Director | The Laurels Lime Grove GU4 7UT Clandon Surrey | United Kingdom | British | 29169160001 | |||||
| MCCLELLAN, Michael James | Director | Onslow Street GU1 4YS Guildford One Surrey | American | 126224950002 | ||||||
| OLDFIELD, Stephen Philip | Director | One Onslow Street Guildford GU1 4YS Surrey | United Kingdom | British | 149943700001 | |||||
| POLICARD, Christian Marie Marcel | Director | 8 Rue De Normandie FOREIGN Longjumeau 91160 France | French | 25559670001 | ||||||
| PROCTOR, Gordon David | Director | Otways Washington Road Storrington RH20 4BY Pulborough West Sussex | British | 14604580001 | ||||||
| PROSSER, Andrew Michael James | Director | One Onslow Street Guildford GU1 4YS Surrey | England | British | 154145920001 | |||||
| SAUJET, Claude | Director | 41 East 71st Street Appartment 94 New York 10021 Usa | French | 31095850002 | ||||||
| STENVALL, Tarja Johanna | Director | One Onslow Street Guildford GU1 4YS Surrey | England | Finnish | 192815620001 | |||||
| THUILLIEZ, Gordon Dennis | Director | 46 Kings Drive KT5 8NQ Surbiton Surrey | British | 6453810001 | ||||||
| TILLETT, Gordon Michael | Director | Thames Valley Park Drive RG6 1PT Reading 410 Berkshire England | England | British | 287040410001 |
Who are the persons with significant control of SANOFI-SYNTHELABO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sanofi | Apr 06, 2016 | Avenue De La Grande Armée 75017 Paris 46 France | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0