SYENSQO PHARMA SOLUTIONS LIMITED
Overview
| Company Name | SYENSQO PHARMA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00857670 |
| 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 SYENSQO PHARMA SOLUTIONS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is SYENSQO PHARMA SOLUTIONS LIMITED located?
| Registered Office Address | Syensqo Trinity Street B69 4LN Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYENSQO PHARMA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHODIA PHARMA SOLUTIONS LIMITED | Feb 24, 2003 | Feb 24, 2003 |
| RHODIA CHIREX LIMITED | Sep 11, 2001 | Sep 11, 2001 |
| RHODIA CHIREX (DUDLEY) LIMITED | Dec 12, 2000 | Dec 12, 2000 |
| CHIREX (DUDLEY) LIMITED | Oct 27, 1997 | Oct 27, 1997 |
| CHIREX LIMITED | Mar 20, 1996 | Mar 20, 1996 |
| STERLING ORGANICS LIMITED | Aug 26, 1965 | Aug 26, 1965 |
What are the latest accounts for SYENSQO PHARMA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SYENSQO PHARMA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for SYENSQO PHARMA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Syensqo Holdings Limited as a person with significant control on Mar 13, 2025 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Change of details for Rhodia Holdings Limited as a person with significant control on Mar 13, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed rhodia pharma solutions LIMITED\certificate issued on 13/03/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Solvay Solutions Trinity Street Oldbury B69 4LW England to Syensqo Trinity Street Oldbury West Midlands B69 4LN on Dec 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tom Dutton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Gordon Findlay Docherty on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tom Dutton on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark St.John Dain on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Rhodia Holdings Limited as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Solutions Trinity Street Oldbury B69 4LW on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Tom Dutton on Jan 25, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of SYENSQO PHARMA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | 320971270001 | |||||||
| DAIN, Mark St.John | Director | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | England | British | 159246160003 | |||||
| DOCHERTY, Gordon Findlay | Director | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | England | British | 298259170001 | |||||
| BEASLEY, Christopher Ernest | Secretary | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| BELL, Leslie | Secretary | 149 Western Way Darras Hall Ponteland NE20 9LY Newcastle Upon Tyne Tyne & Wear | British | 6792020002 | ||||||
| DUBIN, Thomas I H | Secretary | 10 Aberdeen Road Chatham Township Nj 07928 Usa | American | 63559090001 | ||||||
| HECHT, Beth Posnack | Secretary | 295 Phillips Hill Road New City Ny 10956 United States | American | 111845380001 | ||||||
| IAPICHINO, Alex | Secretary | Trinity Street B69 4LW Oldbury Solvay Solutions England | 306654090001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | British | 111169560001 | ||||||
| PALMER, Jane Ann | Secretary | 38 Manor Road TW11 8AB Teddington Middlesex | British | 94020600001 | ||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291067820001 | |||||||
| TROPSA, Jon E | Secretary | 35 Griffith Lane 06877 Ridgefield Ct 06877 Usa | Usa | 63069430001 | ||||||
| WEIR, John Edward | Secretary | 44 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 39575960002 | ||||||
| ALLISON, David | Director | 6 Baliol Croft Long Newton TS21 1PX Stockton On Tees Cleveland | British | 92122120001 | ||||||
| BELL, Leslie | Director | 149 Western Way Darras Hall Ponteland NE20 9LY Newcastle Upon Tyne Tyne & Wear | British | 6792020002 | ||||||
| CHAPPLE, Charles Lyn | Director | Woodend Hebron NE61 3LA Morpeth Northumberland | British | 46734880001 | ||||||
| CLARK, Alan Robert | Director | 14 Woodlands NE29 9JS North Shields Tyne & Wear | United Kingdom | British | 66772780001 | |||||
| COOK, Kevin Peter | Director | Dairy House Steel NE47 0LG Hexham Northumberland | United Kingdom | British | 89017900001 | |||||
| DUBIN, Thomas I H | Director | 10 Aberdeen Road Chatham Township Nj 07928 Usa | American | 63559090001 | ||||||
| DUTTON, Tom | Director | Trinity Street B69 4LW Oldbury Solvay Solutions England | United Kingdom | British | 128363940012 | |||||
| FORD, Hugh Francis | Director | The Old Vicarage Church Lane Frosterley DL13 2QT Bishop Auckland County Durham | British | 46734570002 | ||||||
| GREEN, Nicholas Stewart | Director | 2 Paddock Place Columbia Sc 29223 Usa | British | 89521650001 | ||||||
| GRIFFITH, Michael | Director | 83 Sawmill Lane Greenwich CT06 830 Connecticut Massachusetts Usa | American | 56001200001 | ||||||
| HAMPSON, Stephen | Director | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | British | 102545210001 | ||||||
| HECHT, Beth Posnack | Director | 295 Phillips Hill Road New City Ny 10956 United States | American | 111845380001 | ||||||
| LOXHAM, Geoffrey Edward | Director | 6 Dene Close Felton Lodge Felton NE65 9DH Morpeth Northumberland | British | 46734730001 | ||||||
| MALLET, Marc Antoine | Director | 12 Rue De L'Abbaye D'Ainay FOREIGN Lyon 69002 France | French | 45044970001 | ||||||
| MUHS, Wolfgang Hugo | Director | Dodley Farm Stamfordham NE18 0LQ Newcastle Upon Tyne | Canadian | 99149250001 | ||||||
| MURPHY, Alison | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 111169560001 | |||||
| PARRISH, Michael Anthony | Director | 2 Whitegates Longhorsley NE65 8UJ Morpeth Northumberland | British | 11181070001 | ||||||
| PROCTOR, Gordon David | Director | Otways Washington Road Storrington RH20 4BY Pulborough West Sussex | British | 14604580001 | ||||||
| RAYNOR, David Frank | Director | The Shielding Nedderton Village NE22 6AX Bedlington Northumberland | British | 44333400002 | ||||||
| RIDDELL, William, Dr | Director | 74 Darras Road Ponteland NE20 9PG Newcastle Upon Tyne | British | 46734670001 | ||||||
| ROUTLEDGE, David Arthur | Director | 9 Heswall Road Northburn Dale NE23 9UU Cramlington Northumberland | British | 46734640001 | ||||||
| SHOTT, Ian Dermot | Director | Glengairn 14 South Drive Woolsington NE13 8AN Newcastle Upon Tyne Tyne & Wear | England | British | 60800520004 |
Who are the persons with significant control of SYENSQO PHARMA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syensqo Holdings Limited | Aug 24, 2022 | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | No | ||||||||||
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Natures of Control
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| Rhodia Pharma Solutions (Holdings) Limited | Apr 06, 2016 | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | Yes | ||||||||||
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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