SYENSQO PHARMA SOLUTIONS LIMITED: Filings

  • Overview

    Company NameSYENSQO PHARMA SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00857670
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYENSQO PHARMA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Change of details for Syensqo Holdings Limited as a person with significant control on Mar 13, 2025

    2 pagesPSC05

    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 pagesAD02

    Change of details for Rhodia Holdings Limited as a person with significant control on Mar 13, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed rhodia pharma solutions LIMITED\certificate issued on 13/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2025

    RES15

    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 pagesAD01

    Termination of appointment of Tom Dutton as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024

    2 pagesAP03

    Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Director's details changed for Gordon Findlay Docherty on Oct 31, 2023

    2 pagesCH01

    Director's details changed for Mr Tom Dutton on Oct 31, 2023

    2 pagesCH01

    Director's details changed for Mr Mark St.John Dain on Oct 31, 2023

    2 pagesCH01

    Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Change of details for Rhodia Holdings Limited as a person with significant control on Jul 01, 2023

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023

    2 pagesAP03

    Termination of appointment of Shima Rad as a secretary on Mar 09, 2023

    1 pagesTM02

    Director's details changed for Mr Tom Dutton on Jan 25, 2018

    2 pagesCH01

    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