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AVENTIS PHARMA HOLDINGS LIMITED
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AVENTIS PHARMA HOLDINGS LIMITED: Filings

    • Overview

    Company NameAVENTIS PHARMA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03835646
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVENTIS PHARMA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ahmed Mohamed Moustafa Moussa as a director on Feb 01, 2026

    		2 pagesAP01

    Termination of appointment of Usman Khan as a director on Feb 01, 2026

    		1 pagesTM01

    Termination of appointment of Rippondeep Ubhi as a director on Feb 01, 2026

    		1 pagesTM01

    Appointment of Walaa Mostafa Abbas Awad Mohamed as a director on Feb 01, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Second filing for the appointment of Rippondeep Ubhi as a director

    		3 pagesRP04AP01

    Director's details changed for Rippon Ubhi on May 14, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 1,000,001
    		3 pagesSH01

    Appointment of Rippon Ubhi as a director on Mar 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 27, 2025Clarification A second filed AP01 was registered on 27/05/2025.

    Termination of appointment of Jessamy Rachel Baird as a director on Mar 01, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Change of details for Sanofi as a person with significant control on Nov 07, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Appointment of Jessamy Rachel Baird as a director on Aug 19, 2021

    		2 pagesAP01

    Termination of appointment of Gordon Michael Tillett as a director on Aug 19, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Appointment of Mr Gordon Michael Tillett as a director on Mar 31, 2021

    		2 pagesAP01

    Appointment of Mr Usman Khan as a director on Mar 31, 2021

    		2 pagesAP01
    23456Next

    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