AVENTIS PHARMA LIMITED

Profile AVENTIS PHARMA LIMITED

Actual on 01.04.2021
Company name
AVENTIS PHARMA LIMITED
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Company number
01535640
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 December 1980
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
410 THAMES VALLEY PARK DRIVE, BERKSHIRE, ENGLAND, READING, RG6 1PT
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PSC and Officers AVENTIS PHARMA LIMITED

Officers

(as of 19.09.2020)

DUHALDE, Francois-Xavier
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 410 Thames Valley Park Drive, Reading, England, Berkshire, RG6 1PT
Nationality: French
Date of birth: July 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
FRY, Hugo Rupert Alexander
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 410 Thames Valley Park Drive, Reading, England, Berkshire, RG6 1PT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Uk Country Chair
Country of residence: England
LOEW, David Mathias
Status: Not active
Appointed on: Friday, 13 February 2015
Resigned on: Friday, 01 April 2016
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Nationality: Swiss
Date of birth: March 1967
Role: Director
Occupation: Senior Vice President, Commercial Ops, Europe
Country of residence: Switzerland
PROSSER, Andrew Michael James
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 01 April 2016
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Finance Director
Country of residence: England
GARIJO, Belen
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 01 July 2011
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Nationality: Spanish
Date of birth: July 1960
Role: Director
Occupation: Senior Vice President
MCCLELLAN, Michael James
Status: Not active
Appointed on: Friday, 16 November 2007
Resigned on: Friday, 01 October 2010
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Nationality: American
Date of birth: March 1970
Role: Director
Occupation: Director
MITCHUM, James Paul
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Friday, 13 December 2002
Correspondence address: Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL
Nationality: American
Date of birth: August 1952
Role: Director
Occupation: Chief Executive Officer
QUINOT, Jean Michel
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Friday, 14 November 1997
Correspondence address: 91b Ladbroke Grove, London, W11 2HD
Nationality: French
Date of birth: November 1956
Role: Director
Occupation: Finance And Administration Dir
IRWIN, Thomas Ronald
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MASHETER, Harold Crossley
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: Water Beck Islet Road, Maidenhead, Berkshire, SL6 8LD
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Medical Director
VIOLINI, Guiseppe
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: Via Moncucco 25, 6903 Lugano, Switzerland, FOREIGN
Nationality: Italian
Date of birth: January 1923
Role: Director
Occupation: Consultant
DE FORCEVILLE, Guillaume Adrien
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Friday, 16 November 2007
Correspondence address: Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
Nationality: French
Date of birth: March 1966
Role: Director
Occupation: Chief Financial Officer
ASHTON, David Thomas
Status: Not active
Appointed on: Tuesday, 16 December 1997
Resigned on: Friday, 18 February 2000
Correspondence address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Finance And Administration Dir
OLDFIELD, Stephen Philip
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Friday, 25 July 2014
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BROWN, Elliot Graham, Dr
Status: Not active
Appointed on: Friday, 16 April 1993
Resigned on: Friday, 28 July 1995
Correspondence address: Rowan House 7 Woodfall Avenue, Barnet, United Kingdom, Hertfordshire, EN5 2EZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Medical Director
STENVALL, Tarja Johanna
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Friday, 30 September 2016
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Nationality: Finnish
Date of birth: February 1967
Role: Director
Occupation: General Manager
Country of residence: England
WALES, William Wesley
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: Maderia House, 24 Milner Drive, Cobham, Surrey, KT11 2EZ
Role: Secretary
CHANCEL, Pierre
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Monday, 08 November 2004
Correspondence address: C/O Aventis House, 50 Kings Hill Avenue Kings Hill, West Malling, Kent, ME19 4AH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chief Executive
NICHOLLS, David John
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Monday, 08 November 2004
Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Solicitor
Country of residence: England
REES, David Hugh Thomas
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 08 November 2004
Correspondence address: The Coach House, London Road, Ascot, Berkshire, SL5 8DE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
SZAPARY, Laszlo
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Monday, 08 November 2004
Correspondence address: 5 Rue De Villersexel, Paris, France, 75007, FOREIGN
Nationality: Spain
Date of birth: September 1948
Role: Director
Occupation: Senior Executive
SCHIKORR, Wolfgang, Dr
Status: Not active
Appointed on: Wednesday, 20 September 1995
Resigned on: Monday, 10 November 1997
Correspondence address: Flat 8 Cliveden House, 26-29 Cliveden Place, London, SW1W 8HD
Nationality: German
Date of birth: January 1940
Role: Director
Occupation: Company Director
SMITH, Suzanne Elaine
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Monday, 20 December 2004
Correspondence address: 10 Kings Hill Avenue, West Malling, Kent, ME19 4AH
Role: Secretary
NICHOLLS, David John
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Monday, 23 February 2004
Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
Role: Secretary
GUENTER, Peter Antoan
Status: Not active
Appointed on: Tuesday, 28 February 2012
Resigned on: Monday, 26 January 2015
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Nationality: Belgian
Date of birth: September 1962
Role: Director
Occupation: Senior Vice President Global Operations Europe
Country of residence: France
CLAPHAM, Christopher Edward
Status: Not active
Appointed on: Tuesday, 19 September 1995
Resigned on: Saturday, 30 June 2001
Correspondence address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
Role: Secretary
BRISSON, Gilles Denis
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Thursday, 01 June 2006
Correspondence address: Appartmemt No 4 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
Nationality: French
Date of birth: January 1952
Role: Director
Occupation: Senior Vice President
LADELL, Peter William
Status: Not active
Resigned on: Thursday, 06 January 2000
Correspondence address: 2257 W 118 Terrace, Leawood, Kansas 66211 Usa, FOREIGN
Nationality: Canadian
Date of birth: August 1943
Role: Director
Occupation: Director
AROZENA, Fernando
Status: Not active
Appointed on: Monday, 06 July 1992
Resigned on: Tuesday, 19 September 1995
Correspondence address: 1 Lingfield Road, Wimbledon, London, SW19 4QA
Role: Secretary
LOESCHER, Peter
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Wednesday, 01 September 1999
Correspondence address: 7 Devonshire Place, London, W8 5UD
Nationality: Austria
Date of birth: September 1957
Role: Director
Occupation: Chief Executive & Managing Dir
Country of residence: United Kingdom
BROOKSBY, Nigel Stanley
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Wednesday, 12 May 2010
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCCLELLAN, Michael James
Status: Not active
Appointed on: Wednesday, 13 February 2008
Resigned on: Wednesday, 12 May 2010
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Role: Secretary
CANNON, Paul Douglas Victor
Status: Not active
Appointed on: Friday, 16 April 1993
Resigned on: Wednesday, 20 September 1995
Correspondence address: 16 Cottage Green, Hartley Wintney, Hampshire, RG27 8DJ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Regional General Manager
ROBERTS, Helen
Status: Not active
Appointed on: Monday, 20 December 2004
Resigned on: Wednesday, 30 January 2008
Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Sanofi-Aventis Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 410 Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors