Menna Overview
Here’s a quick overview of SANOFI-SYNTHELABO UK LIMITED 👀 — a Reading, Berkshire based business that started in 1961.
SANOFI-SYNTHELABO UK LIMITED
- Company statusactive
- Company No00692858
- Age65 years 2 months Incorporated 16 May 1961
- Officers2
Address
410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
SANOFI-SYNTHELABO UK LIMITED is an active company incorporated on 16 May 1961 and based in Reading, Berkshire, England. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Usman | director | Jun 1979 | 31 Mar 2021 |
| UBHI, Rippondeep | director | Dec 1978 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanofi | 06 Apr 2016 |
Related Companies
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KHAN, Usman, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, MCCLELLAN, Michael James, ROBERTS, Helen, BAIRD, Jessamy Rachel, BRISSON, Gilles Denis, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, STENVALL, Tarja Johanna, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, MCCLELLAN, Michael James, ROBERTS, Helen, BAIRD, Jessamy Rachel, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, STENVALL, Tarja Johanna, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, BAIRD, Jessamy Rachel, DUHALDE, Francois-Xavier are mutual persons.
KHAN, Usman, UBHI, Rippondeep, MCCLELLAN, Michael James, ROBERTS, Helen, BAIRD, Jessamy Rachel, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, STENVALL, Tarja Johanna, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, MCCLELLAN, Michael James, ROBERTS, Helen, BAIRD, Jessamy Rachel, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, STENVALL, Tarja Johanna, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, MCCLELLAN, Michael James, ROBERTS, Helen, BAIRD, Jessamy Rachel, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, STENVALL, Tarja Johanna, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, MCCLELLAN, Michael James, ROBERTS, Helen, BAIRD, Jessamy Rachel, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, STENVALL, Tarja Johanna, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, MCCLELLAN, Michael James, ROBERTS, Helen, BAIRD, Jessamy Rachel, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, STENVALL, Tarja Johanna, TILLETT, Gordon Michael are mutual persons.
HUNTER, Paul Barry are mutual persons.
HUNTER, Paul Barry, DE BRUNETON, Marc Antoine De Salve are mutual persons.
MCCLELLAN, Michael James, ROBERTS, Helen are mutual persons.
MCCLELLAN, Michael James, ROBERTS, Helen, THUILLIEZ, Gordon Dennis, WARNOCK-SMITH, Anthony, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, GOURLET, Christophe, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, STENVALL, Tarja Johanna, VERNIER, Thierry are mutual persons.
THUILLIEZ, Gordon Dennis, WARNOCK-SMITH, Anthony, PROCTOR, Gordon David are mutual persons.
WARNOCK-SMITH, Anthony are mutual persons.
WARNOCK-SMITH, Anthony are mutual persons.
PROCTOR, Gordon David are mutual persons.
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KHAN, Usman, UBHI, Rippondeep are mutual persons.
OPELLA HEALTHCARE UK LIMITED
KHAN, Usman are mutual persons.
C & I GROUP SERVICES LIMITED
ROBERTS, Helen are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
BROOKSBY, Nigel Stanley, FRY, Hugo Rupert Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SANOFI-SYNTHELABO UK LIMITED 👀 — a Reading, Berkshire based business that started in 1961.