Menna Overview
Here’s a quick overview of AVENTIS PHARMA HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 1999.
AVENTIS PHARMA HOLDINGS LIMITED
- Company statusactive
- Company No03835646
- Age26 years 10 months Incorporated 3 September 1999
- Officers2
Address
410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
AVENTIS PHARMA HOLDINGS LIMITED is an active company incorporated on 3 September 1999 and based in Reading, Berkshire, England. The company was registered 27 years ago.
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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 Updates
1 Year Ago on 09 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2024
Resolution
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 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 02 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 15 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 24 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 28 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 05 Jan 2021
Change Account Reference Date Company Previous Extended
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
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 |
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KHAN, Usman, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, CLAPHAM, Christopher Edward, MCCLELLAN, Michael James, ROBERTS, Helen, BAIRD, Jessamy Rachel, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, MITCHUM, James Paul, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, REES, David Hugh Thomas, STENVALL, Tarja Johanna, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, CLAPHAM, Christopher Edward, MCCLELLAN, Michael James, ROBERTS, Helen, BAIRD, Jessamy Rachel, BROOKSBY, Nigel Stanley, DE FORCEVILLE, Guillaume Adrien, DUHALDE, Francois-Xavier, FRY, Hugo Rupert Alexander, MITCHUM, James Paul, OLDFIELD, Stephen Philip, PROSSER, Andrew Michael James, REES, David Hugh Thomas, STENVALL, Tarja Johanna, TILLETT, Gordon Michael are mutual persons.
KHAN, Usman, UBHI, Rippondeep, BAIRD, Jessamy Rachel, DUHALDE, Francois-Xavier are mutual persons.
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CLAPHAM, Christopher Edward are mutual persons.
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CLAPHAM, Christopher Edward, REES, David Hugh Thomas are mutual persons.
CLAPHAM, Christopher Edward, REES, David Hugh Thomas are mutual persons.
MCCLELLAN, Michael James, NICHOLLS, David John, ROBERTS, Helen, REES, David Hugh Thomas are mutual persons.
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MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AVENTIS PHARMA HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 1999.