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Syensqo Pharma Solutions Limited

00857670

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Syensqo, Trinity Street, Oldbury, B69 4LN
Incorporated 26/08/1965

Previously known as

Rhodia Pharma Solutions Limited · until 13/03/2025
Rhodia Chirex Limited · until 24/02/2003
Rhodia Chirex (Dudley) Limited · until 11/09/2001
Chirex (Dudley) Limited · until 12/12/2000
Chirex Limited · until 27/10/1997
Sterling Organics Limited · until 20/03/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mark St.John Dain

director · Since 19/07/2022

British · England · Age 59

Gordon Findlay Docherty

director · Since 19/07/2022

British · England · Age 54

Shima Rad Harland

secretary · Since 23/03/2024

Former

Michael Anthony Parrish

director · Resigned 30/04/1992

Leslie Bell

director · Resigned 30/06/1994

Leslie Bell

secretary · Resigned 30/06/1994

Gordon David Proctor

director · Resigned 10/08/1995

Anthony Warnock-Smith

director · Resigned 10/08/1995

Gordon Dennis Thuilliez

director · Resigned 10/08/1995

Charles Lyn Chapple

director · Resigned 30/06/1997

Geoffrey Edward Loxham

director · Resigned 31/07/1997

John Edward Weir

director · Resigned 31/05/1998

John Edward Weir

secretary · Resigned 31/05/1998

William Riddell

director · Resigned 31/05/1998

Alan Robert Clark

director · Resigned 03/07/1998

David Frank Raynor

director · Resigned 07/07/1998

John Graham Thorpe

director · Resigned 07/07/1998

David Arthur Routledge

director · Resigned 07/07/1998

Hugh Francis Ford

director · Resigned 07/07/1998

Beth Posnack Hecht

director · Resigned 31/12/1998

Beth Posnack Hecht

secretary · Resigned 31/12/1998

Jon E Tropsa

secretary · Resigned 21/03/1999

Michael Griffith

director · Resigned 12/09/2000

Jon E Tropsa

director · Resigned 12/09/2000

Thomas I H Dubin

director · Resigned 12/09/2000

Thomas I H Dubin

secretary · Resigned 12/09/2000

Philippe Vidal

director · Resigned 21/12/2001

Marc Antoine Mallet

director · Resigned 20/03/2003

Ian Dermot Shott

director · Resigned 26/03/2003

Christopher Ernest Beasley

secretary · Resigned 29/02/2004

David Allison

director · Resigned 11/06/2004

Alistair James Steel

director · Resigned 16/12/2005

Wolfgang Hugo Muhs

director · Resigned 13/01/2006

Nicholas Stewart Green

director · Resigned 31/03/2006

Kevin Peter Cook

director · Resigned 31/03/2006

Jane Ann Palmer

secretary · Resigned 14/09/2007

Stephen Hampson

director · Resigned 30/09/2010

Robert William Tyler

director · Resigned 30/11/2014

Alison Murphy

secretary · Resigned 01/01/2022

Alison Murphy

director · Resigned 30/08/2022

Shima Rad

secretary · Resigned 09/03/2023

Alex Iapichino

secretary · Resigned 22/03/2024

Tom Dutton

director · Resigned 30/09/2024

Persons with Significant Control

Syensqo Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Syensqo, Trinity Street, Oldbury, B69 4LN

Reg: 03129113 · Companies House · Limited By Shares

Notified 24/08/2022

Former PSCs

Rhodia Pharma Solutions (Holdings) Limited

Ceased 24/08/2022

Charges0 outstanding

charge
satisfied

BANKERS TRUST COMPANY (AS AGENT FOR THE FINANCE PARTIES UNDER THE SECURITY DOCUMENTS)

Created 30/10/1997Registered 17/11/1997Satisfied 14/01/2004
charge
satisfied

MONTAGU EQUITY LIMITED(AS AGENT AND TRUSTEE FOR THE SECURITY BENEFICIARIES AS DEFINED THEREIN)

Created 10/08/1995Registered 24/08/1995Satisfied 16/04/1996
charge
satisfied

MIDLAND BANK PLC

Created 10/08/1995Registered 16/08/1995Satisfied 01/12/1998
charge
satisfied

MIDLAND BANK PLC

Created 10/08/1995Registered 15/08/1995Satisfied 01/12/1998

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Syensqo
2026-06-06

SYENSQO

post townOldbury
2026-06-06

OLDBURY

officer appointedHARLAND, Shima Rad
2026-06-06
officer appointedDAIN, Mark St.John
2026-06-06
officer appointedDOCHERTY, Gordon Findlay
2026-06-06