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Sanofi-Aventis Uk Holdings Limited

03203829

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

410 Thames Valley Park Drive, Reading, RG6 1PT
Incorporated 24/05/1996

Previously known as

Aventis Pharma (Uk) Investments Limited · until 01/12/2006
Rpr (Uk) Holdings Limited · until 09/11/2001
Mightacross Limited · until 15/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Walaa Mostafa Abbas Awad Mohamed

director · Since 01/02/2026

EGYPTIAN · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Ahmed Mohamed Moustafa Moussa

director · Since 01/02/2026

EGYPTIAN · UNITED KINGDOM · Age 42

Also on 9 other boards

Walaa Mostafa Abbas Awad Mohamed

director · Since 01/02/2026

Egyptian · United Kingdom · Age 48

Ahmed Mohamed Moustafa Moussa

director · Since 01/02/2026

Egyptian · United Kingdom · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/06/1996

Instant Companies Limited

corporate nominee director · Resigned 28/06/1996

Michael John Harris

director · Resigned 04/10/1996

Michael John Harris

secretary · Resigned 04/10/1996

Richard Lyons Colquhoun

director · Resigned 04/12/1997

Timothy James Allington

director · Resigned 20/05/1998

John Douglas Michelmore

director · Resigned 31/01/1999

Sylvain Emile Visconti

director · Resigned 04/06/1999

Manfred Ernst Karobath

director · Resigned 10/09/1999

Marie-Christine Gisele Aulagnon

director · Resigned 01/10/1999

David Charles Abrehart

director · Resigned 12/01/2000

David John Nicholls

secretary · Resigned 18/02/2000

Roger Barry Hemingway

director · Resigned 24/03/2000

Christopher Edward Clapham

secretary · Resigned 30/06/2001

Richard George Forrest

director · Resigned 01/09/2002

Rene Penisson

director · Resigned 09/10/2002

James Paul Mitchum

director · Resigned 13/12/2002

Jean Rene Fourtou

director · Resigned 22/04/2003

Bernard Marc Hubert Yves Rene Reculeau

director · Resigned 30/06/2004

Patrick Langlois

director · Resigned 30/06/2004

Igor Gilbert Landau

director · Resigned 30/06/2004

Jean Louis Chateau

director · Resigned 30/06/2004

David John Nicholls

secretary · Resigned 20/12/2004

David John Nicholls

director · Resigned 01/07/2005

David Hugh Thomas Rees

director · Resigned 01/07/2005

Gilles Denis Brisson

director · Resigned 01/06/2006

Guillaume Adrien De Forceville

director · Resigned 16/11/2007

Bernard Dubois

director · Resigned 29/01/2008

Helen Roberts

secretary · Resigned 30/01/2008

Philippe Peyre

director · Resigned 10/11/2009

Nigel Stanley Brooksby

director · Resigned 12/05/2010

Michael James Mcclellan

secretary · Resigned 12/05/2010

Michael James Mcclellan

director · Resigned 01/10/2010

Belen Garijo

director · Resigned 01/07/2011

Stephen Philip Oldfield

director · Resigned 25/07/2014

Peter Antoan Guenter

director · Resigned 26/01/2015

Andrew Michael James Prosser

director · Resigned 01/04/2016

David Mathias Loew

director · Resigned 01/04/2016

Tarja Johanna Stenvall

director · Resigned 30/09/2016

Francois-Xavier Duhalde

director · Resigned 31/03/2021

Hugo Rupert Alexander Fry

director · Resigned 31/03/2021

Gordon Michael Tillett

director · Resigned 19/08/2021

Jessamy Rachel Baird

director · Resigned 01/03/2024

Usman Khan

director · Resigned 01/02/2026

Rippondeep Ubhi

director · Resigned 01/02/2026

Persons with Significant Control

Sanofi-Synthelabo Uk Limited

25–50% shares
25–50% votes

410, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 00692858 · Companies House · Private Limited Company

Notified 06/04/2016

Aventis Pharma Holdings Limited

50–75% shares
50–75% votes

410, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 03835646 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1410 Thames Valley Park Drive
2026-07-18

410 THAMES VALLEY PARK DRIVE

post townReading
2026-07-18

READING