Back to search

Sanofi-Aventis Pensions Trust Limited

03545604

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

410 Thames Valley Park Drive, Reading, RG6 1PT
Incorporated 14/04/1998

Previously known as

Aventis Pharma Pensions Trust Limited · until 02/04/2007
Rhone-Poulenc Pensions Trust Limited · until 03/10/2002
Intercede 1321 Limited · until 02/07/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990
Other business support service activities

Officers

Malcolm William Read

director · Since 01/03/2007

REGULATORY CHEMIST

BRITISH · ENGLAND · Age 70

Mrs Jean Philomena Josephine Stephenson

director · Since 09/12/2012

PHARMACEUTICAL MANUFACTURING PLANT SITE

IRISH · UNITED KINGDOM · Age 61

Mr Christopher Jones

director · Since 11/12/2018

HEAD OF EXTERNAL MANUFACTURING

BRITISH · ENGLAND · Age 52

Mrs Hannah Absolom

secretary · Since 03/07/2023

Mr Roland Jurke

director · Since 02/10/2023

PENSIONER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Simon Philip Shepherd

director · Since 01/05/2024

DIGITAL COMMERCE PROGRAM LEAD

BRITISH · ENGLAND · Age 62

Mr Gordon Michael Tillett

director · Since 01/10/2025

PEOPLE BUSINESS PARTNER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Malcolm William Read

director · Since 01/03/2007

British · England · Age 70

Jean Philomena Josephine Stephenson

director · Since 09/12/2012

Irish · United Kingdom · Age 61

Christopher Jones

director · Since 11/12/2018

British · England · Age 52

Hannah Absolom

secretary · Since 03/07/2023

Roland Jurke

director · Since 02/10/2023

British · United Kingdom · Age 65

Simon Philip Shepherd

director · Since 01/05/2024

British · England · Age 62

Gordon Michael Tillett

director · Since 01/10/2025

British · England · Age 60

Former

Mitre Secretaries Limited

corporate nominee secretary · Resigned 22/06/1998

Michael John Balson

director · Resigned 15/12/1998

Peter Marshall Joseph Bradford

director · Resigned 15/12/1998

David William Buckingham

director · Resigned 30/09/1999

David Craig

director · Resigned 01/01/2000

Joan Helen Markland

director · Resigned 01/01/2000

Marie-Christine Gisele Aulagnon

director · Resigned 24/01/2000

Allan Sidney James Morgan

director · Resigned 17/04/2000

Steven James Elliott

director · Resigned 06/05/2000

Barry John Peart

director · Resigned 17/07/2000

Keith Edward Cunningham

secretary · Resigned 30/09/2000

Norman Patrick John Ladbrooke

director · Resigned 06/12/2000

Clive Robert Palmer

director · Resigned 06/12/2000

Joseph Anthony Francis Fallon

director · Resigned 06/12/2000

Michael Gerard O'Brien

director · Resigned 13/08/2001

Graham Edward Allen

director · Resigned 03/09/2001

Kevan Ernest Chippendale

director · Resigned 30/09/2003

John Michael Childs

director · Resigned 07/12/2004

David John Nicholls

secretary · Resigned 20/12/2004

David John Nicholls

director · Resigned 30/11/2005

James Mcculloch

director · Resigned 11/10/2006

Michael Brown

director · Resigned 31/03/2007

Nigel Keith Hamilton

director · Resigned 01/09/2007

Helen Roberts

secretary · Resigned 30/01/2008

David Charles Cook

director · Resigned 01/09/2008

Michael Paul Isles

director · Resigned 30/09/2009

Ian David Knights

director · Resigned 31/07/2010

Michael James Mcclellan

secretary · Resigned 14/06/2011

Clive Palmer

director · Resigned 10/12/2013

Kathryn Hicks

director · Resigned 10/12/2013

Barry Francis

director · Resigned 10/06/2014

John James Coote

director · Resigned 01/01/2017

Thomas Stephen Broderick

director · Resigned 14/03/2017

Michael Reed-Brown

director · Resigned 30/09/2018

John James Coote

director · Resigned 02/10/2018

Stephen Paul Wilson

secretary · Resigned 11/12/2018

Natacha Karine Alexandra Masier

director · Resigned 31/07/2019

James Olumide Beloved Francis

director · Resigned 02/12/2020

James Patrick Moretta

director · Resigned 05/05/2022

Neil Stuart Grimshaw

director · Resigned 05/05/2022

Lisa Shufflebottom

secretary · Resigned 02/07/2023

Michael John Parnell

director · Resigned 01/10/2023

Daniel Parr

director · Resigned 30/04/2024

Persons with Significant Control

Sanofi Aventis Uk Holdings Ltd

75–100% shares

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

Reg: 03835646 · England · 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

CompanyRankvs 125454+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House