* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Sanofi-Synthelabo Uk Limited (No: 00692858)

Address: 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND

Status: Active

Incorporated: 16-May-1961

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JESSAMY RACHEL BAIRD ( DOB: Aug-1970   From: Aug-2021  )

Current Director: FRANCOIS-XAVIER DUHALDE ( DOB: Jul-1965   From: Apr-2016  )

Current Director: HUGO RUPERT ALEXANDER FRY ( DOB: Nov-1970   From: Jan-2017  )

Current Director: RIPPON UBHI ( DOB: Dec-1979   From: Mar-2024  )

Current Director: RIPPON UBHI ( DOB: Dec-1979   From: Mar-2024  )

Resigned Director: PAUL JEAN CLAUDE ARTIGUES ( DOB: Apr-1931   From: Oct-1992   To: Jun-1996  )

Resigned Director: JESSAMY RACHEL BAIRD ( DOB: Aug-1970   From: Aug-2021   To: Mar-2024  )

Resigned Director: DIDIER JEAN MARIE BENOIT ( DOB: Jun-1950   From: Jan-2001   To: Jul-2001  )

Resigned Director: KURT WALTER BRINER ( DOB: Jul-1944   From: Oct-1992   To: Jan-1997  )

Resigned Director: GILLES DENIS BRISSON ( DOB: Jan-1952   From: Nov-2004   To: Jun-2006  )

Resigned Director: NIGEL STANLEY BROOKSBY ( DOB: Aug-1950   From: Jun-1996   To: Jun-2010  )

Resigned Director: JEAN-BAPTISTE DARROMAN ( DOB: Jul-1943   From: Oct-1992   To: Jan-2001  )

Resigned Director: MARC ANTOINE DE SALVE DE BRUNETON ( DOB: Jul-1933   From: Oct-1992   To: Jul-1997  )

Resigned Director: GUILLAUME ADRIEN DE FORCEVILLE ( DOB: Mar-1966   From: Nov-2004   To: Nov-2007  )

Resigned Director: JEAN MICHEL JULES DEMEURE ( DOB: Nov-1961   From: Jul-2001   To: Nov-2004  )

Resigned Director: BRUNO GARNIER ( DOB: Dec-1952   From: Jan-1997   To: Jan-2001  )

Resigned Director: CHRISTOPHE GOURLET ( DOB: Sep-1966   From: Jan-2001   To: Apr-2003  )

Resigned Director: PHILIPPE GRILLET ( DOB: Oct-1958   From: Nov-2004   To: Nov-2009  )

Resigned Director: ETIENNE MARIE CHARLES ROBERT JACOB ( DOB: Jan-1948   From: Jan-2001   To: Nov-2004  )

Resigned Director: PHILIPPE LE GOFF ( DOB: Dec-1950   From: Oct-1992   To: Jul-1996  )

Resigned Director: DAVID BARRY MARSH ( DOB: Oct-1950   From: Apr-1997   To: Oct-1999  )

Resigned Director: MICHAEL JAMES MCCLELLAN ( DOB: Mar-1970   From: Nov-2007   To: Oct-2010  )

Resigned Director: STEPHEN PHILIP OLDFIELD ( DOB: Jul-1963   From: Jun-2010   To: Jul-2014  )

Resigned Director: CHRISTIAN MARIE MARCEL POLICARD ( DOB: Aug-1948   From: Oct-1992   To: Jan-2001  )

Resigned Director: GORDON DAVID PROCTOR ( DOB: Sep-1949   From: Jun-1994   To: Jan-2001  )

Resigned Director: ANDREW MICHAEL JAMES PROSSER ( DOB: Apr-1971   From: Sep-2010   To: Apr-2016  )

Resigned Director: CLAUDE SAUJET ( DOB: Jan-1945   From: Oct-1992   To: Mar-1994  )

Resigned Director: TARJA JOHANNA STENVALL ( DOB: Feb-1967   From: Nov-2014   To: Sep-2016  )

Resigned Director: GORDON DENNIS THUILLIEZ ( DOB: Dec-1942   From: Jun-1994   To: Jan-2001  )

Resigned Director: GORDON MICHAEL TILLETT ( DOB: Nov-1965   From: Mar-2021   To: Aug-2021  )

Resigned Director: GORDON MICHAEL TILLETT ( DOB: Nov-1965   From: Mar-2021   To: Aug-2021  )

Resigned Director: THIERRY VERNIER ( DOB: Oct-1967   From: Apr-2003   To: Nov-2004  )

Resigned Director: ANTHONY WARNOCK-SMITH ( DOB: Nov-1946   From: Jun-1994   To: Jun-1996  )

Resigned Director: PAUL WODDIS ( DOB: Nov-1940   From: Oct-1992   To: Jun-1994  )

Resigned Secretary: PAUL BARRY HUNTER ( DOB: Oct-1954   From: Oct-1992   To: Jun-1994  )

Resigned Secretary: MICHAEL JAMES MCCLELLAN ( DOB: Mar-1970   From: Feb-2008   To: Jun-2010  )

Resigned Secretary: HELEN ROBERTS ( DOB: Jan-1967   From: Jan-2001   To: Jan-2008  )

Resigned Secretary: GORDON DENNIS THUILLIEZ ( DOB: Dec-1942   From: Jun-1996   To: Jan-2001  )

Resigned Secretary: ANTHONY WARNOCK-SMITH ( DOB: Nov-1946   From: Jun-1994   To: Jun-1996  )

Persons of Significant Control:

Sanofi, 46 Avenue De La Grande Armée, Paris, 75017, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.