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

Company information:
Share

Sanofi Pasteur Holding Limited (No: 02863682)

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

Status: Active - Proposal to Strike off

Incorporated: 19-Oct-1993

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 14-Jan-2021

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

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

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

Resigned Director: ANDREW JOHN ALLARS ( DOB: Jul-1957   From: May-1994   To: Mar-1997  )

Resigned Director: PETER VANCE ALLEN (   From: Jun-2008   To: Sep-2008  )

Resigned Director: JOHN ROBERT BROWN (   From: Apr-1995   To: Dec-2003  )

Resigned Director: GORDON BIGGART CAMERON (   From: Mar-1997   To: Jun-2007  )

Resigned Director: DOMINIQUE RENE CAROUGE ( DOB: Mar-1961   From: Sep-2008   To: Jul-2012  )

Resigned Director: RANDAL DOUGLAS CHASE (   From: Oct-2004   To: Sep-2008  )

Resigned Director: XAVIER MARIE CORON (   From: Jul-2012   To: Apr-2016  )

Resigned Director: ALAN JAMES DALBY (   From: May-1998   To: Jun-2008  )

Resigned Director: PETER JOHN FELLNER ( DOB: Dec-1943   From: Feb-2006   To: Sep-2008  )

Resigned Director: IAN RICHARD GARLAND (   From: May-2007   To: Sep-2008  )

Resigned Director: ALAN GILBERT GOODMAN ( DOB: Jan-1951   From: May-1994   To: May-1999  )

Resigned Director: LANCE GORDON (   From: May-1999   To: Mar-2001  )

Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947   From: Mar-2004   To: Sep-2008  )

Resigned Director: PHILIPPE GRILLET (   From: Jul-2012   To: Apr-2016  )

Resigned Director: NICHOLAS ANDREW HIGGINS ( DOB: Sep-1956   From: Oct-1996   To: Dec-2004  )

Resigned Director: ROBERT CHARLES HOOK ( DOB: Aug-1943   From: May-1994   To: Nov-1995  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1993   To: Apr-1994  )

Resigned Director: WILLIAM JOHN JENKINS (   From: Dec-2006   To: Sep-2008  )

Resigned Director: ELIZABETH ANNE JONES (   From: Sep-2007   To: Sep-2008  )

Resigned Director: JOHN ANTHONY LAMBERT (   From: Dec-2006   To: Sep-2008  )

Resigned Director: NANCY JANE LANE ( DOB: Nov-1936   From: Nov-1995   To: May-1998  )

Resigned Director: DAVID MUIR LAWRENCE (   From: Jul-2004   To: Mar-2007  )

Resigned Director: MICHAEL EDWARD LYTTON (   From: Mar-2001   To: Apr-2006  )

Resigned Director: TIMOTHY PAUL MCCARTHY ( DOB: Aug-1956   From: May-1994   To: Apr-1995  )

Resigned Director: THOMAS PAUL MONATH (   From: Mar-2002   To: Sep-2006  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Apr-1994   To: May-1994  )

Resigned Director: PINSENT MASONS SECRETARIAL LIMITED (   From: Apr-1994   To: May-1994  )

Resigned Director: GEOFFREY CRAIG PORGES (   From: Mar-2001   To: Jan-2003  )

Resigned Director: ANDREW MICHAEL JAMES PROSSER ( DOB: Apr-1971   From: Mar-2014   To: Apr-2016  )

Resigned Director: BRIAN MANSEL RICHARDS (   From: Aug-1994   To: May-2002  )

Resigned Director: DANIEL JAMES WILLIAM ROACH ( DOB: Apr-1955   From: May-1994   To: Mar-1997  )

Resigned Director: VICTOR WARREN SCHMITT (   From: Dec-2000   To: Jan-2004  )

Resigned Director: ALAN FREDERICK SMITH ( DOB: Jul-1944   From: Nov-1995   To: Sep-2006  )

Resigned Director: DENIS RAYMOND STANWORTH (   From: May-1994   To: Jun-1996  )

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

Resigned Director: HERVE YVES DANIEL TAINTURIER ( DOB: Apr-1957   From: Sep-2008   To: Jul-2012  )

Resigned Director: MICHAEL WILLIAM WATSON ( DOB: Sep-1964   From: Jan-2007   To: Sep-2008  )

Resigned Secretary: NICHOLAS BLECH ( DOB: Apr-1963   From: Oct-1995   To: Feb-1998  )

Resigned Secretary: ELIZABETH ANNE BROWN (   From: Jul-2001   To: Jun-2008  )

Resigned Secretary: GORDON BIGGART CAMERON (   From: Feb-1998   To: Jun-2002  )

Resigned Secretary: SARAH JEAN GOWING (   From: Jun-2008   To: Feb-2009  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Apr-1994   To: Oct-1995  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1993   To: Apr-1994  )

Persons of Significant Control:

Sanofi, 54 Rue La Boétie, 75008 Paris, 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.