AVENTIS PHARMA LIMITED

Key Data

Status

Active

Company No.

01535640

Incorporation date

18/12/1980

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1980)

14/04/2026

Resolutions

View PDF (1 pages)

14/04/2026

Solvency Statement dated 07/04/26

View PDF (1 pages)

14/04/2026

Statement by Directors

View PDF (1 pages)

14/04/2026

Statement of capital on 2026-04-14

View PDF (4 pages)

05/02/2026

Appointment of Walaa Mostafa Abbas Awad Mohamed as a director on 2026-02-01

View PDF (2 pages)

05/02/2026

Termination of appointment of Usman Khan as a director on 2026-02-01

View PDF (1 pages)

05/02/2026

Termination of appointment of Rippondeep Ubhi as a director on 2026-02-01

View PDF (1 pages)

05/02/2026

Appointment of Mr Ahmed Mohamed Moustafa Moussa as a director on 2026-02-01

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (68 pages)

27/05/2025

Second filing for the appointment of Rippondeep Ubhi as a director

View PDF (3 pages)

19/05/2025

Director's details changed for Rippon Ubhi on 2025-05-14

View PDF (2 pages)

09/02/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (63 pages)

03/03/2024

Appointment of Rippon Ubhi as a director on 2024-03-01

View PDF (3 pages)

01/03/2024

Termination of appointment of Jessamy Rachel Baird as a director on 2024-03-01

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (62 pages)

06/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (60 pages)

07/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (63 pages)

24/08/2021

Appointment of Jessamy Rachel Baird as a director on 2021-08-19

View PDF (2 pages)

20/08/2021

Termination of appointment of Gordon Michael Tillett as a director on 2021-08-19

View PDF (1 pages)

08/04/2021

Appointment of Mr Gordon Michael Tillett as a director on 2021-03-31

View PDF (2 pages)

08/04/2021

Appointment of Mr Usman Khan as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Full accounts made up to 2019-12-31

View PDF (62 pages)

03/04/2021

Termination of appointment of Hugo Rupert Alexander Fry as a director on 2021-03-31

View PDF (1 pages)

03/04/2021

Termination of appointment of Francois-Xavier Duhalde as a director on 2021-03-31

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

26/11/2020

Resolutions

View PDF (1 pages)

27/02/2020

Resolutions

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (54 pages)

03/10/2019

Change of details for Sanofi-Aventis Uk Holdings Limited as a person with significant control on 2019-07-15

View PDF (2 pages)

15/07/2019

Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2019-07-15

View PDF (1 pages)

14/02/2019

Full accounts made up to 2017-12-31

View PDF (51 pages)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/12/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2018

Director's details changed for Mr Hugo Rupert Alexander Fry on 2017-02-28

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (48 pages)

13/01/2017

Appointment of Mr Hugo Rupert Alexander Fry as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

05/10/2016

Termination of appointment of Tarja Johanna Stenvall as a director on 2016-09-30

View PDF (1 pages)

20/05/2016

Termination of appointment of Andrew Michael James Prosser as a director on 2016-04-01

View PDF (1 pages)

20/05/2016

Termination of appointment of David Mathias Loew as a director on 2016-04-01

View PDF (1 pages)

07/04/2016

Appointment of Mr Francois-Xavier Duhalde as a director on 2016-04-01

View PDF (2 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

13/02/2015

Appointment of Mr David Mathias Loew as a director on 2015-02-13

View PDF (2 pages)

26/01/2015

Termination of appointment of Peter Antoan Guenter as a director on 2015-01-26

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

20/11/2014

Appointment of Mrs Tarja Johanna Stenvall as a director on 2014-11-19

View PDF (2 pages)

25/07/2014

Termination of appointment of Stephen Philip Oldfield as a director on 2014-07-25

View PDF (1 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2014

Director's details changed for Mr Stephen Philip Oldfield on 2013-12-31

View PDF (2 pages)

28/01/2014

Director's details changed for Mr Andrew Michael James Prosser on 2013-12-31

View PDF (2 pages)

10/01/2014

Full accounts made up to 2012-12-31

View PDF (36 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

12/10/2012

Statement by directors

View PDF (1 pages)

12/10/2012

Solvency statement dated 09/10/12

View PDF (1 pages)

12/10/2012

Resolutions

View PDF (1 pages)

12/10/2012

Statement of capital on 2012-10-12

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

01/03/2012

Appointment of Mr Peter Antoan Guenter as a director

View PDF (2 pages)

28/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

21/10/2011

Director's details changed for Andrew Michael James Prosser on 2011-10-20

View PDF (2 pages)

29/09/2011

Miscellaneous

View PDF (2 pages)

08/09/2011

Register(s) moved to registered office address

View PDF (2 pages)

25/08/2011

Registered office address changed from Aventis House 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AH on 2011-08-25

View PDF (2 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

20/07/2011

Termination of appointment of Belen Garijo as a director

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (15 pages)

07/10/2010

Termination of appointment of Michael Mcclellan as a director

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

15/09/2010

Appointment of Andrew Michael James Prosser as a director

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (15 pages)

24/05/2010

Appointment of Stephen Philip Oldfield as a director

View PDF (3 pages)

24/05/2010

Director's details changed for Michael James Mcclellan on 2010-05-12

View PDF (3 pages)

20/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

20/05/2010

Register inspection address has been changed

View PDF (2 pages)

20/05/2010

Resolutions

View PDF (33 pages)

20/05/2010

Statement of company's objects

View PDF (2 pages)

20/05/2010

Termination of appointment of Michael Mcclellan as a secretary

View PDF (2 pages)

20/05/2010

Termination of appointment of Nigel Brooksby as a director

View PDF (2 pages)

21/01/2010

Director's details changed for Belen Garijo on 2009-12-17

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

23/07/2009

Return made up to 17/05/09; full list of members

View PDF (6 pages)

11/06/2009

Director's change of particulars / nigel brooksby / 03/06/2009

View PDF (1 pages)

11/06/2009

Director and secretary's change of particulars / michael mcclellan / 03/06/2009

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (38 pages)

08/07/2008

Return made up to 17/05/08; full list of members

View PDF (8 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

16/06/2007

Return made up to 17/05/07; full list of members

View PDF (7 pages)

23/04/2007

Miscellaneous

View PDF (1 pages)

23/04/2007

Miscellaneous

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

24/10/2006

Director resigned

View PDF (1 pages)

16/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

24/11/2005

Memorandum and Articles of Association

View PDF (10 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

17/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

New director appointed

View PDF (2 pages)

26/11/2004

New director appointed

View PDF (2 pages)

26/11/2004

New director appointed

View PDF (2 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

02/06/2004

New director appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

18/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

25/01/2003

Auditor's resignation

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/06/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

24/11/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

02/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

27/03/2000

New director appointed

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Registered office changed on 22/12/99 from: broadwater park denham uxbridge middlesex UB9 5HP

View PDF (1 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

20/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

15/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (25 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

22/07/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

Return made up to 17/05/98; no change of members

View PDF (0 pages)

23/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

30/10/1997

Registered office changed on 30/10/97 from: lakeside house stockley park uxbridge middlesex UB11 1BE

View PDF (1 pages)

16/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

14/03/1997

Statement of affairs

View PDF (10 pages)

14/03/1997

Ad 01/01/97--------- £ si 5568537@1

View PDF (2 pages)

06/03/1997

Ad 01/01/97--------- £ si 5568537@1=5568537 £ ic 6660000/12228537

View PDF (2 pages)

05/02/1997

Resolutions

View PDF (1 pages)

05/02/1997

Resolutions

View PDF (1 pages)

05/02/1997

£ nc 6660000/15000000 18/12/96

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

18/06/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

25/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/09/1995

Certificate of change of name

View PDF (4 pages)

11/09/1995

Director resigned

View PDF (2 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

09/06/1995

Return made up to 17/05/95; no change of members

View PDF (0 pages)

20/04/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

12/06/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

16/05/1994

Return made up to 17/05/94; full list of members

View PDF (5 pages)

21/05/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

21/05/1993

Return made up to 17/05/93; no change of members

View PDF (0 pages)

11/05/1993

Secretary's particulars changed;director resigned;new director appointed

View PDF (0 pages)

11/05/1993

Secretary's particulars changed;director resigned;new director appointed

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (0 pages)

25/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1992

Full group accounts made up to 1991-12-31

View PDF (19 pages)

02/06/1992

Return made up to 17/05/92; no change of members

View PDF (0 pages)

03/01/1992

Certificate of change of name

View PDF (2 pages)

19/06/1991

Full group accounts made up to 1990-12-31

View PDF (19 pages)

19/06/1991

Return made up to 17/05/91; full list of members

View PDF (7 pages)

01/02/1991

Director resigned;new director appointed

View PDF (0 pages)

19/07/1990

Full group accounts made up to 1989-12-31

View PDF (19 pages)

19/07/1990

Return made up to 12/06/90; full list of members

View PDF (4 pages)

05/12/1989

Registered office changed on 05/12/89 from: stana place fairfield avenue staines middlesex TW18 4AB

View PDF (0 pages)

13/11/1989

Auditor's resignation

View PDF (0 pages)

01/11/1989

£ nc 6660000/3700000 25/10/89

View PDF (1 pages)

01/11/1989

Ad 25/10/89--------- £ si 2960000@1=2960000 £ ic 740000/3700000

View PDF (2 pages)

01/11/1989

£ ic 3700000/740000 25/10/89 £ sr 2960000@1=2960000

View PDF (1 pages)

01/11/1989

Resolutions

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (14 pages)

18/05/1989

Return made up to 18/04/89; full list of members

View PDF (4 pages)

08/05/1989

Full group accounts made up to 1988-12-31

View PDF (19 pages)

31/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

23/09/1988

Return made up to 13/09/88; full list of members

View PDF (4 pages)

09/09/1988

Director's particulars changed

View PDF (0 pages)

14/03/1988

Secretary's particulars changed

View PDF (0 pages)

17/11/1987

Full accounts made up to 1986-12-31

View PDF (19 pages)

17/11/1987

Return made up to 16/10/87; full list of members

View PDF (5 pages)

28/04/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/12/1986

Full accounts made up to 1985-12-31

View PDF (20 pages)

07/10/1986

Return made up to 30/09/86; full list of members

View PDF (4 pages)

20/06/1986

Director resigned

View PDF (0 pages)

10/10/1985

Annual return made up to 26/08/85

View PDF (4 pages)

10/10/1985

Accounts made up to 1984-12-31

View PDF (15 pages)

16/07/1985

Particulars of mortgage/charge

View PDF (7 pages)

11/12/1984

Annual return made up to 23/11/84

View PDF (5 pages)

10/12/1984

Accounts made up to 1983-12-31

View PDF (16 pages)

06/12/1983

Certificate of change of name

View PDF (2 pages)

24/11/1983

Annual return made up to 24/10/83

View PDF (4 pages)

24/11/1983

Accounts made up to 1982-12-31

View PDF (16 pages)

30/10/1982

Annual return made up to 27/09/82

View PDF (4 pages)

18/12/1980

Incorporation

View PDF (25 pages)

18/12/1980

Miscellaneous

View PDF (1 pages)

18/12/1980

Miscellaneous

View PDF (1 pages)

18/12/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholls, David John	Director	16/12/1999 - 08/11/2004	30
Tillett, Gordon Michael	Director	31/03/2021 - 19/08/2021	14
Prosser, Andrew Michael James	Director	01/09/2010 - 01/04/2016	24
Loescher, Peter	Director	10/11/1997 - 01/09/1999	4
Clapham, Christopher Edward	Secretary	19/09/1995 - 30/06/2001	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVENTIS PHARMA LIMITED

AVENTIS PHARMA LIMITED is an(a) Active company incorporated on 18/12/1980 with the registered office located at 410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTIS PHARMA LIMITED?

AVENTIS PHARMA LIMITED is currently Active. It was registered on 18/12/1980 .

Where is AVENTIS PHARMA LIMITED located?

AVENTIS PHARMA LIMITED is registered at 410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What does AVENTIS PHARMA LIMITED do?

AVENTIS PHARMA LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for AVENTIS PHARMA LIMITED?

The latest filing was on 14/04/2026: Resolutions.