SANOFI PASTEUR HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

02863682

Incorporation date

18/10/1993

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1993)

03/11/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2020

Application to strike the company off the register

View PDF (3 pages)

12/03/2020

Statement by Directors

View PDF (1 pages)

12/03/2020

Statement of capital on 2020-03-12

View PDF (4 pages)

12/03/2020

Solvency Statement dated 05/03/20

View PDF (1 pages)

12/03/2020

Resolutions

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

30/09/2019

Withdraw the company strike off application

View PDF (1 pages)

30/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

27/09/2019

Application to strike the company off the register

View PDF (3 pages)

30/07/2019

Full accounts made up to 2017-12-31

View PDF (22 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)

05/07/2019

Full accounts made up to 2016-12-31

View PDF (21 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 updates

View PDF (4 pages)

18/12/2018

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)

14/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2018

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

View PDF (3 pages)

13/01/2017

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

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/10/2016

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

View PDF (1 pages)

26/06/2016

Resolutions

View PDF (1 pages)

24/06/2016

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

View PDF (2 pages)

23/06/2016

Termination of appointment of Xavier Marie Coron as a director on 2016-04-21

View PDF (1 pages)

23/06/2016

Termination of appointment of Philippe Grillet as a director on 2016-04-21

View PDF (1 pages)

23/06/2016

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

View PDF (1 pages)

20/06/2016

Statement of capital on 2016-06-20

View PDF (4 pages)

20/06/2016

Resolutions

View PDF (1 pages)

16/06/2016

Statement by Directors

View PDF (1 pages)

16/06/2016

Solvency Statement dated 31/05/16

View PDF (1 pages)

21/04/2016

Appointment of Mrs Tarja Johanna Stenvall as a director on 2016-04-21

View PDF (2 pages)

19/01/2016

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

View PDF (4 pages)

18/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

18/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

18/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/01/2015

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

View PDF (4 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/04/2014

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/03/2014

Appointment of Mr Andrew Michael James Prosser as a director

View PDF (2 pages)

28/01/2014

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

View PDF (3 pages)

29/01/2013

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

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/07/2012

Appointment of Mr Philippe Grillet as a director

View PDF (2 pages)

12/07/2012

Appointment of Mr Xavier Marie Coron as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Herve Tainturier as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Dominique Carouge as a director

View PDF (1 pages)

30/01/2012

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

View PDF (4 pages)

30/01/2012

Director's details changed for Dominique Rene Carouge on 2011-12-31

View PDF (2 pages)

30/01/2012

Director's details changed for Herve Yves Daniel Tainturier on 2011-12-31

View PDF (2 pages)

29/09/2011

Miscellaneous

View PDF (2 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-04-22

View PDF (4 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/02/2009

Appointment terminated secretary sarah gowing

View PDF (1 pages)

10/02/2009

Registered office changed on 10/02/2009 from peterhouse technology park 100 fulbourn road cambridge cambridgeshire CB1 9PT

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; bulk list available separately

View PDF (5 pages)

08/01/2009

Ad 23/09/08\gbp si [email protected]=0.1\gbp ic 15030798.2/15030798.3\

View PDF (1 pages)

08/01/2009

Ad 23/09/08-16/10/08\gbp si [email protected]=5646.5\gbp ic 15025151.7/15030798.2\

View PDF (2 pages)

29/10/2008

Director appointed herve yves daniel tainturier

View PDF (2 pages)

29/10/2008

Director appointed dominique rene carouge

View PDF (2 pages)

01/10/2008

Appointment terminated director elizabeth jones

View PDF (1 pages)

01/10/2008

Appointment terminated director michael watson

View PDF (1 pages)

01/10/2008

Appointment terminated director ian garland

View PDF (1 pages)

01/10/2008

Appointment terminated director ross graham

View PDF (1 pages)

01/10/2008

Appointment terminated director peter allen

View PDF (1 pages)

01/10/2008

Appointment terminated director john lambert

View PDF (1 pages)

01/10/2008

Appointment terminated director william jenkins

View PDF (1 pages)

01/10/2008

Appointment terminated director peter fellner

View PDF (1 pages)

01/10/2008

Appointment terminated director randal chase

View PDF (1 pages)

29/09/2008

Certificate of change of name

View PDF (17 pages)

26/09/2008

Re-registration of Memorandum and Articles

View PDF (14 pages)

26/09/2008

Application for reregistration from PLC to private

View PDF (1 pages)

26/09/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/09/2008

Resolutions

View PDF (1 pages)

25/09/2008

Resolutions

View PDF (3 pages)

25/09/2008

Miscellaneous

View PDF (6 pages)

25/09/2008

Miscellaneous

View PDF (1 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=350\gbp ic 15024801.6/15025151.6\

View PDF (2 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=25169\gbp ic 14999632.6/15024801.6\

View PDF (4 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=40170\gbp ic 14959462.6/14999632.6\

View PDF (6 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=76802\gbp ic 14882660.6/14959462.6\

View PDF (4 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=135084\gbp ic 14747576.6/14882660.6\

View PDF (4 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=47126\gbp ic 14700450.6/14747576.6\

View PDF (3 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=69272\gbp ic 14631178.6/14700450.6\

View PDF (3 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=2560.6\gbp ic 14628618/14631178.6\

View PDF (3 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=5029.2\gbp ic 14623588.8/14628618\

View PDF (3 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=3189\gbp ic 14620399.8/14623588.8\

View PDF (4 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=1338.1\gbp ic 14619061.7/14620399.8\

View PDF (3 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=0.1\gbp ic 14619061.6/14619061.7\

View PDF (2 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=13447\gbp ic 14605614.6/14619061.6\

View PDF (2 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=550\gbp ic 14605064.6/14605614.6\

View PDF (2 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=38539\gbp ic 14566525.6/14605064.6\

View PDF (2 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=228\gbp ic 14566297.6/14566525.6\

View PDF (2 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=572\gbp ic 14565725.6/14566297.6\

View PDF (2 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=14163\gbp ic 14551562.6/14565725.6\

View PDF (2 pages)

24/09/2008

Ad 23/09/08\gbp si [email protected]=525\gbp ic 14551037.6/14551562.6\

View PDF (2 pages)

23/09/2008

Miscellaneous

View PDF (8 pages)

04/09/2008

Memorandum and Articles of Association

View PDF (65 pages)

04/09/2008

Resolutions

View PDF (3 pages)

20/08/2008

Ad 11/08/08\gbp si [email protected]=509\gbp ic 14550528.6/14551037.6\

View PDF (2 pages)

21/07/2008

Appointment terminated director alan dalby

View PDF (1 pages)

21/07/2008

Appointment terminated secretary elizabeth brown

View PDF (1 pages)

01/07/2008

Secretary appointed sarah jean gowing

View PDF (2 pages)

30/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (107 pages)

27/06/2008

Appointment terminate, secretary elizabeth jones logged form

View PDF (1 pages)

19/06/2008

Director appointed peter allen

View PDF (2 pages)

17/06/2008

Ad 03/06/08\gbp si [email protected]=3001.5\gbp ic 14547527.1/14550528.6\

View PDF (2 pages)

16/06/2008

Memorandum and Articles of Association

View PDF (64 pages)

16/06/2008

Nc inc already adjusted 05/06/08

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (3 pages)

16/06/2008

Ad 21/02/08\gbp si [email protected]=3771581.1\gbp ic 10775946/14547527.1\

View PDF (57 pages)

16/06/2008

Nc inc already adjusted 20/05/08

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (2 pages)

08/02/2008

Return made up to 31/12/07; bulk list available separately

View PDF (11 pages)

20/12/2007

Ad 29/05/07-29/11/07 £ si [email protected]=8450 £ ic 10767494/10775944

View PDF (2 pages)

21/11/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Resolutions

View PDF (73 pages)

02/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (92 pages)

17/05/2007

Ad 02/01/07-30/04/07 £ si [email protected]=30072 £ ic 10737422/10767494

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 31/12/06; bulk list available separately

View PDF (10 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2006

Director resigned

View PDF (1 pages)

13/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (99 pages)

24/07/2006

Resolutions

View PDF (0 pages)

24/07/2006

Resolutions

View PDF (2 pages)

12/07/2006

Ad 02/02/06--------- £ si [email protected]=593 £ ic 10736829/10737422

View PDF (2 pages)

14/06/2006

Ad 21/03/06-10/04/06 £ si [email protected]=1689 £ ic 10735140/10736829

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

16/03/2006

Ad 11/05/05-30/06/05 £ si [email protected]

View PDF (2 pages)

16/03/2006

Ad 29/03/05-01/12/05 £ si [email protected]

View PDF (3 pages)

16/03/2006

Ad 01/01/05-25/05/05 £ si [email protected]

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

08/02/2006

Return made up to 31/12/05; bulk list available separately

View PDF (12 pages)

01/09/2005

Ad 25/08/04-09/12/04 £ si [email protected]

View PDF (5 pages)

01/09/2005

Ad 02/08/04-12/10/04 £ si [email protected]

View PDF (2 pages)

11/07/2005

Ad 06/12/04--------- £ si [email protected]

View PDF (2 pages)

11/07/2005

Ad 05/10/04-22/12/04 £ si [email protected]

View PDF (2 pages)

11/07/2005

Ad 09/08/04-19/10/04 £ si [email protected]

View PDF (2 pages)

11/07/2005

Ad 23/03/04--------- £ si [email protected]

View PDF (2 pages)

11/07/2005

Ad 09/08/04--------- £ si [email protected]

View PDF (2 pages)

11/07/2005

Ad 04/08/04-30/12/04 £ si [email protected]

View PDF (6 pages)

11/07/2005

Ad 04/10/04-29/12/04 £ si [email protected]

View PDF (6 pages)

25/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (75 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Resolutions

View PDF (75 pages)

16/02/2005

Return made up to 31/12/04; bulk list available separately

View PDF (11 pages)

18/01/2005

Director resigned

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

Ad 02/03/04-27/04/04 £ si [email protected]=18163 £ ic 10590941/10609104

View PDF (4 pages)

17/08/2004

Ad 03/03/04-19/04/04 £ si [email protected]=5168 £ ic 10585773/10590941

View PDF (2 pages)

26/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (75 pages)

23/07/2004

Ad 18/06/04--------- £ si [email protected]=200 £ ic 10585573/10585773

View PDF (2 pages)

23/07/2004

Ad 19/05/04-21/05/04 £ si [email protected]=2464 £ ic 10583109/10585573

View PDF (2 pages)

23/07/2004

Ad 02/03/04-27/04/04 £ si [email protected]=3816 £ ic 10579293/10583109

View PDF (2 pages)

23/07/2004

Ad 23/02/04-26/06/04 £ si [email protected]=561 £ ic 10578732/10579293

View PDF (2 pages)

23/07/2004

Ad 30/04/04-18/06/04 £ si [email protected]=3992 £ ic 10574740/10578732

View PDF (3 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Ad 12/12/03-13/02/04 £ si [email protected]

View PDF (4 pages)

23/03/2004

Ad 08/01/04-11/02/04 £ si [email protected]=1624 £ ic 10573116/10574740

View PDF (2 pages)

08/03/2004

Ad 20/01/04-26/02/04 £ si [email protected]=9331 £ ic 10563785/10573116

View PDF (2 pages)

08/03/2004

Ad 18/12/03-14/01/04 £ si [email protected]

View PDF (2 pages)

08/03/2004

Ad 05/11/03-10/12/03 £ si [email protected]

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 31/12/03; bulk list available separately

View PDF (11 pages)

19/01/2004

Director resigned

View PDF (1 pages)

16/12/2003

Ad 01/10/03-13/11/03 £ si [email protected]=10522 £ ic 10497518/10508040

View PDF (3 pages)

25/11/2003

Ad 23/10/03-23/10/03 £ si [email protected]=900 £ ic 10496618/10497518

View PDF (2 pages)

25/11/2003

Ad 27/08/03-29/09/03 £ si [email protected]=10851 £ ic 10485767/10496618

View PDF (5 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/08/2003

Ad 01/07/03-29/07/03 £ si [email protected]=1037 £ ic 10484730/10485767

View PDF (2 pages)

14/07/2003

Ad 09/06/03-20/06/03 £ si [email protected]=4816 £ ic 10479914/10484730

View PDF (2 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (72 pages)

18/06/2003

Ad 14/05/03-15/05/03 £ si [email protected]=84503 £ ic 10395411/10479914

View PDF (2 pages)

18/06/2003

Ad 13/05/03-27/05/03 £ si [email protected]=4616 £ ic 10390795/10395411

View PDF (2 pages)

24/05/2003

Ad 07/05/03-08/05/03 £ si [email protected]=3232 £ ic 10387563/10390795

View PDF (2 pages)

24/05/2003

Resolutions

View PDF (0 pages)

24/05/2003

Resolutions

View PDF (0 pages)

24/05/2003

Resolutions

View PDF (2 pages)

20/05/2003

Ad 08/04/03-15/04/03 £ si [email protected]=1937 £ ic 10385626/10387563

View PDF (2 pages)

28/04/2003

Ad 26/03/03-08/04/03 £ si [email protected]=2537 £ ic 10383089/10385626

View PDF (2 pages)

17/04/2003

Ad 26/02/03-26/03/03 £ si [email protected]=14257 £ ic 10368832/10383089

View PDF (3 pages)

08/04/2003

Ad 27/03/03-27/03/03 £ si [email protected]=463639 £ ic 9905193/10368832

View PDF (2 pages)

08/04/2003

Location of register of members (non legible)

View PDF (1 pages)

04/04/2003

Ad 03/01/03--------- £ si [email protected]=600 £ ic 9904593/9905193

View PDF (2 pages)

02/04/2003

Ad 31/12/02-19/03/03 £ si [email protected]

View PDF (2 pages)

14/02/2003

Return made up to 31/12/02; bulk list available separately

View PDF (11 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

Ad 14/11/02-09/12/02 £ si [email protected]=28892 £ ic 9871625/9900517

View PDF (2 pages)

31/12/2002

Ad 02/12/02-10/12/02 £ si [email protected]=21543 £ ic 9850082/9871625

View PDF (4 pages)

31/12/2002

Ad 21/11/02--------- £ si [email protected]=45 £ ic 9850037/9850082

View PDF (2 pages)

26/11/2002

Ad 04/11/02-11/11/02 £ si [email protected]=14977 £ ic 9835060/9850037

View PDF (2 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Secretary's particulars changed

View PDF (1 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

23/10/2002

Ad 01/10/02-09/10/02 £ si [email protected]=151 £ ic 9834909/9835060

View PDF (2 pages)

01/10/2002

Ad 25/09/02--------- £ si [email protected]=22134 £ ic 9812775/9834909

View PDF (2 pages)

07/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (75 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Resolutions

View PDF (0 pages)

01/07/2002

Resolutions

View PDF (2 pages)

12/06/2002

Ad 05/06/02--------- £ si [email protected]=496756 £ ic 9316019/9812775

View PDF (2 pages)

07/06/2002

Director resigned

View PDF (1 pages)

10/05/2002

Ad 22/04/02--------- £ si [email protected]=4741 £ ic 9311278/9316019

View PDF (2 pages)

12/04/2002

Ad 02/04/02--------- £ si [email protected]=3086 £ ic 9308192/9311278

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Return made up to 31/12/01; bulk list available separately; amend

View PDF (10 pages)

21/02/2002

Resolutions

View PDF (1 pages)

11/02/2002

Ad 16/11/01--------- £ si [email protected]

View PDF (2 pages)

06/02/2002

Return made up to 31/12/01; bulk list available separately

View PDF (10 pages)

11/12/2001

Ad 05/12/01--------- £ si [email protected]=3299 £ ic 9304399/9307698

View PDF (2 pages)

11/12/2001

Ad 04/12/01--------- £ si [email protected]=1890 £ ic 9302509/9304399

View PDF (2 pages)

23/11/2001

Ad 08/11/01-16/11/01 £ si [email protected]=6596 £ ic 9295913/9302509

View PDF (3 pages)

06/11/2001

Ad 30/10/01-31/10/01 £ si [email protected]=1687 £ ic 9294226/9295913

View PDF (2 pages)

30/10/2001

Registered office changed on 30/10/01 from: 89 high street sutton surrey PO1 1NB

View PDF (1 pages)

30/10/2001

Ad 23/10/01-26/10/01 £ si [email protected]=10620 £ ic 9283606/9294226

View PDF (3 pages)

16/10/2001

Ad 11/10/01-12/10/01 £ si [email protected]=3984 £ ic 9279622/9283606

View PDF (2 pages)

16/10/2001

Ad 02/10/01-08/10/01 £ si [email protected]=47640 £ ic 9231982/9279622

View PDF (5 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (2 pages)

06/08/2001

Registered office changed on 06/08/01 from: peterhouse technology park 100 fulbourn road cambridge CB1 9PT

View PDF (1 pages)

16/06/2001

Full group accounts made up to 2000-12-31

View PDF (60 pages)

16/06/2001

Ad 23/04/01--------- £ si [email protected]=61149 £ ic 9170833/9231982

View PDF (2 pages)

16/06/2001

Ad 05/06/01--------- £ si [email protected]=29975 £ ic 9140858/9170833

View PDF (2 pages)

11/06/2001

Ad 04/06/01--------- £ si [email protected]=267484 £ ic 8873374/9140858

View PDF (2 pages)

11/06/2001

Ad 05/06/01--------- £ si [email protected]=18 £ ic 8873356/8873374

View PDF (2 pages)

06/06/2001

Ad 30/05/01--------- £ si [email protected]=3579 £ ic 8869777/8873356

View PDF (2 pages)

24/04/2001

Ad 05/04/01-18/04/01 £ si [email protected]=1500 £ ic 8868277/8869777

View PDF (2 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Ad 26/03/01--------- £ si [email protected]=697 £ ic 8867580/8868277

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

06/02/2001

Return made up to 31/12/00; bulk list available separately

View PDF (9 pages)

15/12/2000

Nc inc already adjusted 04/12/00

View PDF (2 pages)

15/12/2000

Resolutions

View PDF (0 pages)

15/12/2000

Resolutions

View PDF (0 pages)

15/12/2000

Resolutions

View PDF (2 pages)

10/12/2000

Ad 05/12/00--------- £ si [email protected]=907120 £ ic 79604480/80511600

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

14/11/2000

Listing of particulars

View PDF (61 pages)

13/10/2000

Ad 06/10/00--------- £ si [email protected]=9034 £ ic 7951406/7960440

View PDF (5 pages)

05/10/2000

Ad 02/10/00--------- £ si [email protected]=3654 £ ic 7947752/7951406

View PDF (2 pages)

05/10/2000

Ad 29/09/00--------- £ si [email protected]=8381 £ ic 7939371/7947752

View PDF (3 pages)

05/10/2000

Ad 21/09/00-26/09/00 £ si [email protected]=45942 £ ic 7893429/7939371

View PDF (5 pages)

11/09/2000

Ad 07/09/00--------- £ si [email protected]=422 £ ic 7893007/7893429

View PDF (2 pages)

04/08/2000

Resolutions

View PDF (0 pages)

04/08/2000

Resolutions

View PDF (2 pages)

01/08/2000

Ad 27/07/00--------- £ si [email protected]=763 £ ic 7892244/7893007

View PDF (2 pages)

16/06/2000

Ad 08/06/00--------- £ si [email protected]=5651 £ ic 7886593/7892244

View PDF (1 pages)

13/06/2000

Ad 07/06/00--------- £ si [email protected]=11313 £ ic 7875280/7886593

View PDF (2 pages)

06/06/2000

Full group accounts made up to 1999-12-31

View PDF (50 pages)

18/04/2000

Ad 11/04/00--------- £ si [email protected]=51 £ ic 7875229/7875280

View PDF (2 pages)

12/04/2000

Ad 04/04/00--------- £ si [email protected]=1313 £ ic 7873916/7875229

View PDF (2 pages)

10/04/2000

Ad 30/03/00--------- £ si [email protected]=1768 £ ic 7872148/7873916

View PDF (2 pages)

14/03/2000

Ad 07/03/00--------- £ si [email protected]=2100 £ ic 7870048/7872148

View PDF (2 pages)

07/03/2000

Ad 29/02/00--------- £ si [email protected]=21869 £ ic 7848179/7870048

View PDF (3 pages)

07/03/2000

Ad 28/02/00--------- £ si [email protected]=6189 £ ic 7841990/7848179

View PDF (2 pages)

07/03/2000

Ad 24/02/00--------- £ si [email protected]=1768 £ ic 7840222/7841990

View PDF (2 pages)

17/01/2000

Return made up to 31/12/99; bulk list available separately

View PDF (9 pages)

07/10/1999

Ad 21/09/99--------- £ si [email protected]=1199 £ ic 7839023/7840222

View PDF (2 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (2 pages)

04/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Ad 13/07/99--------- £ si [email protected]=4400 £ ic 7834623/7839023

View PDF (2 pages)

01/08/1999

Full group accounts made up to 1998-12-31

View PDF (44 pages)

17/06/1999

Ad 11/05/99--------- £ si [email protected]=1014161 £ ic 6820462/7834623

View PDF (3 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Ad 11/05/99--------- £ si [email protected]=235960 £ ic 6584502/6820462

View PDF (2 pages)

29/04/1999

Ad 22/04/99--------- £ si [email protected]=275 £ ic 6584227/6584502

View PDF (2 pages)

23/04/1999

Listing of particulars

View PDF (8 pages)

15/04/1999

Ad 09/04/99--------- £ si [email protected]=2926323 £ ic 3657904/6584227

View PDF (3 pages)

30/03/1999

Registered office changed on 30/03/99 from: 321 cambridge science park milton road cambridge CB4 4WG

View PDF (0 pages)

22/03/1999

Ad 18/09/98--------- £ si [email protected]

View PDF (2 pages)

22/03/1999

Ad 23/11/98--------- £ si [email protected]

View PDF (2 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (1 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (2 pages)

18/02/1999

£ nc 4320000/10000000 15/02/99

View PDF (1 pages)

04/02/1999

Return made up to 31/12/98; bulk list available separately

View PDF (16 pages)

03/02/1999

Listing of particulars

View PDF (94 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Ad 15/07/98--------- £ si [email protected]=500 £ ic 3630078/3630578

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (3 pages)

07/07/1998

Resolutions

View PDF (3 pages)

27/05/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

18/05/1998

Ad 21/04/98--------- £ si [email protected]=33655 £ ic 3596423/3630078

View PDF (2 pages)

18/05/1998

Ad 21/04/98--------- £ si [email protected]=1457 £ ic 3594966/3596423

View PDF (2 pages)

18/05/1998

Ad 21/04/98--------- £ si [email protected]=7365 £ ic 3587601/3594966

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; bulk list available separately

View PDF (25 pages)

12/09/1997

Ad 24/06/97--------- £ si [email protected]=2045 £ ic 3585555/3587600

View PDF (0 pages)

12/09/1997

Ad 17/07/97--------- £ si [email protected]=5292 £ ic 3580263/3585555

View PDF (0 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

05/06/1997

Full group accounts made up to 1996-12-31

View PDF (43 pages)

19/05/1997

Ad 14/05/97--------- £ si [email protected]=20000 £ ic 3560263/3580263

View PDF (2 pages)

16/05/1997

Resolutions

View PDF (2 pages)

16/05/1997

Resolutions

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Ad 20/02/97--------- £ si [email protected]=80000 £ ic 3480263/3560263

View PDF (2 pages)

17/02/1997

Ad 22/01/97--------- £ si [email protected]=88235 £ ic 3392028/3480263

View PDF (2 pages)

29/01/1997

Return made up to 31/12/96; bulk list available separately

View PDF (15 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

19/11/1996

Return made up to 19/10/96; bulk list available separately

View PDF (11 pages)

19/11/1996

Ad 07/02/96--------- £ si 1000@100

View PDF (2 pages)

19/11/1996

Ad 08/05/96--------- £ si 3000@300

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/08/1996

Full group accounts made up to 1995-12-31

View PDF (43 pages)

07/07/1996

Resolutions

View PDF (2 pages)

07/07/1996

Resolutions

View PDF (2 pages)

28/06/1996

Director resigned

View PDF (1 pages)

18/12/1995

Return made up to 19/10/95; change of members

View PDF (22 pages)

14/12/1995

Ad 29/11/95--------- £ si [email protected]=1310000 £ ic 1881626/3191626

View PDF (4 pages)

30/11/1995

Resolutions

View PDF (78 pages)

30/11/1995

Resolutions

View PDF (2 pages)

30/11/1995

Resolutions

View PDF (78 pages)

30/11/1995

Resolutions

View PDF (2 pages)

30/11/1995

Resolutions

View PDF (78 pages)

30/11/1995

S-div 03/11/95

View PDF (1 pages)

30/11/1995

£ nc 2320000/4320000 03/11/95

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (2 pages)

30/11/1995

New director appointed

View PDF (2 pages)

30/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

Listing of particulars

View PDF (98 pages)

31/10/1995

Secretary resigned

View PDF (2 pages)

31/10/1995

New secretary appointed

View PDF (2 pages)

13/10/1995

Ad 29/09/95--------- £ si 284106@1=284106 £ ic 1597520/1881626

View PDF (4 pages)

12/09/1995

Resolutions

View PDF (4 pages)

21/06/1995

Resolutions

View PDF (4 pages)

21/06/1995

Ad 06/06/95--------- £ si 40000@1=40000 £ ic 1557520/1597520

View PDF (2 pages)

15/05/1995

New director appointed

View PDF (2 pages)

28/04/1995

Director resigned

View PDF (2 pages)

20/04/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

20/04/1995

Resolutions

View PDF (4 pages)

13/02/1995

Ad 03/02/95--------- £ si 50000@1=50000 £ ic 1507520/1557520

View PDF (0 pages)

15/01/1995

Ad 23/12/94--------- £ si 108462@1=108462 £ ic 1399058/1507520

View PDF (0 pages)

15/01/1995

Nc inc already adjusted 15/12/94

View PDF (1 pages)

15/01/1995

Resolutions

View PDF (0 pages)

15/01/1995

Resolutions

View PDF (0 pages)

15/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Return made up to 19/10/94; full list of members; amend

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (170 pages)

11/12/1994

Return made up to 19/10/94; full list of members

View PDF (0 pages)

31/08/1994

New director appointed

View PDF (0 pages)

02/08/1994

Registered office changed on 02/08/94 from: suite B3 beech house melbourn science park cambridge road melbourn cambridgeshire SG8 6TB

View PDF (0 pages)

19/07/1994

Certificate of change of name

View PDF (0 pages)

19/07/1994

Certificate of change of name

View PDF (3 pages)

01/07/1994

Statement of affairs

View PDF (0 pages)

01/07/1994

Ad 09/05/94--------- £ si 1240210@1

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (70 pages)

07/06/1994

Ad 31/05/94--------- £ si 158848@1=158848 £ ic 1240212/1399060

View PDF (0 pages)

06/06/1994

Ad 09/05/94--------- £ si 1240210@1=1240210 £ ic 2/1240212

View PDF (0 pages)

16/05/1994

New director appointed

View PDF (0 pages)

16/05/1994

New director appointed

View PDF (0 pages)

10/05/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

10/05/1994

Re-registration of Memorandum and Articles

View PDF (44 pages)

10/05/1994

Balance Sheet

View PDF (0 pages)

10/05/1994

Auditor's statement

View PDF (0 pages)

10/05/1994

Auditor's report

View PDF (0 pages)

10/05/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

10/05/1994

Application for reregistration from private to PLC

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Registered office changed on 09/05/94 from: royex house aldermanbury square london EC2V 7HR

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

09/05/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

09/05/1994

£ nc 1000/1700000 03/05/94

View PDF (0 pages)

05/05/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/05/1994

Director resigned;new director appointed

View PDF (0 pages)

05/05/1994

Registered office changed on 05/05/94 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/10/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SANOFI PASTEUR HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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
Allen, Peter Vance	Director	04/06/2008 - 24/09/2008	46
Graham, Ross King	Director	24/03/2004 - 24/09/2008	98
Mccarthy, Timothy Paul	Director	02/05/1994 - 12/04/1995	29
Roach, Daniel James William	Director	02/05/1994 - 28/02/1997	40
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	21/04/1994 - 02/05/1994	807

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SANOFI PASTEUR HOLDING LIMITED

SANOFI PASTEUR HOLDING LIMITED is an(a) Dissolved company incorporated on 18/10/1993 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 SANOFI PASTEUR HOLDING LIMITED?

SANOFI PASTEUR HOLDING LIMITED is currently Dissolved. It was registered on 18/10/1993 and dissolved on 02/11/2020.

Where is SANOFI PASTEUR HOLDING LIMITED located?

SANOFI PASTEUR HOLDING LIMITED is registered at 410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What does SANOFI PASTEUR HOLDING LIMITED do?

SANOFI PASTEUR HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SANOFI PASTEUR HOLDING LIMITED?

The latest filing was on 03/11/2020: Final Gazette dissolved via voluntary strike-off.