AVENTIS PHARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aventis Pharma Limited. The company was founded 43 years ago and was given the registration number 01535640. The firm's registered office is in READING. You can find them at 410 Thames Valley Park Drive, , Reading, Berkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	AVENTIS PHARMA LIMITED
Company Number	:	01535640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1980
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
410, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	31 March 2021	Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 March 2024	Active
1 Lingfield Road, Wimbledon, London, SW19 4QA	Secretary	06 July 1992	Active
32 Broad Lane, Evenley, Brackley, NN13 5SF	Secretary	19 September 1995	Active
One, Onslow Street, Guildford, GU1 4YS	Secretary	13 February 2008	Active
1 The Grange, East Malling, ME19 6AH	Secretary	30 June 2001	Active
One Onslow Street, Guildford, GU1 4YS	Secretary	20 December 2004	Active
10 Kings Hill Avenue, West Malling, ME19 4AH	Secretary	23 February 2004	Active
Maderia House, 24 Milner Drive, Cobham, KT11 2EZ	Secretary	-	Active
Delta House Southwood Crescent, Southwood, Farnborough, GU14 0NL	Director	16 December 1997	Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	19 August 2021	Active
Appartmemt No 4 Alsace House, 69 Winchester Road, Alton, GU34 5HR	Director	08 November 2004	Active
One Onslow Street, Guildford, GU1 4YS	Director	08 November 2004	Active
Rowan House, 7 Woodfall Avenue, Barnet, United Kingdom, EN5 2EZ	Director	16 April 1993	Active
16 Cottage Green, Hartley Wintney, RG27 8DJ	Director	16 April 1993	Active
C/O Aventis House, 50 Kings Hill Avenue Kings Hill, West Malling, ME19 4AH	Director	19 May 2004	Active
Appartment No 3 Alsace House, 69 Winchester Road, Alton, GU34 5HR	Director	08 November 2004	Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 April 2016	Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 January 2017	Active
One, Onslow Street, Guildford, GU1 4YS	Director	01 July 2006	Active
One, Onslow Street, Guildford, GU1 4YS	Director	28 February 2012	Active
Beechcroft Camp Road, Gerrards Cross, SL9 7PG	Director	-	Active
2257 W 118 Terrace, Leawood, Kansas 66211 Usa, FOREIGN	Director	-	Active
7 Devonshire Place, London, W8 5UD	Director	10 November 1997	Active
One, Onslow Street, Guildford, GU1 4YS	Director	13 February 2015	Active
Water Beck Islet Road, Maidenhead, SL6 8LD	Director	-	Active
One, Onslow Street, Guildford, GU1 4YS	Director	16 November 2007	Active
Robinswood, Portnall Rise Wentworth, Virginia Water, GU25 4DL	Director	01 September 1999	Active
1 The Grange, East Malling, ME19 6AH	Director	16 December 1999	Active
One, Onslow Street, Guildford, GU1 4YS	Director	12 May 2010	Active
One, Onslow Street, Guildford, GU1 4YS	Director	01 September 2010	Active
91b Ladbroke Grove, London, W11 2HD	Director	27 October 1997	Active
The Coach House, London Road, Ascot, SL5 8DE	Director	18 February 2000	Active
Flat 8 Cliveden House, 26-29 Cliveden Place, London, SW1W 8HD	Director	20 September 1995	Active
One, Onslow Street, Guildford, GU1 4YS	Director	19 November 2014	Active

People with Significant Control

Sanofi-Aventis Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	410, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVENTIS PHARMA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement