HOECHST MARION ROUSSEL LIMITED

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

This company is commonly known as Hoechst Marion Roussel Limited. The company was founded 30 years ago and was given the registration number 02945218. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HOECHST MARION ROUSSEL LIMITED
Company Number	:	02945218
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 1994
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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	19 August 2021	Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	31 March 2021	Active
32 Broad Lane, Evenley, Brackley, NN13 5SF	Secretary	29 June 1994	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
Briland Gorelands Lane, Chalfont St Giles, HP8 4HQ	Director	29 June 1994	Active
Delta House Southwood Crescent, Southwood, Farnborough, GU14 0NL	Director	16 December 1997	Active
15732 Niagara Parkway, Niagara On The Lake, Canada,	Director	08 December 1997	Active
One Onslow Street, Guildford, GU1 4YS	Director	01 July 2005	Active
6 Rue Leon Bonnat, 75016 Paris, France,	Director	01 September 1994	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	01 July 2005	Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 April 2016	Active
51 Rue Du Bourgogne, Paris, France, 75007	Director	01 September 1994	Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 January 2017	Active
Siesmayerstrasse 4a, Frankfurt, Germany, 60323	Director	01 September 1994	Active
Apartmentresidenz Johann, Wolfgang, Grosser Hasenpfad 141-145,	Director	20 March 1995	Active
104 Rue D'Aguesseau, 92100 Boulogne, France,	Director	01 September 1994	Active
31 Route De Croissy, Le Vesinet, France, 78110	Director	11 July 1994	Active
Am Wolfsgraben 28, 65779 Kelkheim, Germany, FOREIGN	Director	22 July 1996	Active
7 Devonshire Place, London, W8 5UD	Director	10 November 1997	Active
10 Paxton Close, Olney, MK46 5PR	Director	01 September 1994	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
199 Aylesbury Road, Wendover, Aylesbury, HP22 6AA	Director	01 September 1994	Active
One, Onslow Street, Guildford, GU1 4YS	Director	01 September 2010	Active
91b Ladbroke Grove, London, W11 2HD	Director	20 March 1995	Active
Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, RG10 8NL	Director	29 June 1994	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	13 July 1995	Active
One, Onslow Street, Guildford, GU1 4YS	Director	19 November 2014	Active

People with Significant Control

Aventis Pharma Limited
Notified on	:	25 January 2021
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 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

HOECHST MARION ROUSSEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement