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RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED

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

This company is commonly known as Rhodia Pharma Solutions (holdings) Limited. The company was founded 29 years ago and was given the registration number 03080257. The firm's registered office is in WATFORD. You can find them at 34 Clarendon Road, , Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
Company Number:03080257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary23 March 2024Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director09 August 2022Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director01 December 2014Active
213a Archway Road, Highgate, London, N6 5BN

Secretary12 September 2000Active
25 River Road, Apartment 3207, Wilton, Usa, 06897

Secretary21 March 1999Active
295 Phillips Hill Road, New City, United States,

Secretary15 July 1998Active
34, Clarendon Road, Watford, England, WD17 1JJ

Secretary09 March 2023Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary14 September 2007Active
38 Manor Road, Teddington, TW11 8AB

Secretary29 February 2004Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary01 January 2022Active
35 Griffith Lane, Ridgefield, Usa, 06877

Secretary01 January 1999Active
44 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

Secretary09 August 1995Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary14 July 1995Active
13 Blueberry Lane, Concord, Massachusetts, America,

Director11 March 1996Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director14 July 1995Active
14 Woodlands, North Shields, NE29 9JS

Director09 August 1995Active
14 Woodlands, Preston Village, North Shields, NE29 9JS

Director09 August 1995Active
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, GU27 3BN

Director10 August 1995Active
Dairy House, Steel, Hexham, NE47 0LG

Director05 July 2004Active
25 River Road, Apartment 3207, Wilton, Usa, 06897

Director21 March 1999Active
2 Paddock Place, Columbia, Usa,

Director23 April 2003Active
83 Sawmill Lane, Greenwich, Connecticut, Usa, CT06 830

Director29 October 1997Active
Rhodia Uk Limited, Trinity Street, Oldbury, United Kingdom, B69 4LN

Director01 June 2006Active
295 Phillips Hill Road, New City, United States,

Director15 July 1998Active
12 Rue De L'Abbaye D'Ainay, Lyon, France, FOREIGN

Director15 November 2000Active
Dodley Farm, Stamfordham, Newcastle Upon Tyne, NE18 0LQ

Director05 July 2004Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director07 June 2010Active
The Shielding, Nedderton Village, Bedlington, NE22 6AX

Director09 August 1995Active
Glengairn 14 South Drive, Woolsington, Newcastle Upon Tyne, NE13 8AN

Director01 September 1998Active
Badgers Retreat Roundheads End, Forty Green, Beaconsfield, HP9 1YB

Director29 May 2003Active
35 Griffith Lane, Ridgefield, Usa, 06877

Director01 January 1999Active
Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP

Director21 December 2001Active
House No 1, 2 Frithwood Avenue, Northwood, HA6 3LX

Director10 September 2001Active
44 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

Director28 October 1997Active

People with Significant Control

Rhodia Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Clarendon Road, Watford, United Kingdom, WD17 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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