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SANOFI-SYNTHELABO UK LIMITED

Learn more about SANOFI-SYNTHELABO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS

SANOFI-SYNTHELABO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00692858
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER
Form type: TM01
Date: 2016.05.20
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DIRECTOR APPOINTED MR FRANCOIS-XAVIER DUHALDE
Form type: AP01
Date: 2016.04.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 115737
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
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DIRECTOR APPOINTED MRS TARJA JOHANNA STENVALL
Form type: AP01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD
Form type: TM01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013
Form type: CH01
Date: 2014.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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12/10/12 STATEMENT OF CAPITAL GBP 115737
Form type: SH19
Date: 2012.10.12
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SOLVENCY STATEMENT DATED 09/10/12
Form type: CAP-SS
Date: 2012.10.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.12
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SHARE PREMIUM REDUCED 09/10/2012
Form type: RES13
Date: 2012.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.10.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/10/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011
Form type: CH01
Date: 2011.10.21
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SECTION 519
Form type: MISC
Date: 2011.09.29
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLELLAN
Form type: TM01
Date: 2010.10.07
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER
Form type: AP01
Date: 2010.09.15
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DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD
Form type: AP01
Date: 2010.06.18
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ADOPT ARTICLES 31/05/2010
Form type: RES01
Date: 2010.06.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN
Form type: TM02
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 15/02/2010
Form type: CH01
Date: 2010.05.24
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRILLET
Form type: TM01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 03/06/2009
Form type: 288c
Date: 2009.06.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009
Form type: 288c
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.18
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26

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Company directors and board members:

FRANCOIS-XAVIER DUHALDE (current)
Director, CHIEF FINANCIAL OFFICER, 2016.04.01
ONE ONSLOW STREET GUILDFORD , SURREY
GU1 4YS
TARJA JOHANNA STENVALL (current)
Director, GENERAL MANAGER, 2014.11.19
ONE ONSLOW STREET GUILDFORD , SURREY
GU1 4YS
PAUL BARRY HUNTER (resigned)
Secretary, 1992.10.03 - 1994.06.28
49 TAMWORTH DRIVE ANCELLS FARM , FLEET
GU51 2UP, HAMPSHIRE
MICHAEL JAMES MCCLELLAN (resigned)
Secretary, 2008.02.13 - 2010.06.07
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
HELEN ROBERTS (resigned)
Secretary, 2001.01.02 - 2008.01.30
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
GORDON DENNIS THUILLIEZ (resigned)
Secretary, FINANCE DIRECTOR, 1996.06.30 - 2001.01.02
46 KINGS DRIVE , SURBITON
KT5 8NQ, SURREY
ANTHONY WARNOCK-SMITH (resigned)
Secretary, COMPANY SECRETARY AND DIRECTOR, 1994.06.28 - 1996.06.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
PAUL JEAN CLAUDE ARTIGUES (resigned)
Director, 1992.10.03 - 1996.06.24
45 RUE DES JARDES , MEUDON 92190
FOREIGN
FRANCE
DIDIER JEAN MARIE BENOIT (resigned)
Director, BUSINESSMAN DIRECTOR, 2001.01.02 - 2001.07.31
63 RUE DU 19 JANVIER , 92000 GARCHES
FRANCE
KURT WALTER BRINER (resigned)
Director, 1992.10.03 - 1997.01.14
146B ROUTE DU GRAND LANCY , ONEX 1213
FOREIGN
SWITZERLAND
GILLES DENIS BRISSON (resigned)
Director, SENIOR VICE PRESIDENT, 2004.11.08 - 2006.06.01
APPARTMEMT NO 4 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
NIGEL STANLEY BROOKSBY (resigned)
Director, MANAGING DIRECTOR, 1996.06.30 - 2010.06.07
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
JEAN-BAPTISTE DARROMAN (resigned)
Director, 1992.10.03 - 2001.01.02
26 RUE PARMENTIER , NEUILLY 92200
FOREIGN
FRANCE
MARC ANTOINE DE SALVE DE BRUNETON (resigned)
Director, 1992.10.03 - 1997.07.31
3 RUELLE A RIOU , ANTONY 92160
FOREIGN
FRANCE
GUILLAUME ADRIEN DE FORCEVILLE (resigned)
Director, CHIEF FIN OFFICER, 2004.11.08 - 2007.11.16
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
JEAN MICHEL JULES DEMEURE (resigned)
Director, FINANCIAL DIRECTOR, 2001.07.31 - 2004.11.08
80 AVENUE KLEBER , PARIS
FOREIGN, 75116
FRANCE
BRUNO GARNIER (resigned)
Director, FINANCE MANAGER, 1997.01.14 - 2001.01.02
9 RUE DE L'ASILE 78400 CHATOU , FRANCE
FOREIGN
CHRISTOPHE GOURLET (resigned)
Director, FINANCE DIRECTOR, 2001.01.02 - 2003.04.01
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
PHILIPPE GRILLET (resigned)
Director, FINANCE DIRECTOR, 2004.11.08 - 2009.11.10
APPT NO.5, ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
ETIENNE MARIE CHARLES ROBERT JACOB (resigned)
Director, BUSINESSMAN DIRECTOR, 2001.01.02 - 2004.11.08
19 AVENUE DE VILLENEUVE L'ETANG , 78000 VERSAILLES
FRANCE
PHILIPPE LE GOFF (resigned)
Director, 1992.10.03 - 1996.07.11
31 RUE GINO DEL DUCA , PARIS 75017
FOREIGN
FRANCE
DAVID BARRY MARSH (resigned)
Director, MANAGING DIRECTOR, 1997.04.01 - 1999.10.20
THE LAURELS LIME GROVE , CLANDON
GU4 7UT, SURREY
MICHAEL JAMES MCCLELLAN (resigned)
Director, 2007.11.16 - 2010.10.01
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
STEPHEN PHILIP OLDFIELD (resigned)
Director, GENERAL MANAGER, 2010.06.07 - 2014.07.25
ONE ONSLOW STREET GUILDFORD , SURREY
GU1 4YS
CHRISTIAN POLICARD (resigned)
Director, 1992.10.03 - 2001.01.02
8 RUE DE NORMANDIE , LONGJUMEAU 91160
FOREIGN
FRANCE
GORDON DAVID PROCTOR (resigned)
Director, ECONOMIST, 1994.06.28 - 2001.01.02
OTWAYS WASHINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BY, WEST SUSSEX
ANDREW MICHAEL JAMES PROSSER (resigned)
Director, FINANCE DIRECTOR, 2010.09.01 - 2016.04.01
ONE ONSLOW STREET GUILDFORD , SURREY
GU1 4YS
CLAUDE SAUJET (resigned)
Director, 1992.10.03 - 1994.03.04
41 EAST 71ST STREET APPARTMENT 94 , NEW YORK 10021
USA
GORDON DENNIS THUILLIEZ (resigned)
Director, DIRECTOR OF FINANCE, 1994.06.28 - 2001.01.02
46 KINGS DRIVE , SURBITON
KT5 8NQ, SURREY
THIERRY VERNIER (resigned)
Director, BUSINESSMAN, 2003.04.01 - 2004.11.08
ALSACE 69 WINCHESTER ROAD FOUR MARKS , ALTON
GU34 5HR, HAMPSHIRE
ANTHONY WARNOCK-SMITH (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 1994.06.28 - 1996.06.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
PAUL WODDIS (resigned)
Director, 1992.10.03 - 1994.06.28
HEATHERFIELD 181A QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY

Companies near to SANOFI-SYNTHELABO UK ltd.

Information about the Private Limited Company SANOFI-SYNTHELABO UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data