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Sanofi-Synthelabo Limited

Sanofi-Synthelabo Limited is a dissolved company incorporated on 3 September 1990 with the registered office located in Reading, Berkshire. Sanofi-Synthelabo Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02536338
Private limited company
Age
35 years
Incorporated 3 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1970
Director • Accountant • British • Lives in UK • Born in Jun 1979
Aventis Pharma Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fisons Limited
Usman Khan is a mutual person.
Active
Sanofi-Synthelabo UK Limited
Usman Khan is a mutual person.
Active
Aventis Pharma Limited
Usman Khan is a mutual person.
Active
Rhone-Poulenc Rorer Limited
Usman Khan is a mutual person.
Active
May & Baker Limited
Usman Khan is a mutual person.
Active
Sanofi-Aventis UK Holdings Limited
Usman Khan is a mutual person.
Active
RPR (Us) Limited
Usman Khan is a mutual person.
Active
Aventis Pharma Holdings Limited
Usman Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£139.72M
Decreased by £1.12M (-1%)
Total Liabilities
-£27.97M
Decreased by £10.05M (-26%)
Net Assets
£111.75M
Increased by £8.93M (+9%)
Debt Ratio (%)
20%
Decreased by 6.98% (-26%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Jessamy Rachel Baird Appointed
4 Years Ago on 19 Aug 2021
Gordon Michael Tillett Resigned
4 Years Ago on 19 Aug 2021
Mr Gordon Michael Tillett Appointed
4 Years Ago on 31 Mar 2021
Mr Usman Khan Appointed
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 6 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 20 Dec 2022
Statement by Directors
Submitted on 13 Dec 2022
Statement of capital on 13 December 2022
Submitted on 13 Dec 2022
Resolutions
Submitted on 13 Dec 2022
Solvency Statement dated 09/12/22
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2020
Submitted on 24 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 8 Feb 2022
Repayment History
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