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Sanofi-Aventis UK Holdings Limited

Sanofi-Aventis UK Holdings Limited is an active company incorporated on 24 May 1996 with the registered office located in Reading, Berkshire. Sanofi-Aventis UK Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03203829
Private limited company
Age
29 years
Incorporated 24 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (4 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
England
Same address for the past 6 years
Telephone
0118 3543554
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Jun 1979
Sanofi-Synthelabo UK Limited
PSC
Aventis Pharma Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fisons Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Sanofi-Synthelabo UK Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Aventis Pharma Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Rhone-Poulenc Rorer Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
May & Baker Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
RPR (Us) Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Aventis Pharma Holdings Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Genzyme Therapeutics Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2.52B
Decreased by £889.63M (-26%)
Total Liabilities
-£1.81B
Decreased by £675.93M (-27%)
Net Assets
£705.11M
Decreased by £213.71M (-23%)
Debt Ratio (%)
72%
Decreased by 1.03% (-1%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Jan 2026
Full Accounts Submitted
28 Days Ago on 12 Dec 2025
Rippon Ubhi Details Changed
8 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 9 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Apr 2024
Rippon Ubhi Appointed
1 Year 10 Months Ago on 1 Mar 2024
Jessamy Rachel Baird Resigned
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 18 Jul 2023
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Second filing for the appointment of Rippondeep Ubhi as a director
Submitted on 27 May 2025
Director's details changed for Rippon Ubhi on 14 May 2025
Submitted on 19 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 9 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Statement by Directors
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Solvency Statement dated 03/09/24
Submitted on 5 Sep 2024
Statement of capital on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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