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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 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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 • Managing Director • British • Lives in UK • Born in Dec 1978
Director • Accountant • 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
Rippondeep Ubhi and Usman Khan are mutual people.
Active
Sanofi-Synthelabo UK Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Aventis Pharma Limited
Rippondeep Ubhi and Usman Khan are mutual people.
Active
Rhone-Poulenc Rorer Limited
Rippondeep Ubhi and Usman Khan are mutual people.
Active
May & Baker Limited
Rippondeep Ubhi and Usman Khan are mutual people.
Active
RPR (Us) Limited
Rippondeep Ubhi and Usman Khan are mutual people.
Active
Aventis Pharma Holdings Limited
Rippondeep Ubhi and Usman Khan are mutual people.
Active
Genzyme Therapeutics Limited
Rippondeep Ubhi and Usman Khan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.41B
Increased by £636.45M (+23%)
Total Liabilities
-£2.49B
Increased by £650.85M (+35%)
Net Assets
£918.81M
Decreased by £14.4M (-2%)
Debt Ratio (%)
73%
Increased by 6.7% (+10%)
Latest Activity
Rippon Ubhi Details Changed
4 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Rippon Ubhi Appointed
1 Year 7 Months Ago on 1 Mar 2024
Jessamy Rachel Baird Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
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
Confirmation statement made on 8 February 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Rippon Ubhi as a director on 1 March 2024
Submitted on 3 Mar 2024
Repayment History
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