Having been setup in 1980, Aventis Pharma Ltd has its registered office in Berkshire. There are 10 directors listed as Brisson, Gilles Denis, Cannon, Paul Douglas Victor, Garijo, Belen, Guenter, Peter Antoan, Ladell, Peter William, Loescher, Peter, Loew, David Mathias, Quinot, Jean Michel, Schikorr, Wolfgang, Dr, Violini, Guiseppe for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISSON, Gilles Denis | 08 November 2004 | 01 June 2006 | 1 |
| CANNON, Paul Douglas Victor | 16 April 1993 | 20 September 1995 | 1 |
| GARIJO, Belen | 01 July 2006 | 01 July 2011 | 1 |
| GUENTER, Peter Antoan | 28 February 2012 | 26 January 2015 | 1 |
| LADELL, Peter William | N/A | 06 January 2000 | 1 |
| LOESCHER, Peter | 10 November 1997 | 01 September 1999 | 1 |
| LOEW, David Mathias | 13 February 2015 | 01 April 2016 | 1 |
| QUINOT, Jean Michel | 27 October 1997 | 14 November 1997 | 1 |
| SCHIKORR, Wolfgang, Dr | 20 September 1995 | 10 November 1997 | 1 |
| VIOLINI, Guiseppe | N/A | 16 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 February 2020 | |
| CS01 - N/A | 13 January 2020 | |
| SH01 - Return of Allotment of shares | 19 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| PSC05 - N/A | 03 October 2019 | |
| AD01 - Change of registered office address | 15 July 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| DISS16(SOAS) - N/A | 29 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CH01 - Change of particulars for director | 12 October 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AP01 - Appointment of director | 20 November 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 29 January 2013 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 October 2012 | |
| CAP-SS - N/A | 12 October 2012 | |
| SH19 - Statement of capital | 12 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AR01 - Annual Return | 28 January 2012 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| MISC - Miscellaneous document | 29 September 2011 | |
| AD04 - Change of location of company records to the registered office | 08 September 2011 | |
| AD01 - Change of registered office address | 25 August 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| TM01 - Termination of appointment of director | 20 July 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| TM01 - Termination of appointment of director | 07 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| CC04 - Statement of companies objects | 20 May 2010 | |
| TM02 - Termination of appointment of secretary | 20 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 16 June 2007 | |
| MISC - Miscellaneous document | 23 April 2007 | |
| MISC - Miscellaneous document | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| MEM/ARTS - N/A | 24 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AUD - Auditor's letter of resignation | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| 287 - Change in situation or address of Registered Office | 22 December 1999 | |
| CERTNM - Change of name certificate | 16 December 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| SA - Shares agreement | 14 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 March 1997 | |
| 88(2)P - N/A | 06 March 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| 123 - Notice of increase in nominal capital | 05 February 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| 288 - N/A | 25 September 1995 | |
| 288 - N/A | 25 September 1995 | |
| CERTNM - Change of name certificate | 13 September 1995 | |
| 288 - N/A | 11 September 1995 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 288 - N/A | 20 April 1995 | |
| AA - Annual Accounts | 12 June 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 25 September 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363s - Annual Return | 02 June 1992 | |
| CERTNM - Change of name certificate | 03 January 1992 | |
| AA - Annual Accounts | 19 June 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| 288 - N/A | 01 February 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 287 - Change in situation or address of Registered Office | 05 December 1989 | |
| AUD - Auditor's letter of resignation | 13 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| 169 - Return by a company purchasing its own shares | 01 November 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 288 - N/A | 31 January 1989 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 288 - N/A | 09 September 1988 | |
| 288 - N/A | 14 March 1988 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| 288 - N/A | 28 April 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| 363 - Annual Return | 07 October 1986 | |
| 288 - N/A | 20 June 1986 | |
| 363 - Annual Return | 10 October 1985 | |
| AA - Annual Accounts | 10 October 1985 | |
| 395 - Particulars of a mortgage or charge | 16 July 1985 | |
| 363 - Annual Return | 11 December 1984 | |
| AA - Annual Accounts | 10 December 1984 | |
| CERTNM - Change of name certificate | 06 December 1983 | |
| 363 - Annual Return | 24 November 1983 | |
| AA - Annual Accounts | 24 November 1983 | |
| 363 - Annual Return | 30 October 1982 | |
| NEWINC - New incorporation documents | 18 December 1980 | |
| MISC - Miscellaneous document | 18 December 1980 | |
| MISC - Miscellaneous document | 18 December 1980 | |
| MISC - Miscellaneous document | 18 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 01 July 1985 | Outstanding |
N/A |
