Company Profile
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Large EnterpriseAventis Pharma Holdings Limited
03835646•Private Limited With Share Capital
410 Thames Valley Park Drive, Reading, Berkshire, RG61PT
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Incorporated
03/09/1999
Company Age
26 years
Directors
4
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Aventis Pharma Holdings Limited (03835646) is a private limited with share capital incorporated on 03/09/1999 (26 years old) and registered in berkshire, RG61PT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Aventis pharma holdings limited is a capital markets company based out of one onslow street, guildford, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/09/1999
RG61PT
2 employees
Financial Overview
Total Assets
£1.30B
Liabilities
£550.51M
Net Assets
£753.47M
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2024
Resolution
Category:Resolution
Date:05-04-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2012
Legacy
Category:Capital
Date:11-10-2012
Legacy
Category:Insolvency
Date:11-10-2012
Resolution
Category:Resolution
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Move Registers To Registered Office Company
Category:Address
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Termination Secretary Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010
Change Sail Address Company
Category:Address
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:04-10-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
One Onslow Street, Guildford, Surrey, GU14YS
410 Thames Valley Park Drive, Reading, Berkshire, RG61PTRegistered
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