Aventis Pharma Limited
Company Profile
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Large EnterpriseAventis Pharma Limited
01535640•Private Limited With Share Capital
410 Thames Valley Park Drive, Reading, Berkshire, RG61PT
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Incorporated
18/12/1980
Company Age
45 years
Directors
5
Employees
585
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Aventis Pharma Limited (01535640) is a private limited with share capital incorporated on 18/12/1980 (45 years old) and registered in berkshire, RG61PT. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Aventis pharma limited is a pharmaceuticals company based out of one onslow street, guildford, united kingdom.
Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 18/12/1980
RG61PT
585 employees
Financial Overview
Total Assets
£1.86B
Liabilities
£443.37M
Net Assets
£1.42B
Turnover
£414.63M
Cash
£131.0K
Key Metrics
585
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2026
Legacy
Category:Capital
Date:14-04-2026
Legacy
Category:Insolvency
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
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:05-12-2025
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 No Updates
Category:Confirmation Statement
Date:09-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
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:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Resolution
Category:Resolution
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
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:14-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
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:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Legacy
Category:Capital
Date:12-10-2012
Legacy
Category:Insolvency
Date:12-10-2012
Resolution
Category:Resolution
Date:12-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
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
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:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
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
Resolution
Category:Resolution
Date:20-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:20-02-2008
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024
Trading Addresses
410 Thames Valley Park Drive, Reading, Berkshire, RG61PTRegistered
Cleeves Court Raleigh Street, Nottingham, Nottinghamshire, NG74DG
London Road, Holmes Chapel, Crewe, Cheshire, CW48BE
Related Companies
10
Contact
01183543000
410 Thames Valley Park Drive, Reading, Berkshire, RG61PT