Sanofi-Synthelabo Uk Limited
Company Profile
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MicroSanofi-synthelabo Uk Limited
00692858•Private Limited With Share Capital
410 Thames Valley Park Drive, Reading, Berkshire, RG61PT
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Incorporated
16/05/1961
Company Age
64 years
Directors
5
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sanofi-synthelabo Uk Limited (00692858) is a private limited with share capital incorporated on 16/05/1961 (64 years old) and registered in berkshire, RG61PT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/05/1961
RG61PT
2 employees
Financial Overview
Total Assets
£300.11M
Liabilities
£0
Net Assets
£300.11M
Cash
£0
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
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 No Updates
Category:Confirmation Statement
Date:09-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2024
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:01-02-2024
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:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
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:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
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:13-06-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
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:04-04-2016
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:29-01-2014
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:29-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2012
Legacy
Category:Capital
Date:12-10-2012
Legacy
Category:Insolvency
Date:12-10-2012
Resolution
Category:Resolution
Date:12-10-2012
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:27-01-2012
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:09-12-2009
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
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
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:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Memorandum Articles
Category:Incorporation
Date:18-11-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
410 Thames Valley Park Drive, Reading, Berkshire, RG61PTRegistered
Related Companies
10
Contact
08450230441
410 Thames Valley Park Drive, Reading, Berkshire, RG61PT