Companies House does not verify the accuracy of the information filed

AVENTIS PHARMA LIMITED

Company number 01535640

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2025	RP04AP01	Second filing for the appointment of Rippondeep Ubhi as a director	View PDF Second filing for the appointment of Rippondeep Ubhi as a director - link opens in a new window - 3 pages (3 pages)
19 May 2025	CH01	Director's details changed for Rippon Ubhi on 14 May 2025	View PDF Director's details changed for Rippon Ubhi on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Feb 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 63 pages (63 pages)
03 Mar 2024	AP01	Appointment of Rippon Ubhi as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 27/05/2025.	View PDF Appointment of Rippon Ubhi as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 27/05/2025. - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Jessamy Rachel Baird as a director on 1 March 2024	View PDF Termination of appointment of Jessamy Rachel Baird as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
06 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
24 Aug 2021	AP01	Appointment of Jessamy Rachel Baird as a director on 19 August 2021	View PDF Appointment of Jessamy Rachel Baird as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021	View PDF Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021	View PDF Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Usman Khan as a director on 31 March 2021	View PDF Appointment of Mr Usman Khan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)
03 Apr 2021	TM01	Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021	View PDF Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	TM01	Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021	View PDF Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 98,638,541	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 98,638,541 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 98,638,537	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 98,638,537 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AVENTIS PHARMA LIMITED

Filter by category