HOECHST MARION ROUSSEL LIMITED

Company number 02945218

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2022	DS01	Application to strike the company off the register	(1 page)
07 Nov 2022	SH20	Statement by Directors	(1 page)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 1	(5 pages)
04 Nov 2022	CAP-SS	Solvency Statement dated 02/11/22	(1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
08 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
25 Aug 2021	AP01	Appointment of Jessamy Rachel Baird as a director on 19 August 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Usman Khan as a director on 31 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
26 Jan 2021	PSC07	Cessation of Aventis Pharma Holdings Limited as a person with significant control on 25 January 2021	(1 page)
26 Jan 2021	PSC02	Notification of Aventis Pharma Limited as a person with significant control on 25 January 2021	(2 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
03 Oct 2019	PSC05	Change of details for Aventis Pharma Holdings Limited as a person with significant control on 15 July 2019	(2 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2017	(31 pages)
15 Jul 2019	AD01	Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 15 July 2019	(1 page)