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Sanofi-Synthelabo LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SANOFI-SYNTHELABO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SANOFI WINTHROP LIMITED

Details

Company type Private Limited Company
Company Number 02536338
Record last updated Thursday, October 20, 2022 9:51:39 PM UTC
Postal Code GU1 4YS

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Directors

Document Type Publication date Download link
Registry Aug 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 25, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Jan 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 1, 2017 Appointment of a man as Uk Country Chair and Director Appointment of a man as Uk Country Chair and Director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 5, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Resignation of a woman Resignation of a woman
Registry May 20, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 1, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 19, 2016 Annual return Annual return
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2014 Appointment of a woman Appointment of a woman
Financials Nov 17, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Registry Jan 28, 2014 Annual return Annual return
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2014 Change of particulars for director 2592577... Change of particulars for director 2592577...
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 29, 2013 Change of registered office address Change of registered office address
Registry Oct 12, 2012 Statement of capital Statement of capital
Registry Oct 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 12, 2012 Solvency statement Solvency statement
Registry Oct 12, 2012 Resolution Resolution
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Miscellaneous document Miscellaneous document
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 28, 2010 Annual return Annual return
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Resolution Resolution
Registry May 20, 2010 Statement of companies objects Statement of companies objects
Registry May 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man)
Registry May 12, 2010 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars 8112154... Notice of change of directors or secretaries or in their particulars 8112154...
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Feb 20, 2008 Appointment of a person Appointment of a person
Registry Feb 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2008 Resignation of a person Resignation of a person
Registry Jan 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2007 Appointment of a person Appointment of a person
Registry Nov 29, 2007 Resignation of a person Resignation of a person
Registry Nov 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2007 Resignation of one Chief Fin Officer and one Director (a man) Resignation of one Chief Fin Officer and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 16, 2007 Annual return Annual return
Registry Apr 23, 2007 Miscellaneous document Miscellaneous document
Registry Mar 23, 2007 Appointment of a person Appointment of a person
Registry Mar 22, 2007 Resignation of a person Resignation of a person
Registry Feb 26, 2007 Resignation of one Head Of Treasury and one Director (a man) Resignation of one Head Of Treasury and one Director (a man)
Registry Dec 12, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 12, 2006 Resolution Resolution
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Appointment of a man as Head Of Treasury and Director Appointment of a man as Head Of Treasury and Director
Registry Jun 16, 2006 Annual return Annual return
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Memorandum of association Memorandum of association
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 17, 2005 Annual return Annual return
Registry Nov 26, 2004 Resignation of a person Resignation of a person
Registry Nov 26, 2004 Appointment of a person Appointment of a person
Registry Nov 8, 2004 Appointment of a man as Director and Chief Fin Officer Appointment of a man as Director and Chief Fin Officer
Registry Nov 8, 2004 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2004 Annual return Annual return
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Oct 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 12, 2003 Annual return Annual return
Registry Apr 29, 2003 Resignation of a person Resignation of a person
Registry Apr 17, 2003 Appointment of a person Appointment of a person
Registry Apr 1, 2003 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Apr 1, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Oct 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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