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SANOFI PASTEUR HOLDING LIMITED - 410, Thames Valley Park Drive, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 02863682
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 410
- Thames Valley Park Drive
- Reading
- Berkshire
- RG6 1PT
- England 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England UK
Management
- Managing Directors
- DUHALDE, Francois-Xavier
- FRY, Hugo Rupert Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-19
- Dissolved on
- 2020-11-03
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sanofi
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACAMBIS LIMITED
- Legal Entity Identifier (LEI)
- 5493008S314N3K4FLE42
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-31
-
SANOFI PASTEUR HOLDING LIMITED Company Description
- SANOFI PASTEUR HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02863682. Its current trading status is "closed". It was registered 1993-10-19. It was previously called ACAMBIS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 410 .
Get SANOFI PASTEUR HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
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legacy (2020-03-12) - CAP-SS
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resolution (2020-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-03-12) - SH19
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legacy (2020-03-12) - SH20
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dissolution-voluntary-strike-off-suspended (2020-04-16) - SOAS(A)
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gazette-dissolved-voluntary (2020-11-03) - GAZ2(A)
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dissolution-application-strike-off-company (2020-03-19) - DS01
keyboard_arrow_right 2019
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dissolution-withdrawal-application-strike-off-company (2019-09-30) - DS02
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change-account-reference-date-company-previous-extended (2019-09-30) - AA01
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dissolution-application-strike-off-company (2019-09-27) - DS01
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accounts-with-accounts-type-full (2019-07-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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accounts-with-accounts-type-full (2019-07-05) - AA
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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gazette-notice-compulsory (2018-05-15) - GAZ1
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gazette-filings-brought-up-to-date (2018-07-14) - DISS40
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gazette-notice-compulsory (2018-12-18) - GAZ1
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change-person-director-company-with-change-date (2018-10-12) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-06-20) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
-
legacy (2016-06-16) - CAP-SS
-
legacy (2016-06-16) - SH20
-
resolution (2016-06-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-06-23) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
-
resolution (2016-06-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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accounts-with-accounts-type-full (2015-10-15) - AA
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mortgage-satisfy-charge-full (2015-12-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-23) - AA
-
appoint-person-director-company-with-name (2014-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-30) - CH01
-
termination-director-company-with-name (2012-07-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
-
appoint-person-director-company-with-name (2012-07-12) - AP01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
miscellaneous (2011-09-29) - MISC
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accounts-with-accounts-type-full (2011-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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capital-allotment-shares (2010-01-21) - SH01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 88(2)
-
legacy (2009-01-13) - 363a
-
legacy (2009-02-10) - 287
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
legacy (2009-02-10) - 288b
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 88(2)
-
resolution (2008-09-04) - RESOLUTIONS
-
miscellaneous (2008-09-23) - MISC
-
memorandum-articles (2008-09-04) - MEM/ARTS
-
legacy (2008-07-21) - 288b
-
accounts-with-accounts-type-group (2008-06-30) - AA
-
legacy (2008-06-27) - 288b
-
legacy (2008-06-19) - 288a
-
legacy (2008-06-17) - 88(2)
-
memorandum-articles (2008-06-16) - MEM/ARTS
-
legacy (2008-06-16) - 123
-
resolution (2008-06-16) - RESOLUTIONS
-
legacy (2008-06-16) - 88(2)
-
legacy (2008-02-08) - 363s
-
legacy (2008-07-01) - 288a
-
legacy (2008-08-20) - 88(2)
-
legacy (2008-10-29) - 288a
-
legacy (2008-10-01) - 288b
-
certificate-change-of-name-company (2008-09-29) - CERTNM
-
re-registration-memorandum-articles (2008-09-26) - MAR
-
legacy (2008-09-26) - 53
-
miscellaneous (2008-09-25) - MISC
-
resolution (2008-09-25) - RESOLUTIONS
-
resolution (2008-09-26) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2008-09-26) - CERT10
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 288a
-
legacy (2007-03-26) - 288a
-
legacy (2007-01-12) - 288a
-
legacy (2007-01-23) - 288a
-
legacy (2007-01-30) - 363s
-
legacy (2007-03-20) - 288b
-
legacy (2007-05-17) - 88(2)R
-
legacy (2007-07-19) - 288a
-
legacy (2007-07-02) - 288b
-
resolution (2007-07-18) - RESOLUTIONS
-
legacy (2007-11-21) - 288a
-
legacy (2007-11-21) - 288c
-
legacy (2007-12-20) - 88(2)R
-
accounts-with-accounts-type-group (2007-06-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 363s
-
legacy (2006-03-16) - 288a
-
legacy (2006-03-16) - 88(2)R
-
legacy (2006-05-19) - 288b
-
legacy (2006-07-12) - 88(2)R
-
legacy (2006-06-14) - 88(2)R
-
resolution (2006-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-09-13) - AA
-
legacy (2006-11-02) - 288b
-
legacy (2006-11-14) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 363s
-
legacy (2005-07-11) - 88(2)R
-
resolution (2005-05-17) - RESOLUTIONS
-
legacy (2005-01-18) - 288b
-
accounts-with-accounts-type-group (2005-05-25) - AA
-
legacy (2005-09-01) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 288b
-
legacy (2004-02-03) - 363s
-
legacy (2004-02-09) - 288b
-
legacy (2004-06-07) - 288c
-
legacy (2004-03-08) - 88(2)R
-
legacy (2004-03-23) - 88(2)R
-
legacy (2004-04-05) - 88(2)R
-
legacy (2004-04-15) - 288a
-
legacy (2004-05-21) - 288c
-
legacy (2004-06-24) - 288c
-
legacy (2004-07-23) - 88(2)R
-
accounts-with-accounts-type-group (2004-07-26) - AA
-
legacy (2004-08-17) - 88(2)R
-
legacy (2004-09-13) - 288a
-
legacy (2004-11-19) - 288a
keyboard_arrow_right 2003
-
resolution (2003-05-24) - RESOLUTIONS
-
legacy (2003-05-20) - 88(2)R
-
legacy (2003-04-28) - 88(2)R
-
legacy (2003-04-04) - 88(2)R
-
legacy (2003-04-08) - 88(2)R
-
legacy (2003-04-08) - 353a
-
legacy (2003-04-02) - 88(2)R
-
legacy (2003-04-17) - 88(2)R
-
legacy (2003-05-24) - 88(2)R
-
legacy (2003-07-14) - 88(2)R
-
legacy (2003-06-18) - 88(2)R
-
accounts-with-accounts-type-group (2003-07-01) - AA
-
legacy (2003-07-09) - 288c
-
legacy (2003-08-12) - 88(2)R
-
legacy (2003-09-30) - 395
-
legacy (2003-11-25) - 88(2)R
-
legacy (2003-12-16) - 88(2)R
-
legacy (2003-01-30) - 288b
-
legacy (2003-02-14) - 363s
-
auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 88(2)R
-
legacy (2002-11-26) - 88(2)R
-
legacy (2002-02-06) - 363s
-
legacy (2002-02-11) - 88(2)R
-
resolution (2002-02-21) - RESOLUTIONS
-
legacy (2002-03-15) - 363s
-
legacy (2002-03-19) - 288a
-
legacy (2002-05-10) - 88(2)R
-
legacy (2002-06-07) - 288b
-
legacy (2002-06-12) - 88(2)R
-
resolution (2002-07-01) - RESOLUTIONS
-
legacy (2002-04-12) - 88(2)R
-
legacy (2002-07-09) - 288a
-
accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-10-01) - 88(2)R
-
legacy (2002-10-23) - 88(2)R
-
legacy (2002-10-30) - 288c
-
legacy (2002-07-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 88(2)R
-
legacy (2001-06-06) - 88(2)R
-
legacy (2001-04-24) - 88(2)R
-
legacy (2001-04-12) - 288c
-
legacy (2001-03-28) - 288a
-
legacy (2001-04-06) - 88(2)R
-
legacy (2001-02-06) - 363s
-
legacy (2001-06-16) - 88(2)R
-
legacy (2001-04-12) - 288b
-
legacy (2001-10-16) - 88(2)R
-
legacy (2001-08-06) - 287
-
accounts-with-accounts-type-full-group (2001-06-16) - AA
-
legacy (2001-12-11) - 88(2)R
-
legacy (2001-11-06) - 88(2)R
-
legacy (2001-10-30) - 287
-
legacy (2001-11-23) - 88(2)R
-
resolution (2001-09-03) - RESOLUTIONS
-
legacy (2001-10-30) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 88(2)R
-
legacy (2000-08-01) - 88(2)R
-
legacy (2000-06-16) - 88(2)R
-
legacy (2000-06-13) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-06-06) - AA
-
legacy (2000-04-12) - 88(2)
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-03-14) - 88(2)R
-
legacy (2000-01-17) - 363s
-
resolution (2000-08-04) - RESOLUTIONS
-
legacy (2000-04-10) - 88(2)R
-
legacy (2000-11-14) - PROSP
-
legacy (2000-10-05) - 88(2)R
-
legacy (2000-09-11) - 88(2)R
-
legacy (2000-12-15) - 123
-
resolution (2000-12-15) - RESOLUTIONS
-
legacy (2000-12-10) - 88(2)R
-
legacy (2000-12-10) - 288a
-
legacy (2000-10-13) - 88(2)R
-
certificate-change-of-name-company (2000-12-04) - CERTNM
keyboard_arrow_right 1999
-
resolution (1999-02-24) - RESOLUTIONS
-
legacy (1999-04-15) - 88(2)R
-
legacy (1999-03-30) - 287
-
legacy (1999-03-22) - 88(2)R
-
legacy (1999-02-04) - 363s
-
resolution (1999-02-18) - RESOLUTIONS
-
legacy (1999-02-18) - 123
-
legacy (1999-04-23) - PROSP
-
legacy (1999-02-03) - PROSP
-
legacy (1999-01-05) - 395
-
legacy (1999-04-29) - 88(2)R
-
legacy (1999-05-26) - 288b
-
legacy (1999-05-26) - 288a
-
legacy (1999-10-07) - 88(2)R
-
legacy (1999-05-21) - 88(2)R
-
resolution (1999-08-09) - RESOLUTIONS
-
legacy (1999-08-04) - 288b
-
legacy (1999-08-02) - 88(2)R
-
legacy (1999-06-17) - 88(2)R
-
legacy (1999-05-26) - 288c
-
accounts-with-accounts-type-full-group (1999-08-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 363s
-
legacy (1998-05-12) - 288a
-
legacy (1998-02-09) - 288c
-
legacy (1998-03-05) - 288b
-
legacy (1998-03-05) - 288a
-
legacy (1998-05-12) - 288b
-
legacy (1998-05-18) - 88(2)R
-
resolution (1998-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-05-27) - AA
-
legacy (1998-07-21) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 288c
-
legacy (1997-01-29) - 363s
-
legacy (1997-02-17) - 88(2)R
-
legacy (1997-03-05) - 88(2)R
-
legacy (1997-03-19) - 288a
-
legacy (1997-03-19) - 288b
-
resolution (1997-05-16) - RESOLUTIONS
-
legacy (1997-05-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-05) - AA
-
legacy (1997-07-06) - 288c
-
legacy (1997-09-12) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-06-28) - 288
-
resolution (1996-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-08-23) - AA
-
legacy (1996-10-23) - 288a
-
legacy (1996-11-19) - 88(2)R
-
legacy (1996-11-19) - 363s
keyboard_arrow_right 1995
-
resolution (1995-09-12) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-21) - 88(2)R
-
legacy (1995-05-15) - 288
-
legacy (1995-04-28) - 288
-
accounts-with-accounts-type-full-group (1995-04-20) - AA
-
resolution (1995-04-20) - RESOLUTIONS
-
legacy (1995-02-13) - 88(2)R
-
legacy (1995-01-15) - 123
-
resolution (1995-01-15) - RESOLUTIONS
-
legacy (1995-01-10) - 363s
-
legacy (1995-10-13) - 88(2)R
-
legacy (1995-01-15) - 88(2)R
-
legacy (1995-10-31) - 288
-
resolution (1995-06-21) - RESOLUTIONS
-
legacy (1995-11-28) - PROSP
-
legacy (1995-12-18) - 363s
-
legacy (1995-12-14) - 88(2)R
-
resolution (1995-11-30) - RESOLUTIONS
-
legacy (1995-11-30) - 122
-
legacy (1995-11-30) - 123
-
legacy (1995-11-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 287
-
resolution (1994-05-10) - RESOLUTIONS
-
resolution (1994-05-09) - RESOLUTIONS
-
legacy (1994-05-09) - 288
-
legacy (1994-05-09) - 224
-
legacy (1994-05-10) - 43(3)
-
legacy (1994-05-09) - 123
-
legacy (1994-05-05) - 288
-
legacy (1994-05-10) - 43(3)e
-
legacy (1994-05-16) - 288
-
auditors-statement (1994-05-10) - AUDS
-
legacy (1994-05-05) - 287
-
legacy (1994-12-11) - 363s
-
legacy (1994-08-31) - 288
-
legacy (1994-08-02) - 287
-
certificate-change-of-name-company (1994-07-19) - CERTNM
-
auditors-report (1994-05-10) - AUDR
-
legacy (1994-07-01) - 88(2)O
-
statement-of-affairs (1994-07-01) - SA
-
legacy (1994-06-07) - 88(2)R
-
legacy (1994-06-06) - 88(2)P
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1994-05-10) - CERT7
-
re-registration-memorandum-articles (1994-05-10) - MAR
-
accounts-balance-sheet (1994-05-10) - BS
-
resolution (1994-06-07) - RESOLUTIONS
keyboard_arrow_right 1993
-
incorporation-company (1993-10-19) - NEWINC