HOECHST MARION ROUSSEL LIMITED
Company Number 02945218
Status
Dissolved
Incorporated
June 29, 1994
Entity Type
Ltd
Registered Office
410 Thames Valley Park Drive
Reading
RG6 1PT
82990
Previous Names
HOECHST ROUSSEL LIMITED
Ceased on Apr 1, 1996
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HOECHST MARION ROUSSEL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02945218, this organization has been active since June 1994. Primarily in the 82990 sector, the business maintains its official headquarters at 410 Thames Valley Park Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 14, 2023
Confirmation Statement
Jan 6, 2023
Gazette
Dec 27, 2022
Dissolution
Dec 20, 2022
Capital
Nov 7, 2022
Capital
Nov 4, 2022
Insolvency
Nov 4, 2022
Resolution
Nov 4, 2022
Accounts
Mar 24, 2022
Confirmation Statement
Feb 8, 2022
Officers
Aug 25, 2021
Officers
Aug 20, 2021
Officers
Apr 8, 2021
Officers
Apr 8, 2021
Officers
Apr 1, 2021
Officers
Apr 1, 2021
Confirmation Statement
Mar 9, 2021
Persons With Significant Control
Jan 26, 2021
Persons With Significant Control
Jan 26, 2021
Accounts
Dec 30, 2020
Confirmation Statement
Jan 13, 2020
Accounts
Oct 10, 2019
Persons With Significant Control
Oct 3, 2019
Accounts
Jul 24, 2019
Address
Jul 15, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Aventis Pharma Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Aventis Pharma Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 32 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
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director
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director
director
director
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director
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director
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