Company details

Name Hoechst Marion Roussel Limited
Number 02945218
Date of Incorporation: Wed, 29th Jun 1994
End of financial year: 31 December
Address: 410 Thames Valley Park Drive, Reading, RG6 1PT
SIC code: 82990 - Other business support service activities not elsewhere classified

Hoechst Marion Roussel Limited was formally closed on 2023-03-14. Hoechst Marion Roussel was a private limited company that was situated at 410 Thames Valley Park Drive, Reading, RG6 1PT, Berkshire, ENGLAND. The company (formally started on 1994-06-29) was run by 2 directors.
Director Jessamy B. who was appointed on 19 August 2021.
Director Usman K. who was appointed on 31 March 2021.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House records, there was a name alteration on 1996-04-01 and their previous name was Hoechst Roussel. The most recent confirmation statement was filed on 2022-12-31 and last time the annual accounts were filed was on 31 December 2020. 2015-12-31 is the date of the last annual return.

Directors

People with significant control

Aventis Pharma Limited
25 January 2021
Address 410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01535640
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aventis Pharma Holdings Limited
6 April 2016 - 25 January 2021
Address 410 Thames Valley Park Drive, Reading, Surrey, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03835646
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2020
filed on: 24th, March 2022 | accounts
Free Download (32 pages)