Sanofi Pasteur Holding Limited

General information

Name:

Sanofi Pasteur Holding Ltd

Office Address:

410 Thames Valley Park Drive RG6 1PT Reading

Number: 02863682

Incorporation date: 1993-10-19

Dissolution date: 2020-11-03

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 02863682 thirty one years ago, Sanofi Pasteur Holding Limited had been a private limited company until November 3, 2020 - the date it was formally closed. The last known mailing address was 410 Thames Valley Park Drive, Reading. This company has a history in name changes. Previously it had three different names. Up to 2008 it was prospering as Acambis and before that its official company name was Peptide Therapeutics Group PLC.

The data obtained regarding this particular enterprise's management implies that the last two directors were: Hugo F. and Francois-Xavier D. who became the part of the company on January 1, 2017 and April 1, 2016.

The companies with significant control over this firm were as follows: Sanofi owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 75008 Paris at Rue La Boétie.

  • Previous company's names
  • Sanofi Pasteur Holding Limited 2008-09-29
  • Acambis Limited 2000-12-04
  • Peptide Therapeutics Group Plc 1994-07-20
  • Peptide Therapeutics Plc 1993-10-19

Company staff

Hugo F.

Role: Director

Appointed: 01 January 2017

Latest update: 21 January 2024

Francois-Xavier D.

Role: Director

Appointed: 01 April 2016

Latest update: 21 January 2024

People with significant control

Sanofi
Address: 54 Rue La Boétie, 75008 Paris, France
Legal authority French Law
Legal form French Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 31 December 2017
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Accounting reference date changed from 2018/12/31 to 2019/06/30 (AA01)
filed on: 30th, September 2019
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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