R-BIOPHARM RHONE LIMITED - LONDON


Company Profile Company Filings

Overview

R-BIOPHARM RHONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R-BIOPHARM RHONE LIMITED was incorporated 38 years ago on 24/09/1985 and has the registered number: 01949812. The accounts status is FULL and accounts are next due on 30/09/2024.

R-BIOPHARM RHONE LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS UTE SALZBRENNER Nov 1965 German Director 2023-09-01 CURRENT
CHRISTIAN DREHER Feb 1980 German Director 2019-03-26 CURRENT
MR FRANK NICHOLAS WOOLLEY Dec 1937 British Secretary CURRENT
SIMON JAMES BEVIS Jun 1965 British Director 2006-09-07 CURRENT
MR FRANK NICHOLAS WOOLLEY Dec 1937 British Director 1996-03-15 UNTIL 2001-01-31 RESIGNED
DAVID BERNARD JAMES GILBEY Jun 1938 British Director RESIGNED
PROFESSOR WILLIAM HOWARD STIMSON Nov 1943 British Director RESIGNED
MR PETER SARGENT Apr 1946 British Director 1997-02-03 UNTIL 2001-01-31 RESIGNED
MR MICHAEL CRAIG MELLETT May 1945 British Director RESIGNED
JOCHEN HIRSCH Aug 1971 German Director 2012-11-05 UNTIL 2023-08-31 RESIGNED
MICHAEL HESSING Dec 1963 German Director 2001-01-31 UNTIL 2002-12-05 RESIGNED
PETER ANTON GRAMMER Sep 1964 German Director 2003-10-16 UNTIL 2006-08-25 RESIGNED
MR JEAN-CLAUDE FAUCONNIER Jun 1935 British Director RESIGNED
RALF MICHAEL DREHER Jan 1953 German Director 2001-01-31 UNTIL 2012-11-05 RESIGNED
DR CARSTEN JOACHIM ERNST BRUNS Sep 1970 German Director 2007-06-12 UNTIL 2018-10-30 RESIGNED
MARCEL BONY Sep 1958 French Director 1993-06-25 UNTIL 2007-06-12 RESIGNED
PIERRE ALBERT BELMON Sep 1948 French Director 1993-07-14 UNTIL 2001-12-13 RESIGNED
ODILE BELMON Apr 1950 French Director 1996-04-02 UNTIL 1997-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ralf Michael Dreher 2016-04-06 1/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
RHODIA LIMITED WARRINGTON ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
BAYER CROPSCIENCE LIMITED CAMBRIDGE Active FULL 46750 - Wholesale of chemical products
A.B.M.CHEMICALS LIMITED WATFORD ... DORMANT 7499 - Non-trading company
BAYER AEH LIMITED CAMBRIDGE Active DORMANT 74990 - Non-trading company
CALDIC (UK) LTD CHESTERFIELD Active FULL 46750 - Wholesale of chemical products
BAYER AGCO LIMITED CAMBRIDGE Dissolved... DORMANT 70100 - Activities of head offices
BAYER AGRICULTURE LIMITED READING ENGLAND Active DORMANT 70100 - Activities of head offices
AQUASOL LIMITED MARCHWOOD INDUSTRIAL PARK Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SUREFILL VALVE SYSTEMS LIMITED LEEDS ... TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
RHODIA HOLDINGS LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
BAYER CROPSCIENCE NORWICH LIMITED CAMBRIDGE Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
I.D.S. REFRIGERATION LIMITED BRISTOL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
STEP BY STEP SCHOOL LIMITED SHARPTHORNE ENGLAND Active FULL 85100 - Pre-primary education
INSTITUTE OF NANOTECHNOLOGY GLASGOW Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LEARNPRO LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SOLUS SCIENTIFIC SOLUTIONS LIMITED EAST KILBRIDE SCOTLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
QUANTILYTE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MANOS THERAPEUTICS LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRO MOTORSPORTS EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SPIROTECH UK LTD. LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IRONSOURCE UK LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
LARKRISE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
PARATUS SEADRAGON UK LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
PARATUS MOBILE UNITS UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARATUS SEABRAS SP UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARATUS SEABRAS UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLOUDINARY UK LTD LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
THG 31605 UK LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment