Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Syensqo Pharma Solutions Limited
- Incorporated
- 26 August 1965 (61 years)
- Previously known as
- Rhodia Pharma Solutions Limited (until 13 March 2025)Rhodia Chirex Limited (until 24 February 2003)Rhodia Chirex (Dudley) Limited (until 11 September 2001)Earlier: Chirex (Dudley) Limited, Chirex Limited, Sterling Organics Limited
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- SyensqoTrinity StreetOldburyB69 4LN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Harland, Shima Rad
Secretary · Appointed 23 March 2024
Director · Appointed 19 July 2022
British
Born June 1967 (59)
Director · Appointed 19 July 2022
British
Born September 1971 (55)
Officer history (40 former)
30 September 2024
23 March 2024
Appointed Harland, Shima Rad as Secretary
22 March 2024
Resigned Iapichino, Alex as Secretary
9 March 2023
Resigned Rad, Shima as Secretary
9 March 2023
Appointed Iapichino, Alex as Secretary
30 August 2022
19 July 2022
19 July 2022
1 January 2022
Appointed Rad, Shima as Secretary
1 January 2022
1 December 2014
30 November 2014
30 September 2010
7 June 2010
14 September 2007
14 September 2007
1 June 2006
31 March 2006
31 March 2006
Resigned Green, Nicholas Stewart as Director
13 January 2006
Resigned Muhs, Wolfgang Hugo as Director
16 December 2005
5 July 2004
5 July 2004
Appointed Muhs, Wolfgang Hugo as Director
11 June 2004
29 February 2004
29 February 2004
10 September 2003
29 May 2003
23 April 2003
Appointed Green, Nicholas Stewart as Director
26 March 2003
20 March 2003
Resigned Mallet, Marc Antoine as Director
21 December 2001
21 December 2001
10 September 2001
15 November 2000
Appointed Mallet, Marc Antoine as Director
12 September 2000
12 September 2000
Resigned Griffith, Michael as Director
12 September 2000
12 September 2000
12 September 2000
Resigned Tropsa, Jon E as Director
21 March 1999
21 March 1999
21 March 1999
Resigned Tropsa, Jon E as Secretary
1 January 1999
Appointed Tropsa, Jon E as Secretary
1 January 1999
Appointed Tropsa, Jon E as Director
31 December 1998
Resigned Hecht, Beth Posnack as Secretary
31 December 1998
Resigned Hecht, Beth Posnack as Director
1 September 1998
15 July 1998
Appointed Hecht, Beth Posnack as Secretary
15 July 1998
Appointed Hecht, Beth Posnack as Director
7 July 1998
Resigned Thorpe, John Graham, Dr as Director
7 July 1998
Resigned Raynor, David Frank as Director
7 July 1998
Resigned Routledge, David Arthur as Director
7 July 1998
Resigned Ford, Hugh Francis as Director
3 July 1998
31 May 1998
Resigned Weir, John Edward as Secretary
31 May 1998
Resigned Riddell, William, Dr as Director
31 May 1998
Resigned Weir, John Edward as Director
29 October 1997
Appointed Griffith, Michael as Director
31 July 1997
Resigned Loxham, Geoffrey Edward as Director
30 June 1997
Resigned Chapple, Charles Lyn as Director
10 August 1995
Appointed Raynor, David Frank as Director
10 August 1995
10 August 1995
Appointed Thorpe, John Graham, Dr as Director
10 August 1995
Appointed Ford, Hugh Francis as Director
10 August 1995
Appointed Chapple, Charles Lyn as Director
10 August 1995
10 August 1995
Appointed Loxham, Geoffrey Edward as Director
10 August 1995
10 August 1995
Appointed Riddell, William, Dr as Director
10 August 1995
Appointed Routledge, David Arthur as Director
23 February 1995
23 February 1995
23 February 1995
1 July 1994
Appointed Weir, John Edward as Secretary
1 July 1994
Appointed Weir, John Edward as Director
30 June 1994
Resigned Bell, Leslie as Secretary
30 June 1994
Resigned Bell, Leslie as Director
30 April 1992
Resigned Parrish, Michael Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03129113
Former controllers (1)
24 August 2022
Ceased Rhodia Pharma Solutions (Holdings) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Syensqo International Holdings Limited Owns 75–100% of shares
Syensqo Pharma Solutions Limited This company Owns 75–100% of shares
Syensqo Solutions UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 June 2025 | Change of details for a person with significant control | |||
| 4 June 2025 | Confirmation statement with updates | 31 May 2025 |
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