Sanofi-Synthelabo UK Limited
Company 00692858 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 7Finance 7Professional services 4Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fisons Limited 2 shared directors
- Aventis Pharma Limited 2 shared directors
- Rhone-Poulenc Rorer Limited 2 shared directors
- MAY & Baker Limited 2 shared directors
- Sanofi-Aventis UK Holdings Limited 2 shared directors
- RPR (US) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00692858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1961 |
| Address | 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Sanofi
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sanofi-Aventis UK Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (36)
- Walaa Mostafa Abbas Awad Mohamed Director · appointed 2026
- Ahmed Mohamed Moustafa Moussa Director · appointed 2026
Show 34 former officers
- Rippondeep Ubhi Director · appointed 2024 · resigned 2026
- Jessamy Rachel Baird Director · appointed 2021 · resigned 2024
- Usman Khan Director · appointed 2021 · resigned 2026
- Gordon Michael Tillett Director · appointed 2021 · resigned 2021
- Hugo Rupert Alexander Fry Director · appointed 2017 · resigned 2021
- Francois-Xavier Duhalde Director · appointed 2016 · resigned 2021
- Tarja Johanna Stenvall Director · appointed 2014 · resigned 2016
- Andrew Michael James Prosser Director · appointed 2010 · resigned 2016
- Stephen Philip Oldfield Director · appointed 2010 · resigned 2014
- Michael James Mcclellan Secretary · appointed 2007 · resigned 2010
- Gilles Denis Brisson Director · appointed 2004 · resigned 2006
- Grillet, Philippe, Monsieur Director · appointed 2004 · resigned 2009
- Guillaume Adrien De Forceville Director · appointed 2004 · resigned 2007
- Thierry Vernier Director · appointed 2003 · resigned 2004
- Jean Michel Jules Demeure Director · appointed 2001 · resigned 2004
- Helen Roberts Secretary · appointed 2001 · resigned 2008
- Etienne Marie Charles Robert Jacob Director · appointed 2001 · resigned 2004
- Christophe Gourlet Director · appointed 2001 · resigned 2003
- Didier Jean Marie Benoit Director · appointed 2001 · resigned 2001
- David Barry Marsh Director · appointed 1997 · resigned 1999
- Bruno Garnier Director · appointed 1997 · resigned 2001
- Nigel Stanley Brooksby Director · appointed 1996 · resigned 2010
- Gordon David Proctor Director · appointed 1994 · resigned 2001
- Gordon Dennis Thuilliez Secretary · appointed 1994 · resigned 2001
- Anthony Warnock-Smith Secretary · appointed 1994 · resigned 1996
- Paul Woddis Director · resigned 1994
- Claude Saujet Director · resigned 1994
- Philippe Le Goff Director · resigned 1996
- Marc Antoine De Salve De Bruneton Director · resigned 1997
- Kurt Walter Briner Director · resigned 1997
- Christian Marie Marcel Policard Director · resigned 2001
- Paul Jean Claude Artigues Director · resigned 1996
- Paul Barry Hunter Secretary · resigned 1994
- Jean-Baptiste Darroman Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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