Syensqo Pharma Solutions Limited
Company 00857670 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
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
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.
Professional services 8Manufacturing 5
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.
- Syensqo Solutions UK Limited 2 shared directors
- Syensqo International Holdings Limited 2 shared directors
- Rhodia Pinax Limited 2 shared directors
- Syensqo Holdings Limited 2 shared directors
- Umeco Limited 1 shared director
- Cytec Industrial Materials (Manchester) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00857670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1965 |
| Address | SYENSQO, TRINITY STREET, OLDBURY, WEST MIDLANDS, B69 4LN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (2)
- Syensqo Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rhodia Pharma Solutions (Holdings) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Shima Rad Harland Secretary · appointed 2024
- Mark St.John Dain Director · appointed 2022
- Gordon Findlay Docherty Director · appointed 2022
Show 34 former officers
- Alex Iapichino Secretary · appointed 2023 · resigned 2024
- Shima Rad Secretary · appointed 2022 · resigned 2023
- Tom Dutton Director · appointed 2014 · resigned 2024
- Alison Murphy Director · appointed 2007 · resigned 2022
- Stephen Hampson Director · appointed 2006 · resigned 2010
- Kevin Peter Cook Director · appointed 2004 · resigned 2006
- Wolfgang Hugo Muhs Director · appointed 2004 · resigned 2006
- Jane Ann Palmer Secretary · appointed 2004 · resigned 2007
- David Allison Director · appointed 2003 · resigned 2004
- Alistair James Steel Director · appointed 2003 · resigned 2005
- Nicholas Stewart Green Director · appointed 2003 · resigned 2006
- Robert William Tyler Director · appointed 2001 · resigned 2014
- Philippe Vidal Director · appointed 2001 · resigned 2001
- Marc Antoine Mallet Director · appointed 2000 · resigned 2003
- Christopher Ernest Beasley Secretary · appointed 2000 · resigned 2004
- Thomas I H Dubin Secretary · appointed 1999 · resigned 2000
- Jon E Tropsa Secretary · appointed 1999 · resigned 2000
- Ian Dermot Shott Director · appointed 1998 · resigned 2003
- Beth Posnack Hecht Secretary · appointed 1998 · resigned 1998
- Michael Griffith Director · appointed 1997 · resigned 2000
- Geoffrey Edward Loxham Director · appointed 1995 · resigned 1997
- David Arthur Routledge Director · appointed 1995 · resigned 1998
- David Frank Raynor Director · appointed 1995 · resigned 1998
- Charles Lyn Chapple Director · appointed 1995 · resigned 1997
- Riddell, William, Dr Director · appointed 1995 · resigned 1998
- Thorpe, John Graham, Dr Director · appointed 1995 · resigned 1998
- Hugh Francis Ford Director · appointed 1995 · resigned 1998
- Gordon David Proctor Director · appointed 1995 · resigned 1995
- Gordon Dennis Thuilliez Director · appointed 1995 · resigned 1995
- Anthony Warnock-Smith Director · appointed 1995 · resigned 1995
- John Edward Weir Secretary · appointed 1994 · resigned 1998
- Alan Robert Clark Director · resigned 1998
- Leslie Bell Secretary · resigned 1994
- Michael Anthony Parrish Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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