Aventis Pharma Limited
Company 01535640 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
- Walaa Mostafa Abbas Awad Mohamed Director · appointed 2026
- Ahmed Mohamed Moustafa Moussa Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Walaa Mostafa Abbas Awad Mohamed Director · appointed 2026
- Ahmed Mohamed Moustafa Moussa Director · appointed 2026
Left in the last 12 months
- Rippondeep Ubhi Director · appointed 2024 · resigned 2026
- Usman Khan Director · appointed 2021 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fisons Limited 2 shared directors
- Sanofi-Synthelabo UK 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
Deterministic, from public records.
Company details
| Number | 01535640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1980 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sanofi-Aventis UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rhone-Poulenc Rorer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genzyme Therapeutics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - MAY & Baker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - Fisons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - Sanofi-Synthelabo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - 02945218
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - Zentiva Pharma UK Limited ceased 2018-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Walaa Mostafa Abbas Awad Mohamed Director · appointed 2026
- Ahmed Mohamed Moustafa Moussa Director · appointed 2026
Show 36 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
- David Mathias Loew Director · appointed 2015 · resigned 2016
- Tarja Johanna Stenvall Director · appointed 2014 · resigned 2016
- Peter Antoan Guenter Director · appointed 2012 · resigned 2015
- 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
- Belen Garijo Director · appointed 2006 · resigned 2011
- Helen Roberts Secretary · appointed 2004 · resigned 2008
- Gilles Denis Brisson Director · appointed 2004 · resigned 2006
- Nigel Stanley Brooksby Director · appointed 2004 · resigned 2010
- Guillaume Adrien De Forceville Director · appointed 2004 · resigned 2007
- Pierre Chancel Director · appointed 2004 · resigned 2004
- Suzanne Elaine Smith Secretary · appointed 2004 · resigned 2004
- Laszlo Szapary Director · appointed 2000 · resigned 2004
- David Hugh Thomas Rees Director · appointed 2000 · resigned 2004
- David John Nicholls Secretary · appointed 1999 · resigned 2004
- James Paul Mitchum Director · appointed 1999 · resigned 2002
- David Thomas Ashton Director · appointed 1997 · resigned 2000
- Peter Loescher Director · appointed 1997 · resigned 1999
- Jean Michel Quinot Director · appointed 1997 · resigned 1997
- Schikorr, Wolfgang, Dr Director · appointed 1995 · resigned 1997
- Christopher Edward Clapham Secretary · appointed 1995 · resigned 2001
- Brown, Elliot Graham, Dr Director · appointed 1993 · resigned 1995
- Paul Douglas Victor Cannon Director · appointed 1993 · resigned 1995
- Fernando Arozena Secretary · appointed 1992 · resigned 1995
- Thomas Ronald Irwin Director · resigned 1993
- Peter William Ladell Director · resigned 2000
- Guiseppe Violini Director · resigned 1993
- William Wesley Wales Secretary · resigned 1992
- Harold Crossley Masheter Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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