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Rhone-Poulenc Rorer Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 29

  1. Rippondeep Ubhi 2024-2026 Director View profile
  2. Jessamy Rachel Baird 2021-2024 Director View profile
  3. Usman Khan 2021-2026 Director View profile
  4. Gordon Michael Tillett 2021-2021 Director View profile
  5. Hugo Rupert Alexander Fry 2017-2021 Director View profile
  6. Francois-Xavier Duhalde 2016-2021 Director View profile
  7. Tarja Johanna Stenvall 2014-2016 Director View profile
  8. Andrew Michael James Prosser 2010-2016 Director View profile
  9. Stephen Philip Oldfield 2010-2014 Director View profile
  10. Nigel Stanley Brooksby 2004-2010 Director View profile
  11. Guillaume Adrien De Forceville 2004-2007 Director View profile
  12. David Hugh Thomas Rees 2000-2004 Director View profile
  13. James Paul Mitchum 1999-2002 Director View profile
  14. David Charles Abrehart 1999-2000 Director View profile
  15. Roger Barry Hemingway 1998-2000 Director View profile
  16. Marie-Christine Gisele Aulagnon 1997-1999 Director View profile
  17. Peter Blinman 1993-1997 Director View profile
  18. Richard Lyons Colquhoun 1993-1997 Director View profile
  19. Keith Philip Salenger 1993-1994 Director View profile
  20. Michael John Harris 1992-1996 Director View profile
  21. Timothy James Allington 1998 Director View profile
  22. John Douglas Michelmore 1999 Director View profile
  23. Bertrand, Jean-Jacques, Monsieur 1995 Director View profile
  24. Frances Louise Stanton 1998 Director View profile
  25. Michael James Mcclellan 2007-2010 Secretary View profile
  26. Helen Roberts 2004-2008 Secretary View profile
  27. Christopher Edward Clapham 2000-2001 Secretary View profile
  28. David John Nicholls 1996-2004 Secretary View profile
  29. Andrew Ian Mckelvie Seth 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/02/1986
Registered office
Reading

Ownership

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.

Group

  1. Rhone-Poulenc Rorer Limited is controlled by Aventis Pharma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aventis Pharma Limited is controlled by Sanofi-Aventis UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sanofi-Aventis UK Holdings Limited is controlled by Sanofi-Synthelabo UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sanofi-Synthelabo UK Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 9Business services 5Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01989256
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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