Company · London
Zentiva Pharma UK Limited
Wholesale of pharmaceutical goods
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Zentiva Pharma UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Anthony Daniel Knight 2020-2026 View profile
- Luke Ingmire Hart 2019-2023 View profile
- Jane Hill 2019-2020 View profile
- Piret Sell 2018-2019 View profile
- Manish Khandelwal 2018-2019 View profile
- Hugo Rupert Alexander Fry 2017-2018 View profile
- Francois-Xavier Duhalde 2016-2018 View profile
- Tarja Johanna Stenvall 2014-2016 View profile
- Andrew Michael James Prosser 2010-2016 View profile
- Stephen Philip Oldfield 2010-2014 View profile
- Blake Alexander Richard Dark 2005-2007 View profile
- Etienne Marie Charles Robert Jacob 2004-2006 View profile
- Guillaume Adrien De Forceville 2004-2007 View profile
- Thierry Vernier 2003-2004 View profile
- Eric King 2001-2005 View profile
- Christophe Gourlet 2001-2003 View profile
- Olivier Alain Thiberge 2001-2002 View profile
- Nigel Stanley Brooksby 1996-2010 View profile
- Gordon Dennis Thuilliez 1996-2000 View profile
- Paul Woddis 1994 View profile
- Bews, Susan Mary Maud, Doctor 1998 View profile
- Michael James Mcclellan 2007-2010 View profile
- Helen Roberts 2001-2008 View profile
- Anthony Warnock-Smith 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
10 contracts · £15,529,352 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
NHS National Generic Pharmaceuticals - Wave 16a
NHS National Framework for Generics Pharmaceuticals Wave 16a Offer reference number: CM/PHG/24/5714 Period of framework agreement: Dates detailed below, with an option or options to extend (at the authority’s discretion) for a period or per…
Framework -
Anti-Infective Drugs 3
Generic Anti-Infective Drugs
-
Oncology Generics Medicines
This Framework Agreement is for the supply of Oncology Generic medicines to NHS Scotland. The Goods have been separated into thirty-nine (39) categories, each of which is identified as a “Lot”. Full details of each Lot is contained in secti…
Framework -
Oncology Generics Medicines
This Framework Agreement is for the supply of Oncology Generic medicines to NHS Scotland. The Goods have been separated into thirty-nine (39) categories, each of which is identified as a “Lot”. Full details of each Lot is contained in secti…
Framework -
NHS National Generic Pharmaceuticals Interim 2 2020
Hospital only products - All regions:01/02/2021 to 31/01/2022Orals (plus non-parenterals) – Allregions: 01/03/2021 to 28/02/202212 months with an option or options toextend (at the Authority’s discretion) fora period or periods up to a tota…
Framework -
NHS Generic Pharmaceuticals - Lenalidomide, Pomalidomide & Thalidomide
NHS National Framework for Lenalidomide, Pomalidomide & Thalidomide. Offer reference number: CM/PHG/24/5716 Period of framework agreement: Dates detailed below, with an option or options to extend (at the discretion of the Authority) for a …
Framework -
NHS National Branded Interim - 1 June 2026
Provision of an NHS National Branded Interim - 1 June 2026 01/06/2026 - 30/04/2028 23 Months with an option or options to extend at the discretion of the authority up to a maximum of 25 months
Framework -
NHS Branded Medicines - Tranche B - London & South of England - 1 September 2026
NHS Branded Medicines Tranche B - Lot 1 - London & South of England - CM/PHR/25/5731 Period of Framework Agreement: 1 September 2026 to 31 August 2028 with an option or option(s) to extend (at the Authority’s discretion) for a period or per…
Framework -
NHS National Generics Pharmaceuticals - Supply Chain Resilience
NHS National Generics Pharmaceuticals - Supply Chain Resilience Period of framework agreement: Dates detailed below, with an option or options to extend (at the discretion of the Authority) for a period or periods up to a total of 48 months…
Framework -
Generic, Branded Generic & Proprietary Medicinal Products - Group 18
Generic, Branded Generic & Proprietary Medicinal Products - Group 18 (6345404)
-
Contraceptive Medicines
This Framework Agreement is for the supply of Contraceptive Medicines to health boards across NHS Scotland. The Goods have been split into five (5) categories, each of which is identified as a "Lot". Full details of each Lot is contained in…
About
- What it does
- Wholesale of pharmaceutical goods
- Incorporated
- 28/08/1987
- Registered office
- London
- Previous names
- Winthrop Pharmaceuticals UK Limited (until 05/07/2018)
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.
- Aventis Pharma Limited ceased 2018-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Zentiva Pharma UK Limited
is controlled by Aventis Pharma Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-09-30 · source: Companies House PSC register - 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 - 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.
Financials
- Net assets
- £7,556,000
- Total assets
- £45,217,000
- Employees
- 51
- Turnover
- £119,349,000
- Profit/loss
- -£791,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Sophie Quin Director · appointed 2022
- Siddharth Banerjee Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Siddharth Banerjee Director · appointed 2026
Portfolio (1)
- Sophie Quin Director · appointed 2022
Left in the last 12 months
- Anthony Daniel Knight Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02158996
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data