Zentiva Pharma UK Limited
Company 02158996 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
2y median 2y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Siddharth Banerjee Director · appointed 2026
Portfolio (1)
- Sophie Quin Director · appointed 2022
0
also govern a charity
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.
Professional services 1
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.
Connected through a shared director
- Quinic Consulting LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02158996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1987 |
| Address | 12 NEW FETTER LANE, LONDON, EC4A 1JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
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
Officers (26)
- Siddharth Banerjee Director · appointed 2026
- Sophie Quin Director · appointed 2022
Show 24 former officers
- Anthony Daniel Knight Director · appointed 2020 · resigned 2026
- Luke Ingmire Hart Director · appointed 2019 · resigned 2023
- Jane Hill Director · appointed 2019 · resigned 2020
- Piret Sell Director · appointed 2018 · resigned 2019
- Manish Khandelwal Director · appointed 2018 · resigned 2019
- Hugo Rupert Alexander Fry Director · appointed 2017 · resigned 2018
- Francois-Xavier Duhalde Director · appointed 2016 · resigned 2018
- 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
- Blake Alexander Richard Dark Director · appointed 2005 · resigned 2007
- Etienne Marie Charles Robert Jacob Director · appointed 2004 · resigned 2006
- Guillaume Adrien De Forceville Director · appointed 2004 · resigned 2007
- Thierry Vernier Director · appointed 2003 · resigned 2004
- Eric King Director · appointed 2001 · resigned 2005
- Helen Roberts Secretary · appointed 2001 · resigned 2008
- Christophe Gourlet Director · appointed 2001 · resigned 2003
- Olivier Alain Thiberge Director · appointed 2001 · resigned 2002
- Nigel Stanley Brooksby Director · appointed 1996 · resigned 2010
- Gordon Dennis Thuilliez Director · appointed 1996 · resigned 2000
- Paul Woddis Director · resigned 1994
- Bews, Susan Mary Maud, Doctor Director · resigned 1998
- Anthony Warnock-Smith Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record