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Company · Reading

Sanofi-Aventis UK Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Sanofi-Aventis UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  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. David Mathias Loew 2015-2016 Director View profile
  8. Tarja Johanna Stenvall 2014-2016 Director View profile
  9. Peter Antoan Guenter 2012-2015 Director View profile
  10. Andrew Michael James Prosser 2010-2016 Director View profile
  11. Stephen Philip Oldfield 2010-2014 Director View profile
  12. Belen Garijo 2006-2011 Director View profile
  13. Nigel Stanley Brooksby 2005-2010 Director View profile
  14. Guillaume Adrien De Forceville 2005-2007 Director View profile
  15. Philippe Peyre 2003-2009 Director View profile
  16. Jean Louis Chateau 2000-2004 Director View profile
  17. David Hugh Thomas Rees 2000-2005 Director View profile
  18. James Paul Mitchum 1999-2002 Director View profile
  19. David Charles Abrehart 1999-2000 Director View profile
  20. Roger Barry Hemingway 1998-2000 Director View profile
  21. Jean Rene Fourtou 1998-2003 Director View profile
  22. Bernard Dubois 1998-2008 Director View profile
  23. Igor Gilbert Landau 1998-2004 Director View profile
  24. Rene Penisson 1998-2002 Director View profile
  25. Patrick Langlois 1998-2004 Director View profile
  26. Gilles Denis Brisson 1998-2006 Director View profile
  27. John Douglas Michelmore 1998-1999 Director View profile
  28. Bernard Marc Hubert Yves Rene Reculeau 1998-2004 Director View profile
  29. Richard George Forrest 1998-2002 Director View profile
  30. Sylvain Emile Visconti 1998-1999 Director View profile
  31. Manfred Ernst Karobath 1998-1999 Director View profile
  32. Marie-Christine Gisele Aulagnon 1997-1999 Director View profile
  33. Timothy James Allington 1996-1998 Director View profile
  34. Richard Lyons Colquhoun 1996-1997 Director View profile
  35. Michael James Mcclellan 2007-2010 Secretary View profile
  36. Helen Roberts 2004-2008 Secretary View profile
  37. Christopher Edward Clapham 2000-2001 Secretary View profile
  38. David John Nicholls 1996-2005 Secretary View profile
  39. Michael John Harris 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/05/1996
Registered office
Reading
Previous names
Aventis Pharma (UK) Investments Limited (until 01/12/2006)

Ownership

Owned by (2) 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. 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.

Business services 7Finance 7Professional 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
03203829
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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