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Company · Reading

Genzyme Therapeutics Limited

Non-trading company

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

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The large node is Genzyme Therapeutics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rippondeep Ubhi 2024-2026 Director View profile
  2. Jessamy Rachel Baird 2022-2024 Director View profile
  3. Usman Khan 2021-2026 Director View profile
  4. Nicole Suzanne Farmer 2020-2022 Director View profile
  5. Francois-Xavier Duhalde 2016-2021 Director View profile
  6. Peter Sjoerd Kuiper 2016-2020 Director View profile
  7. Andrew Michael James Prosser 2013-2016 Director View profile
  8. Brendan James Martin 2009-2016 Director View profile
  9. Dr Peter Anthony Harris 2009-2012 Director View profile
  10. Dr Carlo Incerti 2006-2011 Director View profile
  11. Willem Rutger Lens 2006-2011 Director View profile
  12. Michael Wyzga 2006-2011 Director View profile
  13. Dr Alan Smith 2006-2011 Director View profile
  14. Dr David Fuller 2006-2007 Director View profile
  15. Dr Simon John Cousins 2003-2005 Director View profile
  16. Malcolm David Johnson 2003-2006 Director View profile
  17. Quentin Robert Golder 2001-2003 Director View profile
  18. Antoinette Keane 2013-2016 Secretary View profile
  19. Andrew Timothy Franklin 2010-2012 Secretary View profile
  20. Suzanne Elaine Smith 2009-2011 Secretary View profile
  21. David Allen French 2009-2009 Secretary View profile
  22. Jonathan Charles Dennis 2008-2009 Secretary View profile
  23. Marc Becker 2006-2008 Secretary View profile
  24. Paul Victor Drohan 2005-2012 Secretary View profile
  25. Dr Terence Alfred Harrow 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/11/2001
Registered office
Reading

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. Genzyme Therapeutics Limited is controlled by Aventis Pharma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 · 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 7Professional services 2Retail 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
04316333
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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