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Sanofi-Synthelabo Uk Limited

00692858

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

410 Thames Valley Park Drive, Reading, RG6 1PT
Incorporated 16/05/1961

Previously known as

Sanofi Uk Limited · until 29/09/1999
Elf Sanofi Uk Limited · until 25/07/1994
Sanofi U.K. Limited · until 19/03/1992
Pharmacy Products (U.K.) Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Walaa Mostafa Abbas Awad Mohamed

director · Since 01/02/2026

EGYPTIAN · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Ahmed Mohamed Moustafa Moussa

director · Since 01/02/2026

EGYPTIAN · UNITED KINGDOM · Age 42

Also on 9 other boards

Ahmed Mohamed Moustafa Moussa

director · Since 01/02/2026

Egyptian · United Kingdom · Age 42

Walaa Mostafa Abbas Awad Mohamed

director · Since 01/02/2026

Egyptian · United Kingdom · Age 48

Former

Claude Saujet

director · Resigned 04/03/1994

Paul Barry Hunter

secretary · Resigned 28/06/1994

Paul Woddis

director · Resigned 28/06/1994

Paul Jean Claude Artigues

director · Resigned 24/06/1996

Anthony Warnock-Smith

secretary · Resigned 30/06/1996

Anthony Warnock-Smith

director · Resigned 30/06/1996

Philippe Le Goff

director · Resigned 11/07/1996

Kurt Walter Briner

director · Resigned 14/01/1997

Marc Antoine De Salve De Bruneton

director · Resigned 31/07/1997

David Barry Marsh

director · Resigned 20/10/1999

Christian Marie Marcel Policard

director · Resigned 02/01/2001

Jean-Baptiste Darroman

director · Resigned 02/01/2001

Gordon David Proctor

director · Resigned 02/01/2001

Gordon Dennis Thuilliez

director · Resigned 02/01/2001

Gordon Dennis Thuilliez

secretary · Resigned 02/01/2001

Bruno Garnier

director · Resigned 02/01/2001

Didier Jean Marie Benoit

director · Resigned 31/07/2001

Christophe Gourlet

director · Resigned 01/04/2003

Etienne Marie Charles Robert Jacob

director · Resigned 08/11/2004

Jean Michel Jules Demeure

director · Resigned 08/11/2004

Thierry Vernier

director · Resigned 08/11/2004

Gilles Denis Brisson

director · Resigned 01/06/2006

Guillaume Adrien De Forceville

director · Resigned 16/11/2007

Helen Roberts

secretary · Resigned 30/01/2008

Philippe Grillet

director · Resigned 10/11/2009

Nigel Stanley Brooksby

director · Resigned 07/06/2010

Michael James Mcclellan

secretary · Resigned 07/06/2010

Michael James Mcclellan

director · Resigned 01/10/2010

Stephen Philip Oldfield

director · Resigned 25/07/2014

Andrew Michael James Prosser

director · Resigned 01/04/2016

Tarja Johanna Stenvall

director · Resigned 30/09/2016

Francois-Xavier Duhalde

director · Resigned 31/03/2021

Hugo Rupert Alexander Fry

director · Resigned 31/03/2021

Gordon Michael Tillett

director · Resigned 19/08/2021

Jessamy Rachel Baird

director · Resigned 01/03/2024

Usman Khan

director · Resigned 01/02/2026

Rippondeep Ubhi

director · Resigned 01/02/2026

Persons with Significant Control

Sanofi

75–100% shares
75–100% votes
Appoint directors

46, Avenue De La Grande Armée, Paris, 75017

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1410 Thames Valley Park Drive
2026-07-18

410 THAMES VALLEY PARK DRIVE

post townReading
2026-07-18

READING