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R-Biopharm Rhone Limited

01949812

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

30 Old Bailey, London, EC4M 7AU
Incorporated 24/09/1985

Previously known as

Rhone Diagnostics Technologies Limited · until 18/12/2001
Rhone-Poulenc Diagnostics Limited · until 28/03/1996
May & Baker Diagnostics Limited · until 27/07/1989
Intercede 300 Limited · until 02/12/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

32990
Other manufacturing

Officers

Frank Nicholas Woolley

secretary · Since 09/11/1992

BRITISH

Mr Simon James Bevis

director · Since 07/09/2006

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Christian Dreher

director · Since 26/03/2019

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 46

Ms Ute Salzbrenner

director · Since 01/09/2023

CFO

GERMAN · GERMANY · Age 60

Frank Nicholas Woolley

secretary

British

Simon James Bevis

director · Since 07/09/2006

British · Scotland · Age 61

Christian Dreher

director · Since 26/03/2019

German · Germany · Age 46

Ute Salzbrenner

director · Since 01/09/2023

German · Germany · Age 60

Former

Jean-Claude Fauconnier

director · Resigned 04/02/1994

William Howard Stimson

director · Resigned 15/03/1996

Michael Craig Mellett

director · Resigned 15/03/1996

David Bernard James Gilbey

director · Resigned 03/02/1997

Odile Belmon

director · Resigned 18/10/1997

Frank Nicholas Woolley

director · Resigned 31/01/2001

Peter Sargent

director · Resigned 31/01/2001

Pierre Albert Belmon

director · Resigned 13/12/2001

Michael Hessing

director · Resigned 05/12/2002

Peter Anton Grammer

director · Resigned 25/08/2006

Marcel Bony

director · Resigned 12/06/2007

Ralf Michael Dreher

director · Resigned 05/11/2012

Carsten Joachim Ernst Bruns

director · Resigned 30/10/2018

Jochen Hirsch

director · Resigned 31/08/2023

Persons with Significant Control

Mr Ralf Michael Dreher

75–100% shares
75–100% votes

German · Germany · Age 73

Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line130 Old Bailey
2026-07-15

30 OLD BAILEY

post townLondon
2026-07-15

LONDON