RPR (US) Limited
- Company number
- 03203835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 1996
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Novelacross Limited (until 14 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 24 May 1996 | 28 Jun 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 24 May 1996 | 28 Jun 1996 |
| HARRIS, Michael John | Secretary | 28 Jun 1996 | 4 Oct 1996 |
| HARRIS, Michael John | Director | 28 Jun 1996 | 4 Oct 1996 |
| COLQUHOUN, Richard Lyons | Director | 28 Jun 1996 | 4 Dec 1997 |
| AULAGNON, Marie-Christine Gisele | Director | 7 Apr 1997 | 1 Oct 1999 |
| NAGJI, Dhanvant | Director | 28 Jun 1996 | 12 Jan 2000 |
| NICHOLLS, David John | Secretary | 4 Oct 1996 | 18 Feb 2000 |
| CLAPHAM, Christopher Edward | Secretary | 18 Feb 2000 | 30 Jun 2001 |
| ABREHART, David Charles | Director | 28 Jun 1996 | 2 Dec 2002 |
| NICHOLLS, David John | Secretary | 30 Jun 2001 | 20 Dec 2004 |
| REES, David Hugh Thomas | Director | 10 Jan 2000 | 1 Jul 2005 |
| NICHOLLS, David John | Director | 4 Oct 1996 | 1 Jul 2005 |
| DE FORCEVILLE, Guillaume Adrien | Director | 1 Jul 2005 | 16 Nov 2007 |
| ROBERTS, Helen | Secretary | 20 Dec 2004 | 30 Jan 2008 |
| MCCLELLAN, Michael James | Secretary | 13 Feb 2008 | 7 Jun 2010 |
| BROOKSBY, Nigel Stanley | Director | 1 Jul 2005 | 7 Jun 2010 |
| MCCLELLAN, Michael James | Director | 16 Nov 2007 | 1 Oct 2010 |
| OLDFIELD, Stephen Philip | Director | 7 Jun 2010 | 25 Jul 2014 |
| PROSSER, Andrew Michael James | Director | 1 Sep 2010 | 1 Apr 2016 |
| STENVALL, Tarja Johanna | Director | 19 Nov 2014 | 30 Sep 2016 |
| FRY, Hugo Rupert Alexander | Director | 1 Jan 2017 | 31 Mar 2021 |
| DUHALDE, Francois-Xavier | Director | 1 Apr 2016 | 31 Mar 2021 |
| TILLETT, Gordon Michael | Director | 31 Mar 2021 | 19 Aug 2021 |
| BAIRD, Jessamy Rachel | Director | 19 Aug 2021 | 1 Mar 2024 |
| UBHI, Rippondeep | Director | 1 Mar 2024 | 1 Feb 2026 |
| KHAN, Usman | Director | 31 Mar 2021 | 1 Feb 2026 |
| MOHAMED, Walaa Mostafa Abbas Awad | Director | 1 Feb 2026 | |
| MOUSSA, Ahmed Mohamed Moustafa | Director | 1 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanofi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MOHAMED, Walaa Mostafa Abbas Awad - Director at Fisons Limited
- MOHAMED, Walaa Mostafa Abbas Awad - Director at Rhone-Poulenc Rorer Limited
- MOHAMED, Walaa Mostafa Abbas Awad - Director at Aventis Pharma Limited
- MOHAMED, Walaa Mostafa Abbas Awad - Director at May & Baker Limited
- MOHAMED, Walaa Mostafa Abbas Awad - Director at Genzyme Therapeutics Limited
- MOHAMED, Walaa Mostafa Abbas Awad - Director at Sanofi-Aventis UK Holdings Limited
- MOHAMED, Walaa Mostafa Abbas Awad - Director at Sanofi-Synthelabo UK Limited
- MOHAMED, Walaa Mostafa Abbas Awad - Director at Kymab Group Limited
- MOHAMED, Walaa Mostafa Abbas Awad - Director at Kymab Limited
- MOHAMED, Walaa Mostafa Abbas Awad - Director at Blueprint Medicines (UK) Ltd
Companies at the same address
- Aventis Pharma Holdings Limited (03835646)
- Aventis Pharma Limited (01535640)
- Fisons Limited (00044687)
- Genzyme Therapeutics Limited (04316333)
- May & Baker Limited (02450361)
- Opal Holdco 1.5 Limited (16405799)
- Opal Holdco 2 Limited (16016159)
- Opella Healthcare UK Limited (12854035)
- Opella Pom UK Limited (16448544)
- Rhone-Poulenc Rorer Limited (01989256)