OpenCompanies

Genzyme Therapeutics Limited

Company number
04316333
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2001
Nature of business
Non-trading company
Corporate group
Aventis Pharma Holdings Limited (7 companies)

Registered office

410 Thames Valley Park Drive
Reading
RG6 1PT

Previous names

  • Tayvin 248 Limited (until 21 Dec 2001)

Officers

NameRoleAppointedResigned
SHORT, John Richard Secretary 5 Nov 2001 4 Nov 2003
GOLDER, Quentin Robert Director 5 Nov 2001 4 Nov 2003
SHORT, John Richard Director 5 Nov 2001 4 Nov 2003
COUSINS, Simon John, Dr Director 4 Nov 2003 4 Nov 2005
HARROW, Terence Alfred, Dr Secretary 4 Nov 2003 4 Nov 2005
DROHAN, Paul Victor Secretary 4 Nov 2005 26 May 2006
JOHNSON, Malcolm David Director 4 Nov 2003 26 May 2006
FULLER, David, Dr Director 24 Feb 2006 4 Sep 2007
BECKER, Marc Secretary 26 May 2006 2 Jul 2008
DENNIS, Jonathan Charles Secretary 2 Jul 2008 23 Feb 2009
DENNIS, Jonathan Charles Director 2 Jul 2008 23 Feb 2009
FRENCH, David Allen Secretary 23 Feb 2009 23 Oct 2009
SMITH, Suzanne Elaine Secretary 23 Oct 2009 30 Apr 2011
WYZGA, Michael Director 24 Feb 2006 30 Jun 2011
SMITH, Alan, Dr Director 24 Feb 2006 14 Sep 2011
INCERTI, Carlo, Dr Director 24 Feb 2006 15 Sep 2011
LENS, Willem Rutger Director 24 Feb 2006 11 Dec 2011
HARRIS, Peter Anthony, Dr Director 23 Feb 2009 30 Jun 2012
DROHAN, Paul Victor Director 4 Nov 2005 31 Oct 2012
FRANKLIN, Andrew Timothy Secretary 1 Jun 2011 31 Dec 2012
FRANKLIN, Andrew Timothy Director 10 Aug 2010 31 Dec 2012
MARTIN, Brendan James Director 26 Oct 2009 28 Jan 2016
PROSSER, Andrew Michael James Director 16 Dec 2013 1 Apr 2016
KEANE, Antoinette Secretary 24 Jan 2013 7 Sep 2016
KUIPER, Peter Sjoerd Director 28 Jan 2016 16 May 2020
DUHALDE, Francois-Xavier Director 1 Apr 2016 31 Mar 2021
FARMER, Nicole Suzanne Director 16 May 2020 1 Oct 2022
BAIRD, Jessamy Rachel Director 1 Oct 2022 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

NameNature of controlNotifiedCeased
Sanofi-Aventis Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2019
Aventis Pharma Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002

Connections

Owned by

Genzyme Therapeutics Limited → Aventis Pharma Limited → Sanofi-Aventis UK Holdings Limited → Aventis Pharma Holdings Limited

Directors’ other companies

Companies at the same address

Data