# Genzyme Therapeutics Limited

## Details

- **Company number:** [04316333](https://find-and-update.company-information.service.gov.uk/company/04316333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2001
- **Registered office:** 410 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Aventis Pharma Holdings Limited](/group/105623) (7 companies)


## Previous names

- Tayvin 248 Limited (until 21 Dec 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Genzyme Therapeutics Limited → [Aventis Pharma Limited](/company/01535640) → [Sanofi-Aventis UK Holdings Limited](/company/03203829) → [Aventis Pharma Holdings Limited](/company/03835646)




## Directors' other companies

- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [Fisons Limited](/company/00044687)
- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [Rhone-Poulenc Rorer Limited](/company/01989256)
- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [Aventis Pharma Limited](/company/01535640)
- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [May & Baker Limited](/company/02450361)
- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [Sanofi-Aventis UK Holdings Limited](/company/03203829)
- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [Sanofi-Synthelabo UK Limited](/company/00692858)
- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [Kymab Group Limited](/company/10414057)
- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [Kymab Limited](/company/07027523)
- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [Blueprint Medicines (UK) Ltd](/company/12084232)
- [MOHAMED, Walaa Mostafa Abbas Awad](/person/7179162) - director at [Vicebio Limited](/company/11570257)



## Companies at the same address

- [Aventis Pharma Holdings Limited](/company/03835646) (03835646)
- [Aventis Pharma Limited](/company/01535640) (01535640)
- [Fisons Limited](/company/00044687) (00044687)
- [May & Baker Limited](/company/02450361) (02450361)
- [Opal Holdco 1.5 Limited](/company/16405799) (16405799)
- [Opal Holdco 2 Limited](/company/16016159) (16016159)
- [Opella Healthcare UK Limited](/company/12854035) (12854035)
- [Opella Pom UK Limited](/company/16448544) (16448544)
- [Rhone-Poulenc Rorer Limited](/company/01989256) (01989256)
- [RPR (US) Limited](/company/03203835) (03203835)