ZENTIVA PHARMA UK LIMITED - LONDON


Company Profile Company Filings

Overview

ZENTIVA PHARMA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENTIVA PHARMA UK LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158996. The accounts status is FULL and accounts are next due on 30/09/2024.

ZENTIVA PHARMA UK LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINTHROP PHARMACEUTICALS UK LIMITED (until 05/07/2018)
STERWIN MEDICINES LIMITED (until 30/12/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOPHIE QUIN Feb 1980 British Director 2022-08-09 CURRENT
MR ANTHONY DANIEL KNIGHT Mar 1969 British Director 2020-09-09 CURRENT
OLIVIER ALAIN THIBERGE Jun 1954 France Director 2001-01-02 UNTIL 2002-10-31 RESIGNED
PAUL WODDIS Nov 1940 British Director RESIGNED
DOCTOR SUSAN MARY MAUD BEWS Apr 1944 British Director RESIGNED
NIGEL STANLEY BROOKSBY Aug 1950 British Director 1996-06-30 UNTIL 2010-05-12 RESIGNED
BLAKE ALEXANDER RICHARD DARK Jan 1970 British Director 2005-02-28 UNTIL 2007-11-16 RESIGNED
MICHAEL JAMES MCCLELLAN Mar 1970 British Secretary 2008-02-13 UNTIL 2010-05-12 RESIGNED
HELEN ROBERTS British Secretary 2001-01-02 UNTIL 2008-01-30 RESIGNED
GORDON DENNIS THUILLIEZ Dec 1942 Secretary 1996-06-30 UNTIL 2000-01-02 RESIGNED
ANTHONY WARNOCK-SMITH Nov 1946 British Secretary RESIGNED
ERIC KING Mar 1944 British Director 2001-01-02 UNTIL 2005-02-28 RESIGNED
ANTHONY WARNOCK-SMITH Nov 1946 British Director RESIGNED
THIERRY VERNIER Oct 1967 French Director 2003-04-01 UNTIL 2004-11-08 RESIGNED
GORDON DENNIS THUILLIEZ Dec 1942 Director 1998-12-24 UNTIL 2000-01-02 RESIGNED
GUILLAUME ADRIEN DE FORCEVILLE Mar 1966 French Director 2004-11-08 UNTIL 2007-11-16 RESIGNED
MRS TARJA JOHANNA STENVALL Feb 1967 Finnish Director 2014-11-19 UNTIL 2016-09-30 RESIGNED
MRS PIRET SELL Nov 1970 Estonian Director 2018-09-21 UNTIL 2019-02-01 RESIGNED
MR ANDREW MICHAEL JAMES PROSSER Apr 1971 British Director 2010-09-01 UNTIL 2016-04-01 RESIGNED
MR STEPHEN PHILIP OLDFIELD Jul 1963 British Director 2010-05-12 UNTIL 2014-07-25 RESIGNED
MICHAEL JAMES MCCLELLAN Mar 1970 British Director 2007-11-16 UNTIL 2010-10-01 RESIGNED
MISS JANE HILL Feb 1976 British Director 2019-02-01 UNTIL 2020-11-30 RESIGNED
MR MANISH KHANDELWAL Jun 1973 Indian Director 2018-09-21 UNTIL 2019-09-02 RESIGNED
ETIENNE MARIE CHARLES ROBERT JACOB Jan 1948 French Director 2004-11-08 UNTIL 2006-12-31 RESIGNED
MR LUKE INGMIRE HART Oct 1972 British Director 2019-07-15 UNTIL 2023-01-22 RESIGNED
CHRISTOPHE GOURLET Sep 1966 France Director 2001-01-02 UNTIL 2003-04-01 RESIGNED
MR HUGO RUPERT ALEXANDER FRY Nov 1970 British Director 2017-01-01 UNTIL 2018-09-21 RESIGNED
MR FRANCOIS-XAVIER DUHALDE Jul 1965 French Director 2016-04-01 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Sirona (Luxembourg) Acquisition S.A.R.L. 2018-09-30 - 2018-09-30 Luxembourg   Ownership of shares 75 to 100 percent
Aventis Pharma Limited 2016-04-06 - 2018-09-30 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISONS LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FISONS ERBA SCIENCE (UK) LIMITED GUILDFORD ... DORMANT 7499 - Non-trading company
ROUSSEL LABORATORIES LIMITED GUILDFORD Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
SANOFI-SYNTHELABO UK LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AVENTIS PHARMA LIMITED READING ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
LOREX SYNTHELABO LIMITED SURREY Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
RORER HEALTH CARE LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
RHONE-POULENC RORER HOLDINGS LIMITED GUILDFORD ... FULL 7415 - Holding Companies including Head Offices
RHONE-POULENC RORER LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RORER PHARMACEUTICALS LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
MAY & BAKER LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SANOFI-SYNTHELABO LIMITED READING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACAMBIS RESEARCH LIMITED READING ENGLAND Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
SANOFI PASTEUR HOLDING LIMITED READING ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HOECHST MARION ROUSSEL LIMITED READING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SANOFI-AVENTIS UK HOLDINGS LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RPR (US) LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AVENTIS PHARMA HOLDINGS LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENZYME THERAPEUTICS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NTEGRA LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
NEXSYS ELECTRONICS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OCELOT UPROAR LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
LUCYD LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMMSCOPE UK INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOOP DURABLE SYSTEM UK LIMITED LONDON UNITED KINGDOM Active SMALL 82920 - Packaging activities
SYMPHONYAI SENSA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE BREEDERS’ ALLIANCE CO LTD. LONDON UNITED KINGDOM Active DORMANT 01210 - Growing of grapes
ALIGHT RM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73120 - Media representation services
COMPOUND HEALTH UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities