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Sanofi-Synthelabo UK Limited
- Incorporated
- 16 May 1961 (65 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sanofi
- Accounts type
- Full
- Region
- South East
- Address
- 410 Thames Valley Park DriveReadingRG6 1PT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
Egyptian
Born October 1977 (49)
Director · Appointed 1 February 2026
Egyptian
Born August 1984 (42)
Officer history (37 former)
1 February 2026
1 February 2026
1 February 2026
1 February 2026
1 March 2024
1 March 2024
19 August 2021
19 August 2021
31 March 2021
31 March 2021
31 March 2021
31 March 2021
1 January 2017
30 September 2016
1 April 2016
1 April 2016
19 November 2014
25 July 2014
1 October 2010
1 September 2010
7 June 2010
7 June 2010
7 June 2010
10 November 2009
Resigned Grillet, Philippe, Monsieur as Director
13 February 2008
30 January 2008
16 November 2007
16 November 2007
1 June 2006
8 November 2004
Resigned Demeure, Jean Michel Jules as Director
8 November 2004
Resigned Jacob, Etienne Marie Charles Robert as Director
8 November 2004
8 November 2004
Appointed Grillet, Philippe, Monsieur as Director
8 November 2004
8 November 2004
1 April 2003
1 April 2003
31 July 2001
Appointed Demeure, Jean Michel Jules as Director
31 July 2001
Resigned Benoit, Didier Jean Marie as Director
2 January 2001
2 January 2001
Resigned Policard, Christian Marie Marcel as Director
2 January 2001
Appointed Jacob, Etienne Marie Charles Robert as Director
2 January 2001
Appointed Benoit, Didier Jean Marie as Director
2 January 2001
2 January 2001
Resigned Darroman, Jean-Baptiste as Director
2 January 2001
Resigned Garnier, Bruno as Director
2 January 2001
2 January 2001
2 January 2001
20 October 1999
Resigned Marsh, David Barry as Director
31 July 1997
1 April 1997
Appointed Marsh, David Barry as Director
14 January 1997
Appointed Garnier, Bruno as Director
14 January 1997
Resigned Briner, Kurt Walter as Director
11 July 1996
Resigned Le Goff, Philippe as Director
30 June 1996
30 June 1996
30 June 1996
30 June 1996
24 June 1996
Resigned Artigues, Paul Jean Claude as Director
28 June 1994
28 June 1994
28 June 1994
28 June 1994
28 June 1994
28 June 1994
4 March 1994
Resigned Saujet, Claude as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanofi
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French Corporation
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Sanofi-Synthelabo UK Limited This company
Sanofi-Aventis UK Holdings Limited Owns 25–50% of shares
Aventis Pharma Limited Owns 75–100% of shares
Fisons Limited Owns 75–100% of shares
Genzyme Therapeutics Limited Owns 75–100% of shares
May & Baker Limited Owns 75–100% of shares
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Appointment of a director | |||
| 5 February 2026 | Appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director |
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