Aventis Pharma Limited

Active01535640 Private limited company
Incorporated
18 December 1980 (45 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Full
Region
South East
Address
410 Thames Valley Park Drive
Reading
RG6 1PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Blueprint Medicines (UK) Ltd., Fisons Limited, Rhone-Poulenc Rorer Limited · more companies
Egyptian
Born October 1977 (49)
Director · Appointed 1 February 2026
Also at Genzyme Therapeutics Limited, RPR (US) Limited, May & Baker Limited · more companies
Egyptian
Born August 1984 (42)
Officer history (38 former)
1 February 2026
Resigned Khan, Usman as Director
1 February 2026
Appointed Mohamed, Walaa Mostafa Abbas Awad as Director
1 February 2026
Resigned Ubhi, Rippondeep as Director
1 February 2026
Appointed Moussa, Ahmed Mohamed Moustafa as Director
1 March 2024
Appointed Ubhi, Rippondeep as Director
1 March 2024
Resigned Baird, Jessamy Rachel as Director
19 August 2021
Appointed Baird, Jessamy Rachel as Director
19 August 2021
Resigned Tillett, Gordon Michael as Director
31 March 2021
Appointed Khan, Usman as Director
31 March 2021
Appointed Tillett, Gordon Michael as Director
31 March 2021
Resigned Fry, Hugo Rupert Alexander as Director
31 March 2021
Resigned Duhalde, Francois-Xavier as Director
1 January 2017
Appointed Fry, Hugo Rupert Alexander as Director
30 September 2016
Resigned Stenvall, Tarja Johanna as Director
1 April 2016
Resigned Prosser, Andrew Michael James as Director
1 April 2016
Appointed Duhalde, Francois-Xavier as Director
1 April 2016
Resigned Loew, David Mathias as Director
13 February 2015
Appointed Loew, David Mathias as Director
26 January 2015
Resigned Guenter, Peter Antoan as Director
19 November 2014
Appointed Stenvall, Tarja Johanna as Director
25 July 2014
Resigned Oldfield, Stephen Philip as Director
28 February 2012
Appointed Guenter, Peter Antoan as Director
1 July 2011
Resigned Garijo, Belen as Director
1 October 2010
Resigned Mcclellan, Michael James as Director
1 September 2010
Appointed Prosser, Andrew Michael James as Director
12 May 2010
Appointed Oldfield, Stephen Philip as Director
12 May 2010
Resigned Mcclellan, Michael James as Secretary
12 May 2010
Resigned Brooksby, Nigel Stanley as Director
13 February 2008
Appointed Mcclellan, Michael James as Secretary
30 January 2008
Resigned Roberts, Helen as Secretary
16 November 2007
Resigned De Forceville, Guillaume Adrien as Director
16 November 2007
Appointed Mcclellan, Michael James as Director
1 July 2006
Appointed Garijo, Belen as Director
1 June 2006
Resigned Brisson, Gilles Denis as Director
20 December 2004
Appointed Roberts, Helen as Secretary
20 December 2004
Resigned Smith, Suzanne Elaine as Secretary
8 November 2004
Appointed De Forceville, Guillaume Adrien as Director
8 November 2004
Appointed Brooksby, Nigel Stanley as Director
8 November 2004
Resigned Chancel, Pierre as Director
8 November 2004
Resigned Rees, David Hugh Thomas as Director
8 November 2004
Appointed Brisson, Gilles Denis as Director
8 November 2004
Resigned Nicholls, David John as Director
8 November 2004
Resigned Szapary, Laszlo as Director
19 May 2004
Appointed Chancel, Pierre as Director
23 February 2004
Appointed Smith, Suzanne Elaine as Secretary
23 February 2004
Resigned Nicholls, David John as Secretary
13 December 2002
Resigned Mitchum, James Paul as Director
30 June 2001
Appointed Nicholls, David John as Secretary
30 June 2001
Resigned Clapham, Christopher Edward as Secretary
28 February 2000
Appointed Szapary, Laszlo as Director
18 February 2000
Appointed Rees, David Hugh Thomas as Director
18 February 2000
Resigned Ashton, David Thomas as Director
6 January 2000
Resigned Ladell, Peter William as Director
16 December 1999
Appointed Nicholls, David John as Director
1 September 1999
Appointed Mitchum, James Paul as Director
1 September 1999
Resigned Loescher, Peter as Director
16 December 1997
Appointed Ashton, David Thomas as Director
14 November 1997
Resigned Quinot, Jean Michel as Director
10 November 1997
Resigned Schikorr, Wolfgang, Dr as Director
10 November 1997
Appointed Loescher, Peter as Director
27 October 1997
Appointed Quinot, Jean Michel as Director
20 September 1995
Appointed Schikorr, Wolfgang, Dr as Director
20 September 1995
Resigned Cannon, Paul Douglas Victor as Director
19 September 1995
Resigned Arozena, Fernando as Secretary
19 September 1995
Appointed Clapham, Christopher Edward as Secretary
28 July 1995
Resigned Brown, Elliot Graham, Dr as Director
16 April 1993
Appointed Brown, Elliot Graham, Dr as Director
16 April 1993
Resigned Irwin, Thomas Ronald as Director
16 April 1993
Resigned Masheter, Harold Crossley as Director
16 April 1993
Resigned Violini, Guiseppe as Director
16 April 1993
Appointed Cannon, Paul Douglas Victor as Director
6 July 1992
Appointed Arozena, Fernando as Secretary
6 July 1992
Resigned Wales, William Wesley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03203829

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aventis Pharma Holdings Limited
Sanofi-Aventis Pensions Trust Limited Owns 75–100% of shares
Sanofi-Aventis UK Holdings Limited Owns 50–75% of shares
Aventis Pharma Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Insolvency filing
14 April 2026Share capital filing
14 April 2026Statement of capital
14 April 2026Resolutions
5 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aventis Pharma Holdings Limited
Fisons Limited
Genzyme Therapeutics Limited
May & Baker Limited
Opal Holdco 1.5 Limited
Opal Holdco 2 Limited

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