Rhone-Poulenc Rorer Limited

Active01989256 Private limited company
Incorporated
13 February 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Aventis Pharma Limited
Accounts type
Full
Region
South East
Address
410 Thames Valley Park Drive
Reading
RG6 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

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 (33 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
Appointed Duhalde, Francois-Xavier as Director
1 April 2016
Resigned Prosser, Andrew Michael James as Director
19 November 2014
Appointed Stenvall, Tarja Johanna as Director
25 July 2014
Resigned Oldfield, Stephen Philip 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
Appointed Mcclellan, Michael James as Director
16 November 2007
Resigned De Forceville, Guillaume Adrien as Director
20 December 2004
Resigned Nicholls, David John as Secretary
20 December 2004
Appointed Roberts, Helen as Secretary
8 November 2004
Resigned Rees, David Hugh Thomas as Director
8 November 2004
Appointed De Forceville, Guillaume Adrien as Director
8 November 2004
Resigned Nicholls, David John as Director
8 November 2004
Appointed Brooksby, Nigel Stanley as Director
13 December 2002
Resigned Mitchum, James Paul as Director
30 June 2001
Resigned Clapham, Christopher Edward as Secretary
30 June 2001
Appointed Nicholls, David John as Secretary
24 March 2000
Resigned Hemingway, Roger Barry as Director
18 February 2000
Appointed Clapham, Christopher Edward as Secretary
18 February 2000
Resigned Nicholls, David John as Secretary
12 January 2000
Resigned Abrehart, David Charles as Director
10 January 2000
Appointed Rees, David Hugh Thomas as Director
16 December 1999
Appointed Mitchum, James Paul as Director
1 October 1999
Appointed Abrehart, David Charles as Director
1 October 1999
31 January 1999
Resigned Michelmore, John Douglas as Director
20 November 1998
Resigned Stanton, Frances Louise as Director
20 May 1998
Resigned Allington, Timothy James as Director
18 May 1998
Appointed Hemingway, Roger Barry as Director
4 December 1997
Resigned Colquhoun, Richard Lyons as Director
30 April 1997
Resigned Blinman, Peter as Director
7 April 1997
Appointed Aulagnon, Marie-Christine Gisele as Director
4 October 1996
Appointed Nicholls, David John as Secretary
4 October 1996
Resigned Harris, Michael John as Director
4 October 1996
Resigned Harris, Michael John as Secretary
4 October 1996
Appointed Nicholls, David John as Director
28 February 1995
31 March 1994
Resigned Salenger, Keith Philip as Director
14 December 1993
Appointed Blinman, Peter as Director
1 February 1993
Appointed Harris, Michael John as Director
1 February 1993
Appointed Colquhoun, Richard Lyons as Director
1 February 1993
Appointed Salenger, Keith Philip as Director
28 February 1992
Appointed Harris, Michael John as Secretary
28 February 1992
Resigned Seth, Andrew Ian Mckelvie as Secretary

Ownership 1 active

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

Aventis Pharma Limited
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. 02945218

Filings 224

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
5 February 2026Appointment of a director
5 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
5 February 2026Termination of appointment of a director
Show all 224 filings

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