May & Baker Limited

Active02450361 Private limited company
Incorporated
7 December 1989 (36 years)
Previously known as
May & Baker Pharmaceuticals Limited (until 16 December 1991)
Figcroft Limited (until 20 March 1991)
Industry
Other business support service activities n.e.c. (82990)
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 (35 former)
1 February 2026
Resigned Khan, Usman as Director
1 February 2026
Appointed Moussa, Ahmed Mohamed Moustafa as Director
1 February 2026
Resigned Ubhi, Rippondeep as Director
1 February 2026
Appointed Mohamed, Walaa Mostafa Abbas Awad 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
Resigned Fry, Hugo Rupert Alexander as Director
31 March 2021
Resigned Duhalde, Francois-Xavier as Director
31 March 2021
Appointed Tillett, Gordon Michael 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
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
Appointed Roberts, Helen as Secretary
20 December 2004
Resigned Smith, Suzanne Elaine as Secretary
8 November 2004
Resigned Chancel, Pierre as Director
8 November 2004
Appointed Brooksby, Nigel Stanley as Director
8 November 2004
Appointed De Forceville, Guillaume Adrien as Director
8 November 2004
Resigned Nicholls, David John as Director
8 November 2004
Resigned Rees, David Hugh Thomas as Director
19 May 2004
Appointed Chancel, Pierre as Director
25 February 2004
Resigned Nicholls, David John as Secretary
23 February 2004
Appointed Smith, Suzanne Elaine as Secretary
12 September 2003
Resigned Whelan, Anthony John as Director
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
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
4 February 2000
Appointed Whelan, Anthony John as Director
13 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
30 September 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
Resigned Harris, Michael John as Director
4 October 1996
Resigned Harris, Michael John as Secretary
4 October 1996
Appointed Nicholls, David John as Director
4 October 1996
Appointed Nicholls, David John as Secretary
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 Salenger, Keith Philip as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01535640
Former controllers (1)
25 January 2021
Ceased Sanofi-Aventis UK Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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

Filings 214

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 214 filings

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