Sanofi-Aventis UK Holdings Limited

Active03203829 Private limited company
Incorporated
24 May 1996 (30 years)
Previously known as
Aventis Pharma (UK) Investments Limited (until 1 December 2006)
RPR (UK) Holdings Limited (until 9 November 2001)
Mightacross Limited (until 15 August 1996)
Industry
Activities of other holding companies n.e.c. (64209)
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
19 January 2027
Last conf. stmt
5 January 2026

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, Aventis Pharma Limited · more companies
Egyptian
Born August 1984 (42)
Officer history (45 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
Resigned Loew, David Mathias as Director
1 April 2016
Appointed Duhalde, Francois-Xavier 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
10 November 2009
Resigned Peyre, Philippe as Director
13 February 2008
Appointed Mcclellan, Michael James as Secretary
30 January 2008
Resigned Roberts, Helen as Secretary
29 January 2008
Resigned Dubois, Bernard as Director
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
1 July 2005
Appointed Brooksby, Nigel Stanley as Director
1 July 2005
Appointed De Forceville, Guillaume Adrien as Director
1 July 2005
Resigned Rees, David Hugh Thomas as Director
1 July 2005
Resigned Nicholls, David John as Director
20 December 2004
Appointed Roberts, Helen as Secretary
20 December 2004
Resigned Nicholls, David John as Secretary
30 June 2004
Resigned Chateau, Jean Louis as Director
30 June 2004
Resigned Reculeau, Bernard Marc Hubert Yves Rene as Director
30 June 2004
Resigned Langlois, Patrick as Director
30 June 2004
Resigned Landau, Igor Gilbert as Director
17 June 2003
Appointed Peyre, Philippe as Director
22 April 2003
Resigned Fourtou, Jean Rene as Director
13 December 2002
Resigned Mitchum, James Paul as Director
9 October 2002
Resigned Penisson, Rene as Director
1 September 2002
Resigned Forrest, Richard George as Director
30 June 2001
Appointed Nicholls, David John as Secretary
30 June 2001
Resigned Clapham, Christopher Edward as Secretary
1 December 2000
Appointed Chateau, Jean Louis as Director
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
10 September 1999
Resigned Karobath, Manfred Ernst as Director
4 June 1999
Resigned Visconti, Sylvain Emile as Director
31 January 1999
Resigned Michelmore, John Douglas as Director
20 May 1998
Resigned Allington, Timothy James as Director
18 May 1998
Appointed Hemingway, Roger Barry as Director
1 April 1998
Appointed Dubois, Bernard as Director
1 April 1998
Appointed Langlois, Patrick as Director
1 April 1998
Appointed Landau, Igor Gilbert as Director
1 April 1998
Appointed Fourtou, Jean Rene as Director
1 April 1998
Appointed Penisson, Rene as Director
16 February 1998
Appointed Brisson, Gilles Denis as Director
16 February 1998
Appointed Visconti, Sylvain Emile as Director
16 February 1998
Appointed Michelmore, John Douglas as Director
16 February 1998
Appointed Forrest, Richard George as Director
16 February 1998
Appointed Reculeau, Bernard Marc Hubert Yves Rene as Director
16 February 1998
Appointed Karobath, Manfred Ernst as Director
4 December 1997
Resigned Colquhoun, Richard Lyons 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 Secretary
4 October 1996
Appointed Nicholls, David John as Director
4 October 1996
Resigned Harris, Michael John as Director
28 June 1996
Appointed Harris, Michael John as Director
28 June 1996
Appointed Colquhoun, Richard Lyons as Director
28 June 1996
Appointed Allington, Timothy James as Director
28 June 1996
Appointed Harris, Michael John as Secretary
28 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00692858
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03835646

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 This company 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 Owns 75–100% of shares

Filings 216

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 216 filings

Some other companies at this address

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

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